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-00165-1
  • Case Name: USA v. VALES
  • Filing Type: Criminal
Filing History
May, 2025
  • May 15, 2025: [Notice of Substitution of Appearance]
January, 2023
  • January 09, 2023: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • January 09, 2023: [Order of Recusal]
  • January 06, 2023: [0-Reassignment Letter for Judge Klump cases]
December, 2022
  • December 12, 2022: [0-Reassignment Letter for Judge Pryor cases]
October, 2022
  • October 05, 2022: [Order on Motion to Continue]
September, 2022
  • September 29, 2022: [Continue]
July, 2022
  • July 29, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • July 22, 2022: [Withdraw Attorney Appearance]
  • July 08, 2022: [Order on Motion to Continue]
June, 2022
  • June 30, 2022: [Continue]
  • June 22, 2022: [Notice of Attorney Appearance for Defendant]
March, 2022
  • March 21, 2022: [Order on Motion to Continue]
  • March 16, 2022: [Continue]
January, 2022
  • January 07, 2022: [Order on Motion to Continue]
  • January 04, 2022: [Continue]
August, 2021
  • August 18, 2021: [Order on Motion to Continue]
  • August 13, 2021: [Continue]
April, 2021
  • April 08, 2021: [Order on Motion to Continue]
  • April 05, 2021: [Continue]
December, 2020
  • December 09, 2020: [Order on Motion to Continue]
  • December 04, 2020: [Continue]
August, 2020
  • August 25, 2020: [Order on Motion to Continue]
  • August 12, 2020: [Continue]
July, 2020
  • July 30, 2020: [Initial Appearance]
  • July 22, 2020: [SCHEDULING Order]
  • July 09, 2020: [NGPL (Not guilty plea)]
  • July 09, 2020: [PENALTY SHEET]
  • July 09, 2020: [Indictment]
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