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

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Louisiana
Case Information:
  • Case Number: 3:13-cr-00153-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Notice of Appeal Transcript Order Requirement]
  • January 24, 2023: [Notice of Appeal - Final Judgment]
  • January 24, 2023: [Judgment]
  • January 23, 2023: [Sentencing]
September, 2022
  • September 28, 2022: [Plea Agreement Accepted]
  • September 28, 2022: [~Util - Plea Entered]
  • September 28, 2022: [Change of Plea Hearing]
  • September 28, 2022: [~Util - Set/Reset Hearings]
  • September 19, 2022: [Proposed Jury Instructions/Verdict Form]
  • September 19, 2022: [Notice of Intent to Use Expert Witness]
  • September 15, 2022: [Pretrial Conference]
  • September 15, 2022: [~Util - Set/Reset Hearings]
  • September 13, 2022: [Notice (Other)]
  • September 12, 2022: [Order on Motion to Dismiss]
  • September 12, 2022: [Notice (Other)]
  • September 08, 2022: [Proposed Voir Dire]
  • September 08, 2022: [Proposed Jury Instructions/Verdict Form]
  • September 08, 2022: [List of Foreseeable Issues]
  • September 06, 2022: [Memorandum in Support of Motion]
  • September 06, 2022: [Reply to Response ]
  • September 02, 2022: [Reply to Response ]
August, 2022
  • August 29, 2022: [Reply to Response ]
  • August 15, 2022: [Memorandum in Opposition to Motion]
  • August 01, 2022: [Notice of Motion Setting (without date)]
July, 2022
  • July 31, 2022: [Dismiss]
  • July 20, 2022: [Order on Motion to Suppress]
  • July 20, 2022: [Order on Report and Recommendations]
  • July 14, 2022: [Objection to Report and Recommendations]
  • July 12, 2022: [Copy Work or Form Request (Public Entry No NEF)]
  • July 08, 2022: [Scheduling Order (Shreveport/Monroe)]
  • July 01, 2022: [CJA 20 - Authorization to Pay]
June, 2022
  • June 29, 2022: [Order Appointing Panel Attorney]
  • June 29, 2022: [Order on Motion to Withdraw as Attorney]
  • June 29, 2022: [Motion Hearing]
  • June 29, 2022: [1 - Terminate Deadlines and Hearings]
  • June 22, 2022: [Order]
  • June 22, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 22, 2022: [Withdraw as Attorney]
  • June 06, 2022: [Objection to Report and Recommendations]
May, 2022
  • May 27, 2022: [Judgment on Revocation]
  • May 19, 2022: [Letter]
  • May 17, 2022: [Report and Recommendations]
  • May 12, 2022: [Scheduling Order (Shreveport/Monroe)]
  • May 04, 2022: [Order on Motion to Continue]
April, 2022
  • April 29, 2022: [Memorandum in Opposition to Motion]
  • April 15, 2022: [Memorandum in Support of Motion]
  • April 13, 2022: [Continue]
March, 2022
  • March 23, 2022: [Order of Detention]
  • March 23, 2022: [Preliminary Revocation Hearing]
  • March 21, 2022: [Order Appointing Public Defender]
  • March 16, 2022: [CJA 24 - Authorization to Pay]
  • March 07, 2022: [Transcript]
February, 2022
  • February 23, 2022: [Exhibit List]
  • February 23, 2022: [Witness List (Sealed Pleading)]
  • February 23, 2022: [1 - Terminate Deadlines and Hearings]
  • February 23, 2022: [Motion Hearing]
  • February 23, 2022: [~Util - Set/Reset Deadlines]
  • February 23, 2022: [Order on Motion to Suppress]
  • February 23, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 23, 2022: [~Util - Set/Reset Hearings]
January, 2022
  • January 26, 2022: [Memorandum in Opposition to Motion]
  • January 24, 2022: [Response in Opposition]
  • January 20, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 13, 2022: [Status Conference]
