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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 2:18-cr-00036-1
  • Case Name: USA v. LEE et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 07, 2025: [Notice of Substitution of Appearance]
April, 2021
  • April 05, 2021: [Judgment (non-closing)]
February, 2021
  • February 25, 2021: [Revocation of Probation - Final Hearing]
  • February 24, 2021: [Order on Motion]
  • February 24, 2021: [Motion (Other)]
  • February 17, 2021: [SCHEDULING Order]
January, 2021
  • January 22, 2021: [CJA - Attorney Appointment Order]
  • January 20, 2021: [SCHEDULING Order]
November, 2020
  • November 04, 2020: [CJA - Attorney Appointment Order]
  • November 04, 2020: [Revocation of Probation - Final Hearing]
October, 2020
  • October 19, 2020: [SCHEDULING Order]
September, 2020
  • September 22, 2020: [CJA - Summary of Payments]
February, 2020
  • February 20, 2020: [Judgment]
  • February 14, 2020: [Plea and Sentence]
  • February 10, 2020: [Stipulated Factual Basis (optional Sealed - entry)]
January, 2020
  • January 09, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • January 07, 2020: [Withdraw Attorney Appearance]
  • January 06, 2020: [Order on Motion to Continue]
  • January 02, 2020: [Continue]
December, 2019
  • December 13, 2019: [Judgment]
  • December 11, 2019: [Plea and Sentence]
  • December 05, 2019: [Bond Hearing/Pretrial Release]
November, 2019
  • November 07, 2019: [SCHEDULING Order]
  • November 06, 2019: [SCHEDULING Order]
October, 2019
  • October 09, 2019: [Order on Motion to Continue]
  • October 02, 2019: [Continue]
August, 2019
  • August 16, 2019: [Order on Motion to Continue]
  • August 13, 2019: [Continue]
  • August 06, 2019: [SCHEDULING Order]
May, 2019
  • May 02, 2019: [SCHEDULING Order]
  • May 02, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 01, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
March, 2019
  • March 03, 2019: [Notice of Change of Attorney Information]
January, 2019
  • January 03, 2019: [Order on Motion to Continue]
December, 2018
  • December 26, 2018: [Continue]
  • December 14, 2018: [Initial Appearance]
  • December 11, 2018: [Notice of Attorney Appearance for Defendant]
  • December 10, 2018: [Order Setting Conditions of Release]
  • December 10, 2018: [Order to Release Pretrial Services Report]
  • December 10, 2018: [CJA - Attorney Appointment Order]
  • December 07, 2018: [SCHEDULING Order]
  • December 06, 2018: [Notice of Attorney Appearance for Defendant]
  • December 04, 2018: [Initial Appearance]
  • December 04, 2018: [Entry]
November, 2018
  • November 27, 2018: [SCHEDULING Order]
  • November 19, 2018: [NGPL (Not guilty plea)]
  • November 16, 2018: [SCHEDULING Order]
  • November 16, 2018: [Procedures and Practices]
  • November 15, 2018: [PENALTY SHEET]
  • November 15, 2018: [Notice of Attorney Appearance for USA]
  • November 15, 2018: [Indictment]
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