U.S. Criminal Court Records for the Southern District of Indiana

indiana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 4:23-cr-00013-1
  • Case Name: USA v. FREIRE-PIFFERRER et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 05, 2025: [Order on Motion to Continue]
  • December 03, 2025: [Continue]
  • December 01, 2025: [Order on Motion for Return of Property/PostTrial]
November, 2025
  • November 25, 2025: [Order]
  • November 24, 2025: [Return of Property/PostTrial]
  • November 24, 2025: [Submission]
  • November 21, 2025: [SCHEDULING Order]
  • November 20, 2025: [Notice (Other)]
  • November 20, 2025: [Judgment (Amended)]
  • November 12, 2025: [Judgment (Amended)]
  • November 07, 2025: [Mail Returned]
  • November 03, 2025: [Entry]
October, 2025
  • October 31, 2025: [SCHEDULING Order]
  • October 31, 2025: [Entry]
  • October 30, 2025: [Judgment]
  • October 30, 2025: [Order on Motion to Dismiss]
  • October 29, 2025: [Notice (Other)]
  • October 14, 2025: [Entry]
  • October 09, 2025: [Order on Motion to Continue]
  • October 07, 2025: [Continue]
  • October 03, 2025: [Judgment]
September, 2025
  • September 25, 2025: [Order on Motion to Amend/Correct]
  • September 25, 2025: [Amend/Correct]
  • September 18, 2025: [Order]
  • September 17, 2025: [Order on Motion to Dismiss]
  • September 16, 2025: [Dismiss]
  • September 15, 2025: [Sentencing Held]
  • September 15, 2025: [0 - Docket Text Only]
  • September 12, 2025: [Sentencing Held]
  • September 12, 2025: [0 - Docket Text Only]
  • September 11, 2025: [Notice (Other)]
  • September 05, 2025: [Sentencing Held]
  • September 05, 2025: [~Util - Terminate Hearings]
  • September 03, 2025: [Judgment]
  • September 02, 2025: [Sentencing Memorandum]
  • September 01, 2025: [Notice (Other)]
August, 2025
  • August 28, 2025: [Sentencing Held]
  • August 28, 2025: [0 - Docket Text Only]
  • August 28, 2025: [~Util - Terminate Hearings]
  • August 28, 2025: [Notice (Other)]
  • August 22, 2025: [Sentencing Memorandum]
July, 2025
  • July 28, 2025: [SCHEDULING Order]
  • July 18, 2025: [Exhibit List]
  • July 18, 2025: [Verdict - Jury]
  • July 17, 2025: [~Util - Terminate Hearings]
  • July 17, 2025: [Jury Trial]
  • July 17, 2025: [0 - Docket Text Only]
  • July 17, 2025: [~Util - Set/Reset Hearings]
  • July 15, 2025: [Jury Trial]
  • July 15, 2025: [~Util - Set/Reset Hearings]
  • July 15, 2025: [0 - Docket Text Only]
  • July 14, 2025: [Order on Motion to Exclude]
  • July 11, 2025: [Exhibit List]
  • July 11, 2025: [Response in Opposition to Motion]
  • July 10, 2025: [Notice (Other)]
  • July 10, 2025: [Leave to File Document]
  • July 09, 2025: [Protective Order]
  • July 09, 2025: [Order]
  • July 09, 2025: [Exclude]
  • July 08, 2025: [0 - Docket Text Only]
  • July 08, 2025: [~Util - Terminate Hearings]
  • July 08, 2025: [Change of Plea Hearing]
  • July 08, 2025: [~Util - Set/Reset Hearings]
  • July 08, 2025: [Notice (Other)]
  • July 08, 2025: [Stipulated Factual Basis (optional Sealed - entry)]
  • July 07, 2025: [Change of Plea Hearing]
  • July 07, 2025: [~Util - Terminate Hearings]
  • July 07, 2025: [0 - Docket Text Only]
  • July 07, 2025: [~Util - Set/Reset Hearings]
  • July 03, 2025: [Order to Show Cause]
  • July 03, 2025: [Submission]
  • July 01, 2025: [Proposed Jury Verdict]
June, 2025
  • June 25, 2025: [Practices and Procedures]
  • June 25, 2025: [Entry]
  • June 23, 2025: [Order on Motion]
  • June 20, 2025: [Motion (Other)]
  • June 20, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 20, 2025: [Notice (Other)]
  • June 20, 2025: [0 - Docket Text Only]
  • June 20, 2025: [~Util - Terminate Hearings]
  • June 20, 2025: [Pretrial Conference]
  • June 18, 2025: [Order on Motion for Leave to File Document]
  • June 17, 2025: [Exhibit List]
  • June 17, 2025: [Order on Motion in Limine]
  • June 17, 2025: [Entry]
  • June 17, 2025: [Notice (Other)]
  • June 17, 2025: [Leave to File Document]
  • June 17, 2025: [Response (Non-Motion)]
  • June 13, 2025: [Order on Motion in Limine]
  • June 11, 2025: [Response in Opposition to Motion]
  • June 11, 2025: [Trial Brief ]
  • June 10, 2025: [Response (Non-Motion)]
  • June 10, 2025: [Order on Motion to Continue]
  • June 09, 2025: [Submission]
  • June 09, 2025: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • June 09, 2025: [Continue]
  • June 05, 2025: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • June 04, 2025: [Notice (Other)]
  • June 04, 2025: [Order on Motion]
  • June 04, 2025: [In Limine]
  • June 04, 2025: [Proposed Jury Instructions ]
  • June 04, 2025: [Exhibit List]
  • June 04, 2025: [Witness List (Case participants - doc)]
  • June 04, 2025: [Trial Brief ]
  • June 04, 2025: [Proposed Voir Dire]
  • June 03, 2025: [Motion (Other)]
  • June 02, 2025: [Change of Plea Hearing]
  • June 02, 2025: [~Util - Terminate Hearings]
  • June 02, 2025: [0 - Docket Text Only]
  • June 02, 2025: [~Util - Set/Reset Hearings]
May, 2025
  • May 28, 2025: [Notice of Attorney Appearance for USA]
  • May 16, 2025: [Notice (Other)]
April, 2025
  • April 17, 2025: [SCHEDULING Order]
March, 2025
  • March 25, 2025: [Change of Plea Hearing]
  • March 24, 2025: [Stipulated Factual Basis (optional Sealed - entry)]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.