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: 3:20-cr-00017-1
  • Case Name: USA v. IBARRA-HERNANDEZ et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 09, 2025: [Order on Motion to Vacate (2255)]
November, 2025
  • November 14, 2025: [Submission]
July, 2025
  • July 29, 2025: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
March, 2025
  • March 31, 2025: [Vacate (2255)]
January, 2023
  • January 18, 2023: [SCHEDULING Order]
  • January 17, 2023: [Notice (Other)]
December, 2022
  • December 20, 2022: [Judgment]
  • December 20, 2022: [Plea and Sentence]
  • December 07, 2022: [Judgment]
  • December 06, 2022: [Order on Motion to Dismiss]
  • December 05, 2022: [Dismiss]
  • December 05, 2022: [0 - Docket Text Only]
  • December 05, 2022: [Plea and Sentence]
November, 2022
  • November 30, 2022: [Order on Motion to Travel]
  • November 28, 2022: [SCHEDULING Order]
  • November 28, 2022: [Travel]
  • November 16, 2022: [Sentencing Memorandum]
October, 2022
  • October 28, 2022: [Order on Motion]
  • October 21, 2022: [Submission]
  • October 12, 2022: [Order on Motion to Suppress]
  • October 11, 2022: [Order on Motion to Travel]
  • October 11, 2022: [Submission]
  • October 10, 2022: [Travel]
  • October 05, 2022: [SCHEDULING Order]
September, 2022
  • September 27, 2022: [Reply in Support of Motion]
  • September 22, 2022: [SCHEDULING Order]
  • September 20, 2022: [Response in Opposition to Motion]
  • September 19, 2022: [Order on Motion to Continue]
  • September 13, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 01, 2022: [Continue]
August, 2022
  • August 30, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 29, 2022: [Extension of Time to File Response/Reply]
  • August 29, 2022: [Brief/Memorandum in Support of Motion]
  • August 29, 2022: [Compel]
  • August 15, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 10, 2022: [Suppress]
  • August 04, 2022: [Motion (Other)]
July, 2022
  • July 29, 2022: [Order on Motion to Travel]
  • July 28, 2022: [Submission]
  • July 26, 2022: [Order on Motion for Return of Property/PostTrial]
  • July 25, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 25, 2022: [Travel]
  • July 19, 2022: [Return of Property/PostTrial]
  • July 06, 2022: [Notice of Attorney Appearance for Defendant]
June, 2022
  • June 29, 2022: [Judgment]
  • June 28, 2022: [0 - Docket Text Only]
  • June 28, 2022: [Plea and Sentence]
May, 2022
  • May 11, 2022: [SCHEDULING Order]
  • May 10, 2022: [Order on Motion to Travel]
  • May 09, 2022: [Travel]
April, 2022
  • April 27, 2022: [Notice of Attorney Appearance for Defendant]
  • April 26, 2022: [Notice of Attorney Appearance for Defendant]
  • April 25, 2022: [Appoint Counsel]
  • April 18, 2022: [Notice of Attorney Appearance for Defendant]
  • April 18, 2022: [Order]
  • April 18, 2022: [CJA - Attorney Appointment Order]
  • April 18, 2022: [Initial Appearance]
  • April 01, 2022: [CJA - Attorney Appointment Order]
  • April 01, 2022: [Initial Appearance]
  • April 01, 2022: [SCHEDULING Order]
March, 2022
  • March 08, 2022: [SCHEDULING Order]
  • March 01, 2022: [Order on Motion to Continue]
February, 2022
  • February 28, 2022: [Continue]
January, 2022
  • January 27, 2022: [CJA - Summary of Payments]
  • January 26, 2022: [Order on Motion to Travel]
  • January 25, 2022: [Travel]
  • January 04, 2022: [Order on Motion to Travel]
  • January 03, 2022: [Travel]
December, 2021
  • December 19, 2021: [Notice of Attorney Appearance for Defendant]
  • December 08, 2021: [Order on Motion to Travel]
  • December 08, 2021: [Travel]
November, 2021
  • November 19, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 12, 2021: [Order of Detention]
  • November 12, 2021: [0 - Docket Text Only]
  • November 12, 2021: [Detention Hearing]
  • November 04, 2021: [Order]
