criminal · Lexington division · 5:25-cr-00151
United States v. Leavell
U.S. District Court, Eastern District of Kentucky, filed Dec. 4, 2025.
- Docket number
- 5:25-cr-00151
- Court
- U.S. District Court, Eastern District of Kentucky — Lexington
- Date filed
- Dec. 4, 2025
- Assigned to
- Gregory F. Vantatenhove
- Referred to
- Matthew Atwood Stinnett
- Nature of suit
- —
- Cause
- —
- Records
- CourtListener / RECAP (free) · PACER (login, fees)
Parties (as listed)
- USA
- Quentin Montez Leavell
- Lakwon Marquis Givens
- Dominique Cornel Duff
- United States
- Leavell
Party roles (plaintiff/defendant) are not exposed by the mirror; names are listed as they appear on the docket.
Related records under this docket number
PACER keeps a separate record per defendant in multi-defendant criminal cases, and E.D. Ky. pairs magistrate records for search-warrant matters. This page is the primary record; the others are:
- United States v. Leavell PACER 110400 · CourtListener
- United States v. Leavell PACER 110399 · CourtListener
- United States v. Leavell PACER 110401 · CourtListener
Recent docket entries
| Date | # | Entry |
|---|---|---|
| Dec. 4, 2025 | 2 | SEALED UNREDACTED Indictment re 1 Indictment, by USA as to Quentin Montez Leavell, Lakwon Marquis Givens, Dominique Cornel Duff (DC) (Entered: 12/04/2025) |
| Dec. 4, 2025 | 1 | INDICTMENT returned in open court as to Quentin Montez Leavell (1) count(s) 1-4, Lakwon Marquis Givens (2) count(s) 1, 5-8, 13-14, Dominique Cornel Duff (3) count(s) 1, 9-12. Forfeiture Allegation not listed on the front of the docket sheet or counted statistically. (DC) (Entered: 12/04/2025) |
| Dec. 4, 2025 | Conflict Check run. (DC) |
A complaint or indictment is an allegation. Nothing here is a finding of liability or guilt unless a docket entry says the court entered one.