U.S. Criminal Court Records for the Southern District of Indiana

indiana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:20-cr-00177-1
  • Case Name: USA v. TRETO
  • Filing Type: Criminal
Filing History
May, 2025
  • May 08, 2025: [Notice of Attorney Appearance for Defendant]
August, 2022
  • August 16, 2022: [Submission of Signature Requirement (optional Sealed - entry)]
  • August 16, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • August 10, 2022: [Order on Motion for Forfeiture of Property]
  • August 09, 2022: [Notice of Filing of Official Transcript]
  • August 09, 2022: [Official Transcript]
  • August 09, 2022: [Forfeiture of Property]
April, 2022
  • April 29, 2022: [Vacate (2255)]
  • April 20, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • April 20, 2022: [Withdraw Attorney Appearance]
  • April 06, 2022: [Judgment]
  • April 06, 2022: [Order on Motion for Forfeiture of Property]
  • April 05, 2022: [Forfeiture of Property]
March, 2022
  • March 31, 2022: [Plea and Sentence]
  • March 28, 2022: [Submission]
  • March 22, 2022: [Sentencing Memorandum]
February, 2022
  • February 22, 2022: [Notice (Other)]
  • February 08, 2022: [Order]
January, 2022
  • January 25, 2022: [Order on Motion to Continue]
  • January 24, 2022: [Continue]
  • January 04, 2022: [SCHEDULING Order]
October, 2021
  • October 14, 2021: [Withdraw Attorney Appearance]
  • October 13, 2021: [SCHEDULING Order]
  • October 12, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 12, 2021: [Status Conference]
September, 2021
  • September 28, 2021: [Order on Motion for Hearing]
  • September 17, 2021: [Hearing]
July, 2021
  • July 14, 2021: [Order on Motion to Continue]
  • July 14, 2021: [Notice of Attorney Appearance for USA]
  • July 13, 2021: [Continue]
March, 2021
  • March 11, 2021: [Order on Motion to Continue]
  • March 10, 2021: [Continue]
November, 2020
  • November 19, 2020: [Entry]
September, 2020
  • September 02, 2020: [Order on Motion to Continue]
  • September 01, 2020: [Continue]
August, 2020
  • August 13, 2020: [SCHEDULING Order]
  • August 13, 2020: [Practices and Procedures]
  • August 13, 2020: [NGPL (Not guilty plea)]
  • August 13, 2020: [Procedures and Practices]
  • August 12, 2020: [Initial Appearance]
July, 2020
  • July 28, 2020: [SCHEDULING Order]
  • July 23, 2020: [PENALTY SHEET]
  • July 23, 2020: [Notice of Attorney Appearance for USA]
  • July 23, 2020: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.