U.S. Criminal Court Records for the Southern District of Iowa

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 3:16-cr-00032-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
November, 2025
  • November 24, 2025: [Modify Conditions of Supervision]
  • November 24, 2025: [Modify Conditions of Supervision (Post-Conviction)]
  • November 24, 2025: [Notice of Attorney Appearance - USA]
September, 2021
  • September 29, 2021: [Satisfaction of Monetary Imposition of Judgment]
July, 2017
  • July 06, 2017: [Judgment Returned Executed]
May, 2017
  • May 11, 2017: [Forfeiture of Property]
April, 2017
  • April 26, 2017: [Forfeiture of Property]
  • April 12, 2017: [Sealed Document]
  • April 12, 2017: [Amended Judgment/Revocation]
  • April 12, 2017: [Exhibits Receipt]
  • April 11, 2017: [Sealed Document]
  • April 11, 2017: [Judgment]
  • April 11, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • April 10, 2017: [Exhibit List]
  • April 10, 2017: [Witness List (Seal doc optional)]
  • April 10, 2017: [Sentencing]
  • April 03, 2017: [Sentencing Memorandum/Brief]
March, 2017
  • March 27, 2017: [Presentence Investigation Report FINAL (Sealed)]
February, 2017
  • February 23, 2017: [Status Conference]
  • February 01, 2017: [Order]
January, 2017
  • January 30, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • January 27, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • January 23, 2017: [Extension]
  • January 23, 2017: [Extension of Deadline]
  • January 18, 2017: [Notice - Other]
  • January 05, 2017: [Presentence Investigation Report DRAFT (Sealed)]
December, 2016
  • December 14, 2016: [Forfeiture of Property]
  • December 13, 2016: [Forfeiture of Property]
November, 2016
  • November 30, 2016: [Report and Recommendation on Plea of Guilty]
  • November 10, 2016: [Order]
  • November 10, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • November 10, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • November 10, 2016: [Change of Plea Hearing]
  • November 03, 2016: [Setting Hearing on Change of Plea Proceeding]
October, 2016
  • October 27, 2016: [Notice - Other]
July, 2016
  • July 28, 2016: [Stipulated Discovery and Protective Order]
  • July 18, 2016: [Setting Trial]
  • July 12, 2016: [Continue - Ends of Justice]
  • July 12, 2016: [Status Conference]
  • July 01, 2016: [Order]
June, 2016
  • June 28, 2016: [Setting Trial]
  • June 28, 2016: [Arraignment]
  • June 22, 2016: [Grand Jury Presentment]
  • June 22, 2016: [Indictment - Sealed]
  • June 22, 2016: [Redacted Document]
  • June 22, 2016: [Case Unsealed]
  • June 22, 2016: [Add and Terminate Judges]
  • June 22, 2016: [Notice - Related Case]
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