U.S. Criminal Court Records for the Northern District of Indiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Indiana
Case Information:
  • Case Number: 2:18-cr-00080-1
  • Case Name: United States of America v. Lee et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 13, 2022: [Judgment Returned Executed ]
  • December 06, 2022: [Order]
  • December 05, 2022: [Letter]
  • December 01, 2022: [Order on Motion to Seal Document]
  • December 01, 2022: [Seal Document]
  • December 01, 2022: [Sealed Document]
November, 2022
  • November 30, 2022: [Sealed Motion]
  • November 17, 2022: [Order on Motion to Seal Document]
  • November 17, 2022: [Seal Document]
  • November 17, 2022: [Sealed Document]
  • November 17, 2022: [Response to Motion]
  • November 08, 2022: [USCA Order]
  • November 02, 2022: [USCA Mandate]
October, 2022
  • October 26, 2022: [Sealed Motion]
  • October 25, 2022: [Withdraw as Attorney]
  • October 20, 2022: [Attorney Appearance - USA]
  • October 20, 2022: [Order]
  • October 20, 2022: [Notice - Other]
  • October 18, 2022: [Order]
  • October 18, 2022: [Modify Conditions of Release]
September, 2022
  • September 28, 2022: [Sealed Motion]
  • September 28, 2022: [Seal]
August, 2022
  • August 02, 2022: [USCA Order]
June, 2022
  • June 21, 2022: [Sealed Motion]
  • June 21, 2022: [Seal]
  • June 21, 2022: [Attorney Appearance - Defendant]
  • June 06, 2022: [Order on Probation Request (PS 8-M) - SEALED]
  • June 06, 2022: [Pretrial Filing]
May, 2022
  • May 13, 2022: [USCA Order]
  • May 02, 2022: [Short Record Sent to USCA]
  • May 01, 2022: [Docketing Statement]
  • May 01, 2022: [Subsequent Notice of Appeal - Final Judgment]
April, 2022
  • April 26, 2022: [Amended Judgment]
  • April 26, 2022: [Opinion and Order]
  • April 18, 2022: [Transcript - Sealed]
  • April 14, 2022: [Transcript]
  • April 13, 2022: [USCA Case Number]
  • April 12, 2022: [Short Record Sent to USCA]
  • April 11, 2022: [Docketing Statement]
  • April 11, 2022: [Notice of Appeal - Final Judgment]
  • April 01, 2022: [Brief]
  • April 01, 2022: [Transcript]
March, 2022
  • March 30, 2022: [Amended Judgment]
  • March 29, 2022: [Judgment]
  • March 29, 2022: [Sentencing]
  • March 29, 2022: [Transcript]
  • March 25, 2022: [Sealed Document]
  • March 25, 2022: [Sealed Motion]
  • March 24, 2022: [Response/Reply/Objection]
  • March 23, 2022: [Sealed Order]
  • March 16, 2022: [Sentencing Memorandum]
  • March 14, 2022: [Sentencing Memorandum]
  • March 10, 2022: [Continue]
  • March 09, 2022: [Status Report ]
  • March 09, 2022: [USCA Case Number]
  • March 07, 2022: [Short Record Sent to USCA]
  • March 04, 2022: [Docketing Statement]
  • March 04, 2022: [Notice of Appeal - Final Judgment]
February, 2022
  • February 23, 2022: [Judgment]
  • February 23, 2022: [Witness List/Exhibit List]
  • February 23, 2022: [Sentencing]
  • February 23, 2022: [Order on Motion to Travel]
  • February 22, 2022: [Supplement]
  • February 20, 2022: [Travel ]
  • February 18, 2022: [Amended Document - NOT Motion]
  • February 17, 2022: [Supplement]
  • February 14, 2022: [Amended Document - NOT Motion]
  • February 14, 2022: [Sentencing Memorandum]
  • February 11, 2022: [Order on Motion for Miscellaneous Relief]
  • February 11, 2022: [Miscellaneous Relief]
  • February 09, 2022: [Continue]
  • February 09, 2022: [Extension of Time to File Document]
  • February 08, 2022: [Withdraw as Attorney]
January, 2022
  • January 19, 2022: [Amended Judgment]
  • January 19, 2022: [PSR - Addendum to Final (with Padlock)]
  • January 19, 2022: [PSR - Final (with Padlock)]
  • January 18, 2022: [Judgment]
  • January 18, 2022: [Sentencing]
December, 2021
  • December 28, 2021: [PSR - Objection to Draft]
  • December 15, 2021: [Notice of Hearing/Deadlines]
  • December 15, 2021: [Order on Motion to Seal]
  • December 15, 2021: [Order on Sealed Motion]
