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-00061-1
  • Case Name: USA v. CASTILLO
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Order on Motion to Withdraw Attorney Appearance]
March, 2022
  • March 08, 2022: [USCA Mandate]
February, 2022
  • February 07, 2022: [USCA Case Number]
  • February 04, 2022: [Seventh Circuit Transcript Information Sheet]
  • February 04, 2022: [Docketing Statement]
  • February 04, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 04, 2022: [Parties Short Record]
  • February 04, 2022: [Notice of Appeal]
  • February 03, 2022: [Judgment]
  • February 01, 2022: [Clerk's Notice of Appeal]
  • February 01, 2022: [Sentencing Held]
January, 2022
  • January 27, 2022: [Notice of Attorney Appearance for USA]
December, 2021
  • December 16, 2021: [SCHEDULING Order]
August, 2021
  • August 30, 2021: [Notice (Other)]
  • August 23, 2021: [SCHEDULING Order]
  • August 20, 2021: [Change of Plea Hearing]
  • August 20, 2021: [Order on Motion to Substitute Attorney]
  • August 20, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 16, 2021: [Substitute Attorney]
July, 2021
  • July 12, 2021: [Order on Motion]
  • July 08, 2021: [Order on Motion to Continue]
  • July 07, 2021: [Motion (Other)]
  • July 07, 2021: [Continue]
May, 2021
  • May 13, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • May 07, 2021: [Withdraw Attorney Appearance]
March, 2021
  • March 22, 2021: [Notice of Attorney Appearance for USA]
January, 2021
  • January 19, 2021: [Order on Motion to Continue]
  • January 08, 2021: [Continue]
November, 2020
  • November 17, 2020: [Order on Motion to Dismiss]
October, 2020
  • October 23, 2020: [Reply in Support of Motion]
  • October 16, 2020: [Response in Opposition to Motion]
  • October 08, 2020: [Entry]
September, 2020
  • September 28, 2020: [Entry]
  • September 22, 2020: [Entry]
July, 2020
  • July 30, 2020: [Order on Motion to Continue]
  • July 29, 2020: [Continue]
June, 2020
  • June 11, 2020: [Order of Detention]
  • June 11, 2020: [Detention Hearing]
  • June 09, 2020: [Empty Text]
  • June 08, 2020: [Initial Appearance]
  • June 08, 2020: [~Util - Set/Reset Hearings]
  • June 04, 2020: [Notice of Attorney Appearance for Defendant]
  • June 03, 2020: [PENALTY SHEET]
  • June 03, 2020: [NGPL (Not guilty plea)]
February, 2020
  • February 20, 2020: [Notice of Attorney Appearance for USA]
  • February 20, 2020: [Indictment]
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