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-00090-1
  • Case Name: USA v. LOPEZ et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 05, 2022: [Order on Motion for Forfeiture of Property]
June, 2022
  • June 08, 2022: [Forfeiture of Property]
August, 2021
  • August 20, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • August 17, 2021: [Withdraw Attorney Appearance]
July, 2021
  • July 29, 2021: [Judgment]
  • July 27, 2021: [Plea and Sentence]
  • July 20, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • July 08, 2021: [Notice of Filing of Official Transcript]
  • July 08, 2021: [Official Transcript]
March, 2021
  • March 19, 2021: [Judgment]
  • March 19, 2021: [Sentencing Held]
  • March 16, 2021: [Submission]
  • March 10, 2021: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • March 10, 2021: [Sentencing Memorandum]
February, 2021
  • February 18, 2021: [Order on Motion for Hearing]
  • February 18, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 12, 2021: [Hearing]
  • February 11, 2021: [SCHEDULING Order]
  • February 09, 2021: [Order on Motion for Forfeiture of Property]
January, 2021
  • January 22, 2021: [Forfeiture of Property]
  • January 22, 2021: [Order on Motion to Suppress]
  • January 22, 2021: [Order on Motion]
  • January 22, 2021: [Order on Motion to Sever Defendant]
  • January 22, 2021: [Change of Plea Hearing]
  • January 12, 2021: [Motion (Other)]
December, 2020
  • December 30, 2020: [Order on Motion to Bifurcate]
November, 2020
  • November 16, 2020: [SCHEDULING Order]
  • November 16, 2020: [Bifurcate]
  • November 16, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 12, 2020: [Order on Motion for Hearing]
  • November 06, 2020: [Hearing]
August, 2020
  • August 28, 2020: [Initial Appearance]
  • August 24, 2020: [Order on Motion]
  • August 21, 2020: [Motion (Other)]
  • August 20, 2020: [Order on Motion to Continue]
  • August 18, 2020: [SCHEDULING Order]
  • August 05, 2020: [PENALTY SHEET]
  • August 05, 2020: [Notice of Attorney Appearance for USA]
  • August 05, 2020: [Indictment]
July, 2020
  • July 22, 2020: [Continue]
June, 2020
  • June 08, 2020: [Reply in Support of Motion]
  • June 05, 2020: [Response in Opposition to Motion]
  • June 04, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • June 02, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 02, 2020: [Extension of Time to File Response/Reply]
May, 2020
  • May 29, 2020: [Brief/Memorandum in Support of Motion]
  • May 29, 2020: [Sever Defendant]
  • May 29, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • May 29, 2020: [Suppress]
April, 2020
  • April 28, 2020: [Order on Motion to Continue]
  • April 20, 2020: [Continue]
  • April 10, 2020: [Initial Appearance]
  • April 02, 2020: [Notice of Attorney Appearance for Defendant]
  • April 01, 2020: [Order on Motion for Protective Order]
  • April 01, 2020: [Order on Motion]
  • April 01, 2020: [Order on Motion to Withdraw Document]
  • April 01, 2020: [NGPL (Not guilty plea)]
  • April 01, 2020: [Withdraw Document]
March, 2020
  • March 31, 2020: [SCHEDULING Order]
  • March 31, 2020: [Order of Detention]
  • March 31, 2020: [Detention Hearing]
  • March 30, 2020: [Protective Order]
  • March 25, 2020: [Motion (Other)]
  • March 12, 2020: [PENALTY SHEET]
  • March 12, 2020: [Notice of Attorney Appearance for USA]
  • March 12, 2020: [Indictment]
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