U.S. Criminal Court Records for the Western District of Louisiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Louisiana
Case Information:
  • Case Number: 5:16-cr-00132-1
  • Case Name: USA v. Aviles et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 03, 2025: [Report /Order Terminating Probation/Supervised Release]
April, 2025
  • April 07, 2025: [Order]
  • April 07, 2025: [Reduce Sentence - USSC Amendment]
December, 2021
  • December 09, 2021: [Order on Motion to Expedite]
  • December 09, 2021: [Order on Motion for Miscellaneous Relief]
  • December 09, 2021: [Order on Motion for Leave to File Document]
  • December 03, 2021: [Expedite]
  • December 03, 2021: [Leave to File Document]
  • December 03, 2021: [Miscellaneous Relief]
May, 2021
  • May 18, 2021: [Mail Returned]
April, 2021
  • April 28, 2021: [Order on Motion to Strike]
  • April 28, 2021: [Order on Motion for Miscellaneous Relief]
January, 2021
  • January 12, 2021: [Notice of Change of Address]
October, 2020
  • October 13, 2020: [Miscellaneous Relief]
July, 2020
  • July 15, 2020: [Response to Motion]
  • July 06, 2020: [Strike]
June, 2020
  • June 15, 2020: [Response to Motion]
May, 2020
  • May 04, 2020: [Memorandum in Support of Motion]
  • May 01, 2020: [Copy Work or Form Request (Public Entry No NEF)]
April, 2020
  • April 17, 2020: [Minute Entry]
  • April 16, 2020: [Notice of Attorney Appearance - USA]
  • April 16, 2020: [Vacate (2255)]
March, 2020
  • March 17, 2020: [Copy Work or Form Request (Public Entry No NEF)]
  • March 09, 2020: [Copy Work or Form Request (Public Entry No NEF)]
April, 2019
  • April 30, 2019: [Appeal Remark]
October, 2018
  • October 05, 2018: [USCA Judgment]
May, 2018
  • May 22, 2018: [Appeal Record Returned]
April, 2018
  • April 09, 2018: [Appeal Record Sent to Attorney (Non-Electronic or Sealed Portions)]
  • April 09, 2018: [Request for Non-Electronic or Sealed Record on Appeal]
March, 2018
  • March 22, 2018: [Supplemental Record Certified to USCA]
  • March 19, 2018: [USCA Order]
February, 2018
  • February 15, 2018: [Appeal Record Certified to USCA]
January, 2018
  • January 29, 2018: [~Util - Set/Reset Appeal Deadlines]
  • January 26, 2018: [Appeal Transcript]
  • January 10, 2018: [USCA Case Number]
  • January 05, 2018: [Appeal Transcript Request]
  • January 02, 2018: [Notice of Appeal Transcript Order Requirement]
December, 2017
  • December 29, 2017: [Notice of Appeal - Final Judgment]
  • December 29, 2017: [Judgment]
  • December 29, 2017: [Exhibit List]
  • December 29, 2017: [Sentencing]
  • December 15, 2017: [Order on Motion to Appear Pro Hac Vice]
  • December 14, 2017: [Appear Pro Hac Vice]
  • December 14, 2017: [Receipt of Funds]
  • December 08, 2017: [Reply to Response ]
  • December 04, 2017: [Minute Entry]
  • December 04, 2017: [~Util - Terminate Motions]
  • December 04, 2017: [~Util - Set/Reset Hearings]
  • December 04, 2017: [~Util - Set/Reset Deadlines]
  • December 01, 2017: [Extension of Time to File Response/Reply to Motion]
November, 2017
  • November 20, 2017: [Transcript]
  • November 03, 2017: [Order on Motion to Continue]
  • November 02, 2017: [Jury Instructions ]
  • November 01, 2017: [Continue]
September, 2017
  • September 06, 2017: [Judgment]
  • September 06, 2017: [Sentencing]
August, 2017
  • August 26, 2017: [Notice (Other)]
  • August 22, 2017: [Status Conference]
  • August 22, 2017: [~Util - Set/Reset Hearings]
  • August 18, 2017: [Minute Entry]
  • August 18, 2017: [~Util - Set/Reset Hearings]
  • August 11, 2017: [Jury Verdict (Restricted Pleading)]
  • August 11, 2017: [Jury Verdict - Redacted]
  • August 11, 2017: [Witness List (Sealed Pleading)]
  • August 11, 2017: [Exhibit List]
  • August 11, 2017: [Jury Trial]
  • August 10, 2017: [Letters of Reference (Sealed Pleading)]
  • August 08, 2017: [Trial Brief ]
  • August 07, 2017: [Response (NOT Motions)]
  • August 07, 2017: [Trial Brief ]
  • August 07, 2017: [Letters of Reference (Sealed Pleading)]
  • August 04, 2017: [Transcript]
  • August 04, 2017: [Order on Motion in Limine]
