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-00008-1
  • Case Name: USA v. MARTINEZ
  • Filing Type: Criminal
Filing History
September, 2022
  • September 16, 2022: [Order on Motion for Forfeiture of Property]
  • September 15, 2022: [Forfeiture of Property]
  • September 01, 2022: [Judgment]
August, 2022
  • August 24, 2022: [0 - Docket Text Only]
  • August 24, 2022: [Plea and Sentence]
  • August 19, 2022: [SCHEDULING Order]
June, 2022
  • June 23, 2022: [SCHEDULING Order]
  • June 22, 2022: [Order]
  • June 03, 2022: [Order on Motion]
  • June 02, 2022: [SCHEDULING Order]
  • June 02, 2022: [Motion (Other)]
May, 2022
  • May 16, 2022: [Sentencing Memorandum]
  • May 11, 2022: [Order on Motion]
  • May 10, 2022: [Motion (Other)]
  • May 05, 2022: [SCHEDULING Order]
April, 2022
  • April 29, 2022: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
March, 2022
  • March 31, 2022: [SCHEDULING Order]
February, 2022
  • February 28, 2022: [SCHEDULING Order]
  • February 25, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 18, 2022: [Order on Motion to Vacate]
  • February 17, 2022: [Vacate]
January, 2022
  • January 21, 2022: [Notice (Other)]
November, 2021
  • November 03, 2021: [Order on Motion to Vacate]
  • November 01, 2021: [Vacate]
August, 2021
  • August 02, 2021: [Order on Motion to Vacate]
July, 2021
  • July 26, 2021: [Vacate]
April, 2021
  • April 21, 2021: [Order on Motion to Vacate]
  • April 19, 2021: [Vacate]
January, 2021
  • January 28, 2021: [SCHEDULING Order]
November, 2020
  • November 17, 2020: [Order on Motion to Vacate]
  • November 16, 2020: [Vacate]
  • November 10, 2020: [Vacate]
October, 2020
  • October 23, 2020: [SCHEDULING Order]
  • October 19, 2020: [CJA - Attorney Appointment Order]
  • October 19, 2020: [Waiver of Detention]
  • October 16, 2020: [Initial Appearance]
June, 2020
  • June 29, 2020: [NGPL (Not guilty plea)]
  • June 26, 2020: [PENALTY SHEET]
  • June 26, 2020: [Notice of Attorney Appearance for USA]
  • June 26, 2020: [Indictment]
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