U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:19-cr-00233-1
  • Case Name: United States of America v. Lavan
  • Filing Type: Criminal
Filing History
April, 2022
  • April 01, 2022: [Criminal Debt Payment]
March, 2022
  • March 01, 2022: [Supervision]
August, 2021
  • August 19, 2021: [Judgment Returned Executed]
  • August 02, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
July, 2021
  • July 30, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 30, 2021: [Transmitted Certified Copy]
  • July 30, 2021: [Judgment]
  • July 23, 2021: [Sentencing]
  • July 02, 2021: [Order on Motion / Application / Petition to Continue]
  • July 02, 2021: [Continue]
  • July 01, 2021: [Order]
  • July 01, 2021: [~Util - Set/Reset Hearings]
June, 2021
  • June 24, 2021: [Sentencing Memorandum]
April, 2021
  • April 15, 2021: [Presentence Report]
  • April 06, 2021: [Order]
  • April 05, 2021: [Order Allowing Plea Agreement]
  • April 02, 2021: [Notice Of Change Of Attorney Information]
  • April 01, 2021: [Plea Hearing]
  • April 01, 2021: [Plea Agreement]
  • April 01, 2021: [Written Plea Of Guilty]
March, 2021
  • March 30, 2021: [Notice (Other)]
  • March 26, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 26, 2021: [Notice (Other)]
  • March 26, 2021: [Schedule Guilty Plea Hearing]
February, 2021
  • February 05, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • February 01, 2021: [Miscellaneous Relief]
September, 2020
  • September 29, 2020: [Response To Motion]
  • September 23, 2020: [Miscellaneous Relief]
August, 2020
  • August 20, 2020: [Memorandum In Support]
July, 2020
  • July 15, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
June, 2020
  • June 18, 2020: [Memorandum In Support]
April, 2020
  • April 29, 2020: [Order]
  • April 29, 2020: [~Util - Terminate Motions]
  • April 28, 2020: [Continue]
  • April 14, 2020: [Response To Motion]
  • April 07, 2020: [Memorandum In Support]
March, 2020
  • March 31, 2020: [Notice (Other)]
  • March 30, 2020: [Response In Opposition]
  • March 20, 2020: [Reply To Response]
  • March 18, 2020: [Response To Motion]
  • March 16, 2020: [Transcript]
  • March 16, 2020: [Notice (Other)]
  • March 16, 2020: [Miscellaneous Relief]
  • March 13, 2020: [Transcript Request]
  • March 13, 2020: [Order Cancelling Deadline]
  • March 13, 2020: [Order to Continue - Ends of Justice]
  • March 12, 2020: [Order]
  • March 12, 2020: [Arraignment Order]
  • March 12, 2020: [Arraignment]
  • March 12, 2020: [Notice (Other)]
  • March 11, 2020: [Juror Questionnaires]
  • March 11, 2020: [Notice Of Attorney Appearance - USA]
  • March 11, 2020: [Order]
  • March 11, 2020: [~Util - Set/Reset Hearings]
  • March 10, 2020: [Indictment - REDACTED Copy for Public Users]
  • March 10, 2020: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • March 06, 2020: [Order]
  • March 06, 2020: [Order to Continue - Ends of Justice]
  • March 06, 2020: [~Util - Set/Reset Hearings]
  • March 04, 2020: [Response To Motion]
  • March 04, 2020: [Witness List]
  • March 04, 2020: [Motion Hearing]
  • March 03, 2020: [~Util - Set/Reset Hearings]
  • March 03, 2020: [Order]
  • March 03, 2020: [~Util - Terminate Motions]
  • March 03, 2020: [Transcript]
February, 2020
  • February 27, 2020: [Notice (Other)]
  • February 27, 2020: [In Limine]
  • February 26, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 24, 2020: [Notice Of Change Of Attorney Information]
  • February 19, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 18, 2020: [Notice Of Change Of Attorney Information]
  • February 18, 2020: [Notice (Other)]
January, 2020
  • January 31, 2020: [Order]
  • January 31, 2020: [~Util - Set/Reset Hearings]
  • January 30, 2020: [Voir Dire - Proposed by Counsel]
  • January 30, 2020: [Jury Instructions - Proposed By Counsel]
  • January 29, 2020: [Voir Dire - Proposed by Counsel]
  • January 29, 2020: [Jury Instructions - Proposed By Counsel]
  • January 16, 2020: [Exhibit List]
  • January 16, 2020: [Pre-Trial Motion Hearing]
  • January 09, 2020: [Reply To Response]
  • January 09, 2020: [Notice Of Certification For Use Of Courtroom Technology]
  • January 06, 2020: [Response To Motion]
  • January 06, 2020: [Notice Of Certification For Use Of Courtroom Technology]
December, 2019
  • December 20, 2019: [Memorandum In Support]
  • December 16, 2019: [Order]
  • December 16, 2019: [Order on Motion / Application / Petition to Continue]
  • December 16, 2019: [Motion Hearing]
  • December 13, 2019: [Response To Motion]
  • December 11, 2019: [Continue]
  • December 09, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • December 09, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 06, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • December 04, 2019: [In Limine]
  • December 04, 2019: [Miscellaneous Relief]
  • December 04, 2019: [Memorandum In Support]
  • December 04, 2019: [Suppress]
  • December 04, 2019: [Notice (Other)]
November, 2019
  • November 18, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 12, 2019: [Order on Motion / Application / Petition to Continue]
  • November 07, 2019: [Continue]
October, 2019
  • October 17, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 08, 2019: [Warrant For Defendant Returned Executed]
  • October 04, 2019: [Arraignment Order]
  • October 04, 2019: [Order]
  • October 03, 2019: [Arraignment]
  • October 03, 2019: [Detention Hearing]
  • October 03, 2019: [Warrant For Defendant Returned Executed]
  • October 01, 2019: [Notice Of Attorney Appearance - Defendant]
September, 2019
  • September 30, 2019: [Financial Affidavit - CJA23]
  • September 30, 2019: [Order]
  • September 30, 2019: [~Util - Terminate Motions]
  • September 30, 2019: [Initial Appearance]
  • September 30, 2019: [Detention Hearing]
  • September 30, 2019: [Order to Unseal Case]
  • September 30, 2019: [~Util - Set/Reset Hearings]
  • September 30, 2019: [Case Unsealed]
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