  • August 04, 2017: [Memorandum Opinion]
  • August 04, 2017: [Witness List (Sealed Pleading)]
  • August 01, 2017: [Witness List (Sealed Pleading)]
July, 2017
  • July 31, 2017: [Memorandum in Opposition to Motion]
  • July 28, 2017: [Stipulation]
  • July 28, 2017: [Proposed Jury Instructions/Verdict Form]
  • July 25, 2017: [Order on Motion to Enroll Counsel]
  • July 25, 2017: [Motions Transferred]
  • July 25, 2017: [Proposed Order/Judgment]
  • July 24, 2017: [In Limine]
  • July 20, 2017: [Pretrial Conference]
  • July 20, 2017: [~Util - Set/Reset Scheduling Order Deadlines]
  • July 20, 2017: [Enroll Counsel]
  • July 20, 2017: [Order on Motion to Enroll Counsel]
  • July 18, 2017: [Notice of Intent to Use Expert Witness]
  • July 18, 2017: [Enroll Counsel]
  • July 14, 2017: [Minute Entry]
  • July 14, 2017: [~Util - Set/Reset Scheduling Order Deadlines]
  • July 14, 2017: [~Util - Set/Reset Hearings]
  • July 13, 2017: [Notice of Intent to Use Expert Witness]
  • July 09, 2017: [Transcript]
June, 2017
  • June 30, 2017: [List of Foreseeable Issues]
  • June 29, 2017: [Proposed Jury Instructions/Verdict Form]
  • June 29, 2017: [List of Foreseeable Issues]
  • June 12, 2017: [Notice of Intent to Use Evidence]
March, 2017
  • March 20, 2017: [Scheduling Order (Shreveport)]
  • March 20, 2017: [Status Conference]
  • March 20, 2017: [Continue]
  • March 16, 2017: [Affidavit of Understanding]
  • March 16, 2017: [Factual Basis For Guilty Plea]
  • March 16, 2017: [Change of Plea Hearing]
  • March 16, 2017: [~Util - Set/Reset Hearings]
  • March 16, 2017: [~Util - Plea Entered]
  • March 16, 2017: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • March 09, 2017: [Information to Establish Prior Conviction]
  • March 01, 2017: [Minute Entry]
  • March 01, 2017: [~Util - Set/Reset Hearings]
February, 2017
  • February 23, 2017: [Judgment Adopting Report and Recommendations]
November, 2016
  • November 10, 2016: [Response in Opposition]
  • November 08, 2016: [Response in Opposition]
  • November 04, 2016: [Objection to Report and Recommendations]
October, 2016
  • October 21, 2016: [Report and Recommendations]
  • October 18, 2016: [Exhibit List]
  • October 18, 2016: [Witness List (Sealed Pleading)]
  • October 18, 2016: [Motion Hearing]
  • October 18, 2016: [Order on Motion to Quash]
  • October 05, 2016: [Order on Motion to Enroll Counsel]
  • October 04, 2016: [Enroll Counsel]
September, 2016
  • September 27, 2016: [Response in Opposition]
  • September 26, 2016: [Response in Opposition]
  • September 14, 2016: [~Util - Set/Reset Deadlines]
  • September 01, 2016: [Memorandum in Opposition to Motion]
August, 2016
  • August 29, 2016: [Quash]
  • August 24, 2016: [Order on Motion to Continue]
  • August 23, 2016: [Continue]
  • August 16, 2016: [~Util - Set/Reset Hearings]
  • August 12, 2016: [Discovery]
  • August 12, 2016: [Suppress]
July, 2016
  • July 27, 2016: [Order on Motion for Extension of Time]
  • July 26, 2016: [Extension of Time]
  • July 08, 2016: [Suppress]
  • July 08, 2016: [Order on Motion for Extension of Time]
  • July 06, 2016: [Extension of Time]
June, 2016
  • June 30, 2016: [Order on Motion to Enroll Counsel]
  • June 29, 2016: [Proposed Order/Judgment]
  • June 29, 2016: [Enroll Counsel]
  • June 25, 2016: [Initial Appearance]
  • June 25, 2016: [Arraignment]
  • June 25, 2016: [~Util - Plea Entered]
  • June 25, 2016: [Order on Motion for Discovery]
  • June 25, 2016: [~Util - Set/Reset Deadlines]
  • June 25, 2016: [Discovery]
  • June 17, 2016: [1 - Terminate Deadlines and Hearings]
  • June 17, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2016: [Minute Entry]
  • June 06, 2016: [Warrant Returned Executed (Sealed Pleading)]
May, 2016
  • May 26, 2016: [Grand Jury Report]
  • May 26, 2016: [~Util - Set/Reset Hearings]
  • May 26, 2016: [Indictment With Signature (Sealed Pleading)]
  • May 26, 2016: [Defendant Information Sheet (Sealed Pleading)]
  • May 26, 2016: [Indictment]
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