  • November 04, 2021: [CJA - Attorney Appointment Order]
  • November 04, 2021: [Initial Appearance]
  • November 04, 2021: [~Util - Set/Reset Hearings]
October, 2021
  • October 27, 2021: [Notice of Attorney Appearance for Defendant]
  • October 27, 2021: [SCHEDULING Order]
  • October 21, 2021: [Order on Motion to Travel]
  • October 20, 2021: [Travel]
  • October 18, 2021: [Judgment]
  • October 13, 2021: [0 - Docket Text Only]
  • October 13, 2021: [Plea and Sentence]
  • October 07, 2021: [Order on Motion to Continue]
  • October 05, 2021: [Continue]
July, 2021
  • July 15, 2021: [Order on Motion to Travel]
  • July 13, 2021: [Travel]
  • July 13, 2021: [SCHEDULING Order]
  • July 12, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 07, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 07, 2021: [Writ of Habeas Corpus ad prosequendum]
May, 2021
  • May 14, 2021: [Order on Motion to Travel]
  • May 12, 2021: [Travel]
  • May 04, 2021: [Order on Motion to Travel]
  • May 03, 2021: [Travel]
April, 2021
  • April 15, 2021: [Order on Motion to Travel]
  • April 15, 2021: [Travel]
March, 2021
  • March 15, 2021: [Order on Motion to Vacate]
  • March 11, 2021: [Vacate]
  • March 08, 2021: [Notice of Attorney Appearance for Defendant]
February, 2021
  • February 03, 2021: [Order on Motion to Travel]
  • February 03, 2021: [Notice of Attorney Appearance for Defendant]
  • February 02, 2021: [Submission]
  • February 01, 2021: [Travel]
January, 2021
  • January 05, 2021: [Waiver of Detention]
  • January 05, 2021: [Detention Hearing]
December, 2020
  • December 31, 2020: [Order on Motion to Travel]
  • December 31, 2020: [Order on Motion to Amend/Correct]
  • December 30, 2020: [Amend/Correct]
  • December 30, 2020: [Travel]
  • December 22, 2020: [Detention Hearing]
  • December 22, 2020: [~Util - Set/Reset Hearings]
  • December 17, 2020: [Order]
  • December 17, 2020: [CJA - Attorney Appointment Order]
  • December 17, 2020: [Initial Appearance]
  • December 17, 2020: [~Util - Set/Reset Hearings]
  • December 17, 2020: [Notice of Attorney Appearance for Defendant]
  • December 15, 2020: [SCHEDULING Order]
  • December 10, 2020: [Order on Motion to Travel]
  • December 10, 2020: [Submission]
  • December 09, 2020: [Travel]
  • December 08, 2020: [CJA - Attorney Appointment Order]
  • December 08, 2020: [Initial Appearance]
  • December 08, 2020: [Order]
  • December 02, 2020: [SCHEDULING Order]
November, 2020
  • November 05, 2020: [SCHEDULING Order]
  • November 05, 2020: [~Util - Terminate Hearings]
  • November 03, 2020: [Order on Motion to Continue]
  • November 03, 2020: [Order on Motion]
October, 2020
  • October 23, 2020: [Initial Appearance]
  • October 23, 2020: [Continue]
  • October 23, 2020: [Notice of Attorney Appearance for Defendant]
  • October 02, 2020: [CJA - Attorney Appointment Order]
  • October 02, 2020: [Initial Appearance]
  • October 02, 2020: [Notice of Attorney Appearance for Defendant]
September, 2020
  • September 28, 2020: [Notice of Attorney Appearance for Defendant]
  • September 24, 2020: [NGPL (Not guilty plea)]
  • September 24, 2020: [PENALTY SHEET]
  • September 24, 2020: [Notice of Attorney Appearance for USA]
  • September 24, 2020: [Indictment]
  • September 18, 2020: [SCHEDULING Order]
  • September 17, 2020: [Order on Motion for Leave to Appear]
  • September 16, 2020: [Appear Pro Hac Vice]
  • September 09, 2020: [Order Setting Conditions of Release]
  • September 09, 2020: [Detention Hearing]
  • September 08, 2020: [Notice of Attorney Appearance for Defendant]
  • September 03, 2020: [CJA - Attorney Appointment Order]
  • September 02, 2020: [Initial Appearance]
  • September 02, 2020: [~Util - Set/Reset Hearings]
  • September 02, 2020: [NGPL (Not guilty plea)]
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