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-00160-1
  • Case Name: USA v. VARELA
  • Filing Type: Criminal
Filing History
July, 2025
  • July 22, 2025: [Order]
  • July 22, 2025: [~Util - Terminate Motions]
September, 2022
  • September 22, 2022: [Order on Motion for Forfeiture of Property]
  • September 21, 2022: [Forfeiture of Property]
June, 2022
  • June 03, 2022: [Order on Motion for Forfeiture of Property]
May, 2022
  • May 25, 2022: [Forfeiture of Property]
April, 2022
  • April 25, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • April 22, 2022: [Withdraw Attorney Appearance]
  • April 07, 2022: [Judgment]
  • April 07, 2022: [0 - Docket Text Only]
  • April 07, 2022: [Plea and Sentence]
March, 2022
  • March 15, 2022: [SCHEDULING Order]
February, 2022
  • February 28, 2022: [SCHEDULING Order]
November, 2021
  • November 15, 2021: [SCHEDULING Order]
  • November 08, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
August, 2021
  • August 13, 2021: [Order on Motion to Continue]
  • August 13, 2021: [Continue]
July, 2021
  • July 21, 2021: [Order]
March, 2021
  • March 25, 2021: [Order on Motion to Continue]
  • March 24, 2021: [Continue]
September, 2020
  • September 17, 2020: [Order on Motion to Continue]
  • September 16, 2020: [Continue]
August, 2020
  • August 19, 2020: [Entry]
  • August 18, 2020: [NGPL (Not guilty plea)]
  • August 17, 2020: [Empty Text]
  • August 13, 2020: [Initial Appearance]
  • August 13, 2020: [~Util - Set/Reset Hearings]
  • August 12, 2020: [Notice of Attorney Appearance for Defendant]
July, 2020
  • July 08, 2020: [Notice of Attorney Appearance for USA]
  • July 08, 2020: [PENALTY SHEET]
  • July 08, 2020: [Indictment]
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