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

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 3:21-cr-00017-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
April, 2025
  • April 11, 2025: [Transcript]
December, 2022
  • December 20, 2022: [Adjudicate Rights]
  • December 08, 2022: [Response to Motion (Seal doc optional)]
  • December 01, 2022: [Petition to Adjudicate Rights]
November, 2022
  • November 22, 2022: [Adjudicate Rights]
  • November 22, 2022: [Response to Motion (Seal doc optional)]
  • November 16, 2022: [Petition to Adjudicate Rights]
March, 2022
  • March 01, 2022: [Sealed Document]
  • March 01, 2022: [Judgment]
  • March 01, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • March 01, 2022: [Exhibit(s)]
February, 2022
  • February 28, 2022: [Sentencing]
  • February 22, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 20, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 18, 2022: [Presentence Investigation Report FINAL (Sealed)]
December, 2021
  • December 30, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • December 27, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • December 10, 2021: [Presentence Investigation Report DRAFT (Sealed)]
November, 2021
  • November 09, 2021: [Forfeiture of Property]
October, 2021
  • October 29, 2021: [Forfeiture of Property]
  • October 27, 2021: [Report and Recommendation on Plea of Guilty]
  • October 12, 2021: [Order]
  • October 12, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • October 12, 2021: [Change of Plea Hearing]
  • October 12, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • October 06, 2021: [Setting Hearing on Change of Plea Proceeding]
  • October 05, 2021: [Notice - Other]
September, 2021
  • September 10, 2021: [Continue Trial - Davenport Case]
  • September 07, 2021: [Continue Trial - Davenport Case]
  • September 01, 2021: [Stipulated Discovery and Protective Order]
August, 2021
  • August 26, 2021: [Notice of Attorney Appearance - Defendant]
  • August 25, 2021: [Bail/Bond Report (Sealed)]
  • August 24, 2021: [Setting Trial]
  • August 24, 2021: [Detention]
  • August 24, 2021: [Arraignment]
  • August 24, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • August 24, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • August 24, 2021: [Initial Appearance]
  • August 24, 2021: [CJA Attorney Appointment]
  • August 24, 2021: [Arrest]
  • August 24, 2021: [Case Unsealed]
  • August 24, 2021: [Order]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.