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: 1:21-cr-00237-1
  • Case Name: USA v. DELUCIO
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Order on Motion to Withdraw Attorney Appearance]
  • January 04, 2023: [Withdraw Attorney Appearance]
December, 2022
  • December 22, 2022: [Judgment]
  • December 22, 2022: [Order on Motion to Dismiss]
  • December 22, 2022: [Dismiss]
  • December 21, 2022: [0 - Docket Text Only]
  • December 21, 2022: [Plea and Sentence]
  • December 19, 2022: [0 - Docket Text Only]
  • December 19, 2022: [Scheduling Conference]
  • December 09, 2022: [Sentencing Memorandum]
November, 2022
  • November 30, 2022: [Order on Motion to Continue]
  • November 29, 2022: [Continue]
  • November 01, 2022: [0-Reassignment Letter for Judge Lynch cases]
September, 2022
  • September 22, 2022: [Order on Motion to Continue]
  • September 20, 2022: [Continue]
May, 2022
  • May 18, 2022: [Bond Hearing/Pretrial Release]
  • May 12, 2022: [SCHEDULING Order]
  • May 11, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 09, 2022: [SCHEDULING Order]
April, 2022
  • April 15, 2022: [Order on Motion to Continue]
  • April 14, 2022: [Continue]
March, 2022
  • March 18, 2022: [Bond Hearing/Pretrial Release]
January, 2022
  • January 20, 2022: [Order on Motion to Continue]
  • January 13, 2022: [Continue]
October, 2021
  • October 22, 2021: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • October 05, 2021: [Order on Motion to Continue]
September, 2021
  • September 22, 2021: [Order on Motion for Protective Order]
  • September 21, 2021: [Protective Order]
  • September 03, 2021: [SCHEDULING Order]
  • September 03, 2021: [Notice (Other)]
  • September 03, 2021: [Order Setting Conditions of Release]
  • September 02, 2021: [Notice of Attorney Appearance for Defendant]
  • September 02, 2021: [Initial Appearance]
August, 2021
  • August 31, 2021: [Empty Text]
  • August 16, 2021: [SCHEDULING Order]
  • August 11, 2021: [NGPL (Not guilty plea)]
  • August 11, 2021: [Notice of Attorney Appearance for USA]
  • August 11, 2021: [Penalty Sheet]
  • August 11, 2021: [Indictment]
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