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: 1:20-cr-00343-1
  • Case Name: USA v.LEE
  • Filing Type: Criminal
Filing History
November, 2022
  • November 17, 2022: [USCA Mandate]
April, 2022
  • April 11, 2022: [Notice of Filing of Official Transcript]
  • April 11, 2022: [Official Transcript]
February, 2022
  • February 11, 2022: [Mail Returned]
  • February 04, 2022: [USCA Order]
January, 2022
  • January 25, 2022: [Seventh Circuit Transcript Information Sheet]
  • January 20, 2022: [USCA Case Number]
  • January 19, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 19, 2022: [Parties Short Record]
  • January 19, 2022: [Seventh Circuit Transcript Information Sheet]
  • January 19, 2022: [Notice of Appeal]
  • January 14, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • January 14, 2022: [Judgment]
  • January 13, 2022: [Plea and Sentence]
  • January 12, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • January 05, 2022: [Sentencing Memorandum]
December, 2021
  • December 16, 2021: [SCHEDULING Order]
July, 2021
  • July 13, 2021: [SCHEDULING Order]
  • July 09, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
May, 2021
  • May 10, 2021: [Notice of Attorney Appearance for USA]
February, 2021
  • February 02, 2021: [Order on Motion to Continue]
January, 2021
  • January 29, 2021: [Continue]
  • January 19, 2021: [CJA - Attorney Appointment Order]
  • January 14, 2021: [Entry]
  • January 14, 2021: [~Util - Terminate Hearings]
  • January 13, 2021: [Waiver of Detention]
  • January 12, 2021: [Notice of Attorney Appearance for Defendant]
  • January 11, 2021: [NGPL (Not guilty plea)]
  • January 11, 2021: [~Util - Indictment Unsealed]
  • January 11, 2021: [Initial Appearance]
  • January 11, 2021: [~Util - Set/Reset Hearings]
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