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: 4:21-cr-00017-1
  • Case Name: USA v. MORAN-MIRANDA
  • Filing Type: Criminal
Filing History
November, 2025
  • November 25, 2025: [Response in Opposition to Motion]
  • November 25, 2025: [Notice of Attorney Appearance for USA]
October, 2025
  • October 14, 2025: [Briefing Schedule - USSC Amendment 821]
  • October 14, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • October 10, 2025: [Withdraw Attorney Appearance]
September, 2025
  • September 30, 2025: [Notice of Attorney Appearance for Defendant]
  • September 30, 2025: [Order Appointing IFCD and Staying Case - USSC Amendment 821]
  • September 25, 2025: [Reduce Sentence - USSC Amendment 821]
September, 2022
  • September 22, 2022: [Order on Motion for Forfeiture of Property]
  • September 21, 2022: [Forfeiture of Property]
August, 2022
  • August 24, 2022: [Judgment]
  • August 24, 2022: [Order on Motion to Dismiss]
  • August 24, 2022: [0 - Docket Text Only]
  • August 24, 2022: [Plea and Sentence]
  • August 23, 2022: [Dismiss]
  • August 17, 2022: [Notice (Other)]
July, 2022
  • July 06, 2022: [Order on Motion to Continue]
  • July 06, 2022: [Continue]
June, 2022
  • June 15, 2022: [Order on Motion to Continue]
  • June 10, 2022: [Continue]
May, 2022
  • May 05, 2022: [SCHEDULING Order]
March, 2022
  • March 31, 2022: [SCHEDULING Order]
January, 2022
  • January 20, 2022: [SCHEDULING Order]
  • January 19, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2021
  • December 07, 2021: [Order on Motion to Continue]
  • December 06, 2021: [Continue]
  • December 01, 2021: [Order on Motion to Suppress]
August, 2021
  • August 20, 2021: [Response in Opposition to Motion]
  • August 18, 2021: [Order on Motion to Continue]
  • August 17, 2021: [Continue]
  • August 16, 2021: [Exhibit List]
  • August 16, 2021: [Witness List (Case participants - doc)]
  • August 16, 2021: [Withdraw Attorney Appearance]
  • August 11, 2021: [Order]
  • August 09, 2021: [Suppress]
  • August 02, 2021: [SCHEDULING Order]
July, 2021
  • July 23, 2021: [SCHEDULING Order]
  • July 23, 2021: [NGPL (Not guilty plea)]
  • July 23, 2021: [Penalty Sheet]
  • July 23, 2021: [Notice of Attorney Appearance for USA]
  • July 23, 2021: [Indictment]
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