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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Florida
Case Information:
  • Case Number: 1:22-cr-20533-1
  • Case Name: USA v. Andreu et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 25, 2025: [Travel]
March, 2025
  • March 18, 2025: [Petition and Order for Modification of Conditions - Forms 12B/12D]
January, 2023
  • January 23, 2023: [Notice of Probation Officer Assignment]
  • January 18, 2023: [Plea Agreement/Factual Proffer Statement]
  • January 18, 2023: [Change of Plea Hearing]
  • January 12, 2023: [Notice/Order of Change of Plea and/or Sentencing]
  • January 11, 2023: [Notice/Order of Change of Plea and/or Sentencing]
  • January 05, 2023: [Order to Continue - Ends of Justice]
  • January 04, 2023: [Continue Trial]
  • January 04, 2023: [Order to Continue - Ends of Justice]
December, 2022
  • December 27, 2022: [Order on Motion to Withdraw as Attorney]
  • December 27, 2022: [Order on Motion to Appoint Counsel]
  • December 27, 2022: [Clerk's Notice of Docket Correction and Instruction to Filer - Attorneys]
  • December 22, 2022: [MOTION Hearing or Evidentiary Motion Hearing]
  • December 21, 2022: [Notice of Hearing on Motion]
  • December 21, 2022: [Withdraw as Attorney]
  • December 16, 2022: [Order on Motion to Travel]
  • December 16, 2022: [Order on Motion for Protective/Confidentiality Order]
  • December 14, 2022: [Travel]
  • December 14, 2022: [Protective/Confidentiality Order]
  • December 12, 2022: [Scheduling Order]
  • December 12, 2022: [Arraignment (Select as last hrg for OPT WVR/DPPA/SDO)]
  • December 12, 2022: [~Util - Terminate Hearings]
  • December 09, 2022: [Notice of Attorney Appearance - Defendant]
  • December 08, 2022: [Notice of Attorney Appearance - Defendant]
  • December 06, 2022: [Notice of Assignment of Assistant Federal Public Defender]
  • December 02, 2022: [Invocation of Right to Silence and Counsel]
  • December 02, 2022: [Arraignment (Select as last hrg for OPT WVR/DPPA/SDO)]
  • December 02, 2022: [~Util - Terminate Attorneys]
  • December 02, 2022: [Status Conference]
  • December 02, 2022: [~Util - Set/Reset Hearings]
November, 2022
  • November 28, 2022: [Bond]
  • November 23, 2022: [Initial Appearance (WITH OPTIONAL DPPA ORDER)]
  • November 22, 2022: [Order on Motion to Continue]
  • November 22, 2022: [Bond]
  • November 22, 2022: [Continue]
  • November 22, 2022: [Stipulation and Order]
  • November 22, 2022: [Notice of Temporary Attorney Appearance - Defendant]
  • November 21, 2022: [Initial Appearance (WITH OPTIONAL DPPA ORDER)]
  • November 04, 2022: [Order]
  • November 04, 2022: [Indictment]
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