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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Michigan
Case Information:
  • Case Number: 2:18-cr-20198-1
  • Case Name: United States of America v. Lee
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [Dismissing Indictment/Information/Count]
March, 2025
  • March 31, 2025: [Dismiss ]
  • March 19, 2025: [Order]
January, 2023
  • January 09, 2023: [Supplemental Brief]
  • January 04, 2023: [Order on Motion - Free]
December, 2022
  • December 13, 2022: [Motion - Free]
September, 2022
  • September 15, 2022: [Order on Motion to Seal ]
  • September 12, 2022: [Seal ]
  • September 12, 2022: [Supplemental Brief]
August, 2022
  • August 30, 2022: [Order on Motion to Supplement Record]
  • August 03, 2022: [Supplement Record]
June, 2022
  • June 27, 2022: [Order on Motion to Vacate 2255]
  • June 27, 2022: [Order on Motion for Bond ]
  • June 22, 2022: [Bond ]
  • June 14, 2022: [Vacate 2255]
  • June 14, 2022: [Filing 2255 Motion*]
March, 2022
  • March 14, 2022: [Supplemental Brief]
  • March 04, 2022: [Supplemental Brief]
  • March 03, 2022: [Order]
February, 2022
  • February 14, 2022: [Order on Motion to Seal ]
  • February 14, 2022: [Order on Motion for Leave to File Document ]
  • February 14, 2022: [Seal ]
  • February 14, 2022: [Reply to Response to Motion]
  • February 10, 2022: [Leave to File Document ]
  • February 07, 2022: [Supplemental Brief]
  • February 07, 2022: [Leave to File Document ]
January, 2022
  • January 31, 2022: [Order on Motion for Leave to File Document ]
  • January 26, 2022: [Response to Motion]
  • January 25, 2022: [Attorney Appearance - Defendant]
  • January 24, 2022: [Leave to File Document ]
  • January 14, 2022: [Appointing Federal Community Defender]
  • January 14, 2022: [Requiring Responsive Pleading*]
  • January 04, 2022: [Reduce Sentence ]
October, 2021
  • October 15, 2021: [Order on Motion to Withdraw as Attorney ]
  • October 14, 2021: [Order on Motion to Reduce Sentence ]
  • October 08, 2021: [Reduce Sentence ]
  • October 05, 2021: [Order on Motion - Free]
September, 2021
  • September 24, 2021: [Motion - Free]
  • September 22, 2021: [Withdrawal of Attorney]
August, 2021
  • August 27, 2021: [Attorney Appearance - Defendant]
  • August 18, 2021: [Appointing Federal Community Defender]
  • August 06, 2021: [Discovery ]
July, 2021
  • July 30, 2021: [Change of Address/Contact Information]
  • July 06, 2021: [Reply to Response to Motion]
June, 2021
  • June 29, 2021: [Appeal/Supreme Court Letter]
  • June 24, 2021: [Order]
  • June 21, 2021: [Notice - Other]
  • June 21, 2021: [Supplemental Brief]
  • June 21, 2021: [Request - other]
  • June 11, 2021: [Request - other]
  • June 10, 2021: [Request - other]
May, 2021
  • May 20, 2021: [Supplemental Brief]
  • May 12, 2021: [Request - other]
  • May 04, 2021: [Appeal/Supreme Court Letter]
April, 2021
  • April 16, 2021: [Response to Motion]
  • April 06, 2021: [Order on Motion - Free]
  • April 06, 2021: [Order on Motion for Bond ]
  • April 01, 2021: [Bond ]
March, 2021
  • March 23, 2021: [Dismiss ]
  • March 22, 2021: [Order on Motion for Reconsideration ]
  • March 17, 2021: [Reconsideration ]
  • March 12, 2021: [Show Cause ]
  • March 10, 2021: [Motion - Free]
  • March 05, 2021: [Regarding Parties Responsibility to Notify Court of Address Changes*]
  • March 04, 2021: [Order on Motion for Bond ]
  • March 02, 2021: [Order]
February, 2021
  • February 18, 2021: [Bond ]
  • February 18, 2021: [Vacate 2255]
  • February 12, 2021: [Requiring Responsive Pleading*]
  • February 12, 2021: [Filing 2255 Motion*]
  • February 12, 2021: [Vacate 2255]
December, 2020
  • December 14, 2020: [Appeal Mandate]
November, 2020
  • November 18, 2020: [Appeal Order/Opinion/Judgment]
