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
December, 2025
  • December 18, 2025: [Judgment]
  • December 17, 2025: [Plea and Sentence]
  • December 17, 2025: [SCHEDULING Order]
  • December 11, 2025: [Order]
  • December 11, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • December 11, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • December 10, 2025: [USCA Order]
  • December 03, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • December 02, 2025: [Withdraw Attorney Appearance]
  • December 02, 2025: [SCHEDULING Order]
  • December 01, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • December 01, 2025: [Notice of Attorney Appearance for Defendant]
November, 2025
  • November 26, 2025: [Withdraw Attorney Appearance]
  • November 26, 2025: [SCHEDULING Order]
  • November 26, 2025: [Order Appointing IFCD and Staying Case - USSC Amendment 821]
  • November 26, 2025: [Reduce Sentence - USSC Amendment 821]
  • November 19, 2025: [Order on Motion for Forfeiture of Property]
  • November 19, 2025: [Forfeiture of Property]
  • November 14, 2025: [SCHEDULING Order]
October, 2025
  • October 30, 2025: [Initial Appearance]
  • October 24, 2025: [Notice of Attorney Appearance for Defendant]
  • October 23, 2025: [SCHEDULING Order]
  • October 22, 2025: [SCHEDULING Order]
  • October 20, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • October 15, 2025: [Order on Motion to Continue]
  • October 14, 2025: [Order]
  • October 10, 2025: [Continue]
  • October 09, 2025: [Notice of Filing of Official Transcript]
  • October 09, 2025: [Official Transcript]
  • October 09, 2025: [Order]
  • October 07, 2025: [Motion (Other)]
  • October 06, 2025: [CJA - Attorney Appointment Order]
  • October 06, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • October 06, 2025: [Withdraw Attorney Appearance]
  • October 06, 2025: [Order on Motion to Dismiss]
  • October 06, 2025: [Order on Motion to Sever Defendant]
  • October 06, 2025: [SCHEDULING Order]
  • October 03, 2025: [Waiver - other]
  • October 03, 2025: [Order]
  • October 03, 2025: [SCHEDULING Order]
  • October 02, 2025: [Waiver of Rule 5(c)(3) Hearing]
  • October 02, 2025: [Waiver - other]
  • October 02, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 01, 2025: [Waiver - other]
  • October 01, 2025: [Waiver of Rule 5(c)(3) Hearing]
September, 2025
  • September 30, 2025: [SCHEDULING Order]
  • September 29, 2025: [CJA - Attorney Appointment Order]
  • September 29, 2025: [Waiver - other]
  • September 26, 2025: [Judgment]
  • September 25, 2025: [Waiver of Preliminary Hearing]
  • September 25, 2025: [Waiver - other]
  • September 25, 2025: [Plea and Sentence]
  • September 24, 2025: [Waiver - other]
  • September 24, 2025: [Notice (Other)]
  • September 23, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • September 23, 2025: [SCHEDULING Order]
  • September 22, 2025: [Order Setting Conditions of Release]
  • September 22, 2025: [Notice of Attorney Appearance for Defendant]
  • September 20, 2025: [Waiver of Preliminary Examination or Hearing]
  • September 19, 2025: [Order]
  • September 19, 2025: [CJA - Attorney Appointment Order]
  • September 18, 2025: [Initial Appearance]
  • September 17, 2025: [Scheduling of Initial Appearance]
  • September 17, 2025: [Notice of Readiness for Initial Appearance]
  • September 17, 2025: [Penalty Sheet]
  • September 17, 2025: [Indictment]
  • September 12, 2025: [Notice (Other)]
  • September 11, 2025: [USCA Order]
  • September 11, 2025: [Order on Motion]
  • September 10, 2025: [Motion (Other)]
  • September 10, 2025: [Notice of Filing of Official Transcript]
  • September 10, 2025: [Official Transcript]
  • September 10, 2025: [Order on Motion for Extension of Time to File]
  • September 09, 2025: [Extension of Time (Other)]
  • September 08, 2025: [Judgment]
  • September 05, 2025: [Plea and Sentence]
  • September 03, 2025: [Order on Motion to Withdraw Attorney Appearance]
August, 2025
  • August 29, 2025: [CJA - Attorney Appointment Order]
  • August 28, 2025: [SCHEDULING Order]
  • August 28, 2025: [Notice (Other)]
  • August 28, 2025: [USCA Mandate]
  • August 27, 2025: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • August 27, 2025: [Judgment]
  • August 25, 2025: [Plea and Sentence]
  • August 21, 2025: [Change of Plea Hearing]
  • August 19, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 19, 2025: [Parties Short Record]
  • August 19, 2025: [Seventh Circuit Transcript Information Sheet]
  • August 19, 2025: [Notice of Appeal]
  • August 15, 2025: [Sentencing Memorandum]
  • August 14, 2025: [Submission]
  • August 12, 2025: [Stipulated Factual Basis (optional Sealed - entry)]
  • August 11, 2025: [Judgment]
  • August 11, 2025: [Plea and Sentence]
  • August 06, 2025: [Notice of Attorney Appearance for USA]
  • August 05, 2025: [Sentencing Memorandum]
  • August 05, 2025: [Response (Non-Motion)]
  • August 04, 2025: [Reply in Support of Motion]
  • August 01, 2025: [Notice (Other)]
  • August 01, 2025: [Sentencing Memorandum]
July, 2025
  • July 31, 2025: [Response]
  • July 28, 2025: [Order on Motion to Dismiss]
  • July 24, 2025: [SCHEDULING Order]
  • July 23, 2025: [Brief/Memorandum in Support of Motion]
  • July 23, 2025: [Sever Defendant]
  • July 11, 2025: [Notice of Change of Attorney Information]
  • July 11, 2025: [Motion (Other)]
  • July 11, 2025: [Notice (Other)]
  • July 08, 2025: [Mail Returned]
  • July 02, 2025: [Notice of Filing of Official Transcript]
  • July 02, 2025: [Official Transcript]
  • July 01, 2025: [Redaction Statement - Transcript (optional Case participants - doc)]
  • July 01, 2025: [Notice (Other)]
  • July 01, 2025: [SCHEDULING Order]
June, 2025
  • June 30, 2025: [SCHEDULING Order]
  • June 30, 2025: [Order on Motion to Continue]
  • June 30, 2025: [Continue]
  • June 30, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 30, 2025: [Notice of Change of Attorney Information]
  • June 26, 2025: [SCHEDULING Order]
  • June 24, 2025: [CJA - Attorney Appointment Order]
  • June 24, 2025: [Entry]
  • June 24, 2025: [Notice of Attorney Appearance for Defendant]
  • June 23, 2025: [Order on Motion to Continue]
  • June 20, 2025: [Continue]
  • June 20, 2025: [0 - Docket Text Only]
  • June 20, 2025: [Motion Hearing]
  • 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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