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: 1:20-cr-00067-1
  • Case Name: USA v. LEON-ARREOLA
  • Filing Type: Criminal
Filing History
March, 2021
  • March 26, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 24, 2021: [Withdraw Attorney Appearance]
  • March 22, 2021: [Order on Motion for Forfeiture of Property]
  • March 11, 2021: [Forfeiture of Property]
  • March 04, 2021: [Judgment]
  • March 03, 2021: [Plea and Sentence]
October, 2020
  • October 02, 2020: [SCHEDULING Order]
September, 2020
  • September 30, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • September 08, 2020: [Entry]
August, 2020
  • August 05, 2020: [Order on Motion to Continue]
  • August 04, 2020: [Continue]
April, 2020
  • April 06, 2020: [Order on Motion to Continue]
  • April 03, 2020: [Continue]
March, 2020
  • March 24, 2020: [CJA - Attorney Appointment Order]
  • March 11, 2020: [CJA - Attorney Appointment Order]
  • March 05, 2020: [Initial Appearance]
February, 2020
  • February 24, 2020: [NGPL (Not guilty plea)]
  • February 21, 2020: [SCHEDULING Order]
  • February 21, 2020: [Notice of IFCD Attorney Designation]
  • February 20, 2020: [PENALTY SHEET]
  • February 20, 2020: [Notice of Attorney Appearance for USA]
  • February 20, 2020: [Indictment]
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