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-00123-7
  • Case Name: USA v. DE LEON et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [SCHEDULING Order]
  • June 16, 2025: [SCHEDULING Order]
  • June 13, 2025: [USCA Order]
  • June 11, 2025: [Withdraw Attorney Appearance]
  • June 10, 2025: [USCA Case Number]
  • June 10, 2025: [Motion (Other)]
  • June 09, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 09, 2025: [Parties Short Record]
  • June 09, 2025: [Seventh Circuit Transcript Information Sheet]
  • June 09, 2025: [Notice of Appeal]
  • June 09, 2025: [Docketing Statement]
  • June 05, 2025: [Forfeiture of Property]
  • June 04, 2025: [Motion (Other)]
  • June 04, 2025: [Notice of Filing of Official Transcript]
  • June 04, 2025: [Official Transcript]
  • June 04, 2025: [SCHEDULING Order]
May, 2025
  • May 28, 2025: [Judgment]
  • May 28, 2025: [Order on Motion to Continue]
  • May 23, 2025: [Continue]
  • May 23, 2025: [SCHEDULING Order]
  • May 22, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 21, 2025: [Plea and Sentence]
  • May 21, 2025: [Notice (Other)]
  • May 16, 2025: [Judgment]
  • May 15, 2025: [Order on Motion for Extension of Time to File]
  • May 14, 2025: [Extension of Time (Other)]
  • May 14, 2025: [SCHEDULING Order]
  • May 13, 2025: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • May 13, 2025: [Plea and Sentence]
  • May 12, 2025: [Sentencing Memorandum]
  • May 08, 2025: [Notice (Other)]
  • May 08, 2025: [Sentencing Memorandum]
  • May 02, 2025: [Order on Motion for Forfeiture of Property]
  • May 01, 2025: [Order on Motion for Forfeiture of Property]
  • May 01, 2025: [Entry]
April, 2025
  • April 30, 2025: [SCHEDULING Order]
  • April 30, 2025: [Forfeiture of Property]
  • April 29, 2025: [Notice (Other)]
  • April 28, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • April 24, 2025: [Order]
  • April 21, 2025: [Order on Motion]
  • April 18, 2025: [Motion (Other)]
  • April 17, 2025: [Response in Opposition to Motion]
  • April 17, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • April 17, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • April 16, 2025: [Extension of Time to File Response/Reply]
  • April 16, 2025: [SCHEDULING Order]
  • April 16, 2025: [Order on Motion to Amend/Correct]
  • April 16, 2025: [Judgment]
  • April 15, 2025: [Withdraw Attorney Appearance]
  • April 15, 2025: [Judgment]
  • April 15, 2025: [Plea and Sentence]
  • April 15, 2025: [SCHEDULING Order]
  • April 15, 2025: [Amend/Correct]
  • April 14, 2025: [Order]
  • April 14, 2025: [Plea and Sentence]
  • April 09, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • April 08, 2025: [Notice (Other)]
  • April 07, 2025: [Sentencing Memorandum]
  • April 07, 2025: [Judgment]
  • April 04, 2025: [Plea and Sentence]
  • April 03, 2025: [Sever Defendant]
  • April 03, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • April 03, 2025: [Leave to File Document]
  • April 02, 2025: [Redacted Document]
  • April 02, 2025: [Continue]
  • April 02, 2025: [Order on Motion to Seal/Maintain Under Seal Document]
  • April 01, 2025: [Submission]
March, 2025
  • March 31, 2025: [Withdraw Attorney Appearance]
  • March 31, 2025: [Notice (Other)]
  • March 31, 2025: [Notice of Change of Attorney Information]
  • March 31, 2025: [Reply in Support of Motion]
  • March 28, 2025: [Notice of Attorney Appearance for Defendant]
  • March 28, 2025: [Order on Motion for Forfeiture of Property]
  • March 27, 2025: [Sentencing Memorandum]
  • March 27, 2025: [Forfeiture of Property]
  • March 27, 2025: [Submission]
  • March 26, 2025: [Brief/Memorandum in Support of Motion]
  • March 26, 2025: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • March 25, 2025: [Order on Motion for Forfeiture of Property]
  • March 25, 2025: [Notice (Other)]
  • March 25, 2025: [Sentencing Memorandum]
  • March 24, 2025: [Forfeiture of Property]
  • March 24, 2025: [SCHEDULING Order]
  • March 18, 2025: [Entry]
  • March 17, 2025: [Judgment]
  • March 14, 2025: [Order on Motion to Continue]
  • March 13, 2025: [SCHEDULING Order]
  • March 13, 2025: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 13, 2025: [Plea and Sentence]
  • March 12, 2025: [Stipulated Factual Basis (optional Sealed - entry)]
  • March 12, 2025: [Waiver - other]
  • March 12, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • March 12, 2025: [Continue]
  • March 12, 2025: [SCHEDULING Order]
  • March 11, 2025: [Continue]
January, 2025
  • January 15, 2025: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
October, 2024
  • October 11, 2024: [Order on Motion]
  • October 09, 2024: [Order]
  • October 09, 2024: [SCHEDULING Order]
  • October 09, 2024: [Notice of Attorney Appearance for Defendant]
  • October 08, 2024: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 08, 2024: [Motion (Other)]
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