U.S. Criminal Court Records for the District of Oregon

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Oregon
Case Information:
  • Case Number: 3:15-cr-00349-7
  • Case Name: USA v. Avina-Torres et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 09, 2022: [PROB 12B - Order Modifying Supervision Conditions]
  • November 09, 2022: [PROB 12B - Modification of Supervision Conditions]
  • November 01, 2022: [Order on Motion for Forfeiture]
  • November 01, 2022: [Forfeiture]
October, 2022
  • October 31, 2022: [Order Setting Conditions of Release]
  • October 26, 2022: [Detention Hearing]
  • October 12, 2022: [Violation Warrant Returned Executed ]
September, 2022
  • September 26, 2022: [Order on Motion to Dismiss]
  • September 26, 2022: [Dismiss ]
June, 2022
  • June 14, 2022: [Violation Warrant Returned Executed ]
  • June 09, 2022: [JCC Revocation Prob/SR]
May, 2022
  • May 11, 2022: [Detention]
  • May 02, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 02, 2022: [Writ of Habeas Corpus ad prosequendum]
April, 2022
  • April 26, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 26, 2022: [Writ of Habeas Corpus ad prosequendum]
  • April 21, 2022: [Petition for Probation/Supervised Release Action/Modification and Order]
  • April 21, 2022: [Reentry Court Hearing]
March, 2022
  • March 31, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 31, 2022: [Substitution of Defense Attorney]
  • March 31, 2022: [Writ of Habeas Corpus ad prosequendum]
  • March 25, 2022: [Reentry Court Hearing]
February, 2022
  • February 25, 2022: [Reentry Court Hearing]
  • February 14, 2022: [Reentry Court Hearing]
  • February 04, 2022: [Appointing Public Defender]
  • February 03, 2022: [Reentry Court Hearing]
January, 2022
  • January 18, 2022: [JCC Revocation Prob/SR]
  • January 13, 2022: [Supervised Release Violation Hearing]
  • January 07, 2022: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
December, 2021
  • December 17, 2021: [Reentry Court Hearing]
  • December 13, 2021: [Violation Warrant Returned Executed ]
  • December 07, 2021: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • December 03, 2021: [Detention]
  • December 03, 2021: [Initial Appearance - Revocation Proceedings]
November, 2021
  • November 21, 2021: [Reentry Court Hearing]
  • November 05, 2021: [Reentry Court Hearing]
  • November 05, 2021: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
October, 2021
  • October 26, 2021: [Reentry Court Hearing]
September, 2021
  • September 23, 2021: [Reentry Court Hearing]
  • September 14, 2021: [PROB 12AS - Report on Person Under Supervision]
  • September 10, 2021: [Reentry Court Hearing]
August, 2021
  • August 13, 2021: [Reentry Court Hearing]
  • August 10, 2021: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • August 04, 2021: [Substitution of Government Attorney]
  • August 02, 2021: [PROB 12AS2 - Order Granting Early Termination Recommendation]
  • August 02, 2021: [PROB 12AS2 - Report on Person Under Supervision - Early Termination Recommendation]
July, 2021
  • July 23, 2021: [Declaration]
  • July 23, 2021: [Early Termination of Probation/Supervised Release]
  • July 19, 2021: [PROB 12AS - Report on Person Under Supervision]
  • July 07, 2021: [Order Continuing and Modifying Conditions of Supervision]
  • July 07, 2021: [Supervised Release Violation Hearing]
  • July 02, 2021: [Reentry Court Hearing]
  • July 02, 2021: [Violation Warrant Returned Executed ]
June, 2021
  • June 30, 2021: [Detention]
  • June 30, 2021: [Initial Appearance - Revocation Proceedings]
  • June 14, 2021: [Statement of Reasons]
  • June 14, 2021: [Judgment & Commitment]
  • June 14, 2021: [Sentencing Hearing]
  • June 07, 2021: [Order Continuing and Modifying Conditions of Supervision]
  • June 04, 2021: [Reentry Court Hearing]
