U.S. Criminal Court Records for the Western District of Wisconsin

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Wisconsin
Case Information:
  • Case Number: 3:20-cr-00090-1
  • Case Name: United States of America v. Lavine, Mary
  • Filing Type: Criminal
Filing History
September, 2021
  • September 09, 2021: [Certified Mail Return Receipt]
July, 2021
  • July 13, 2021: [Passport Order]
June, 2021
  • June 14, 2021: [Order on Motion for Miscellaneous Relief]
  • June 11, 2021: [Miscellaneous Relief (Motion)]
April, 2021
  • April 23, 2021: [Letter]
  • April 19, 2021: [Mail Returned]
March, 2021
  • March 12, 2021: [Voluntary Surrender Order]
  • March 08, 2021: [Transcript]
February, 2021
  • February 26, 2021: [Judgment and Commitment - Redacted]
  • February 26, 2021: [Statement of Reasons]
  • February 26, 2021: [Judgment and Commitment]
  • February 22, 2021: [Waiver of Indictment]
  • February 22, 2021: [Plea and Sentence]
  • February 18, 2021: [Letter]
January, 2021
  • January 27, 2021: [Order on Motion to Reschedule]
  • January 27, 2021: [Reschedule]
  • January 25, 2021: [Sentencing Memorandum]
  • January 25, 2021: [Sealed Document]
  • January 21, 2021: [Letter(s) in Support of Sentencing]
  • January 20, 2021: [Revised Presentence Investigation Report]
  • January 20, 2021: [Addendum to Presentence Investigation Report]
  • January 20, 2021: [Letter(s) in Support of Sentencing]
  • January 12, 2021: [Summons Issued]
December, 2020
  • December 18, 2020: [Sealed Document]
  • December 17, 2020: [Objection to Presentence Investigation Report]
November, 2020
  • November 11, 2020: [Reschedule]
  • November 05, 2020: [Presentence Investigation Report]
October, 2020
  • October 14, 2020: [Notice (Other)]
  • October 14, 2020: [Receipt for Passport]
  • October 14, 2020: [Release Order]
  • October 02, 2020: [Statement of Facts]
  • October 02, 2020: [Release Order]
  • October 01, 2020: [Bail Report]
September, 2020
  • September 14, 2020: [Text Only Order]
  • September 14, 2020: [Set/Reset Sentencing]
July, 2020
  • July 30, 2020: [Notice of Attorney Appearance - Defendant]
  • July 30, 2020: [Plea Agreement]
  • July 30, 2020: [Information - Felony]
  • July 30, 2020: [JS-45 Criminal Cover Sheet]
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