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: 3:20-cr-00126-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
February, 2022
  • February 01, 2022: [USCA Mandate]
  • February 01, 2022: [USCA Opinion/Judgment]
November, 2021
  • November 10, 2021: [Documents Sent]
  • November 08, 2021: [Transcript]
October, 2021
  • October 21, 2021: [USCA Scheduling Order]
  • October 21, 2021: [USCA Case Number]
  • October 19, 2021: [Notification of Appeal to USCA]
  • October 18, 2021: [Notice of Appeal - Final Judgment]
  • October 06, 2021: [Sealed Document]
  • October 06, 2021: [Judgment]
  • October 05, 2021: [Sentencing]
September, 2021
  • September 28, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 22, 2021: [Presentence Investigation Report FINAL (Sealed)]
August, 2021
  • August 10, 2021: [Order]
  • August 02, 2021: [Objection to Presentence Investigation Report (Sealed)]
July, 2021
  • July 29, 2021: [Extension of Deadline]
  • July 16, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • July 15, 2021: [Presentence Investigation Report DRAFT (Sealed)]
June, 2021
  • June 01, 2021: [Report and Recommendation on Plea of Guilty]
May, 2021
  • May 18, 2021: [Order]
  • May 17, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • May 17, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • May 17, 2021: [Change of Plea Hearing]
  • May 10, 2021: [Setting Hearing on Change of Plea Proceeding]
  • May 10, 2021: [Notice - Other]
  • May 03, 2021: [Extension]
  • May 03, 2021: [Extension of Deadline]
March, 2021
  • March 16, 2021: [Continue Trial - Davenport Case]
  • March 15, 2021: [Continue Trial - Davenport Case]
February, 2021
  • February 25, 2021: [Stipulated Discovery and Protective Order]
  • February 24, 2021: [Notice of Attorney Appearance - Defendant]
  • February 23, 2021: [Bail/Bond Report (Sealed )]
  • February 17, 2021: [Miscellaneous Relief]
  • February 17, 2021: [Detention]
  • February 17, 2021: [Setting Trial]
  • February 17, 2021: [Arraignment]
  • February 17, 2021: [Order]
  • February 17, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • February 17, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • February 17, 2021: [Initial Appearance]
  • February 17, 2021: [Arrest - Other District]
  • February 17, 2021: [Case Unsealed]
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