May, 2021
  • May 20, 2021: [Reentry Court Hearing]
  • May 19, 2021: [Violation Summons Returned Executed]
  • May 19, 2021: [PROB 12AS - Report on Person Under Supervision]
  • May 18, 2021: [Consent to Video or Telephonic Conference]
  • May 07, 2021: [Reentry Court Hearing]
April, 2021
  • April 24, 2021: [Reentry Court Hearing]
  • April 16, 2021: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • April 09, 2021: [Reentry Court Hearing]
March, 2021
  • March 31, 2021: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • March 26, 2021: [Reentry Court Hearing]
  • March 23, 2021: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • March 17, 2021: [Withdrawal of Defense Attorney]
  • March 16, 2021: [Withdrawal of Defense Attorney]
  • March 16, 2021: [Reentry Court Hearing]
  • March 08, 2021: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • March 02, 2021: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
February, 2021
  • February 17, 2021: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
January, 2021
  • January 27, 2021: [Order Continuing and Modifying Conditions of Supervision]
  • January 27, 2021: [Revocation of Probation - Final Hearing]
December, 2020
  • December 22, 2020: [Opinion and Order]
November, 2020
  • November 20, 2020: [Response to Motion]
  • November 20, 2020: [Violation Warrant Returned Executed ]
  • November 17, 2020: [Order Setting Conditions of Release]
  • November 12, 2020: [Reduce Sentence]
  • November 09, 2020: [Change of Address]
  • November 05, 2020: [Violation Summons Returned Executed]
  • November 05, 2020: [Withdrawal of Defense Attorney]
  • November 04, 2020: [Extension of Time ]
  • November 02, 2020: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
October, 2020
  • October 30, 2020: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • October 15, 2020: [Order on Motion for Extension of Time]
  • October 15, 2020: [Order for Early Termination of Supervision]
  • October 14, 2020: [Extension of Time ]
  • October 09, 2020: [PROB 12AS2 - Report on Person Under Supervision - Early Termination Recommendation]
  • October 06, 2020: [Withdrawal of Defense Attorney]
  • October 01, 2020: [Substitution of Defense Attorney]
  • October 01, 2020: [Early Termination of Probation/Supervised Release]
  • October 01, 2020: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • October 01, 2020: [Appointing Public Defender]
September, 2020
  • September 30, 2020: [Order]
  • September 29, 2020: [Attorney Appearance - USA]
  • September 29, 2020: [Release from Custody ]
August, 2020
  • August 05, 2020: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • August 03, 2020: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
June, 2020
  • June 17, 2020: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • June 05, 2020: [PROB 12AS - Report on Person Under Supervision]
May, 2020
  • May 27, 2020: [Order for Early Termination of Supervision]
  • May 27, 2020: [PROB 12AS2 - Order Granting Early Termination Recommendation]
April, 2020
  • April 21, 2020: [Order on Motion for Early Termination of Probation/Supervised Release]
  • April 17, 2020: [CJA 20 - Appointment]
March, 2020
  • March 24, 2020: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • March 05, 2020: [PROB 12AS - Report on Person Under Supervision]
  • March 05, 2020: [CJA 20 - Appointment]
January, 2020
  • January 28, 2020: [PROB 12AS - Report on Person Under Supervision]
December, 2019
  • December 19, 2019: [Order on Motion for Order ]
October, 2019
  • October 16, 2019: [PROB 12AS - Report on Person Under Supervision]
  • October 02, 2019: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
August, 2019
  • August 23, 2019: [PROB 12AS - Report on Person Under Supervision]
