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: 1:23-cr-00093-1
  • Case Name: USA v. CARRANZA et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Judgment]
  • June 17, 2025: [Order on Motion to Dismiss]
  • June 16, 2025: [Redaction Statement - Transcript (optional Case participants - doc)]
  • June 13, 2025: [Notice of Attorney Appearance for Defendant]
  • June 13, 2025: [Order Appointing IFCD and Staying Case - USSC Amendment 821]
  • June 12, 2025: [Dismiss]
  • June 12, 2025: [Sentencing Held]
  • June 12, 2025: [~Util - Terminate Hearings]
  • June 12, 2025: [Change of Plea Hearing]
  • June 12, 2025: [0 - Docket Text Only]
  • June 12, 2025: [Order on Motion for Forfeiture of Property]
  • June 11, 2025: [USCA Mandate]
  • June 10, 2025: [Submission]
  • June 05, 2025: [SCHEDULING Order]
  • June 04, 2025: [Witness List (Case participants - doc)]
  • June 04, 2025: [Exhibit List]
  • June 04, 2025: [Sentencing Memorandum]
  • June 04, 2025: [Submission]
  • June 04, 2025: [Reduce Sentence - USSC Amendment 821]
  • June 02, 2025: [Submission]
May, 2025
  • May 21, 2025: [Order on Motion to Continue]
  • May 19, 2025: [Continue]
  • May 15, 2025: [Order on Motion to Continue]
  • May 13, 2025: [Continue]
  • May 05, 2025: [Judgment]
April, 2025
  • April 29, 2025: [Sentencing Held]
  • April 29, 2025: [~Util - Terminate Deadlines and Hearings]
  • April 29, 2025: [0 - Docket Text Only]
  • April 25, 2025: [Findings of Fact]
  • April 25, 2025: [~Util - Terminate Motions]
  • April 25, 2025: [Order]
  • April 16, 2025: [SCHEDULING Order]
  • April 14, 2025: [Evidentiary Hearing]
  • April 14, 2025: [~Util - Terminate Hearings]
  • April 14, 2025: [0 - Docket Text Only]
  • April 14, 2025: [~Util - Set/Reset Hearings]
  • April 14, 2025: [Entry]
  • April 03, 2025: [SCHEDULING Order]
March, 2025
  • March 26, 2025: [SCHEDULING Order]
  • March 26, 2025: [Notice (Other)]
  • March 25, 2025: [Order on Motion]
  • March 24, 2025: [Motion (Other)]
  • March 24, 2025: [Response to Order to Show Cause]
  • March 21, 2025: [Order on Motion to Continue]
  • March 21, 2025: [Continue]
  • March 20, 2025: [Order on Motion to Continue]
  • March 18, 2025: [Order to Show Cause]
  • March 13, 2025: [Continue]
  • March 12, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • March 10, 2025: [Withdraw Attorney Appearance]
January, 2025
  • January 20, 2025: [Sentencing Memorandum]
December, 2024
  • December 04, 2024: [Sentencing Memorandum]
October, 2024
  • October 22, 2024: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • October 15, 2024: [Order]
  • October 11, 2024: [Order on Motion for Extension of Time to File]
  • October 11, 2024: [Order on Motion for Extension of Time re Transcript]
  • October 08, 2024: [Forfeiture of Property]
  • October 07, 2024: [Extension of Time (Other)]
  • October 07, 2024: [Order on Motion to Continue]
  • October 04, 2024: [Extension of Time re Transcript]
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