  • January 13, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 13, 2022: [~Util - Set/Reset Scheduling Order Deadlines]
  • January 11, 2022: [Order on Motion to Suppress]
  • January 11, 2022: [Order on Motion to Dismiss]
  • January 07, 2022: [Dismiss]
  • January 07, 2022: [Suppress]
  • January 06, 2022: [Suppress]
December, 2021
  • December 20, 2021: [Sentencing]
  • December 20, 2021: [~Util - Set/Reset Hearings]
  • December 20, 2021: [~Util - Set/Reset Deadlines]
November, 2021
  • November 18, 2021: [Copy Work or Form Request (Public Entry No NEF)]
  • November 01, 2021: [Order on Motion for Forfeiture of Property]
October, 2021
  • October 22, 2021: [Forfeiture of Property]
August, 2021
  • August 18, 2021: [Order on Motion for Forfeiture of Property]
  • August 16, 2021: [Forfeiture of Property]
June, 2021
  • June 14, 2021: [Plea Agreement Accepted]
  • June 14, 2021: [Change of Plea Hearing]
  • June 14, 2021: [~Util - Plea Entered]
  • June 14, 2021: [~Util - Set/Reset Hearings]
  • June 14, 2021: [Order of Referral to Probation for Pre-Sentence Investigation and Report]
  • June 04, 2021: [Waiver (Other)]
  • June 03, 2021: [Proposed Jury Instructions/Verdict Form]
  • June 03, 2021: [Proposed Voir Dire]
  • June 03, 2021: [List of Foreseeable Issues]
April, 2021
  • April 22, 2021: [Scheduling Order (Shreveport/Monroe)]
  • April 14, 2021: [Order Appointing Panel Attorney]
  • April 13, 2021: [Order on Motion to Appoint Counsel]
  • April 13, 2021: [Order on Motion to Withdraw as Attorney]
  • April 12, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 12, 2021: [Withdraw as Attorney]
  • April 12, 2021: [Appoint Counsel]
January, 2021
  • January 14, 2021: [Status Conference]
  • January 14, 2021: [~Util - Set/Reset Scheduling Order Deadlines]
December, 2020
  • December 21, 2020: [1 - Terminate Deadlines and Hearings]
September, 2020
  • September 21, 2020: [Scheduling Order (Shreveport/Monroe)]
  • September 21, 2020: [Order on Motion to Continue]
  • September 21, 2020: [Status Conference]
  • September 21, 2020: [Continue]
  • September 11, 2020: [Minute Entry]
  • September 11, 2020: [~Util - Set/Reset Hearings]
August, 2020
  • August 18, 2020: [Order on Motion for Detention]
  • August 17, 2020: [Warrant Returned Executed (Sealed Pleading)]
  • August 14, 2020: [Order on Motion to Enroll Counsel]
  • August 14, 2020: [Order on Motion to Appoint Counsel]
  • August 14, 2020: [~Util - Set/Reset Hearings]
  • August 14, 2020: [Order on Motion for Discovery]
  • August 14, 2020: [Initial Appearance]
  • August 14, 2020: [Arraignment]
  • August 14, 2020: [~Util - Plea Entered]
  • August 14, 2020: [~Util - Set/Reset Deadlines]
  • August 14, 2020: [Detention]
  • August 14, 2020: [Discovery]
  • August 14, 2020: [Enroll Counsel]
  • August 14, 2020: [Appoint Counsel]
  • August 14, 2020: [Waiver (Other)]
July, 2020
  • July 23, 2020: [Grand Jury Report]
  • July 23, 2020: [Defendant Information Sheet (Sealed Pleading)]
  • July 23, 2020: [Indictment With Signature (Sealed Pleading)]
  • July 23, 2020: [Indictment]
February, 2020
  • February 03, 2020: [Judgment on Revocation]
  • February 03, 2020: [Revocation of Supervised Release - Final Hearing]
December, 2019
  • December 10, 2019: [Order of Detention]
  • December 10, 2019: [Order Appointing Public Defender]
  • December 10, 2019: [Preliminary Revocation Hearing]
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