Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Southern District of Indiana

Case Information:

Case Number: 1:22-cr-00058-3
Case Name: USA v. AVILA, et al.
Filing Type: Criminal

Filing History

December, 2025

December 08, 2025: [Notice (Other)]

October, 2025

October 16, 2025: [Redaction Statement - Transcript (optional Case participants - doc)]
October 01, 2025: [Redaction Statement - Transcript (optional Case participants - doc)]

September, 2025

September 29, 2025: [Notice of Filing of Official Transcript]
September 29, 2025: [Official Transcript]
September 26, 2025: [Notice of Filing of Official Transcript]
September 26, 2025: [Official Transcript]

July, 2025

July 08, 2025: [Judgment]
July 07, 2025: [Sentencing Held]

June, 2025

June 30, 2025: [Redaction Statement - Transcript (optional Case participants - doc)]
June 18, 2025: [Notice of Filing of Official Transcript]
June 18, 2025: [Official Transcript]
June 03, 2025: [USCA Order]

May, 2025

May 30, 2025: [Seventh Circuit Transcript Information Sheet]
May 22, 2025: [USCA Case Number]
May 22, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
May 22, 2025: [Parties Short Record]
May 22, 2025: [Notice of Appeal]
May 22, 2025: [Judgment]
May 22, 2025: [Notice (Other)]
May 21, 2025: [Order on Motion to Dismiss]
May 21, 2025: [Dismiss]
May 14, 2025: [Sentencing Held]
May 13, 2025: [CJA - Attorney Appointment Order]

April, 2025

April 30, 2025: [SCHEDULING Order]
April 29, 2025: [Notice of Filing of Official Transcript]
April 29, 2025: [Official Transcript]

March, 2025

March 25, 2025: [Judgment]
March 24, 2025: [SCHEDULING Order]
March 20, 2025: [Sentencing Held]
March 17, 2025: [Judgment]
March 14, 2025: [Sentencing Held]
March 14, 2025: [Reduce Sentence - First Step Act]
March 11, 2025: [Response in Opposition to Motion]
March 11, 2025: [Notice of Attorney Appearance for USA]

January, 2025

January 17, 2025: [Order on Motion]

December, 2024

December 11, 2024: [Sentencing Memorandum]

October, 2024

October 11, 2024: [Order on Motion to Seal/Maintain Under Seal Document]
October 11, 2024: [Order on Motion for Extension of Time re Transcript]
October 10, 2024: [Withdraw Attorney Appearance]
October 04, 2024: [Extension of Time re Transcript]

January, 2023

January 03, 2023: [Submission]

December, 2022

December 21, 2022: [Notice of Change of Attorney Information]

November, 2022

November 23, 2022: [Order on Motion to Withdraw Attorney Appearance]
November 18, 2022: [Initial Appearance]
November 18, 2022: [Withdraw Attorney Appearance]
November 16, 2022: [Notice of Attorney Appearance for Defendant]
November 15, 2022: [Order on Motion]
November 14, 2022: [Motion (Other)]
November 10, 2022: [Notice of Attorney Appearance for Defendant]
November 08, 2022: [Notice of Change of Attorney Information]
November 01, 2022: [Notice of Change of Attorney Information]
November 01, 2022: [0-Reassignment Letter for Judge Lynch cases]

