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: 3:19-cr-00147-2
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 04, 2022: [Notice to Counsel - General Order 2019-04]
  • November 04, 2022: [Order to Surrender]
  • November 04, 2022: [Sentencing]
  • November 03, 2022: [Judgment]
September, 2022
  • September 21, 2022: [Order on Motion for Leave to File Document ]
  • September 21, 2022: [Leave to File Document]
August, 2022
  • August 30, 2022: [CJA 20 - Authorization to Pay]
  • August 22, 2022: [Notice to Counsel - General Order 2019-04]
  • August 22, 2022: [Sentencing]
  • August 22, 2022: [Judgment]
  • August 01, 2022: [Order on Motion for Entry of Preliminary Order of Forfeiture]
July, 2022
  • July 25, 2022: [Entry of Preliminary Order of Forfeiture]
  • July 18, 2022: [Order on Motion for Entry of Preliminary Order of Forfeiture]
  • July 18, 2022: [Entry of Preliminary Order of Forfeiture]
June, 2022
  • June 21, 2022: [Re-Arraignment]
  • June 21, 2022: [~Util - Plea Entered]
  • June 02, 2022: [1 - Terminate Trial and Related Deadlines]
May, 2022
  • May 18, 2022: [Re-Arraignment]
  • May 18, 2022: [~Util - Plea Entered]
  • May 10, 2022: [Order on Motion to Enroll Counsel]
  • May 10, 2022: [Enroll Counsel]
  • May 05, 2022: [~Util - Set/Reset Hearings]
  • May 04, 2022: [Continue]
  • May 03, 2022: [Miscellaneous Relief]
February, 2022
  • February 14, 2022: [~Util - Set/Reset Deadlines]
  • February 14, 2022: [Order]
October, 2021
  • October 06, 2021: [Order on Motion to Withdraw as Attorney]
  • October 06, 2021: [Order on Motion to Substitute Attorney]
  • October 06, 2021: [Withdraw as Attorney]
  • October 06, 2021: [Substitute Attorney]
September, 2021
  • September 24, 2021: [Order on Motion for Miscellaneous Relief]
August, 2021
  • August 05, 2021: [Order on Motion to Enroll Counsel]
  • August 05, 2021: [Response in Opposition]
  • August 02, 2021: [Enroll Counsel]
July, 2021
  • July 06, 2021: [Miscellaneous Relief]
February, 2021
  • February 16, 2021: [Order to Surrender]
January, 2021
  • January 19, 2021: [Notice to Counsel - General Order 2019-04]
  • January 19, 2021: [Judgment]
  • January 14, 2021: [Sentencing]
  • January 12, 2021: [Order on Motion for Entry of Preliminary Order of Forfeiture]
  • January 11, 2021: [Entry of Preliminary Order of Forfeiture]
  • January 08, 2021: [CJA 20 - Authorization to Pay]
December, 2020
  • December 15, 2020: [Order on Motion to Substitute Attorney]
  • December 14, 2020: [Substitute Attorney]
November, 2020
  • November 17, 2020: [Order on Motion for Extension of Time]
  • November 17, 2020: [Extension of Time]
  • November 05, 2020: [Order Appointing Public Defender]
  • November 04, 2020: [Order on Motion to Withdraw as Attorney]
  • November 02, 2020: [Order on Motion to Strike]
  • November 02, 2020: [Order on Motion to Substitute Pleading (In Order to Correct Deficiency)]
October, 2020
  • October 30, 2020: [Strike]
  • October 30, 2020: [Substitute Pleading (In Order to Correct Deficiency)]
  • October 30, 2020: [Withdraw as Attorney]
September, 2020
  • September 24, 2020: [Re-Arraignment]
July, 2020
  • July 13, 2020: [Order on Motion to Continue]
  • July 10, 2020: [Continue]
January, 2020
  • January 14, 2020: [Order on Motion to Continue]
  • January 13, 2020: [Continue]
  • January 02, 2020: [Order on Motion for Protective Order ]
December, 2019
  • December 18, 2019: [Order Setting Trial and Related Deadlines]
  • December 17, 2019: [Protective Order]
  • December 17, 2019: [Order Appointing CJA Panel Attorney]
  • December 17, 2019: [Order Setting Conditions of Release]
  • December 17, 2019: [Scheduling Order (does not set a trial)]
  • December 17, 2019: [Order Appointing Public Defender]
  • December 17, 2019: [Arraignment]
  • December 17, 2019: [Bond Hearing]
  • December 17, 2019: [Initial Appearance]
  • December 12, 2019: [Order Appointing CJA Panel Attorney]
  • December 11, 2019: [Order Appointing Public Defender]
  • December 10, 2019: [Order Appointing Public Defender]
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