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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:24-cr-00231-2
  • Case Name: USA v. Avila-Rivas et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 18, 2025: [Notice of PSI Interview Preference]
  • June 18, 2025: [Plea Hearing]
  • June 18, 2025: [Acceptance of Guilty Plea]
  • June 18, 2025: [Plea Agreement]
May, 2025
  • May 29, 2025: [Notice of PSI Interview Preference]
  • May 29, 2025: [Plea Hearing]
  • May 29, 2025: [Acceptance of Guilty Plea]
  • May 29, 2025: [Plea Agreement]
  • May 28, 2025: [Set/Reset Hearings]
  • May 27, 2025: [Factual Basis]
  • May 21, 2025: [Notice of Hearing]
  • May 20, 2025: [Factual Basis]
  • May 12, 2025: [Notice of Hearing]
  • May 12, 2025: [Presentence Investigation Report]
April, 2025
  • April 25, 2025: [Presentence Investigation Report]
March, 2025
  • March 24, 2025: [Service by Publication]
February, 2025
  • February 14, 2025: [Judgment of Forfeiture]
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