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

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Court Information:

Court Name: U.S. Criminal Court for the Western District of Louisiana

Case Information:

Case Number: 5:19-cr-00158-1
Case Name: USA v. Lee
Filing Type: Criminal

Filing History

September, 2022

September 19, 2022: [Certificate of Clerk to Destroy Exhibits]
September 06, 2022: [Notice of Intent to Destroy Exhibits (Form Included)]

February, 2020

February 11, 2020: [Order on Motion to Dismiss]
February 06, 2020: [Dismiss]
February 06, 2020: [Letter]

January, 2020

January 27, 2020: [Status Conference]
January 27, 2020: [~Util - Set/Reset Hearings]
January 27, 2020: [Detention Hearing]
January 27, 2020: [Order Setting Conditions of Release]
January 27, 2020: [Bond]

December, 2019

December 28, 2019: [Transcript]

November, 2019

November 20, 2019: [Order on Motion for Issuance/Service of Subpoena]
November 20, 2019: [Order Appointing Panel Attorney]
November 20, 2019: [Order on Motion to Appoint Counsel]
November 20, 2019: [Motion Hearing]
November 20, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
November 20, 2019: [1 - Terminate Deadlines and Hearings]
November 19, 2019: [Issuance/Service of Subpoena (Sealed Pleading)]
November 19, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
November 15, 2019: [Motions Transferred]
November 15, 2019: [Appoint Counsel]
November 06, 2019: [Status Conference]
November 05, 2019: [Order of Detention]
November 05, 2019: [Set/Reset Hearings]

October, 2019

October 31, 2019: [Order on Motion to Suppress]
October 31, 2019: [Order on Report and Recommendations]
October 17, 2019: [Transcript]
October 15, 2019: [Exhibit List]
October 15, 2019: [Order on Motion to Suppress]
October 15, 2019: [Motion Hearing]
October 15, 2019: [Witness List (Sealed Pleading)]
October 11, 2019: [Report and Recommendations]

September, 2019

September 24, 2019: [Response in Opposition]
September 17, 2019: [Suppress]
September 16, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September 16, 2019: [Pretrial Conference]
September 16, 2019: [~Util - Set/Reset Scheduling Order Deadlines]
September 11, 2019: [Notice of Intent to Use Expert Witness]
September 11, 2019: [Proposed Voir Dire]
September 11, 2019: [Proposed Jury Instructions/Verdict Form]
September 11, 2019: [List of Foreseeable Issues]
September 09, 2019: [Minute Entry]
September 09, 2019: [1 - Terminate Deadlines and Hearings]
September 09, 2019: [~Util - Set/Reset Hearings]

July, 2019

July 25, 2019: [Warrant Returned Executed (Sealed Pleading)]
July 24, 2019: [Order on Motion to Enroll Counsel]
July 22, 2019: [Scheduling Order (Shreveport/Monroe)]
July 22, 2019: [Status Conference]
July 22, 2019: [Order on Motion for Discovery]
July 22, 2019: [Arraignment]
July 22, 2019: [Order on Motion to Enroll Counsel]
July 22, 2019: [Detention Hearing]
July 22, 2019: [~Util - Plea Entered]
July 22, 2019: [Enroll Counsel]
July 18, 2019: [Grand Jury Report]
July 18, 2019: [Defendant Information Sheet (Sealed Pleading)]
July 18, 2019: [Indictment]
July 18, 2019: [Indictment With Signature (Sealed Pleading)]
July 17, 2019: [Warrant Returned Executed (Sealed Pleading)]
July 08, 2019: [Order on Motion for Detention]
July 08, 2019: [Arraignment]
July 08, 2019: [~Util - Plea Entered]
July 08, 2019: [Order on Motion for Discovery]
July 08, 2019: [~Util - Set/Reset Hearings]
July 08, 2019: [Discovery]
July 03, 2019: [Order Appointing Panel Attorney]
July 02, 2019: [Order on Motion to Unseal Case]
July 02, 2019: [Unseal Case]
July 02, 2019: [Unseal Indictment]
July 02, 2019: [Order on Motion for Detention]
July 02, 2019: [Order on Motion to Appoint Counsel]
July 02, 2019: [Initial Appearance]
July 02, 2019: [~Util - Set/Reset Hearings]
July 02, 2019: [Appoint Counsel]
July 02, 2019: [Detention]

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