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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Arkansas
Case Information:
  • Case Number: 4:20-cr-40004-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
April, 2022
  • April 06, 2022: [Probation Petition/Order]
January, 2022
  • January 05, 2022: [Probation Petition/Order]
April, 2021
  • April 21, 2021: [Order for Forfeiture of Property]
  • April 14, 2021: [Notice (Other)]
November, 2020
  • November 09, 2020: [Statement of Reasons]
  • November 09, 2020: [Judgment]
  • November 05, 2020: [Sentencing]
September, 2020
  • September 18, 2020: [Response]
  • September 11, 2020: [Sentencing Memorandum]
August, 2020
  • August 31, 2020: [Order on Motion for Extension of Time]
  • August 27, 2020: [Extension of Time]
  • August 19, 2020: [Order re Sentencing Memorandum Due after PSR - TEXT ONLY]
  • August 18, 2020: [PSR Sentencing Recommendation - USPO]
  • August 18, 2020: [Presentence Investigation Report - FINAL]
  • August 11, 2020: [Response/Objection to Presentence Investigation Report]
July, 2020
  • July 28, 2020: [Presentence Investigation Report - INITIAL]
June, 2020
  • June 15, 2020: [Order for Forfeiture of Property]
  • June 15, 2020: [Change of Plea Hearing]
  • June 15, 2020: [Plea Agreement]
May, 2020
  • May 21, 2020: [Waiver of Personal Appearance - CARES Act]
April, 2020
  • April 30, 2020: [Order of Detention]
  • April 29, 2020: [Detention Hearing]
  • April 27, 2020: [Pretrial Report]
  • April 23, 2020: [Warrant Returned Executed]
  • April 22, 2020: [Order to Continue - Ends of Justice]
  • April 22, 2020: [Waiver of Personal Appearance - CARES Act]
  • April 22, 2020: [Order Setting/Resetting Video Conference Hearing/CARES Act]
March, 2020
  • March 23, 2020: [Notice of Attorney Appearance - Defendant]
  • March 23, 2020: [Notice of Attorney Appearance - USA]
  • March 23, 2020: [Order on Motion to Detain]
  • March 23, 2020: [Detain]
  • March 23, 2020: [Pretrial Scheduling Order]
  • March 23, 2020: [Order Appointing Counsel]
  • March 23, 2020: [Financial Affidavit - CJA23]
  • March 23, 2020: [Arraignment]
  • March 23, 2020: [Case Unsealed]
  • March 23, 2020: [Pretrial Report]
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