U.S. Criminal Court Records for the Western District of Kentucky

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:18-cr-00106-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
October, 2020
  • October 15, 2020: [Order on Motion for Return of Property]
September, 2020
  • September 23, 2020: [Case Assignment]
  • September 22, 2020: [Return of Property]
August, 2020
  • August 27, 2020: [Order on Motion to Dismiss]
  • August 27, 2020: [Order on Motion for Hearing]
  • August 27, 2020: [Statement of Reason]
  • August 27, 2020: [Judgment and Commitment]
  • August 27, 2020: [Order on Motion for Extension of Time to File]
  • August 07, 2020: [Court's Advice of Right to Appeal]
  • August 07, 2020: [Sentencing]
  • August 07, 2020: [Sentencing Memorandum]
  • August 05, 2020: [Sentencing Continuation]
July, 2020
  • July 14, 2020: [Presentence Investigation Report]
  • July 13, 2020: [Sentencing Memorandum]
  • July 10, 2020: [Letter]
  • July 07, 2020: [Sentencing Memorandum]
June, 2020
  • June 04, 2020: [Presentence Investigation Report]
May, 2020
  • May 14, 2020: [Order on Motion for Forfeiture of Property]
  • May 13, 2020: [Presentence Investigation Report]
April, 2020
  • April 23, 2020: [Forfeiture of Property]
March, 2020
  • March 18, 2020: [Sealed Supplemental Plea Agreement]
  • March 18, 2020: [Plea Agreement]
  • March 12, 2020: [Change of Plea Hearing]
  • March 12, 2020: [~Util - Plea Entered]
  • March 12, 2020: [Order]
  • March 06, 2020: [Status Conference]
  • March 06, 2020: [~Util - Speedy Trial Excludable Start]
  • March 06, 2020: [Order - TEXT ONLY]
February, 2020
  • February 25, 2020: [Response to Motion]
  • February 05, 2020: [Initial Appearance]
  • February 05, 2020: [Arraignment]
  • February 05, 2020: [Order]
  • February 05, 2020: [~Util - Add and Terminate Attorneys]
  • February 03, 2020: [Extension of Time to File Document]
January, 2020
  • January 31, 2020: [Arrest]
  • January 31, 2020: [Waiver]
  • January 29, 2020: [Hearing]
  • January 29, 2020: [Dismiss]
  • January 24, 2020: [Writ of Habeas Corpus ad prosequendum]
  • January 03, 2020: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 26, 2019: [Writ of Habeas Corpus ad prosequendum (Application)]
  • November 01, 2019: [Order Reassigning Case]
July, 2018
  • July 25, 2018: [Sealed Document - Court User Only]
  • July 24, 2018: [Warrant Issued]
  • July 24, 2018: [Notice of Attorney Appearance - USA]
  • July 24, 2018: [Case Assignment]
  • July 24, 2018: [Indictment]
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