  • August 21, 2019: [Order on Motion for Order ]
July, 2019
  • July 24, 2019: [Order Modifying Conditions of Pretrial Release]
  • July 11, 2019: [Amended Judgment]
  • July 10, 2019: [Statement of Reasons]
  • July 10, 2019: [Judgment & Commitment]
  • July 09, 2019: [Sentencing Hearing]
June, 2019
  • June 10, 2019: [Statement of Reasons]
  • June 10, 2019: [Judgment & Commitment]
  • June 10, 2019: [Sentencing Hearing]
May, 2019
  • May 24, 2019: [Order Continuing and Modifying Conditions of Supervision]
  • May 08, 2019: [Order on Motion for Authorization]
April, 2019
  • April 22, 2019: [Supervised Release Violation Hearing]
  • April 15, 2019: [PROB 12A - Report on Person Under Supervision Following Non-compliance]
  • April 09, 2019: [Initial Appearance - Revocation Proceedings]
  • April 09, 2019: [Order Setting Conditions of Release]
February, 2019
  • February 26, 2019: [PROB 12AS - Report on Person Under Supervision]
  • February 20, 2019: [PROB 12AS - Report on Person Under Supervision]
  • February 07, 2019: [Order on Motion to Modify Conditions of Release]
January, 2019
  • January 15, 2019: [PROB 12AS - Report on Person Under Supervision]
December, 2018
  • December 17, 2018: [Statement of Reasons]
  • December 17, 2018: [Judgment & Commitment]
  • December 14, 2018: [Administrative Correction of the Record]
  • December 13, 2018: [Sentencing Hearing]
  • December 03, 2018: [Order Modifying Conditions of Pretrial Release]
November, 2018
  • November 29, 2018: [Amended Judgment]
  • November 21, 2018: [Statement of Reasons]
  • November 21, 2018: [Judgment & Commitment]
  • November 20, 2018: [Sentencing Hearing]
  • November 19, 2018: [Statement of Reasons]
  • November 19, 2018: [Judgment & Commitment]
  • November 16, 2018: [Sentencing Hearing]
  • November 14, 2018: [Preliminary Order of Forfeiture of Property]
  • November 14, 2018: [Plea Hearing]
October, 2018
  • October 02, 2018: [Statement of Reasons]
  • October 02, 2018: [Judgment & Commitment]
  • October 02, 2018: [Sentencing Hearing]
September, 2018
  • September 25, 2018: [Statement of Reasons]
  • September 25, 2018: [Judgment & Commitment]
  • September 24, 2018: [Sentencing Hearing]
August, 2018
  • August 22, 2018: [Statement of Reasons]
  • August 22, 2018: [Judgment & Commitment]
  • August 20, 2018: [Sentencing Hearing]
June, 2018
  • June 29, 2018: [Statement of Reasons]
  • June 29, 2018: [Judgment & Commitment]
  • June 28, 2018: [Sentencing Hearing]
  • June 26, 2018: [Preliminary Order of Forfeiture of Property]
  • June 26, 2018: [4-First / Arraign / Plea Master Minutes]
  • June 25, 2018: [Scheduling Conference]
  • June 25, 2018: [Detention Hearing]
  • June 22, 2018: [Order on Motion for Early Termination of Probation/Supervised Release]
  • June 15, 2018: [Preliminary Order of Forfeiture of Property]
  • June 15, 2018: [Plea Hearing]
May, 2018
  • May 25, 2018: [Order of Detention (Pretrial Violation) - FORM EVENT]
  • May 25, 2018: [Pretrial Release Violation Hearing]
  • May 22, 2018: [Preliminary Order of Forfeiture of Property]
  • May 22, 2018: [Plea Hearing]
  • May 21, 2018: [Amended Judgment]
  • May 15, 2018: [Statement of Reasons]
  • May 15, 2018: [Judgment & Commitment]
  • May 14, 2018: [Final Order/Judgment of Forfeiture ]
  • May 14, 2018: [Plea Hearing]
  • May 14, 2018: [Sentencing Hearing]
February, 2018
  • February 26, 2018: [CJA 20 - Appointment]
January, 2018
  • January 30, 2018: [Preliminary Order of Forfeiture of Property]
  • January 30, 2018: [4-First / Arraign / Plea Master Minutes]
December, 2017
  • December 14, 2017: [Sentencing Hearing]
November, 2017
  • November 29, 2017: [Preliminary Order of Forfeiture of Property]
  • November 27, 2017: [Preliminary Order of Forfeiture of Property]
  • November 27, 2017: [Plea Hearing]