October, 2022

October 31, 2022: [CJA - Attorney Appointment Order]
October 26, 2022: [Entry]
October 26, 2022: [~Util - Terminate Hearings]
October 25, 2022: [Notice of Attorney Appearance for Defendant]
October 24, 2022: [Notice of Attorney Appearance for Defendant]
October 20, 2022: [SCHEDULING Order]
October 20, 2022: [NGPL (Not guilty plea)]
October 20, 2022: [Initial Appearance]
October 20, 2022: [~Util - Set/Reset Hearings]
October 19, 2022: [Notice of Attorney Appearance for Defendant]
October 19, 2022: [Initial Appearance]
October 19, 2022: [Entry]
October 19, 2022: [~Util - Terminate Hearings]
October 19, 2022: [Notice of Readiness for Initial Appearance]
October 19, 2022: [Scheduling of Initial Appearance]
October 18, 2022: [Scheduling of Initial Appearance]
October 18, 2022: [Notice of Readiness for Initial Appearance]
October 18, 2022: [Entry]
October 18, 2022: [~Util - Terminate Hearings]
October 17, 2022: [CJA - Attorney Appointment Order]
October 17, 2022: [Waiver of Preliminary Examination or Hearing]
October 17, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October 14, 2022: [Initial Appearance]
October 14, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October 14, 2022: [Order on Motion to Continue]
October 13, 2022: [Writ of Habeas Corpus ad prosequendum]
October 13, 2022: [Continue]
October 13, 2022: [Initial Appearance]
October 13, 2022: [Order on Motion to Continue]
October 13, 2022: [Entry]
October 13, 2022: [~Util - Terminate Hearings]
October 13, 2022: [SCHEDULING Order]
October 12, 2022: [Writ of Habeas Corpus ad prosequendum]
October 12, 2022: [Continue]
October 12, 2022: [Entry]
October 12, 2022: [~Util - Terminate Hearings]
October 12, 2022: [Scheduling of Initial Appearance]
October 12, 2022: [Waiver of Preliminary Examination or Hearing]
October 11, 2022: [Waiver of Rule 5(c)(3) Hearing]
October 11, 2022: [Continue]
October 11, 2022: [Motion (Other)]
October 10, 2022: [Waiver of Preliminary Examination or Hearing]
October 06, 2022: [Initial Appearance]
October 06, 2022: [Entry]
October 06, 2022: [~Util - Terminate Hearings]
October 05, 2022: [Order on Motion to Continue]
October 04, 2022: [Waiver of Rule 5(c)(3) Hearing]
October 03, 2022: [Continue]
October 03, 2022: [Waiver of Preliminary Examination or Hearing]

September, 2022

September 30, 2022: [Order on Motion to Continue]
September 28, 2022: [Continue]
September 28, 2022: [SCHEDULING Order]
September 21, 2022: [Practices and Procedures]
September 21, 2022: [Penalty Sheet]
September 21, 2022: [Notice of Readiness for Initial Appearance]
September 21, 2022: [Indictment]
September 20, 2022: [CJA - Attorney Appointment Order]
September 20, 2022: [Order on Motion to Withdraw Attorney Appearance]
September 17, 2022: [Withdraw Attorney Appearance]
September 14, 2022: [Notice of Attorney Appearance for Defendant]

June, 2022

June 22, 2022: [Order on Motion]
June 15, 2022: [Notice of Attorney Appearance for USA]

May, 2022

May 26, 2022: [Notice of Attorney Appearance for Defendant]
May 25, 2022: [Order of Detention]
May 25, 2022: [Detention Hearing]
May 24, 2022: [CJA - Attorney Appointment Order]
May 20, 2022: [CJA - Attorney Appointment Order]
May 20, 2022: [Initial Appearance]
May 19, 2022: [Response in Opposition to Motion]
May 19, 2022: [Initial Appearance]
May 19, 2022: [~Util - Set/Reset Hearings]
May 19, 2022: [Notice of Attorney Appearance for Defendant]
May 19, 2022: [Scheduling of Initial Appearance]
May 19, 2022: [Notice of Readiness for Initial Appearance]
May 16, 2022: [Scheduling of Initial Appearance]
May 16, 2022: [Notice of Readiness for Initial Appearance]
May 13, 2022: [Entry]
May 12, 2022: [Order on Motion to Withdraw Attorney Appearance]
May 12, 2022: [Motion (Other)]
May 11, 2022: [Withdraw Attorney Appearance]
May 11, 2022: [CJA - Attorney Appointment Order]
May 09, 2022: [Order of Detention]
May 09, 2022: [Detention Hearing]
May 09, 2022: [Notice of Attorney Appearance for Defendant]
May 06, 2022: [Entry]
May 06, 2022: [~Util - Terminate Hearings]
May 05, 2022: [Entry]
May 05, 2022: [~Util - Terminate Hearings]
May 05, 2022: [Order on Motion]
May 04, 2022: [Waiver of Detention]
May 04, 2022: [Notice of Attorney Appearance for Defendant]
May 04, 2022: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
May 04, 2022: [Order of Recusal]
May 03, 2022: [SCHEDULING Order]
May 03, 2022: [Notice of Attorney Appearance for Defendant]
May 02, 2022: [Motion (Other)]
May 02, 2022: [Notice of Attorney Appearance for Defendant]
May 02, 2022: [SCHEDULING Order]
May 02, 2022: [~Util - Indictment Unsealed]
May 02, 2022: [Initial Appearance]

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

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