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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Michigan
Case Information:
  • Case Number: 1:18-cr-00127-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
November, 2021
  • November 03, 2021: [Report and Order Term Prob/Supv Release Prior to Original Exp Date (Prob. 35 Form)]
April, 2021
  • April 12, 2021: [Order Regarding Additional Sentencing Conditions]
  • April 12, 2021: [Judgment for Revocation of Probation/Supervised Release]
March, 2021
  • March 17, 2021: [CJA 20 - Appointment (Attorney) - Post Judgment]
  • March 16, 2021: [Notice of Final Supervised Release/Probation Violation Hearing]
  • March 02, 2021: [Probation Petition and Order (Prob. 12(c) Form)]
October, 2020
  • October 21, 2020: [Probation Petition and Order Re Modifying Conditions of Supervision (Prob. 12(b) Form)]
January, 2020
  • January 21, 2020: [Probation Petition and Order Re Modifying Conditions of Supervision (Prob. 12(b) Form)]
December, 2019
  • December 30, 2019: [Probation Petition and Order Re Modifying Conditions of Supervision (Prob. 12(b) Form)]
November, 2018
  • November 27, 2018: [Order Regarding Additional Sentencing Conditions]
  • November 26, 2018: [Judgment]
  • November 21, 2018: [Variance under 18 U.S.C. 3553(a)]
  • November 07, 2018: [Notice Rescheduling Hearing]
August, 2018
  • August 06, 2018: [Order Adopting Report and Recommendation]
July, 2018
  • July 23, 2018: [Notice of Sentencing]
  • July 20, 2018: [Report and Recommendation Regarding Plea]
  • July 18, 2018: [Notice of Change of Plea]
May, 2018
  • May 29, 2018: [Criminal Case Management Order]
  • May 25, 2018: [Bond and Order Setting Conditions of Release]
  • May 23, 2018: [CJA 20 - Appointment (Attorney)]
  • May 22, 2018: [Order Scheduling Progression of Case (Detention)]
  • May 22, 2018: [Order Appointing Public Defender]
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