U.S. Criminal Court Records for the District of Massachusetts

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Massachusetts
Case Information:
  • Case Number: 1:18-cr-10426-1
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 21, 2022: [Letter- non-motion]
November, 2021
  • November 09, 2021: [USMS Process Receipt and Return]
July, 2021
  • July 27, 2021: [Order For Forfeiture of Property]
  • July 27, 2021: [Order on Motion for Forfeiture of Property]
June, 2021
  • June 21, 2021: [Forfeiture of Property]
  • June 07, 2021: [Notice of Filing of Official Transcript]
  • June 07, 2021: [Transcript]
April, 2021
  • April 21, 2021: [USMS Process Receipt and Return]
  • April 13, 2021: [Judgment]
  • April 13, 2021: [Order For Forfeiture of Property]
  • April 13, 2021: [Order on Motion for Forfeiture of Property]
  • April 05, 2021: [Forfeiture of Property]
March, 2021
  • March 15, 2021: [USMS Process Receipt and Return]
February, 2021
  • February 16, 2021: [Continue]
  • February 11, 2021: [Sentencing Memorandum]
October, 2020
  • October 30, 2020: [Forfeiture of Property]
  • October 12, 2020: [Sentencing Memorandum]
June, 2020
  • June 24, 2020: [Order on Motion to Continue]
April, 2020
  • April 27, 2020: [Order]
  • April 23, 2020: [Order on Motion to Seal Document]
  • April 21, 2020: [Order on Motion for Hearing]
January, 2020
  • January 13, 2020: [Order on Motion to Continue]
October, 2019
  • October 29, 2019: [Order on Motion to Continue]
August, 2019
  • August 05, 2019: [Order On Excludable Delay]
  • August 05, 2019: [Status Report by Magistrate Judge]
July, 2019
  • July 23, 2019: [Order on Motion for Pre-Plea PSR]
June, 2019
  • June 14, 2019: [Order On Excludable Delay]
May, 2019
  • May 09, 2019: [Order On Excludable Delay]
March, 2019
  • March 05, 2019: [Order On Excludable Delay]
  • March 05, 2019: [1 - Terminate Hearings]
  • March 05, 2019: [~Util - Set/Reset Hearings]
January, 2019
  • January 31, 2019: [Order On Excludable Delay]
November, 2018
  • November 21, 2018: [Order On Excludable Delay]
  • November 15, 2018: [Order Referring Case to Magistrate Judge]
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