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-00401-1
  • Case Name: USA v. LEE
  • Filing Type: Criminal
Filing History
August, 2022
  • August 16, 2022: [Judgment (Amended)]
May, 2022
  • May 12, 2022: [Judgment]
  • May 12, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • May 10, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • May 10, 2022: [Sentencing Held]
April, 2022
  • April 21, 2022: [SCHEDULING Order]
November, 2020
  • November 24, 2020: [Order on Motion to Continue]
  • November 24, 2020: [Continue]
  • November 09, 2020: [SCHEDULING Order]
  • November 03, 2020: [Motion (Other)]
  • November 02, 2020: [Sentencing Memorandum]
October, 2020
  • October 09, 2020: [SCHEDULING Order]
July, 2020
  • July 15, 2020: [Change of Plea Hearing]
  • July 01, 2020: [Order on Motion]
June, 2020
  • June 29, 2020: [Motion (Other)]
  • June 19, 2020: [Order on Motion to Continue]
  • June 17, 2020: [Continue]
  • June 15, 2020: [SCHEDULING Order]
February, 2020
  • February 26, 2020: [Order on Motion for Extension of Time to File]
  • February 24, 2020: [Extension of Time (Other)]
January, 2020
  • January 13, 2020: [Initial Appearance]
  • January 09, 2020: [Waiver of Indictment]
December, 2019
  • December 31, 2019: [SCHEDULING Order]
  • December 23, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • December 23, 2019: [Submission]
  • December 23, 2019: [PENALTY SHEET]
  • December 23, 2019: [Notice of Attorney Appearance for USA]
  • December 23, 2019: [Information - Felony]
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