  • December 15, 2021: [Sealed Motion]
  • December 15, 2021: [Seal]
  • December 14, 2021: [Continue]
  • December 13, 2021: [Order on Motion for Extension of Time to File]
  • December 13, 2021: [Extension of Time to File Document]
November, 2021
  • November 29, 2021: [PSR - No Objection to Draft]
  • November 29, 2021: [PSR - Draft (with Padlock)]
  • November 04, 2021: [Memorandum in Support]
October, 2021
  • October 26, 2021: [Sentencing Memorandum]
September, 2021
  • September 23, 2021: [Telephone Conference]
  • September 15, 2021: [Continue]
  • September 10, 2021: [Withdraw as Attorney]
  • September 08, 2021: [Continue]
August, 2021
  • August 25, 2021: [1 - Terminate Deadlines and Hearings]
  • August 25, 2021: [Order Dismissing Counts]
  • August 25, 2021: [Dismiss ]
  • August 24, 2021: [Change of Plea Hearing]
  • August 24, 2021: [Consent to Appear by VTC]
  • August 19, 2021: [Notice of Hearing/Deadlines]
  • August 18, 2021: [Attorney Appearance - USA]
  • August 17, 2021: [Miscellaneous Relief]
July, 2021
  • July 28, 2021: [Attorney Appearance - USA]
  • July 09, 2021: [Notice of Hearing/Deadlines]
April, 2021
  • April 29, 2021: [Order on Motion to Continue]
  • April 21, 2021: [Continue]
  • April 19, 2021: [Order on Motion to Continue]
  • April 15, 2021: [Continue]
  • April 09, 2021: [PSR - Addendum to Final (with Padlock)]
  • April 09, 2021: [PSR - Final (with Padlock)]
  • April 08, 2021: [PSR - Addendum to Final (with Padlock)]
  • April 08, 2021: [PSR - Final (with Padlock)]
  • April 08, 2021: [Order]
March, 2021
  • March 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 26, 2021: [1 - Terminate Deadlines and Hearings]
  • March 25, 2021: [Add and Terminate Judges]
  • March 16, 2021: [Strike]
February, 2021
  • February 23, 2021: [1 - Terminate Hearings]
  • February 22, 2021: [Continue]
  • February 02, 2021: [Continue]
  • February 01, 2021: [Notice of Proposed Conditions of Supervised Release]
January, 2021
  • January 29, 2021: [Order on Motion to Continue]
  • January 28, 2021: [Continue]
  • January 07, 2021: [PSR - Addendum to Final (with Padlock)]
  • January 07, 2021: [PSR - Final (with Padlock)]
  • January 04, 2021: [PSR - No Objection to Draft]
December, 2020
  • December 02, 2020: [Order on Motion to Continue]
November, 2020
  • November 30, 2020: [Continue]
  • November 04, 2020: [~Util - Terminate Motions]
  • November 03, 2020: [Continue]
October, 2020
  • October 30, 2020: [Continue]
  • October 19, 2020: [PSR - Draft (with Padlock)]
September, 2020
  • September 25, 2020: [Telephone Conference]
  • September 18, 2020: [Attorney Appearance - Defendant]
  • September 18, 2020: [CJA 20 - Appointment]
  • September 18, 2020: [~Util - Terminate Motions]
  • September 18, 2020: [Motion Hearing]
  • September 18, 2020: [~Util - Terminate Parties]
  • September 09, 2020: [Withdraw as Attorney]
August, 2020
  • August 18, 2020: [Scheduling Order]
  • August 18, 2020: [Order Adopting Report and Recommendations]
  • August 14, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • August 14, 2020: [1 - Terminate Hearings]
  • August 13, 2020: [1 - Terminate Hearings]
  • August 13, 2020: [Plea Agreement]
July, 2020
  • July 31, 2020: [~Util - Terminate Motions]
  • July 31, 2020: [1 - Terminate Hearings]
  • July 29, 2020: [Continue]
  • July 28, 2020: [Consent to Appear by VTC]
  • July 14, 2020: [Report and Recommendations on Guilty Plea]
  • July 14, 2020: [Change of Plea Hearing]
  • July 14, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • July 08, 2020: [PSR - Addendum to Final (with Padlock)]
  • July 08, 2020: [PSR - Final (with Padlock)]
  • July 06, 2020: [PSR - No Objection to Draft]
June, 2020
  • June 22, 2020: [PSR - Draft (with Padlock)]
  • June 11, 2020: [Consent to Appear by VTC]
  • June 08, 2020: [Order]
  • June 08, 2020: [~Util - Set/Reset Hearings]