  • November 27, 2017: [Scheduling Conference]
  • November 06, 2017: [Order Modifying Conditions of Pretrial Release]
  • November 01, 2017: [4-First / Arraign / Plea Master Minutes]
October, 2017
  • October 18, 2017: [Preliminary Order of Forfeiture of Property]
September, 2017
  • September 29, 2017: [Amended Judgment]
  • September 25, 2017: [Statement of Reasons]
  • September 25, 2017: [Judgment & Commitment]
  • September 15, 2017: [Order on Motion for Order ]
August, 2017
  • August 31, 2017: [Preliminary Order of Forfeiture of Property]
  • August 11, 2017: [Pretrial Waiver of Hearing/Modification of Bond Conditions]
July, 2017
  • July 27, 2017: [Final Order/Judgment of Forfeiture ]
  • July 25, 2017: [Statement of Reasons]
  • July 25, 2017: [Judgment & Commitment]
  • July 08, 2017: [Statement of Reasons]
  • July 08, 2017: [Judgment & Commitment]
June, 2017
  • June 14, 2017: [Order]
  • June 14, 2017: [Statement of Reasons]
  • June 14, 2017: [Judgment & Commitment]
  • June 13, 2017: [Order on Motion to Modify Conditions of Release]
  • June 01, 2017: [Statement of Reasons]
  • June 01, 2017: [Judgment & Commitment]
May, 2017
  • May 19, 2017: [Preliminary Order of Forfeiture of Property]
  • May 03, 2017: [Order on Motion to Modify Conditions of Release]
April, 2017
  • April 25, 2017: [Final Order/Judgment of Forfeiture ]
  • April 18, 2017: [Order for Prob/SR Action/Modification (PETPEND)]
March, 2017
  • March 27, 2017: [Preliminary Order of Forfeiture of Property]
February, 2017
  • February 09, 2017: [Amended Judgment]
  • February 07, 2017: [Preliminary Order of Forfeiture of Property]
January, 2017
  • January 27, 2017: [Order on Motion to Continue / Reset]
  • January 27, 2017: [Statement of Reasons]
  • January 27, 2017: [Judgment & Commitment]
  • January 10, 2017: [Order on Motion to Continue / Reset]
  • January 09, 2017: [Order on Motion to Continue / Reset]
  • January 06, 2017: [Order on Motion to Continue / Reset]
December, 2016
  • December 30, 2016: [Final Order/Judgment of Forfeiture ]
  • December 16, 2016: [Order on Motion to Continue / Reset]
  • December 13, 2016: [Order on Motion to Continue / Reset]
  • December 13, 2016: [Order]
  • December 02, 2016: [Order on Motion to Continue / Reset]
November, 2016
  • November 30, 2016: [Pretrial Waiver of Hearing/Modification of Bond Conditions]
  • November 23, 2016: [Statement of Reasons]
  • November 23, 2016: [Judgment & Commitment]
  • November 03, 2016: [Statement of Reasons]
  • November 03, 2016: [Judgment & Commitment]
October, 2016
  • October 27, 2016: [Order on Motion to Modify Conditions of Release]
  • October 26, 2016: [Order on Motion to Substitute Attorney ]
  • October 20, 2016: [Order Setting Conditions of Release]
  • October 06, 2016: [Detention]
September, 2016
  • September 14, 2016: [Preliminary Order of Forfeiture of Property]
  • September 12, 2016: [Preliminary Order of Forfeiture of Property]
  • September 12, 2016: [Order Setting Conditions of Release]
  • September 06, 2016: [1- Scheduling Order]
  • September 01, 2016: [Order Setting Conditions of Release]
August, 2016
  • August 29, 2016: [1- Scheduling Order]
  • August 09, 2016: [1- Scheduling Order]
  • August 04, 2016: [Preliminary Order of Forfeiture of Property]
  • August 04, 2016: [1- Scheduling Order]
July, 2016
  • July 12, 2016: [Preliminary Order of Forfeiture of Property]
  • July 12, 2016: [Final Order/Judgment of Forfeiture ]
  • July 07, 2016: [1- Scheduling Order]
  • July 05, 2016: [1- Scheduling Order]
  • July 05, 2016: [Order of Detention (Pretrial Violation) - FORM EVENT]
June, 2016
  • June 30, 2016: [1- Scheduling Order]
  • June 28, 2016: [Order]
  • June 27, 2016: [Order]
  • June 24, 2016: [1- Scheduling Order]
