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-00211-1
  • Case Name: USA v. LEE
  • Filing Type: Criminal
Filing History
June, 2025
  • June 30, 2025: [Redaction Statement - Transcript (optional Case participants - doc)]
April, 2025
  • April 09, 2025: [Notice of Filing of Official Transcript]
  • April 09, 2025: [Official Transcript]
March, 2022
  • March 16, 2022: [Judgment]
  • March 16, 2022: [Plea and Sentence]
  • March 15, 2022: [Notice (Other)]
  • March 08, 2022: [Submission]
  • March 03, 2022: [Submission]
  • March 01, 2022: [Submission]
February, 2022
  • February 09, 2022: [SCHEDULING Order]
January, 2022
  • January 27, 2022: [SCHEDULING Order]
December, 2021
  • December 10, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 09, 2021: [Extension of Time to File Response/Reply]
October, 2021
  • October 21, 2021: [SCHEDULING Order]
  • October 21, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • October 14, 2021: [SCHEDULING Order]
August, 2021
  • August 02, 2021: [Order on Motion to Continue]
  • August 01, 2021: [Continue]
February, 2021
  • February 26, 2021: [Order on Motion to Continue]
  • February 25, 2021: [Continue]
October, 2020
  • October 22, 2020: [Initial Appearance]
  • October 16, 2020: [Continue]
  • October 07, 2020: [Notice of Attorney Appearance for USA]
  • October 07, 2020: [PENALTY SHEET]
  • October 07, 2020: [Indictment]
May, 2020
  • May 19, 2020: [Order on Motion to Continue]
  • May 18, 2020: [Continue]
February, 2020
  • February 05, 2020: [Order on Motion to Continue]
  • February 04, 2020: [Continue]
November, 2019
  • November 19, 2019: [Order on Motion to Travel]
  • November 18, 2019: [Travel]
July, 2019
  • July 31, 2019: [Order on Motion to Continue]
  • July 29, 2019: [Continue]
  • July 10, 2019: [CJA - Attorney Appointment Order]
June, 2019
  • June 25, 2019: [Detention Hearing]
  • June 25, 2019: [Initial Appearance]
  • June 25, 2019: [Probable Cause/Detention Hearing]
  • June 24, 2019: [Order on Motion for Protective Order]
  • June 24, 2019: [Order Setting Conditions of Release]
  • June 24, 2019: [Protective Order]
  • June 21, 2019: [Submission]
  • June 20, 2019: [Notice of Attorney Appearance for Defendant]
  • June 19, 2019: [Procedures and Practices]
  • June 19, 2019: [NGPL (Not guilty plea)]
  • June 19, 2019: [SCHEDULING Order]
  • June 19, 2019: [PENALTY SHEET]
  • June 19, 2019: [Notice of Attorney Appearance for USA]
  • June 19, 2019: [Indictment]
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