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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Louisiana
Case Information:
  • Case Number: 2:24-cr-00134-3
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 29, 2025: [Order on Motion to Withdraw as Attorney ]
  • December 04, 2025: [Order on Motion for Forfeiture of Property ]
  • December 03, 2025: [Judgment]
  • December 03, 2025: [Forfeiture of Property ]
  • December 02, 2025: [Sentencing]
November, 2025
  • November 21, 2025: [Statement of Reasons]
  • November 18, 2025: [Withdraw as Attorney ]
  • November 11, 2025: [Miscellaneous Relief]
August, 2025
  • August 06, 2025: [Notice of Hearing]
  • August 06, 2025: [Order on Motion to Continue]
  • August 05, 2025: [Continue]
July, 2025
  • July 23, 2025: [Reasons for Amended Judgment]
  • July 23, 2025: [Judgment - Other]
  • July 21, 2025: [Transcript]
  • July 17, 2025: [Statement of Reasons]
  • July 17, 2025: [Judgment]
  • July 17, 2025: [Sentencing]
  • July 17, 2025: [~Util - Terminate Motions]
  • July 09, 2025: [Presentence Investigation Report - Supplemental Addendum]
June, 2025
  • June 18, 2025: [Statement of Reasons]
  • June 18, 2025: [Judgment]
  • June 18, 2025: [Sentencing]
  • June 18, 2025: [~Util - Terminate Motions]
  • June 17, 2025: [~Util - Set/Reset Hearings]
  • June 17, 2025: [Order]
  • June 17, 2025: [~Util - Terminate Motions]
  • June 17, 2025: [Notice of Hearing]
  • June 16, 2025: [Continue]
  • June 16, 2025: [Miscellaneous Relief]
  • June 13, 2025: [Objection to Presentence Investigation Report]
  • June 13, 2025: [Memorandum]
  • June 13, 2025: [Order]
  • June 11, 2025: [Miscellaneous Relief]
  • June 06, 2025: [Notice (Other)]
  • June 06, 2025: [Miscellaneous Relief]
  • June 04, 2025: [Presentence Investigation Report - Final]
  • June 04, 2025: [Sentencing Recommendation]
May, 2025
  • May 30, 2025: [Statement of Reasons]
  • May 30, 2025: [Judgment]
  • May 30, 2025: [Sentencing]
  • May 30, 2025: [~Util - Terminate Motions]
  • May 29, 2025: [Notice of Hearing]
  • May 29, 2025: [Order on Motion to Continue]
  • May 29, 2025: [Continue]
  • May 28, 2025: [Notice of Hearing]
  • May 28, 2025: [Memorandum]
  • May 28, 2025: [Order on Motion to Continue]
  • May 28, 2025: [Continue]
  • May 22, 2025: [Presentence Investigation Report - Final]
  • May 22, 2025: [Sentencing Recommendation]
  • May 21, 2025: [Presentence Investigation Report - Final]
  • May 21, 2025: [Sentencing Recommendation]
  • May 13, 2025: [Presentence Investigation Report - Draft]
  • May 08, 2025: [Objection to Report and Recommendations]
  • May 01, 2025: [Miscellaneous Relief]
April, 2025
  • April 24, 2025: [Presentence Investigation Report - Draft]
  • April 16, 2025: [Memorandum]
  • April 16, 2025: [Statement of Reasons]
  • April 16, 2025: [Judgment]
  • April 16, 2025: [Sentencing]
  • April 14, 2025: [Notice of Hearing]
  • April 14, 2025: [Order]
  • April 14, 2025: [~Util - Set/Reset Hearings]
  • April 10, 2025: [Notice of Hearing]
  • April 10, 2025: [Order]
  • April 10, 2025: [~Util - Terminate Motions]
  • April 10, 2025: [~Util - Set/Reset Hearings]
  • April 09, 2025: [Continue]
  • April 09, 2025: [Release Status Report]
  • April 08, 2025: [Order on Motion for Forfeiture of Property ]
  • April 08, 2025: [Presentence Investigation Report - Final]
  • April 08, 2025: [Sentencing Recommendation]
  • April 07, 2025: [Correction of Docket Entry by Clerk]
  • April 07, 2025: [Forfeiture of Property ]
March, 2025
  • March 26, 2025: [Notice of Hearing]
  • March 26, 2025: [Factual Basis]
  • March 26, 2025: [Plea Agreement]
  • March 26, 2025: [Rearraignment]
  • March 14, 2025: [Waiver of Indictment]
  • March 14, 2025: [Arraignment]
  • March 14, 2025: [Notice of Hearing]
  • March 14, 2025: [Order]
  • March 14, 2025: [~Util - Terminate Hearings]
  • March 14, 2025: [~Util - Set/Reset Hearings]
  • March 11, 2025: [Presentence Investigation Report - Draft]
September, 2024
  • September 26, 2024: [Notice of Hearing]
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