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: 3:19-cr-00052-1
  • Case Name: United States of America v. Lee
  • Filing Type: Criminal
Filing History
August, 2025
  • August 13, 2025: [Exhibit Destruction Certificate - form will be generated]
July, 2025
  • July 09, 2025: [Order on Motion to Withdraw as Attorney]
  • July 09, 2025: [Add and Terminate Judges]
  • July 08, 2025: [Withdraw as Attorney]
  • July 03, 2025: [Notice - Other]
February, 2022
  • February 14, 2022: [USCA Mandate]
November, 2021
  • November 19, 2021: [Letter to Prisoner Requesting Documents - form will be generated]
  • November 19, 2021: [Notice of Change of Address]
  • November 19, 2021: [Letter]
July, 2021
  • July 27, 2021: [Notice of Change of Address]
  • July 20, 2021: [Transcript]
  • July 15, 2021: [Transcript Request - Appeal]
June, 2021
  • June 30, 2021: [USCA Case Number]
  • June 30, 2021: [Short Record Sent to USCA]
  • June 29, 2021: [Docketing Statement]
  • June 29, 2021: [Notice of Appeal - Final Judgment]
  • June 17, 2021: [Judgment]
  • June 17, 2021: [Order on Motion to Dismiss]
  • June 17, 2021: [Sentencing]
  • June 16, 2021: [Dismiss ]
  • June 04, 2021: [Sentencing Memorandum]
  • June 03, 2021: [Sentencing Memorandum]
May, 2021
  • May 26, 2021: [PSR - Addendum to Final (with Padlock)]
  • May 26, 2021: [PSR - Final (with Padlock)]
  • May 05, 2021: [PSR - No Objection to Draft]
  • May 05, 2021: [PSR - Draft (with Padlock)]
March, 2021
  • March 29, 2021: [Order]
  • March 15, 2021: [Consent to Appear by VTC]
  • March 15, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • March 12, 2021: [Change of Plea Hearing - MGG]
  • March 12, 2021: [~Util - Plea Entered]
  • March 12, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • March 12, 2021: [Plea Agreement]
  • March 05, 2021: [Hearing]
February, 2021
  • February 17, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • February 17, 2021: [Plea Agreement]
November, 2020
  • November 02, 2020: [Order on Motion to Continue]
October, 2020
  • October 30, 2020: [Waiver of Minimum Time to Trial]
  • October 23, 2020: [Continue]
  • October 21, 2020: [Continue]
August, 2020
  • August 28, 2020: [Order on Motion to Continue]
  • August 27, 2020: [Continue]
  • August 25, 2020: [Continue]
May, 2020
  • May 19, 2020: [Order on Motion to Continue]
  • May 18, 2020: [Continue]
  • May 12, 2020: [Notice - Other]
  • May 06, 2020: [Notice - Other]
  • May 05, 2020: [Notice - Other]
April, 2020
  • April 07, 2020: [Attorney Appearance - USA]
March, 2020
  • March 31, 2020: [Order]
  • March 30, 2020: [Letter]
  • March 27, 2020: [Order]
  • March 26, 2020: [Letter]
February, 2020
  • February 14, 2020: [Order to Continue - Ends of Justice]
  • February 14, 2020: [~Util - Terminate Motions]
  • February 14, 2020: [Continue]
January, 2020
  • January 27, 2020: [Opinion and Order]
  • January 27, 2020: [~Util - Terminate Motions]
  • January 13, 2020: [Response/Reply/Objection]
  • January 02, 2020: [Order on Motion for Extension of Time to File Response/Reply]
December, 2019
  • December 31, 2019: [Extension of Time to File Response/Reply]
  • December 23, 2019: [Objection to Report and Recommendations]
  • December 11, 2019: [Report and Recommendations]
November, 2019
  • November 20, 2019: [Notice of Hearing on Motion]
  • November 19, 2019: [Motion Hearing]
  • November 13, 2019: [Response to Motion]
  • November 01, 2019: [Response in Opposition]
October, 2019
  • October 30, 2019: [Order]
  • October 30, 2019: [1 - Terminate Deadlines and Hearings]
  • October 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 30, 2019: [~Util - Terminate Motions]
  • October 29, 2019: [Extension of Time to File Response/Reply]
  • October 17, 2019: [Order]
  • October 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 16, 2019: [1 - Terminate Deadlines and Hearings]
  • October 16, 2019: [Order Referring Motion]
  • October 16, 2019: [Brief in Support]
  • October 16, 2019: [Suppress]
  • October 10, 2019: [Order on Motion for Extension of Time to File]
  • October 10, 2019: [Response to Motion]
  • October 08, 2019: [~Util - Set/Reset Deadlines]
  • October 08, 2019: [Extension of Time to File Document]
  • October 03, 2019: [Order]
  • October 03, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 19, 2019: [Order]
  • September 19, 2019: [Arraignment]
  • September 19, 2019: [Detention Hearing]
  • September 19, 2019: [Attorney Appearance - Defendant]
  • September 19, 2019: [Pretrial Bond Report]
  • September 17, 2019: [Warrant Returned Executed]
  • September 17, 2019: [CJA 20 - Appointment]
  • September 17, 2019: [CJA 23 - Financial Affidavit]
  • September 17, 2019: [Initial Appearance]
  • September 17, 2019: [Notice of Hearing/Deadlines]
  • September 17, 2019: [Arrest ]
July, 2019
  • July 11, 2019: [Indictment]
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