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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Alabama
Case Information:
  • Case Number: 1:21-cr-00169-1
  • Case Name: USA v. Avera et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 12, 2022: [Order on Motion for Forfeiture of Property ]
  • July 11, 2022: [Forfeiture of Property ]
June, 2022
  • June 23, 2022: [Judgment]
  • June 21, 2022: [Notice of Non-Appeal]
  • June 21, 2022: [Sentencing]
  • June 14, 2022: [Sealed Document, Motion for Leave to File]
March, 2022
  • March 31, 2022: [Judgment]
  • March 29, 2022: [Proof of Publication]
  • March 22, 2022: [Notice of Non-Appeal]
  • March 22, 2022: [Sentencing]
  • March 18, 2022: [Order]
  • March 18, 2022: [~Util - Set/Reset Hearings]
  • March 18, 2022: [~Util - Terminate Motions]
  • March 18, 2022: [Order on Motion for Leave to Seal Document]
  • March 17, 2022: [Sealed Document, Motion for Leave to File]
  • March 17, 2022: [Transcript]
February, 2022
  • February 23, 2022: [Order on Motion for Preliminary Order of Forfeiture]
  • February 15, 2022: [Position re: Sentencing Factors]
  • February 14, 2022: [Position re: Sentencing Factors]
  • February 10, 2022: [Preliminary Order of Forfeiture]
December, 2021
  • December 02, 2021: [Order on Motion for Subpoena]
November, 2021
  • November 30, 2021: [Subpoena]
  • November 30, 2021: [Order]
  • November 19, 2021: [Leave to File Document ]
  • November 16, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • November 16, 2021: [Plea Agreement]
  • November 15, 2021: [Order]
  • November 15, 2021: [1 - Terminate Deadlines and Hearings]
  • November 15, 2021: [~Util - Set/Reset Hearings]
  • November 12, 2021: [Notice of Intent to Plead Guilty]
  • November 12, 2021: [Pretrial Conference]
  • November 12, 2021: [Order on Motion for Protective Order ]
  • November 09, 2021: [Plea Agreement]
  • November 09, 2021: [~Util - Set/Reset Hearings]
  • November 09, 2021: [Pretrial Conference]
  • November 08, 2021: [~Util - Set/Reset Hearings]
  • November 08, 2021: [Order]
  • November 08, 2021: [1 - Terminate Deadlines and Hearings]
  • November 04, 2021: [Notice of Intent to Plead Guilty]
  • November 02, 2021: [Order Setting Motion Deadline/Hearing]
October, 2021
  • October 27, 2021: [Status Conference re: Guidelines]
  • October 26, 2021: [Notice (Other)]
  • October 19, 2021: [CJA 20 - Appointment]
  • October 19, 2021: [Order on Motion to Withdraw as Attorney ]
  • October 19, 2021: [Withdraw as Attorney ]
  • October 15, 2021: [Order of Detention]
  • October 15, 2021: [Order]
  • October 14, 2021: [Detention Hearing ]
  • October 13, 2021: [Order Appointing Federal Defender]
  • October 13, 2021: [Due Process Protections Act Order]
  • October 13, 2021: [Order on Arraignment]
  • October 13, 2021: [Order on Initial Appearance]
  • October 13, 2021: [CJA 20 - Appointment]
  • October 13, 2021: [Financial Affidavit - CJA23]
  • October 13, 2021: [Initial Appearance]
  • October 13, 2021: [Arraignment ]
  • October 13, 2021: [Order of Temporary Detention]
  • October 13, 2021: [Warrant Returned Executed]
  • October 13, 2021: [Detain]
  • October 01, 2021: [Motions Referred]
  • October 01, 2021: [Protective Order ]
September, 2021
  • September 30, 2021: [Indictment]
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