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-00040-1
  • Case Name: USA v. Cervantes-Cruz et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 20, 2025: [Exhibit Destruction Certificate - form will be generated]
July, 2025
  • July 02, 2025: [Notice - Other]
May, 2025
  • May 01, 2025: [Exhibit Destruction Certificate - form will be generated]
March, 2025
  • March 27, 2025: [Return of Exhibits]
  • March 26, 2025: [Notice - Other]
May, 2022
  • May 16, 2022: [USCA Mandate]
March, 2022
  • March 08, 2022: [USCA Order]
February, 2022
  • February 04, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • February 01, 2022: [Appeal In Forma Pauperis]
January, 2022
  • January 05, 2022: [USCA Order]
  • January 03, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
December, 2021
  • December 22, 2021: [Appeal In Forma Pauperis]
October, 2021
  • October 29, 2021: [USCA Case Number]
  • October 28, 2021: [Short Record Sent to USCA]
  • October 27, 2021: [Docketing Statement]
  • October 27, 2021: [Notice of Appeal - Final Judgment]
  • October 20, 2021: [Judgment]
  • October 20, 2021: [Sentencing]
  • October 19, 2021: [Miscellaneous Relief]
  • October 04, 2021: [Continue]
September, 2021
  • September 29, 2021: [Supplement]
  • September 27, 2021: [Sentencing Memorandum]
  • September 15, 2021: [Continue]
July, 2021
  • July 13, 2021: [Continue]
  • July 13, 2021: [Notice of Proposed Conditions of Supervised Release]
  • July 12, 2021: [Sealed Order]
June, 2021
  • June 03, 2021: [~Util - Terminate Motions]
  • June 02, 2021: [Sealed Motion]
  • June 02, 2021: [Seal Document]
May, 2021
  • May 12, 2021: [Transcript - Redacted]
  • May 11, 2021: [Redaction Request - Transcript]
  • May 06, 2021: [Transcript]
  • May 03, 2021: [Brief]
February, 2021
  • February 23, 2021: [Witness List/Exhibit List]
  • February 23, 2021: [~Util - Set/Reset Deadlines]
  • February 23, 2021: [Evidentiary Hearing]
  • February 17, 2021: [Judgment]
  • February 17, 2021: [Sentencing]
  • February 17, 2021: [Notice - Other]
  • February 10, 2021: [Sentencing Memorandum]
  • February 09, 2021: [Telephone Conference]
  • February 05, 2021: [Notice of Proposed Conditions of Supervised Release]
  • February 04, 2021: [1 - Terminate Hearings]
  • February 04, 2021: [~Util - Set/Reset Hearings]
  • February 04, 2021: [Order]
  • February 04, 2021: [Notice - Other]
  • February 03, 2021: [Sentencing Memorandum]
  • February 03, 2021: [PSR - Addendum to Final (with Padlock)]
  • February 03, 2021: [PSR - Final (with Padlock)]
January, 2021
  • January 25, 2021: [Notice - Other]
  • January 25, 2021: [Notice of Proposed Conditions of Supervised Release]
  • January 21, 2021: [PSR - Objection to Draft]
  • January 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 13, 2021: [~Util - Terminate Motions]
  • January 13, 2021: [Continue]
  • January 13, 2021: [PSR - Addendum to Final (with Padlock)]
  • January 13, 2021: [PSR - Final (with Padlock)]
  • January 08, 2021: [PSR - No Objection to Draft]
  • January 08, 2021: [PSR - Objection to Draft]
  • January 07, 2021: [PSR - Draft (with Padlock)]
  • January 07, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
December, 2020
  • December 28, 2020: [Notice - Other]
  • December 17, 2020: [PSR - No Objection to Draft]
  • December 16, 2020: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • December 14, 2020: [PSR - Draft (with Padlock)]
  • December 10, 2020: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • December 01, 2020: [Scheduling Order]
  • December 01, 2020: [Order Adopting Report and Recommendations]
  • December 01, 2020: [~Util - Terminate Motions]
November, 2020
  • November 12, 2020: [Report and Recommendations on Guilty Plea]
  • November 12, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • November 12, 2020: [Consent to Appear by VTC]
  • November 12, 2020: [Change of Plea Hearing]
  • November 06, 2020: [Scheduling Order]
  • November 06, 2020: [Order Adopting Report and Recommendations]
October, 2020
  • October 26, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • October 26, 2020: [1 - Terminate Deadlines and Hearings]
  • October 26, 2020: [Plea Agreement]
