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-00095-1
  • Case Name: USA v. HUACO
  • Filing Type: Criminal
Filing History
November, 2022
  • November 01, 2022: [Copy Request]
October, 2022
  • October 19, 2022: [Order on Motion]
  • October 13, 2022: [Motion (Other)]
September, 2020
  • September 30, 2020: [Plea and Sentence]
July, 2020
  • July 29, 2020: [SEALED Order (Sealed - entry)]
May, 2020
  • May 12, 2020: [SCHEDULING Order]
  • May 11, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2020
  • April 10, 2020: [Waiver of Indictment]
  • April 10, 2020: [Initial Appearance]
  • April 02, 2020: [SCHEDULING Order]
  • April 02, 2020: [Procedures and Practices]
  • April 02, 2020: [NGPL (Not guilty plea)]
March, 2020
  • March 31, 2020: [SCHEDULING Order]
  • March 13, 2020: [Notice (Other)]
  • March 13, 2020: [PENALTY SHEET]
  • March 13, 2020: [Notice of Attorney Appearance for USA]
  • March 13, 2020: [Information - Felony]
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