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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:19-cr-00319-1
  • Case Name: USA v. BONILLA
  • Filing Type: Criminal
Filing History
May, 2025
  • May 13, 2025: [Notice of Substitution of Appearance]
June, 2022
  • June 01, 2022: [Order on Motion for Forfeiture of Property]
  • June 01, 2022: [Forfeiture of Property]
May, 2022
  • May 31, 2022: [Forfeiture of Property]
July, 2021
  • July 21, 2021: [Order on Motion]
June, 2021
  • June 25, 2021: [Motion (Other)]
March, 2021
  • March 23, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 23, 2021: [Withdraw Attorney Appearance]
  • March 09, 2021: [Judgment]
  • March 09, 2021: [Order on Motion for Forfeiture of Property]
  • March 09, 2021: [Plea and Sentence]
  • March 08, 2021: [Forfeiture of Property]
January, 2021
  • January 11, 2021: [SCHEDULING Order]
November, 2020
  • November 24, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2020
  • October 15, 2020: [SCHEDULING Order]
September, 2020
  • September 30, 2020: [Continue]
August, 2020
  • August 28, 2020: [Bond Hearing/Pretrial Release]
  • August 26, 2020: [SCHEDULING Order]
March, 2020
  • March 06, 2020: [Order on Motion to Continue]
  • March 05, 2020: [Continue]
November, 2019
  • November 22, 2019: [Order on Motion to Continue]
  • November 15, 2019: [Continue]
October, 2019
  • October 31, 2019: [SCHEDULING Order]
  • October 31, 2019: [Procedures and Practices]
  • October 25, 2019: [Notice of Attorney Appearance for Defendant]
  • October 24, 2019: [Initial Appearance]
  • October 24, 2019: [~Util - Indictment Unsealed]
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