US v. Gustavo Vergara-Avalos
Plaintiff: UNITED STATES OF AMERICA
Defendant: GUSTAVO VERGARA-AVALOS
Case Number: 25-4435
Filed: August 12, 2025
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 2, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2026 Opinion or Order Filing 19 ORDER filed granting Motion to extend filing time [ # 18 ]. Number of days granted: 30. Opening brief and appendix due 03/02/2026. Response brief due 03/23/2026. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001919035] [25-4435] SB [Entered: 02/02/2026 10:01 AM]
February 1, 2026 Filing 18 MOTION by to extend filing time for opening brief and appendix.. Date and method of service: 02/01/2026 ecf. [1001918871] [25-4435] Kimberly Best [Entered: 02/01/2026 07:42 PM]
December 29, 2025 Opinion or Order Filing 17 ORDER filed granting motion to extend filing time [ # 16 ]. Number of days granted: 51. Opening brief and appendix due 01/30/2026. Response brief due 02/20/2026. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001900279] [25-4435] TW [Entered: 12/29/2025 04:49 PM]
December 29, 2025 Filing 16 MOTION by Gustavo Vergara-Avalos to extend filing time for opening brief and appendix until January 30, 2026.. Date and method of service: 12/29/2025 ecf. [1001900192] [25-4435] Kimberly Best [Entered: 12/29/2025 03:56 PM]
December 9, 2025 Filing 15 RULE 46 NOTICE issued to Kimberly Y. Best for Gustavo Vergara-Avalos for failure to file brief and appendix. Requested document due 12/29/2025. [1001891097] [25-4435] SB [Entered: 12/09/2025 04:05 PM]
December 9, 2025 Filing 14 (ENTRY RESTRICTED) RULE 45 NOTICE issued to Gustavo Vergara-Avalos re: failure to file brief and appendix. Case may be dismissed if default is not cured within 15 days. [1001891094] [25-4435] --[Edited 12/09/2025 by SB-see ECF 15 for correct entry]. SB [Entered: 12/09/2025 04:04 PM]
November 3, 2025 Filing 13 BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001871569] Opening brief and appendix due 12/08/2025. Response brief due 12/29/2025. [25-4435] SB [Entered: 11/03/2025 12:24 PM]
September 24, 2025 Filing 12 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Rebecca Maxcy. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing 07/16/2025. Names of all parties ordering transcript from this reporter: Gustavo Vergara-Avalos. Originating case number: 3:24-cr-00117-MOC-DCK-2. [1001848372] Transcript due from Rebecca Maxcy, Official Court Reporter on 10/31/2025. [25-4435] SB [Entered: 09/24/2025 04:20 PM]
September 24, 2025 Filing 11 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Tammy Hightower. Identify by proceeding and date all transcript ordered from this court reporter: Plea/ Rule hearing 10/30/2024. Names of all parties ordering transcript from this reporter: Gustavo Vergara-Avalos. Originating case number: 3:24-cr-00117-MOC-DCK-2. [1001848359] Transcript due from Tammy Hightower, Court Reporter Coordinator on 10/31/2025. [25-4435]--[Edited 09/24/2025 by SB] SB [Entered: 09/24/2025 04:16 PM]
September 24, 2025 Filing 10 APPEARANCE OF COUNSEL by Kimberly Y Best for Gustavo Vergara-Avalos. [1001848186] [25-4435] Kimberly Best [Entered: 09/24/2025 01:48 PM]
September 24, 2025 Filing 9 DISCLOSURE STATEMENT by Gustavo Vergara-Avalos. Was any question on Disclosure Form answered yes? No [1001848185] [25-4435] Kimberly Best [Entered: 09/24/2025 01:47 PM]
September 24, 2025 Filing 8 DOCKETING STATEMENT by Gustavo Vergara-Avalos.. [1001848182] [25-4435] Kimberly Best [Entered: 09/24/2025 01:46 PM]
September 8, 2025 Filing 7 RULE 46 NOTICE issued to Ms. Kimberly Yvette Best for Gustavo Vergara-Avalos for filing of appearance form and docketing statement. Requested document due 09/23/2025. [1001836924] [25-4435] SB [Entered: 09/08/2025 12:54 PM]
September 5, 2025 Filing 6 (ENTRY RESTRICTED) --[Edited 09/08/2025 by SB-Issued in error].RULE 45 NOTICE issued to Gustavo Vergara-Avalos re: filing of appearance form and docketing statement. [1001836190] [25-4435] SB [Entered: 09/05/2025 04:15 PM]
September 5, 2025 Filing 5 Attorney John Seth Johnson for US in 25-4435, Timothy Sielaff for US in 25-4435 terminated from case. Reason for termination: Not participating. [1001836183] [25-4435] SB [Entered: 09/05/2025 04:11 PM]
August 14, 2025 Filing 4 APPEARANCE OF COUNSEL by Amy E. Ray for US. [1001823102] [25-4435] Amy Ray [Entered: 08/14/2025 05:25 PM]
August 12, 2025 Filing 3 DOCKETING NOTICE issued Re: [ # 1 ] criminal case Originating case number: 3:24-cr-00117-MOC-DCK-2. Mailed to: Timothy Sielaff. [1001821328] [25-4435] SB [Entered: 08/12/2025 11:45 AM]
August 12, 2025 Opinion or Order Filing 2 ORDER filed appointing counsel. Kimberly Yvette Best for Gustavo Vergara-Avalos in 25-4435. Nunc pro Tunc Date: 08/01/2025. Copies to all parties. Mailed to: Timothy Sielaff. [1001821323] [25-4435] SB [Entered: 08/12/2025 11:42 AM]
August 12, 2025 Filing 1 Criminal case docketed. Originating case number: 3:24-cr-00117-MOC-DCK-2. Date notice of appeal filed: 08/01/2025. Case manager: SBatchleor. [1001821276] [25-4435] SB [Entered: 08/12/2025 11:08 AM]

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Amy Elizabeth Ray
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Defendant: GUSTAVO VERGARA-AVALOS
Represented By: Kimberly Y. Best
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