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: 1:25-cr-00030-1
  • Case Name: USA v. MONTES et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 23, 2026: [SCHEDULING Order]
January, 2026
  • January 13, 2026: [Order on Motion to Withdraw Attorney Appearance]
  • January 12, 2026: [Withdraw Attorney Appearance]
December, 2025
  • December 23, 2025: [Judgment]
  • December 23, 2025: [Plea and Sentence]
  • December 12, 2025: [Sentencing Memorandum]
October, 2025
  • October 31, 2025: [SCHEDULING Order]
  • October 30, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 02, 2025: [SCHEDULING Order]
September, 2025
  • September 12, 2025: [Order on Motion for Extension of Time to File]
  • September 11, 2025: [Extension of Time (Other)]
August, 2025
  • August 14, 2025: [Order on Motion to Continue]
  • August 13, 2025: [Continue]
July, 2025
  • July 08, 2025: [SCHEDULING Order]
  • July 07, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2025
  • March 19, 2025: [Order on Motion to Continue]
  • March 18, 2025: [Continue]
  • March 11, 2025: [Order on Motion for Protective Order]
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