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-00046-1
  • Case Name: USA v. Soto-Arellanes et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Case Assigned/Reassigned]
November, 2024
  • November 19, 2024: [Sealed Document]
September, 2024
  • September 26, 2024: [Sealed Motion]
  • September 26, 2024: [Sealed Document]
  • September 26, 2024: [Seal Document]
October, 2022
  • October 03, 2022: [Sealed Motion]
  • October 03, 2022: [Seal Document]
September, 2022
  • September 07, 2022: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
August, 2022
  • August 30, 2022: [Sealed Motion]
  • August 30, 2022: [Seal Document]
  • August 12, 2022: [PSR - Addendum to Final (with Padlock)]
  • August 12, 2022: [PSR - Final (with Padlock)]
October, 2021
  • October 12, 2021: [Judgment]
  • October 12, 2021: [Sentencing]
August, 2021
  • August 10, 2021: [~Util - Terminate Motions]
  • August 10, 2021: [Continue]
July, 2021
  • July 29, 2021: [Telephone Conference]
  • July 23, 2021: [1 - Terminate Hearings]
  • July 22, 2021: [Notice of Proposed Conditions of Supervised Release]
  • July 13, 2021: [Notice - Other]
  • July 08, 2021: [PSR - Addendum to Final (with Padlock)]
  • July 08, 2021: [PSR - Final (with Padlock)]
  • July 06, 2021: [PSR - No Objection to Draft]
  • July 06, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
June, 2021
  • June 27, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • June 25, 2021: [Sealed Motion]
  • June 25, 2021: [Seal]
  • June 24, 2021: [PSR - Draft (with Padlock)]
  • June 14, 2021: [Sealed Motion]
  • June 14, 2021: [Seal Document]
May, 2021
  • May 17, 2021: [Scheduling Order]
  • May 17, 2021: [Order Adopting Report and Recommendations]
  • May 14, 2021: [Continue]
  • May 11, 2021: [Transcript]
  • May 11, 2021: [Notice of Proposed Conditions of Supervised Release]
  • May 10, 2021: [PSR - Addendum to Final (with Padlock)]
  • May 10, 2021: [PSR - Final (with Padlock)]
  • May 03, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • May 03, 2021: [Consent to Appear by VTC]
April, 2021
  • April 30, 2021: [Report and Recommendations on Guilty Plea]
  • April 30, 2021: [Change of Plea Hearing]
  • April 20, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • April 20, 2021: [1 - Terminate Deadlines and Hearings]
  • April 20, 2021: [Plea Agreement]
  • April 06, 2021: [Sealed Motion]
  • April 06, 2021: [Seal Document]
February, 2021
  • February 23, 2021: [Seal]
  • February 23, 2021: [Leave to File Document]
January, 2021
  • January 13, 2021: [Continue]
  • January 06, 2021: [Continue]
December, 2020
  • December 15, 2020: [Order to Continue - Ends of Justice]
  • December 15, 2020: [~Util - Terminate Motions]
  • December 15, 2020: [1 - Terminate Deadlines and Hearings]
  • December 14, 2020: [Continue]
November, 2020
  • November 24, 2020: [PSR - Objection to Draft]
  • November 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 03, 2020: [~Util - Terminate Motions]
  • November 03, 2020: [Extension of Time to File Response/Reply]
October, 2020
  • October 30, 2020: [Notice - Other]
  • October 21, 2020: [PSR - Draft (with Padlock)]
  • October 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 06, 2020: [Continue]
  • October 01, 2020: [PSR - Addendum to Final (with Padlock)]
  • October 01, 2020: [PSR - Final (with Padlock)]
September, 2020
  • September 21, 2020: [Notice - Other]
  • September 15, 2020: [PSR - No Objection to Draft]
  • September 15, 2020: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • September 09, 2020: [Scheduling Order]
  • September 09, 2020: [Order Adopting Report and Recommendations]
  • September 09, 2020: [PSR - Draft (with Padlock)]
August, 2020
  • August 25, 2020: [Report and Recommendations on Guilty Plea]
  • August 25, 2020: [Consent to Appear by VTC]
  • August 25, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • August 25, 2020: [Change of Plea Hearing]
  • August 20, 2020: [Order]
  • August 20, 2020: [~Util - Set/Reset Hearings]
  • August 20, 2020: [1 - Terminate Hearings]
  • August 12, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • August 12, 2020: [1 - Terminate Deadlines and Hearings]
  • August 12, 2020: [Plea Agreement]
  • August 04, 2020: [1 - Terminate Deadlines and Hearings]
  • August 04, 2020: [~Util - Terminate Motions]
  • August 04, 2020: [Order to Continue - Ends of Justice]
  • August 03, 2020: [Continue]
July, 2020
  • July 29, 2020: [Scheduling Order]
  • July 29, 2020: [Order Adopting Report and Recommendations]
  • July 28, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • July 14, 2020: [Report and Recommendations on Guilty Plea]
  • July 14, 2020: [Change of Plea Hearing]
  • July 06, 2020: [Continue]
June, 2020
  • June 17, 2020: [Continue]
  • June 15, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • June 15, 2020: [1 - Terminate Deadlines and Hearings]
  • June 12, 2020: [Plea Agreement]
April, 2020
  • April 13, 2020: [1 - Terminate Deadlines and Hearings]
  • April 13, 2020: [Order to Continue - Ends of Justice]
February, 2020
  • February 20, 2020: [Order on Motion for Miscellaneous Relief]
  • February 12, 2020: [Miscellaneous Relief]
November, 2019
  • November 18, 2019: [1 - Terminate Deadlines and Hearings]
  • November 18, 2019: [~Util - Terminate Motions]
  • November 18, 2019: [Order to Continue - Ends of Justice]
  • November 18, 2019: [Continue]
August, 2019
  • August 14, 2019: [~Util - Terminate Motions]
  • August 14, 2019: [Order to Continue - Ends of Justice]
  • August 13, 2019: [Continue]
July, 2019
  • July 03, 2019: [Scheduling Order]
  • July 02, 2019: [Arraignment]
  • July 02, 2019: [Detention Hearing]
  • July 02, 2019: [~Util - Terminate Motions]
  • July 02, 2019: [Order of Detention]
  • July 01, 2019: [Arraignment]
  • July 01, 2019: [Detention Hearing]
  • July 01, 2019: [~Util - Terminate Motions]
  • July 01, 2019: [Attorney Appearance - Defendant]
June, 2019
  • June 28, 2019: [Warrant Returned Executed]
  • June 28, 2019: [Order]
  • June 28, 2019: [~Util - Set/Reset Hearings]
  • June 28, 2019: [Pretrial Bond Report]
  • June 27, 2019: [~Util - Terminate Motions]
  • June 27, 2019: [Order]
  • June 27, 2019: [~Util - Set/Reset Hearings]
  • June 27, 2019: [1 - Terminate Hearings]
  • June 27, 2019: [Continue]
  • June 27, 2019: [Attorney Appearance - Defendant]
  • June 27, 2019: [Add and Terminate Attorneys]
  • June 27, 2019: [CJA 20 - Appointment]
  • June 27, 2019: [Order Appointing Public Defender]
  • June 27, 2019: [Initial Appearance]
  • June 26, 2019: [Detain]
  • June 26, 2019: [Pretrial Bond Report]
  • 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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