U.S. Criminal Court Records for the Northern District of Indiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Indiana
Case Information:
  • Case Number: 1:19-cr-00044-1
  • Case Name: USA v. PERALTA-SOTO, et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Case Assigned/Reassigned]
April, 2021
  • April 15, 2021: [~Util - Terminate Motions]
  • April 15, 2021: [Order]
  • April 15, 2021: [Judgment]
  • April 15, 2021: [Sentencing]
  • April 13, 2021: [Notice - Other]
  • April 13, 2021: [Response to Motion]
  • April 07, 2021: [Notice - Other]
  • April 07, 2021: [PSR - Addendum to Final (with Padlock)]
  • April 07, 2021: [PSR - Final (with Padlock)]
  • April 07, 2021: [Telephone Conference]
  • April 06, 2021: [Notice of Proposed Conditions of Supervised Release]
  • April 05, 2021: [PSR - No Objection to Draft]
  • April 02, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • April 01, 2021: [PSR - Draft (with Padlock)]
  • April 01, 2021: [Return of Property]
  • April 01, 2021: [Attorney Appearance - Defendant]
February, 2021
  • February 19, 2021: [Scheduling Order]
  • February 19, 2021: [1 - Terminate Deadlines and Hearings]
  • February 19, 2021: [Order Adopting Report and Recommendations]
  • February 17, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • February 04, 2021: [Report and Recommendations on Guilty Plea]
  • February 04, 2021: [Change of Plea Hearing]
  • February 01, 2021: [Judgment]
  • February 01, 2021: [Sentencing]
January, 2021
  • January 29, 2021: [Order]
  • January 29, 2021: [~Util - Set/Reset Hearings]
  • January 29, 2021: [1 - Terminate Hearings]
  • January 25, 2021: [Notice - Other]
  • January 25, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • January 25, 2021: [1 - Terminate Deadlines and Hearings]
  • January 22, 2021: [Amended Document - NOT Motion]
  • January 22, 2021: [Order on Motion for Forfeiture]
  • January 21, 2021: [Notice of Proposed Conditions of Supervised Release]
  • January 20, 2021: [PSR - Addendum to Final (with Padlock)]
  • January 20, 2021: [PSR - Final (with Padlock)]
  • January 20, 2021: [Forfeiture]
  • January 13, 2021: [PSR - No Objection to Draft]
  • January 12, 2021: [PSR - Draft (with Padlock)]
  • January 11, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • January 11, 2021: [1 - Terminate Deadlines and Hearings]
  • January 11, 2021: [Plea Agreement]
  • January 07, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • January 06, 2021: [Order on Motion for Miscellaneous Relief]
December, 2020
  • December 29, 2020: [Scheduling Order]
  • December 29, 2020: [Order Adopting Report and Recommendations]
  • December 29, 2020: [~Util - Terminate Motions]
  • December 15, 2020: [Order on Motion to Expedite]
  • December 14, 2020: [Expedite ]
  • December 11, 2020: [Report and Recommendations on Guilty Plea]
  • December 11, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • December 11, 2020: [Consent to Appear by VTC]
  • December 11, 2020: [Change of Plea Hearing]
  • December 02, 2020: [Miscellaneous Relief]
  • December 02, 2020: [Letter]
October, 2020
  • October 26, 2020: [Order to Continue - Ends of Justice]
  • October 26, 2020: [~Util - Terminate Motions]
  • October 26, 2020: [1 - Terminate Deadlines and Hearings]
  • October 23, 2020: [Hearing]
  • October 23, 2020: [1 - Terminate Hearings]
  • October 22, 2020: [Continue]
September, 2020
  • September 29, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • September 29, 2020: [1 - Terminate Deadlines and Hearings]
  • September 29, 2020: [Plea Agreement]
  • September 09, 2020: [Order]
  • September 08, 2020: [Letter]
July, 2020
  • July 16, 2020: [1 - Terminate Deadlines and Hearings]
  • July 16, 2020: [~Util - Terminate Motions]
  • July 16, 2020: [Order to Continue - Ends of Justice]
  • July 15, 2020: [Continue]
May, 2020
  • May 12, 2020: [Order to Continue - Ends of Justice]
February, 2020
  • February 18, 2020: [~Util - Terminate Motions]
  • February 18, 2020: [Order to Continue - Ends of Justice]
  • February 14, 2020: [Sealed Motion]
  • February 14, 2020: [Continue]
January, 2020
  • January 31, 2020: [Order on Motion for Miscellaneous Relief]
  • January 23, 2020: [Miscellaneous Relief]
December, 2019
  • December 18, 2019: [Notice - Other]
November, 2019
  • November 12, 2019: [Order to Continue - Ends of Justice]
  • November 12, 2019: [~Util - Terminate Motions]
  • November 08, 2019: [Continue]
August, 2019
  • August 14, 2019: [~Util - Terminate Motions]
  • August 14, 2019: [Order to Continue - Ends of Justice]
  • August 14, 2019: [Notice - Other]
  • August 13, 2019: [Continue]
July, 2019
  • July 24, 2019: [Opinion and Order]
  • July 24, 2019: [~Util - Terminate Motions]
  • July 22, 2019: [Miscellaneous Relief]
  • July 19, 2019: [Order]
  • July 17, 2019: [Order of Detention]
  • July 17, 2019: [~Util - Terminate Motions]
  • July 17, 2019: [Letter]
  • July 16, 2019: [Detention Hearing]
  • July 08, 2019: [Order of Detention]
  • July 08, 2019: [Scheduling Order]
  • July 05, 2019: [Arraignment]
  • July 05, 2019: [Detention Hearing]
  • July 05, 2019: [~Util - Terminate Motions]
  • July 02, 2019: [Arraignment]
  • July 02, 2019: [Order on Motion to Withdraw as Attorney]
  • July 01, 2019: [Order on Motion to Continue]
  • July 01, 2019: [Attorney Appearance - Defendant]
  • July 01, 2019: [Continue]
  • July 01, 2019: [CJA 20 - Appointment]
  • July 01, 2019: [CJA 23 - Financial Affidavit]
  • July 01, 2019: [Hearing]
  • July 01, 2019: [~Util - Set/Reset Hearings]
June, 2019
  • June 28, 2019: [Order]
  • June 28, 2019: [~Util - Set/Reset Hearings]
  • June 28, 2019: [Warrant Returned Executed]
  • June 28, 2019: [Amended Document - NOT Motion]
  • June 28, 2019: [Attorney Appearance - Defendant]
  • June 28, 2019: [Pretrial Bond Report]
  • June 27, 2019: [Withdraw as Attorney]
  • June 27, 2019: [Attorney Appearance - Defendant]
  • June 26, 2019: [CJA 20 - Appointment]
  • June 26, 2019: [Order Appointing Public Defender]
  • June 26, 2019: [Initial Appearance]
  • June 26, 2019: [Detain]
  • June 26, 2019: [Attorney Appearance - USA]
  • June 26, 2019: [Notice of Hearing/Deadlines]
  • June 26, 2019: [Arrest ]
  • June 26, 2019: [Case Unsealed]
  • June 26, 2019: [Notice - Other]
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