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: 1:19-cr-00192-1
  • Case Name: USA v. Valverde
  • Filing Type: Criminal
Filing History
March, 2020
  • March 25, 2020: [Judgment]
  • March 11, 2020: [Sentencing]
  • March 11, 2020: [Notice of Non-Appeal]
  • March 05, 2020: [Downward Departure]
  • March 03, 2020: [Warrant Returned Executed]
  • March 02, 2020: [Bond Revocation Hearing]
February, 2020
  • February 28, 2020: [Set/Reset Hearings]
December, 2019
  • December 05, 2019: [Order on Motion to Postpone Sentencing]
  • December 04, 2019: [Postpone Sentencing]
  • December 02, 2019: [Notice of Hearing]
November, 2019
  • November 13, 2019: [Position re: Sentencing Factors]
September, 2019
  • September 11, 2019: [Order on Guilty Plea & Minute Entry (Text Only)]
  • September 11, 2019: [Plea Agreement]
August, 2019
  • August 29, 2019: [Order]
  • August 29, 2019: [1 - Terminate Hearings]
  • August 29, 2019: [~Util - Set/Reset Hearings]
  • August 29, 2019: [Notice of Intent to Plead Guilty]
  • August 26, 2019: [Document Referred]
  • August 26, 2019: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • August 22, 2019: [Order]
  • August 16, 2019: [Hearing ]
  • August 14, 2019: [Dismissal of Counts by Court]
  • August 14, 2019: [Order]
  • August 13, 2019: [Dismiss ]
  • August 02, 2019: [Order of Detention]
  • August 01, 2019: [Motions Referred]
  • August 01, 2019: [Detention Hearing ]
  • August 01, 2019: [Order on Arraignment]
July, 2019
  • July 31, 2019: [Order on Initial Appearance]
  • July 31, 2019: [Order Appointing Public Defender]
  • July 31, 2019: [Financial Affidavit - CJA23]
  • July 31, 2019: [Initial Appearance]
  • July 31, 2019: [Arraignment ]
  • July 31, 2019: [~Util - Set/Reset Hearings]
  • July 31, 2019: [Order of Temporary Detention]
  • July 31, 2019: [Warrant Returned Executed]
  • July 31, 2019: [Detain]
  • July 26, 2019: [Indictment]
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