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: 1:19-cr-00133-1
  • Case Name: USA v. LEE
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Withdraw Attorney Appearance]
June, 2022
  • June 27, 2022: [Order on Motion for Forfeiture of Property]
May, 2022
  • May 16, 2022: [Forfeiture of Property]
April, 2022
  • April 01, 2022: [Order on Motion to Withdraw Attorney Appearance]
March, 2022
  • March 30, 2022: [Withdraw Attorney Appearance]
  • March 30, 2022: [Judgment]
  • March 29, 2022: [Plea and Sentence]
  • March 21, 2022: [Notice (Other)]
January, 2022
  • January 14, 2022: [Continue]
December, 2021
  • December 29, 2021: [Order on Motion to Continue]
  • December 28, 2021: [Notice (Other)]
  • December 20, 2021: [Continue]
September, 2021
  • September 07, 2021: [SCHEDULING Order]
August, 2021
  • August 31, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
May, 2021
  • May 20, 2021: [Order on Motion to Continue]
  • May 17, 2021: [Continue]
April, 2021
  • April 28, 2021: [Initial Appearance]
  • April 25, 2021: [Empty Text]
  • April 22, 2021: [NGPL (Not guilty plea)]
  • April 22, 2021: [SCHEDULING Order]
  • April 21, 2021: [Penalty Sheet]
  • April 21, 2021: [Notice of Attorney Appearance for USA]
  • April 21, 2021: [Indictment]
February, 2021
  • February 19, 2021: [CJA - Summary of Payments]
August, 2020
  • August 12, 2020: [Judgment]
  • August 11, 2020: [Plea and Sentence]
  • August 05, 2020: [SCHEDULING Order]
  • August 04, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 04, 2020: [Sentencing Memorandum]
June, 2020
  • June 22, 2020: [SCHEDULING Order]
  • June 05, 2020: [Order on Motion for Release from Custody]
May, 2020
  • May 29, 2020: [Response in Opposition to Motion]
  • May 22, 2020: [Entry]
  • May 22, 2020: [Order]
  • May 21, 2020: [Brief/Memorandum in Support of Motion]
  • May 21, 2020: [Release from Custody]
April, 2020
  • April 09, 2020: [SCHEDULING Order]
  • April 08, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2020
  • March 17, 2020: [Order]
  • March 17, 2020: [~Util - Set/Reset Hearings]
  • March 13, 2020: [Continue]
August, 2019
  • August 29, 2019: [Order on Motion to Continue]
  • August 28, 2019: [Continue]
  • August 28, 2019: [SCHEDULING Order]
  • August 28, 2019: [Procedures and Practices]
  • August 12, 2019: [Order of Detention]
  • August 12, 2019: [Detention Hearing]
  • August 07, 2019: [CJA - Attorney Appointment Order]
  • August 06, 2019: [Order to Release Pretrial Services Report]
  • August 06, 2019: [Initial Appearance]
  • August 06, 2019: [~Util - Set/Reset Hearings]
  • August 06, 2019: [Notice of Attorney Appearance for Defendant]
  • August 05, 2019: [NGPL (Not guilty plea)]
April, 2019
  • April 16, 2019: [Notice of Attorney Appearance for USA]
  • April 16, 2019: [PENALTY SHEET]
  • April 16, 2019: [Indictment]
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