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: 4:18-cr-00061-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
June, 2022
  • June 22, 2022: [Miscellaneous Relief]
  • June 17, 2022: [Miscellaneous Relief]
September, 2021
  • September 13, 2021: [USCA Mandate]
August, 2021
  • August 23, 2021: [USCA Opinion/Judgment]
  • August 20, 2021: [USCA Case Number]
  • August 19, 2021: [Notification of Appeal to USCA]
  • August 18, 2021: [Notice of Appeal - Final Judgment]
  • August 03, 2021: [Extension]
  • August 03, 2021: [Reconsideration]
July, 2021
  • July 30, 2021: [Reconsideration]
  • July 12, 2021: [Extension of Deadline]
June, 2021
  • June 24, 2021: [Order on Motion for Compassionate Release]
  • June 22, 2021: [Notice of Supreme Court Filing]
  • June 18, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • June 18, 2021: [Sealed Document]
  • June 14, 2021: [Notice - Other]
  • June 14, 2021: [Compassionate Release]
January, 2021
  • January 04, 2021: [Notice of Supreme Court Filing]
August, 2020
  • August 17, 2020: [USCA Mandate]
July, 2020
  • July 24, 2020: [USCA Opinion/Judgment]
July, 2019
  • July 03, 2019: [Forfeiture of Property]
May, 2019
  • May 07, 2019: [Miscellaneous Relief]
  • May 06, 2019: [Miscellaneous Relief]
March, 2019
  • March 21, 2019: [Transcript]
  • March 13, 2019: [Documents Sent]
  • March 06, 2019: [USCA Case Number]
  • March 06, 2019: [USCA Scheduling Order]
  • March 04, 2019: [Transcript]
  • March 01, 2019: [Notification of Appeal to USCA]
February, 2019
  • February 25, 2019: [Notice of Appeal - Final Judgment]
  • February 25, 2019: [Sealed Document]
  • February 25, 2019: [Judgment]
  • February 25, 2019: [Sentencing]
  • February 19, 2019: [Order]
  • February 15, 2019: [Sealed Document]
  • February 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 11, 2019: [Transcript]
  • February 08, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • February 06, 2019: [Transcript]
  • February 05, 2019: [Order]
January, 2019
  • January 10, 2019: [Notice of Attorney Appearance - USA]
  • January 10, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • January 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
December, 2018
  • December 28, 2018: [Extension]
  • December 27, 2018: [Extension of Deadline]
  • December 20, 2018: [Notice of Attorney Appearance - Defendant]
  • December 20, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • December 14, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • December 11, 2018: [Notice - Other]
November, 2018
  • November 28, 2018: [CJA Attorney Appointment]
  • November 26, 2018: [Withdraw as Attorney]
  • November 26, 2018: [Notice of Attorney Appearance - Defendant]
  • November 21, 2018: [Withdraw as Attorney]
  • November 21, 2018: [Motion Hearing]
  • November 08, 2018: [Withdrawal of Attorney]
  • November 08, 2018: [Withdraw as Attorney]
October, 2018
  • October 29, 2018: [Forfeiture of Property]
  • October 23, 2018: [Terminate Deadlines and Hearings]
  • October 18, 2018: [Order]
  • October 17, 2018: [Exhibits Scanned LR LCrR 57B]
  • October 17, 2018: [Sealed Document]
  • October 17, 2018: [Jury Verdict]
  • October 17, 2018: [Exhibits Receipt]
  • October 17, 2018: [Jury Trial (Day 2 through last day)]
  • October 16, 2018: [Witness List (Seal doc optional)]
  • October 16, 2018: [Exhibit List]
  • October 16, 2018: [Final Jury Instructions]
  • October 15, 2018: [Voir Dire (Day 1 of Jury Trial)]
  • October 15, 2018: [Preliminary Jury Instructions]
  • October 15, 2018: [Sealed Document]
  • October 14, 2018: [Motion Hearing]
  • October 12, 2018: [Witness List (Seal doc optional)]
  • October 12, 2018: [Exhibit List]
  • October 12, 2018: [Set/Reset Deadlines/Hearings]
  • October 12, 2018: [Add and Terminate Judges]
  • October 12, 2018: [Stipulation to Jury]
  • October 09, 2018: [Witness List (Seal doc optional)]
  • October 09, 2018: [Exhibit List]
  • October 01, 2018: [In Limine]
  • October 01, 2018: [Witness List (Seal doc optional)]
  • October 01, 2018: [Trial Brief ]
  • October 01, 2018: [Exhibit List]
  • October 01, 2018: [Proposed Jury Instructions]
August, 2018
  • August 22, 2018: [Setting Trial]
  • August 22, 2018: [Continue Trial - Central Case]
  • August 22, 2018: [Motion Hearing]
  • August 20, 2018: [Setting Hearing on Motion]
  • August 20, 2018: [Continue Trial - Central Case]
July, 2018
  • July 12, 2018: [Release from Custody]
  • July 12, 2018: [Detention Hearing]
  • July 06, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • July 05, 2018: [Order]
  • July 03, 2018: [Release from Custody]
May, 2018
  • May 17, 2018: [Order]
  • May 17, 2018: [Continue Trial - Central Case]
  • May 17, 2018: [Status Conference]
  • May 14, 2018: [Stipulated Discovery and Protective Order]
  • May 11, 2018: [Proposed Stipulated Discovery and Protective Order]
  • May 10, 2018: [Add and Terminate Attorneys]
  • May 10, 2018: [Withdraw as Attorney]
  • May 10, 2018: [Notice of Attorney Appearance - Defendant]
April, 2018
  • April 18, 2018: [Stipulated Discovery and Protective Order]
  • April 17, 2018: [Proposed Stipulated Discovery and Protective Order]
  • April 13, 2018: [Enhancement Information/Information to Establish Prior Conviction]
  • April 13, 2018: [Setting Trial]
  • April 13, 2018: [Arraignment]
  • April 10, 2018: [Order]
March, 2018
  • March 29, 2018: [Grand Jury Presentment]
  • March 29, 2018: [Redacted Document]
  • March 29, 2018: [Indictment - Sealed]
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