  • June 16, 2016: [Order Modifying Conditions of Pretrial Release]
  • June 14, 2016: [Statement of Reasons]
  • June 14, 2016: [Judgment & Commitment]
  • June 13, 2016: [Order Modifying Conditions of Pretrial Release]
May, 2016
  • May 06, 2016: [Order on Motion for Leave to File Document ]
  • May 05, 2016: [Order Setting Conditions of Release]
  • May 05, 2016: [Order of Detention (Pretrial Violation) - FORM EVENT]
March, 2016
  • March 17, 2016: [Order Setting Conditions of Release]
  • March 17, 2016: [Order Modifying Conditions of Pretrial Release]
  • March 16, 2016: [Preliminary Order of Forfeiture of Property]
  • March 16, 2016: [Final Order/Judgment of Forfeiture ]
  • March 15, 2016: [1- Scheduling Order]
  • March 02, 2016: [1- Scheduling Order]
February, 2016
  • February 22, 2016: [Order Setting Conditions of Release]
  • February 19, 2016: [Order Modifying Conditions of Pretrial Release]
  • February 19, 2016: [Order Setting Conditions of Release]
  • February 11, 2016: [Order Setting Conditions of Release]
  • February 10, 2016: [Notice by Pretrial of Compliance with Pre-Release Conditions]
  • February 05, 2016: [Order of Detention (Arraignment)]
  • February 05, 2016: [Order on Motion for Release from Custody]
  • February 05, 2016: [Order Setting Conditions of Release]
January, 2016
  • January 21, 2016: [Order Modifying Conditions of Pretrial Release]
  • January 04, 2016: [Order on Motion for Joinder ]
December, 2015
  • December 17, 2015: [Notice by Pretrial of Compliance with Pre-Release Conditions]
  • December 16, 2015: [Order Modifying Conditions of Pretrial Release]
  • December 15, 2015: [Order Setting Conditions of Release]
  • December 11, 2015: [Order Setting Conditions of Release]
  • December 07, 2015: [Order on Motion for Protective Order]
  • December 07, 2015: [CJA 20 - Appointment]
  • December 03, 2015: [Order Continuing and Modifying Conditions of Supervision]
  • December 03, 2015: [Order Continuing and Modifying Conditions of Prob/SR]
  • December 02, 2015: [Order on Motion to Modify Conditions of Release]
  • December 02, 2015: [Detention]
  • December 01, 2015: [Notice by Pretrial of Compliance with Pre-Release Conditions]
November, 2015
  • November 30, 2015: [Order Setting Conditions of Release]
  • November 24, 2015: [Trial Management Order]
  • November 23, 2015: [Order of Detention (Arraignment)]
  • November 19, 2015: [Order Setting Conditions of Release]
  • November 18, 2015: [Order Setting Conditions of Release]
  • November 18, 2015: [Order]
  • November 17, 2015: [Notice by Pretrial of Compliance with Pre-Release Conditions]
  • November 12, 2015: [CJA 20 - Appointment]
  • November 12, 2015: [Notice by Pretrial of Compliance with Pre-Release Conditions]
  • November 10, 2015: [Order Setting Conditions of Release]
  • November 10, 2015: [Order of Detention (Arraignment)]
  • November 09, 2015: [Order Setting Conditions of Release]
  • November 06, 2015: [Order of Detention (Arraignment)]
  • November 06, 2015: [Detention]
  • November 05, 2015: [Scheduling Order]
  • November 05, 2015: [Order Setting Conditions of Release]
  • November 04, 2015: [Order Modifying Conditions of Pretrial Release]
  • November 03, 2015: [Scheduling Order]
  • November 02, 2015: [Scheduling Order]
October, 2015
  • October 30, 2015: [Order Setting Conditions of Release]
  • October 29, 2015: [CJA 20 - Appointment]
  • October 26, 2015: [Order of Detention (Arraignment)]
  • October 23, 2015: [CJA 20 - Appointment]
  • October 21, 2015: [CJA 20 - Appointment]
  • October 21, 2015: [Order of Detention (Arraignment)]
  • October 20, 2015: [Order of Detention (Arraignment)]
  • October 20, 2015: [Scheduling Order]
  • October 19, 2015: [Order of Detention (Arraignment)]
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