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

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00298-1
  • Case Name: USA v. LEE
  • Filing Type: Criminal
Filing History
December, 2022
  • December 08, 2022: [Notice of Attorney Appearance - Defendant]
July, 2022
  • July 21, 2022: [Probation Order]
December, 2021
  • December 09, 2021: [Motion Hearing]
  • December 09, 2021: [Order Modifying Probation]
  • December 08, 2021: [Status Report]
October, 2021
  • October 13, 2021: [Preliminary Revocation Hearing]
  • October 13, 2021: [Order to Unseal Document]
August, 2021
  • August 05, 2021: [Probation Order]
  • August 04, 2021: [Case Assigned/Reassigned]
November, 2020
  • November 12, 2020: [Order for Forfeiture of Property]
  • November 12, 2020: [Forfeiture of Property ]
  • November 07, 2020: [Forfeiture of Property ]
  • November 06, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • November 04, 2020: [Order on Motion for Leave to File Document ]
  • November 04, 2020: [Sentencing Memorandum ]
  • November 04, 2020: [Leave to File Document ]
September, 2020
  • September 03, 2020: [Set/Reset Deadlines]
  • September 03, 2020: [Waiver of Trial by Jury]
  • September 03, 2020: [Statement of Offense]
  • September 03, 2020: [Plea Agreement]
  • September 03, 2020: [Referred for PSI Report]
  • September 03, 2020: [Plea Agreement Hearing]
May, 2020
  • May 18, 2020: [Notice of Corrected Docket Entry]
  • May 15, 2020: [Notice (Other)]
March, 2020
  • March 30, 2020: [Order on Motion for Release from Custody ]
  • March 30, 2020: [Reply to (non-motion) Document]
  • March 27, 2020: [Memorandum in Opposition]
  • March 25, 2020: [Release from Custody ]
  • March 24, 2020: [Release from Custody ]
  • March 17, 2020: [Terminate Deadlines and Hearings]
  • March 17, 2020: [~Util - Set/Reset Deadlines]
  • March 05, 2020: [.Order]
  • March 01, 2020: [Notice of Substitution of Counsel]
December, 2019
  • December 12, 2019: [Notice of Substitution of Counsel]
November, 2019
  • November 14, 2019: [Notice (Other)]
October, 2019
  • October 24, 2019: [.Order]
  • October 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
September, 2019
  • September 26, 2019: [Set/Reset Hearings]
  • September 26, 2019: [Continue ]
  • September 24, 2019: [Notice (Other)]
  • September 19, 2019: [Order on Motion for Protective Order ]
  • September 19, 2019: [Protective Order ]
  • September 18, 2019: [Receipt and Acknowledgment of Superior Court Transfer Papers]
  • September 17, 2019: [.Order]
  • September 17, 2019: [Speedy Trial - Excludable Start]
  • September 17, 2019: [Order of Detention Pending Trial]
  • September 17, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • September 17, 2019: [Arraignment]
  • September 17, 2019: [~Util - Plea Entered]
  • September 17, 2019: [Detention Hearing]
  • September 17, 2019: [Commit Defendant to Custody of Attorney General]
  • September 16, 2019: [Notice of Hearing]
  • September 16, 2019: [Notice of Attorney Appearance - Defendant]
  • September 10, 2019: [Add and Terminate Attorneys]
  • September 10, 2019: [Order on Motion to Continue ]
  • September 10, 2019: [Order on Motion to Exclude]
  • September 10, 2019: [~Util - Set/Reset Hearings]
  • September 10, 2019: [Status Conference]
  • September 10, 2019: [Continue ]
  • September 10, 2019: [Exclude]
  • September 09, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.