  • October 21, 2020: [Report and Recommendations on Guilty Plea]
  • October 21, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • October 21, 2020: [Consent to Appear by VTC]
  • October 21, 2020: [Change of Plea Hearing]
  • October 07, 2020: [Order]
  • October 07, 2020: [~Util - Set/Reset Hearings]
  • October 07, 2020: [1 - Terminate Hearings]
September, 2020
  • September 21, 2020: [1 - Terminate Deadlines and Hearings]
  • September 21, 2020: [Order to Continue - Ends of Justice]
  • September 21, 2020: [~Util - Terminate Motions]
  • September 18, 2020: [Continue]
  • September 18, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • September 18, 2020: [1 - Terminate Deadlines and Hearings]
  • September 18, 2020: [Plea Agreement]
May, 2020
  • May 08, 2020: [1 - Terminate Deadlines and Hearings]
  • May 08, 2020: [~Util - Terminate Motions]
  • May 08, 2020: [Order to Continue - Ends of Justice]
  • May 08, 2020: [Continue]
March, 2020
  • March 20, 2020: [1 - Terminate Deadlines and Hearings]
  • March 10, 2020: [Scheduling Order]
  • March 10, 2020: [Detention Hearing]
  • March 10, 2020: [Arraignment]
  • March 10, 2020: [~Util - Terminate Motions]
  • March 05, 2020: [Initial Appearance]
  • March 05, 2020: [Addendum to Pretrial Bond Report]
  • March 05, 2020: [Pretrial Bond Report]
  • March 05, 2020: [Attorney Appearance - Defendant]
  • March 04, 2020: [Attorney Appearance - Defendant]
  • March 04, 2020: [Notice of Hearing/Deadlines]
  • March 04, 2020: [Arrest - Other District ]
February, 2020
  • February 26, 2020: [Rule 5c3 Documents Received]
  • February 06, 2020: [Order on Motion for Forfeiture]
  • February 05, 2020: [Forfeiture]
January, 2020
  • January 27, 2020: [Judgment]
  • January 27, 2020: [Sentencing]
  • January 27, 2020: [Notice - Other]
  • January 16, 2020: [Telephone Conference]
  • January 13, 2020: [Notice of Proposed Conditions of Supervised Release]
  • January 13, 2020: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • January 13, 2020: [PSR - Final (with Padlock)]
  • January 13, 2020: [PSR - Addendum to Final (with Padlock)]
  • January 08, 2020: [1 - Terminate Hearings]
December, 2019
  • December 30, 2019: [Notice - Other]
  • December 23, 2019: [Stipulation]
  • December 17, 2019: [PSR - No Objection to Draft]
  • December 16, 2019: [PSR - Draft (with Padlock)]
  • December 12, 2019: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
November, 2019
  • November 18, 2019: [Order on Motion for Forfeiture]
  • November 15, 2019: [Forfeiture]
  • November 14, 2019: [Order to Continue - Ends of Justice]
  • November 14, 2019: [~Util - Terminate Motions]
  • November 12, 2019: [Continue]
October, 2019
  • October 16, 2019: [Scheduling Order]
  • October 16, 2019: [Order Adopting Report and Recommendations]
  • October 01, 2019: [Report and Recommendations on Guilty Plea]
  • October 01, 2019: [Change of Plea Hearing]
  • October 01, 2019: [Attorney Appearance - USA]
September, 2019
  • September 19, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • September 19, 2019: [1 - Terminate Deadlines and Hearings]
  • September 19, 2019: [Plea Agreement]
August, 2019
  • August 12, 2019: [~Util - Terminate Motions]
  • August 12, 2019: [Order to Continue - Ends of Justice]
  • August 09, 2019: [Continue]
July, 2019
  • July 16, 2019: [Order of Detention]
  • July 16, 2019: [Witness List/Exhibit List]
  • July 16, 2019: [Detention Hearing]
  • July 16, 2019: [~Util - Terminate Motions]
  • July 03, 2019: [Scheduling Order]
  • July 02, 2019: [Order of Detention]
  • July 02, 2019: [Detention Hearing]
  • July 02, 2019: [~Util - Terminate Motions]
  • July 02, 2019: [Arraignment]
  • July 01, 2019: [Attorney Appearance - Defendant]
June, 2019
  • June 30, 2019: [Attorney Appearance - Defendant]
  • June 28, 2019: [Warrant Returned Executed]
  • June 28, 2019: [Order]
  • June 28, 2019: [~Util - Set/Reset Hearings]
  • June 27, 2019: [Attorney Appearance - Defendant]
  • June 27, 2019: [CJA 23 - Financial Affidavit]
  • June 27, 2019: [Pretrial Bond Report]
  • June 26, 2019: [Pretrial Bond Report]
  • 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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