  • June 03, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • June 03, 2020: [1 - Terminate Hearings]
  • June 02, 2020: [Plea Agreement]
May, 2020
  • May 26, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 26, 2020: [Order]
  • May 11, 2020: [1 - Terminate Deadlines and Hearings]
April, 2020
  • April 22, 2020: [Scheduling Order]
  • April 22, 2020: [Order Adopting Report and Recommendations]
March, 2020
  • March 16, 2020: [Report and Recommendations on Guilty Plea]
  • March 13, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • March 13, 2020: [Change of Plea Hearing]
  • March 13, 2020: [Plea Agreement]
  • March 12, 2020: [Plea Agreement]
February, 2020
  • February 10, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • February 10, 2020: [1 - Terminate Hearings]
  • February 06, 2020: [Plea Agreement]
January, 2020
  • January 27, 2020: [Order on Motion to Continue]
  • January 25, 2020: [Continue]
  • January 23, 2020: [Order on Motion to Continue]
  • January 22, 2020: [Continue]
September, 2019
  • September 30, 2019: [Terminate Deadlines and Hearings]
  • September 27, 2019: [Order on Motion to Continue]
  • September 25, 2019: [Continue]
  • September 24, 2019: [Order on Motion to Continue]
  • September 23, 2019: [Continue]
  • September 16, 2019: [Order on Motion to Amend/Correct]
  • September 13, 2019: [Response in Support]
  • September 10, 2019: [Order on Motion to Amend/Correct]
  • September 04, 2019: [Amend/Correct]
August, 2019
  • August 21, 2019: [Order on Probation Request (PS 8-M) - SEALED]
  • August 20, 2019: [Pretrial Filing]
May, 2019
  • May 13, 2019: [Order on Motion to Withdraw as Attorney]
  • May 05, 2019: [Withdraw as Attorney]
  • May 03, 2019: [Attorney Appearance - USA]
  • May 01, 2019: [Case Assigned/Reassigned]
April, 2019
  • April 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 09, 2019: [Status Conference]
February, 2019
  • February 08, 2019: [Status Conference]
October, 2018
  • October 24, 2018: [~Util - Set/Reset Hearings]
  • October 24, 2018: [Pretrial Conference]
August, 2018
  • August 21, 2018: [Set/Reset Hearings]
  • August 20, 2018: [Order on Motion for Miscellaneous Relief]
  • August 20, 2018: [Arraignment]
  • August 15, 2018: [Order on Motion for Protective Order]
  • August 14, 2018: [Response in Support]
  • August 13, 2018: [Protective Order ]
  • August 08, 2018: [Miscellaneous Relief]
  • August 08, 2018: [~Util - Set/Reset Deadlines]
  • August 08, 2018: [Order]
  • August 08, 2018: [Order on Motion for Protective Order]
  • August 08, 2018: [Protective Order ]
  • August 07, 2018: [Protective Order ]
  • August 06, 2018: [Order Setting Conditions of Release]
  • August 06, 2018: [Bond ]
  • August 06, 2018: [Arraignment]
  • August 06, 2018: [Initial Appearance]
  • August 06, 2018: [Arrest ]
  • August 06, 2018: [Pretrial Bond Report]
  • August 03, 2018: [Pretrial Bond Report]
  • August 03, 2018: [Order on Attorney Application to Appear Pro Hac Vice]
  • August 03, 2018: [Warrant Returned Executed]
  • August 02, 2018: [Bond ]
  • August 02, 2018: [Order Setting Conditions of Release]
  • August 02, 2018: [Arraignment]
  • August 02, 2018: [Initial Appearance]
  • August 02, 2018: [Arrest ]
  • August 01, 2018: [Application to Appear Pro Hac Vice - CRIMINAL CASE]
  • August 01, 2018: [Set/Reset Hearings]
  • August 01, 2018: [Order]
  • August 01, 2018: [~Util - Set/Reset Hearings]
July, 2018
  • July 31, 2018: [Attorney Appearance - Defendant]
  • July 30, 2018: [Order]
  • July 30, 2018: [~Util - Set/Reset Hearings]
  • July 30, 2018: [Attorney Appearance - Defendant]
  • July 30, 2018: [Order Setting Conditions of Release]
  • July 30, 2018: [Bond ]
  • July 30, 2018: [Initial Appearance]
  • July 30, 2018: [Arrest ]
  • July 30, 2018: [Order to Unseal Case]
  • July 30, 2018: [Warrant Returned Executed]
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