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: 2:20-cr-00007-1
  • Case Name: USA v. AGUILAR et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 21, 2025: [Notice of Substitution of Appearance]
November, 2021
  • November 22, 2021: [Judgment]
  • November 19, 2021: [Plea and Sentence]
  • November 17, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • November 16, 2021: [Order on Motion]
  • November 16, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • November 16, 2021: [Response]
  • November 16, 2021: [Waiver - other]
  • November 16, 2021: [Motion (Other)]
  • November 16, 2021: [Notice (Other)]
  • November 15, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • November 12, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
October, 2021
  • October 04, 2021: [SCHEDULING Order]
September, 2021
  • September 12, 2021: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
July, 2021
  • July 13, 2021: [SCHEDULING Order]
  • July 12, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
April, 2021
  • April 09, 2021: [Order on Motion to Modify Conditions of Release]
  • April 06, 2021: [Response in Opposition to Motion]
March, 2021
  • March 30, 2021: [Modify Conditions of Release]
  • March 05, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 04, 2021: [Withdraw Attorney Appearance]
January, 2021
  • January 20, 2021: [SCHEDULING Order]
  • January 06, 2021: [Judgment]
  • January 04, 2021: [Plea and Sentence]
December, 2020
  • December 29, 2020: [Order on Motion]
  • December 28, 2020: [Motion (Other)]
  • December 08, 2020: [SCHEDULING Order]
August, 2020
  • August 10, 2020: [Order on Motion to Continue]
  • August 04, 2020: [Continue]
July, 2020
  • July 30, 2020: [Notice of Attorney Appearance for Defendant]
  • July 30, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • July 30, 2020: [CJA - Attorney Appointment Order]
  • July 24, 2020: [SCHEDULING Order]
  • July 22, 2020: [Order Setting Conditions of Release]
  • July 22, 2020: [Initial Appearance]
  • July 20, 2020: [Order]
  • July 20, 2020: [~Util - Terminate Hearings]
  • July 20, 2020: [NGPL (Not guilty plea)]
  • July 17, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 07, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • July 06, 2020: [Withdraw Attorney Appearance]
June, 2020
  • June 25, 2020: [CJA - Attorney Appointment Order]
  • June 24, 2020: [Notice of Attorney Appearance for Defendant]
  • June 22, 2020: [SCHEDULING Order]
  • June 19, 2020: [SCHEDULING Order]
  • June 08, 2020: [Initial Appearance]
  • June 08, 2020: [NGPL (Not guilty plea)]
  • June 03, 2020: [Entry]
  • June 03, 2020: [SCHEDULING Order]
May, 2020
  • May 28, 2020: [PENALTY SHEET]
  • May 28, 2020: [Notice of Attorney Appearance for USA]
  • May 28, 2020: [Indictment]
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