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

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:18-cr-00155-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
December, 2022
  • December 16, 2022: [Revocation of Supervised Release - Final Hearing]
  • December 05, 2022: [USP Packet]
  • December 02, 2022: [Sealed Order - Revocation]
November, 2022
  • November 29, 2022: [Add and Terminate Attorneys]
  • November 29, 2022: [Detention Hearing]
  • November 29, 2022: [Preliminary Revocation Hearing]
  • November 29, 2022: [~Util - Add and Terminate Attorneys]
  • November 22, 2022: [Notice of Attorney Appearance - Defendant]
  • November 21, 2022: [Initial Appearance - Revocation Proceedings]
  • November 21, 2022: [Sealed Order - Revocation]
October, 2021
  • October 29, 2021: [Warrant Issued]
  • October 29, 2021: [Sealed Order - Revocation]
April, 2021
  • April 01, 2021: [USP - No Action]
July, 2019
  • July 30, 2019: [Order on Motion for Forfeiture of Property]
  • July 16, 2019: [Letter]
  • July 08, 2019: [Forfeiture of Property]
  • July 05, 2019: [Notice (Other)]
May, 2019
  • May 17, 2019: [Statement of Reason]
  • May 13, 2019: [Judgment and Commitment]
  • May 13, 2019: [Sentencing]
  • May 01, 2019: [Notice (Other)]
  • May 01, 2019: [Notice of Attorney Appearance - USA]
April, 2019
  • April 23, 2019: [Presentence Investigation Report]
  • April 01, 2019: [Presentence Investigation Report]
March, 2019
  • March 11, 2019: [Order on Motion for Forfeiture of Property]
February, 2019
  • February 20, 2019: [Forfeiture of Property]
January, 2019
  • January 30, 2019: [Sealed Supplemental Plea Agreement]
  • January 30, 2019: [Plea Agreement]
  • January 30, 2019: [Change of Plea Hearing]
  • January 30, 2019: [~Util - Plea Entered]
  • January 30, 2019: [Order]
November, 2018
  • November 29, 2018: [Order on Motion to Continue]
  • November 16, 2018: [Continue]
October, 2018
  • October 18, 2018: [Notice of Attorney Appearance - Defendant]
  • October 16, 2018: [Order]
  • October 16, 2018: [Detention Hearing]
  • October 16, 2018: [Arraignment]
  • October 16, 2018: [~Util - Add and Terminate Attorneys]
  • October 16, 2018: [Waiver]
  • October 15, 2018: [Order]
  • October 15, 2018: [Initial Appearance]
  • October 15, 2018: [Case Unsealed]
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.