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: 1:18-cr-00231-1
  • Case Name: USA v. Lavender et al
  • Filing Type: Criminal
Filing History
November, 2019
  • November 26, 2019: [Judgment]
  • November 21, 2019: [Sentencing]
  • November 12, 2019: [Notice of Hearing]
  • November 08, 2019: [Position re: Sentencing Factors]
  • November 07, 2019: [Position re: Sentencing Factors]
October, 2019
  • October 29, 2019: [Notice of Attorney Appearance - USA]
  • October 17, 2019: [Judgment]
  • October 17, 2019: [Order on Motion for Downward Departure]
  • October 11, 2019: [Notice of Non-Appeal]
  • October 11, 2019: [Sentencing]
  • October 08, 2019: [Downward Departure]
August, 2019
  • August 27, 2019: [Plea Agreement]
  • August 27, 2019: [Order on Guilty Plea & Minute Entry (Text Only)]
  • August 27, 2019: [Change of Plea Hearing]
  • August 12, 2019: [Order]
  • August 12, 2019: [1 - Terminate Hearings]
  • August 12, 2019: [~Util - Set/Reset Hearings]
  • August 12, 2019: [Notice of Intent to Plead Guilty]
  • August 07, 2019: [Document Referred]
  • August 07, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
July, 2019
  • July 19, 2019: [Warrant Returned Executed]
  • July 18, 2019: [Order of Detention]
  • July 18, 2019: [Order on Arraignment]
  • July 18, 2019: [Order on Initial Appearance]
  • July 18, 2019: [CJA 20 - Appointment]
  • July 18, 2019: [Financial Affidavit - CJA23]
  • July 18, 2019: [Initial Appearance]
  • July 18, 2019: [Arraignment ]
  • July 11, 2019: [Motions Referred]
  • July 11, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 11, 2019: [Motion Hearing]
  • July 11, 2019: [Postpone Sentencing]
  • July 11, 2019: [Detain]
  • July 11, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • July 01, 2019: [Notice of Hearing]
March, 2019
  • March 07, 2019: [Order on Motion to Postpone Sentencing]
  • March 07, 2019: [Postpone Sentencing]
  • March 07, 2019: [Position re: Sentencing Factors]
  • March 06, 2019: [Position re: Sentencing Factors]
November, 2018
  • November 15, 2018: [Order on Guilty Plea & Minute Entry (Text Only)]
  • November 15, 2018: [Change of Plea Hearing]
  • November 13, 2018: [Order]
  • November 13, 2018: [~Util - Set/Reset Hearings]
  • November 13, 2018: [1 - Terminate Hearings]
  • November 12, 2018: [Plea Agreement]
  • November 12, 2018: [Notice of Intent to Plead Guilty]
October, 2018
  • October 31, 2018: [Document Referred]
  • October 31, 2018: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • October 31, 2018: [Waiver of Speedy Trial]
  • October 04, 2018: [Order of Detention]
  • October 04, 2018: [Order on Arraignment]
  • October 04, 2018: [Order on Initial Appearance]
  • October 04, 2018: [CJA 20 - Appointment]
  • October 04, 2018: [Financial Affidavit - CJA23]
  • October 03, 2018: [Initial Appearance]
  • October 03, 2018: [Arraignment ]
  • October 03, 2018: [Warrant Returned Executed]
  • October 03, 2018: [Motions Referred]
  • October 03, 2018: [Detain]
  • October 02, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 02, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
August, 2018
  • August 31, 2018: [Indictment]
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