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: 2:19-cr-00152-1
  • Case Name: USA v. Leonardo Verduzco
  • Filing Type: Criminal
Filing History
March, 2025
  • March 24, 2025: [Order of Recusal]
  • March 21, 2025: [Order on Probation Request (PROB 12C) - SEALED]
  • March 21, 2025: [Probation Filing]
April, 2021
  • April 23, 2021: [Order on Motion for Forfeiture]
  • April 23, 2021: [Forfeiture]
January, 2021
  • January 22, 2021: [Order]
  • January 04, 2021: [Letter]
July, 2020
  • July 30, 2020: [Judgment]
  • July 30, 2020: [Sentencing]
  • July 27, 2020: [Consent to Appear by VTC]
  • July 16, 2020: [Status Conference]
  • July 16, 2020: [1 - Terminate Hearings]
  • July 15, 2020: [Notice - Other]
  • July 13, 2020: [Order on Motion for Forfeiture]
  • July 10, 2020: [Forfeiture]
  • July 07, 2020: [Notice of Proposed Conditions of Supervised Release]
  • July 02, 2020: [Sentencing Memorandum]
June, 2020
  • June 24, 2020: [Sentencing Memorandum]
  • June 05, 2020: [PSR - Addendum to Final (with Padlock)]
  • June 05, 2020: [PSR - Final (with Padlock)]
May, 2020
  • May 27, 2020: [PSR - No Objection to Draft]
  • May 08, 2020: [PSR - Draft (with Padlock)]
March, 2020
  • March 18, 2020: [Terminate Deadlines and Hearings]
  • March 09, 2020: [Scheduling Order]
  • March 09, 2020: [Order Adopting Report and Recommendations]
February, 2020
  • February 14, 2020: [Report and Recommendations on Guilty Plea]
  • February 14, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • February 14, 2020: [Change of Plea Hearing]
  • February 07, 2020: [Set/Reset Hearings]
  • February 06, 2020: [Order]
  • February 03, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • February 03, 2020: [1 - Terminate Hearings]
  • February 03, 2020: [Plea Agreement]
January, 2020
  • January 10, 2020: [Order on Motion to Continue]
  • January 09, 2020: [Continue]
December, 2019
  • December 05, 2019: [Order of Detention]
  • December 05, 2019: [Arraignment]
  • December 05, 2019: [Detention Hearing]
  • December 04, 2019: [Attorney Appearance - Defendant]
  • December 03, 2019: [Attorney Appearance - Defendant]
  • December 02, 2019: [Attorney Appointment Hearing]
  • December 02, 2019: [~Util - Set/Reset Hearings]
  • December 02, 2019: [Warrant Returned Executed]
November, 2019
  • November 27, 2019: [Initial Appearance]
  • November 27, 2019: [Arrest ]
  • November 27, 2019: [Order to Unseal Case]
  • November 26, 2019: [Pretrial Bond Report]
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