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

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Florida
Case Information:
  • Case Number: 6:25-cr-00107-1
  • Case Name: USA v. Villafranca et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 16, 2025: [Order on Motion to Appear Telephonically / Video]
  • July 15, 2025: [Order on Motion to Continue]
  • July 14, 2025: [Waiver of Speedy Trial]
  • July 14, 2025: [Status Conference]
  • July 09, 2025: [Appear Telephonically / Video]
  • July 07, 2025: [Compliance notice]
June, 2025
  • June 24, 2025: [Order on Motion to Continue]
  • June 17, 2025: [Continue]
  • June 17, 2025: [Order on Motion for Recusal]
  • June 15, 2025: [Notice of Attorney Appearance - Defendant]
  • June 13, 2025: [Recusal]
  • June 11, 2025: [Case Assigned/Reassigned]
  • June 11, 2025: [Notice (Other)]
May, 2025
  • May 30, 2025: [Order on Motion to Continue]
  • May 29, 2025: [Order on Motion to Amend / Correct / Modify / Supplement]
  • May 29, 2025: [Order on Motion for Miscellaneous Relief]
  • May 29, 2025: [Detention Hearing]
  • May 29, 2025: [Amend / Correct / Modify / Supplement]
  • May 28, 2025: [Response]
  • May 23, 2025: [Order on Motion to Withdraw as Attorney]
  • May 23, 2025: [Withdraw as Attorney]
  • May 23, 2025: [Notice of Hearing on Motion]
  • May 22, 2025: [Waiver of Speedy Trial]
  • May 22, 2025: [Notice (Other)]
  • May 21, 2025: [Notice of Attorney Appearance - Defendant]
  • May 20, 2025: [Supplement]
  • May 19, 2025: [Exhibit List]
  • May 18, 2025: [Status Conference]
  • May 06, 2025: [Detention Hearing]
  • May 02, 2025: [Scheduling Order]
  • May 02, 2025: [Notice of Hearing]
  • May 02, 2025: [Order on Motion to Continue]
  • May 02, 2025: [Continue]
  • May 02, 2025: [Arraignment]
  • May 02, 2025: [Detention Hearing]
  • May 02, 2025: [Notice of Attorney Appearance - Defendant]
  • May 01, 2025: [Notice of a Related Case]
  • May 01, 2025: [Certificate of Interested Persons and Corporate Disclosure Statement]
  • May 01, 2025: [Notice of possible conflict of interest]
  • May 01, 2025: [Notice of estimated length of trial by USA]
  • May 01, 2025: [Notice of Attorney Appearance - USA]
April, 2025
  • April 30, 2025: [Notice of Attorney Appearance - USA]
  • April 24, 2025: [Notice of Hearing - Reschedule]
  • April 24, 2025: [Order on Motion for Bond]
  • April 24, 2025: [Indictment]
  • April 24, 2025: [Notice of Attorney Appearance - USA]
  • April 23, 2025: [Bond]
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