U.S. Criminal Court Records for the District of Colorado

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Colorado
Case Information:
  • Case Number: 1:19-cr-00139-1
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 14, 2021: [Order on Motion to Dismiss Counts]
  • September 14, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • September 03, 2021: [Decrease for Acceptance of Responsibility]
  • September 03, 2021: [Dismiss Counts]
May, 2021
  • May 10, 2021: [Continue]
March, 2021
  • March 30, 2021: [Order on Motion for Decrease for Acceptance of Responsibility]
  • March 30, 2021: [Order on Motion to Dismiss Counts]
  • March 15, 2021: [Dismiss Counts]
  • March 15, 2021: [Decrease for Acceptance of Responsibility]
February, 2021
  • February 17, 2021: [Order on Motion for Non-Guideline Sentence]
  • February 01, 2021: [Continue]
  • February 01, 2021: [Non-Guideline Sentence]
January, 2021
  • January 06, 2021: [Order on Motion to Withdraw as Attorney]
  • January 05, 2021: [Withdraw as Attorney]
September, 2020
  • September 30, 2020: [Order on Motion for Decrease for Acceptance of Responsibility]
  • September 30, 2020: [Order on Motion for Non-Guideline Sentence]
  • September 30, 2020: [Order on Motion to Dismiss Counts]
  • September 18, 2020: [Order on Motion to Continue]
  • September 18, 2020: [Continue]
  • September 16, 2020: [Dismiss Counts]
  • September 16, 2020: [Decrease for Acceptance of Responsibility]
July, 2020
  • July 27, 2020: [Order on Motion to Continue]
  • July 27, 2020: [Continue]
March, 2020
  • March 02, 2020: [Order on Motion to Continue]
  • March 02, 2020: [Continue]
February, 2020
  • February 21, 2020: [Order on Motion to Disclose Grand Jury]
  • February 19, 2020: [Disclose Grand Jury]
  • February 13, 2020: [Order on Motion to Continue]
  • February 05, 2020: [Vacate]
January, 2020
  • January 28, 2020: [Order on Motion for Extension of Time to File]
  • January 28, 2020: [Extension of Time to File Document]
  • January 24, 2020: [Order on Motion for Writ of Habeas Corpus ad Prosequendum]
  • January 23, 2020: [Writ of Habeas Corpus ad Prosequendum]
October, 2019
  • October 30, 2019: [Order on Motion to Continue]
  • October 29, 2019: [Continue]
  • October 03, 2019: [Order on Motion to Disclose Grand Jury]
  • October 03, 2019: [Disclose Grand Jury]
September, 2019
  • September 19, 2019: [Order on Motion for Writ of Habeas Corpus ad Prosequendum]
  • September 19, 2019: [Writ of Habeas Corpus ad Prosequendum]
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