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

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Indiana
Case Information:
  • Case Number: 2:23-cr-00015-2
  • Case Name: USA v Marco Sole et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 19, 2025: [Transcript Request - Appeal]
  • December 19, 2025: [Notice of Appeal - Final Judgment]
  • December 19, 2025: [Docketing Statement]
  • December 17, 2025: [Judgment]
  • December 17, 2025: [Sentencing]
  • December 16, 2025: [Witness List/Exhibit List]
  • December 16, 2025: [Evidentiary Hearing]
  • December 14, 2025: [Supplement]
  • December 03, 2025: [Miscellaneous Relief]
  • December 03, 2025: [Sentencing Memorandum]
  • December 02, 2025: [Sentencing Memorandum]
November, 2025
  • November 26, 2025: [PSR - Addendum to Final (with Padlock)]
  • November 26, 2025: [PSR - Final (with Padlock)]
  • November 25, 2025: [Order]
  • November 24, 2025: [Letter]
  • November 21, 2025: [Transcript]
  • November 18, 2025: [PSR - Objection to Draft]
  • November 12, 2025: [PSR - No Objection to Draft]
  • November 04, 2025: [PSR - Draft (with Padlock)]
September, 2025
  • September 11, 2025: [Change of Plea Hearing]
  • September 05, 2025: [Order]
  • September 05, 2025: [1 - Terminate Hearings]
  • September 05, 2025: [~Util - Set/Reset Hearings]
  • September 05, 2025: [Plea Agreement]
  • September 05, 2025: [Order on Motion for Extension of Time to File]
  • September 04, 2025: [Extension of Time to File Document]
August, 2025
  • August 22, 2025: [Notice of Hearing/Deadlines]
June, 2025
  • June 27, 2025: [Letter]
  • June 20, 2025: [Letter to Prisoner Requesting Documents - form will be generated]
  • June 20, 2025: [Letter]
May, 2025
  • May 08, 2025: [Order on Motion to Withdraw as Attorney]
  • May 08, 2025: [Withdraw as Attorney]
  • May 08, 2025: [Attorney Appearance - USA]
  • May 07, 2025: [Supplement]
  • May 01, 2025: [Order on Motion to Dismiss]
April, 2025
  • April 04, 2025: [Reply to Response to Motion]
March, 2025
  • March 31, 2025: [Extension of Time to File Response/Reply]
  • March 19, 2025: [Response to Motion]
  • March 18, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • March 17, 2025: [Extension of Time to File Response/Reply]
  • March 14, 2025: [Transcript]
  • March 12, 2025: [Status Conference]
  • March 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
January, 2025
  • January 05, 2025: [Reset]
December, 2024
  • December 31, 2024: [Sentencing Memorandum]
October, 2024
  • October 12, 2024: [Extension of Time to File Response/Reply]
  • October 04, 2024: [PSR - No Objection to Draft]
  • October 04, 2024: [Order on Motion to Continue]
  • October 02, 2024: [Continue]
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