  • November 03, 2020: [Appeal Order/Opinion/Judgment]
August, 2020
  • August 26, 2020: [Order on Motion to Reduce Sentence ]
  • August 24, 2020: [Reply to Response to Motion]
  • August 20, 2020: [Response to Motion]
  • August 19, 2020: [Order on Motion to Seal ]
  • August 19, 2020: [Seal ]
  • August 07, 2020: [Requiring Responsive Pleading*]
  • August 06, 2020: [Reduce Sentence ]
  • August 03, 2020: [Reduce Sentence ]
October, 2019
  • October 10, 2019: [Appeal Order/Opinion/Judgment]
September, 2019
  • September 16, 2019: [Certificate of Service of Notice of Appeal*]
  • September 12, 2019: [Notice of Appeal]
  • September 09, 2019: [Judgment]
  • September 03, 2019: [Order on Motion for New Trial ]
August, 2019
  • August 14, 2019: [Order on Motion to Strike ]
  • August 14, 2019: [Response to Motion]
  • August 08, 2019: [Hearing on Motion*]
  • August 06, 2019: [New Trial ]
  • August 06, 2019: [Strike ]
  • August 05, 2019: [Response to Motion]
July, 2019
  • July 22, 2019: [Appear*]
  • July 20, 2019: [New Trial ]
May, 2019
  • May 23, 2019: [Order on Motion for Order]
  • May 22, 2019: [For Order]
  • May 15, 2019: [Order]
  • May 15, 2019: [~Util - Set Deadlines/Hearings]
  • May 13, 2019: [Appear*]
  • May 09, 2019: [Adjourn]
  • May 09, 2019: [Psychiatric Exam ]
  • May 07, 2019: [Order on Motion to Continue ]
April, 2019
  • April 29, 2019: [Appear*]
  • April 25, 2019: [Continue ]
  • April 22, 2019: [Motion - Free]
March, 2019
  • March 07, 2019: [Appear*]
February, 2019
  • February 21, 2019: [Order on Motion to Withdraw as Attorney ]
  • February 13, 2019: [Hearing on Motion*]
January, 2019
  • January 29, 2019: [Order]
  • January 29, 2019: [Withdrawal of Attorney]
  • January 17, 2019: [Requiring Responsive Pleading*]
  • January 17, 2019: [~Util - Set Motion and R&R Deadlines/Hearings]
  • January 17, 2019: [Order on Motion for Bond ]
  • January 17, 2019: [Order on Motion for Acquittal ]
  • January 11, 2019: [Attorney Appearance - Defendant]
  • January 11, 2019: [Expert Evidence of Mental Condition]
December, 2018
  • December 31, 2018: [Response to Motion]
  • December 26, 2018: [Attorney Appearance - Defendant]
  • December 19, 2018: [Hearing on Motion*]
  • December 17, 2018: [Bond ]
  • December 14, 2018: [Order on Motion for Bond ]
  • December 13, 2018: [Hearing on Motion*]
  • December 12, 2018: [Attorney Appearance - Defendant]
  • December 10, 2018: [Response to Motion]
  • December 10, 2018: [Bond ]
  • December 10, 2018: [Attorney Appearance - Defendant]
November, 2018
  • November 19, 2018: [Judgment of Acquittal ]
October, 2018
  • October 26, 2018: [Order]
  • October 26, 2018: [~Util - Set Deadlines/Hearings]
  • October 19, 2018: [Order on Motion - Free]
  • October 19, 2018: [Motion - Free]
  • October 19, 2018: [Appear*]
  • October 15, 2018: [Order]
  • October 11, 2018: [Order on Motion to Allow Firearm as Exhibit]
  • October 11, 2018: [Change of Assistant U.S. Attorney]
  • October 10, 2018: [Allow Firearm as Exhibit]
  • October 03, 2018: [Text-Only Order]
September, 2018
  • September 04, 2018: [~Util - Set Deadlines/Hearings]
  • September 04, 2018: [Order]
  • September 04, 2018: [~Util - Terminate Motions]
June, 2018
  • June 08, 2018: [Response to Motion]
  • June 04, 2018: [Text-Only Notice of Hearing Cancelled]
May, 2018
  • May 31, 2018: [Hearing on Motion*]
  • May 18, 2018: [Suppress ]
April, 2018
  • April 27, 2018: [Continue - Ends of Justice]
  • April 24, 2018: [Order on Motion - Free]
  • April 23, 2018: [Appear*]
  • April 17, 2018: [Motion - Free]
  • April 02, 2018: [Discovery Notice]
  • April 02, 2018: [Scheduling Order ]
March, 2018
  • March 22, 2018: [Indictment]
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