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: 4:20-cr-00003-1
  • Case Name: USA v. PONCE-JUAREZ
  • Filing Type: Criminal
Filing History
February, 2022
  • February 07, 2022: [Submission]
January, 2022
  • January 11, 2022: [Order on Request for Transfer of Jurisdiction of Probation/Supervised Release]
  • January 10, 2022: [PROB22 - Request for Transfer IN/OUT of Jurisdiction of Probation/Supervised Release]
November, 2021
  • November 18, 2021: [CJA - Summary of Payments]
February, 2021
  • February 12, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 10, 2021: [Judgment]
  • February 10, 2021: [Withdraw Attorney Appearance]
  • February 10, 2021: [0 - Docket Text Only]
  • February 10, 2021: [Plea and Sentence]
  • February 01, 2021: [Notice of Attorney Appearance for USA]
December, 2020
  • December 16, 2020: [SCHEDULING Order]
October, 2020
  • October 13, 2020: [SCHEDULING Order]
  • October 07, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
September, 2020
  • September 09, 2020: [Continue]
August, 2020
  • August 18, 2020: [Practices and Procedures]
  • August 18, 2020: [SCHEDULING Order]
  • August 17, 2020: [Notice of Attorney Appearance for Defendant]
  • August 12, 2020: [0 - Docket Text Only]
  • August 12, 2020: [Initial Appearance]
  • August 11, 2020: [CJA - Attorney Appointment Order]
  • August 10, 2020: [SCHEDULING Order]
February, 2020
  • February 26, 2020: [NGPL (Not guilty plea)]
  • February 26, 2020: [PENALTY SHEET]
  • February 26, 2020: [Notice of Attorney Appearance for USA]
  • February 26, 2020: [Indictment]
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