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: 1:24-cr-00173-1
  • Case Name: USA v. ESPINOSA
  • Filing Type: Criminal
Filing History
December, 2025
  • December 18, 2025: [Seventh Circuit Transcript Information Sheet]
  • December 18, 2025: [Docketing Statement]
  • December 18, 2025: [Notice of Appeal]
  • December 15, 2025: [Judgment]
  • December 15, 2025: [Order on Motion for Forfeiture of Property]
  • December 15, 2025: [Plea and Sentence]
  • December 12, 2025: [Stipulated Factual Basis (optional Sealed - entry)]
  • December 05, 2025: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • December 05, 2025: [Notice of Attorney Appearance for Defendant]
  • December 05, 2025: [Sentencing Memorandum]
November, 2025
  • November 12, 2025: [Order on Motion to Continue]
  • November 07, 2025: [Continue]
  • November 06, 2025: [Forfeiture of Property]
August, 2025
  • August 27, 2025: [SCHEDULING Order]
  • August 26, 2025: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • August 21, 2025: [Order on Motion to Continue]
  • August 20, 2025: [Continue]
April, 2025
  • April 21, 2025: [Order on Motion to Continue]
  • April 17, 2025: [Continue]
November, 2024
  • November 04, 2024: [Continue]
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