U.S. Criminal Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:24-cr-00005-5
  • Case Name: USA v. AVILA, ET AL
  • Filing Type: Criminal
Filing History
February, 2026
  • February 12, 2026: [Order on Motion for Extension of Time to File Response/Reply]
  • February 10, 2026: [Order on Motion for Extension of Time to File Response/Reply]
  • February 06, 2026: [Motions Referred]
  • February 04, 2026: [Extension of Time to File Response/Reply]
January, 2026
  • January 21, 2026: [Extension of Time to File Response/Reply]
  • January 07, 2026: [Notice to Defendant Debtor]
  • January 07, 2026: [Writ of Execution Issued]
  • January 02, 2026: [Application for Writ by USA]
December, 2025
  • December 31, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • December 17, 2025: [Motions Referred]
  • December 17, 2025: [Extension of Time to File Response/Reply]
  • December 16, 2025: [Notice of Mailing Recommendation]
  • December 16, 2025: [Recommended Ruling - Magistrate Judge]
  • December 10, 2025: [Case Referred for Screening]
  • December 09, 2025: [Memorandum]
  • December 09, 2025: [Motion to Vacate, Set Aside or Correct Sentence 2255]
  • December 04, 2025: [Extension of Time to File Response/Reply]
  • December 03, 2025: [Transcript]
November, 2025
  • November 25, 2025: [USCA Mandate]
  • November 19, 2025: [Order on Motion to Quash ]
  • November 19, 2025: [Motions Referred]
  • November 17, 2025: [Order]
  • November 13, 2025: [Order]
October, 2025
  • October 27, 2025: [Notice of Mailing Recommendation]
  • October 27, 2025: [Recommended Ruling - Magistrate Judge]
  • October 20, 2025: [Set/Reset Motion and R and R Deadlines/Hearings]
  • October 20, 2025: [Order]
  • October 16, 2025: [Quash ]
  • October 15, 2025: [Memorandum]
  • October 15, 2025: [Motion to Vacate, Set Aside or Correct Sentence 2255]
  • October 08, 2025: [Set/Reset Motion and R and R Deadlines/Hearings]
  • October 08, 2025: [Order]
  • October 06, 2025: [Judgment 2255]
  • October 06, 2025: [Order on Motion to Vacate (2255)]
  • October 06, 2025: [Order on Report and Recommendations]
September, 2025
  • September 24, 2025: [USCA Mandate]
  • September 23, 2025: [Answer to Writ of Garnishment]
  • September 19, 2025: [Case Referred for Screening]
  • September 18, 2025: [Motion to Vacate, Set Aside or Correct Sentence 2255]
  • September 02, 2025: [USCA Judgment]
  • September 02, 2025: [USCA Opinion]
August, 2025
  • August 27, 2025: [Notice to Defendant Debtor]
  • August 27, 2025: [Writ of Garnishment Issued]
  • August 06, 2025: [Application for Writ by USA]
July, 2025
  • July 28, 2025: [Objection to Recommended Ruling - Magistrate Judge]
  • July 28, 2025: [Judgment 2255]
  • July 28, 2025: [Order on Motion to Vacate (2255)]
  • July 28, 2025: [Order on Report and Recommendations]
  • July 24, 2025: [Objection to Recommended Ruling - Magistrate Judge]
  • July 17, 2025: [Notice of Mailing Recommendation]
  • July 16, 2025: [Mail Returned]
  • July 16, 2025: [Notice of Mailing Recommendation]
  • July 16, 2025: [Recommended Ruling - Magistrate Judge]
  • July 14, 2025: [Notice of Mailing Recommendation]
  • July 14, 2025: [Recommended Ruling - Magistrate Judge]
  • July 09, 2025: [Notice of Mailing Recommendation]
  • July 09, 2025: [Recommended Ruling - Magistrate Judge]
  • July 07, 2025: [Notice of Mailing Recommendation]
  • July 07, 2025: [Recommended Ruling - Magistrate Judge]
  • July 02, 2025: [Case Referred for Screening]
  • July 01, 2025: [Motion to Vacate, Set Aside or Correct Sentence 2255]
June, 2025
  • June 23, 2025: [USCA Mandate]
  • June 12, 2025: [USCA Judgment]
  • June 12, 2025: [Order]
May, 2025
  • May 08, 2025: [Assembled Electronic Record Transmitted to Fourth Circuit]
April, 2025
  • April 28, 2025: [Order on Motion for Miscellaneous Relief]
  • April 24, 2025: [Assembled Electronic Record Transmitted to Fourth Circuit]
  • April 04, 2025: [Case Referred for Screening]
  • April 04, 2025: [Motion to Vacate, Set Aside or Correct Sentence 2255]
  • April 04, 2025: [Add and Terminate Attorneys]
March, 2025
  • March 28, 2025: [Motion Submitted]
  • March 28, 2025: [Miscellaneous Relief]
  • March 28, 2025: [Declaration]
  • March 20, 2025: [Appeal Transcript]
January, 2025
  • January 05, 2025: [Appeal Transcript]
December, 2024
  • December 22, 2024: [Appeal Transcript]
October, 2024
  • October 07, 2024: [Sentencing]
  • October 04, 2024: [Motions No Longer Submitted]
  • October 04, 2024: [Motion Submitted]
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