Lavalliere v. United States of America
Plaintiff: Richard Lavalliere
Defendant: United States of America
Case Number: 1:2018cv23858
Filed: September 18, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: James Lawrence King
Referring Judge: Patrick A White
Nature of Suit: Prisoner: Vacate Sentence
Cause of Action: 28 U.S.C. ยง 2255
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2018 Filing 12 NOTICE of Change of Address by Richard Lavalliere (System Previously Updated) (vmz)
October 18, 2018 Filing 11 SECOND Clerk's Notice of Undeliverable Mail re 8 Clerk's Notice of Undeliverable Mail,. US Mail returned for: Richard Lavalliere. Updated address found and document resent to new address.FCI MIAMI15801 S.W. 137TH AVENUEMIAMI, FL 33177 (pgz)
October 15, 2018 Opinion or Order Filing 10 FINAL ORDER DENYING MOTION TO VACATE. Signed by Senior Judge James Lawrence King on 10/15/2018. See attached document for full details. (jw)
October 11, 2018 Filing 9 Remark. Due to the clerk's notice of undeliverable mail at DE #8, an updated address has been located for movant and his address of record has been modified. In an abundance of caution, another copy of the notice and documents at DE #6, the report and recommendation at DE #7 and a copy of the docket sheet are being mailed by Chambers to movant at his new address of record. (lr)
October 9, 2018 Filing 8 FIRST Clerk's Notice of Undeliverable Mail re 2 Clerk's Notice of Judge Assignment,. US Mail returned for: Richard Lavalliere. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
September 24, 2018 Filing 7 REPORT AND RECOMMENDATIONS on 28 USC 2255 case re #1 Motion (Complaint) to Vacate/Set Aside/Correct Sentence (2255) filed by Richard Lavalliere; Recommending that the motion to vacate be DENIED because it is time barred and, alternatively, on the merits. It is further recommended that no certificate of appealability issue and that this case be closed. Objections to R&R due by 10/9/2018. Signed by Magistrate Judge Patrick A. White on 9/24/2018. See attached document for full details. (fbn)
September 20, 2018 Filing 6 NOTICE of filing state trial court docket to be made part of the instant federal habeas corpus record. Clerk mailed a copy of all Exhibits to Movant. (Attachments: : (Main Attachment) Online Trial Docket F-93-00786, #1 Online Trial Docket 93-009257B, #2 Online Trial Docket F-97-026429, #3 Online Trial Docket F-98-001567, #4 Online Trial Docket & Sentencing Docs. F-09-038771) (fbn)
September 20, 2018 Filing 5 Clerks Notice of Docket Correction. Document 4 Restricted Due to Error; The correct document has been attached to DE#6 . (fbn)
September 20, 2018 Opinion or Order Filing 3 ORDER OF DIRECTIONS TO CLERK. Signed by Magistrate Judge Patrick A. White on 9/20/2018. See attached document for full details. (fbn)
September 18, 2018 Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King and Magistrate Judge Patrick A. White. Pursuant to Administrative Order 2003-19, this matter is referred to the Magistrate Judge for a ruling on all pre-trial, non-dispositive matters and for a Report and Recommendation on any dispositive matters. (jas)
September 18, 2018 Filing 1 MOTION (Complaint) to Vacate Sentence (2255). NOTE: All further docketing is to be done in the civil case. (Criminal Case # 14-cr-20916), filed by Richard Lavalliere.(jas)

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Plaintiff: Richard Lavalliere
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Defendant: United States of America
Represented By: Noticing 2255 US Attorney
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