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: 2:19-cr-20128-1
  • Case Name: United States of America v. Lee
  • Filing Type: Criminal
Filing History
April, 2025
  • April 22, 2025: [Order on Motion to Seal ]
March, 2025
  • March 13, 2025: [Seal ]
  • March 13, 2025: [Supplemental Brief]
January, 2023
  • January 12, 2023: [Appear*]
September, 2022
  • September 26, 2022: [Appear*]
  • September 21, 2022: [Attorney Appearance - Defendant]
  • September 14, 2022: [Setting Conditions of Release]
  • September 14, 2022: [Regarding Brady Materials]
  • September 14, 2022: [Appointing Federal Community Defender]
August, 2022
  • August 15, 2022: [Appeal Order/Opinion/Judgment]
  • August 10, 2022: [Certificate of Service of Notice of Appeal*]
  • August 09, 2022: [Notice of Appeal]
July, 2022
  • July 29, 2022: [Probation Form 12c/Emergency Form 12c-2]
  • July 27, 2022: [Judgment]
  • July 12, 2022: [Order on Motion for Certificate of Appealability ]
  • July 08, 2022: [Certificate of Appealability]
May, 2022
  • May 02, 2022: [Order on Motion to Vacate 2255]
  • May 02, 2022: [Determination of Motion Without Oral Argument*]
March, 2022
  • March 24, 2022: [Reply to Response to Motion]
  • March 01, 2022: [Stipulation and Order]
  • March 01, 2022: [~Util - Set Motion and R&R Deadlines/Hearings]
February, 2022
  • February 03, 2022: [Response to Motion]
  • February 01, 2022: [Stipulation and Order]
  • February 01, 2022: [~Util - Set Motion and R&R Deadlines/Hearings]
December, 2021
  • December 13, 2021: [Stipulation and Order]
  • December 13, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
October, 2021
  • October 25, 2021: [Requiring Responsive Pleading*]
September, 2021
  • September 10, 2021: [Supplemental Brief]
  • September 10, 2021: [Vacate 2255]
August, 2021
  • August 30, 2021: [Stipulation and Order]
  • August 30, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
July, 2021
  • July 01, 2021: [Stipulation and Order]
  • July 01, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
April, 2021
  • April 02, 2021: [Order]
  • April 02, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • April 01, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
February, 2021
  • February 16, 2021: [Stipulation and Order]
  • February 11, 2021: [Hearing on Motion*]
  • February 02, 2021: [Appointing Federal Community Defender]
December, 2020
  • December 18, 2020: [Response to Motion]
  • December 08, 2020: [Notice - Other]
November, 2020
  • November 25, 2020: [Regarding Parties Responsibility to Notify Court of Address Changes*]
October, 2020
  • October 16, 2020: [Requiring Responsive Pleading*]
  • October 13, 2020: [Filing 2255 Motion*]
  • October 13, 2020: [Vacate 2255]
April, 2020
  • April 30, 2020: [Amended Judgment]
March, 2020
  • March 03, 2020: [Judgment]
  • March 03, 2020: [Amended Judgment]
February, 2020
  • February 28, 2020: [Amended Judgment]
  • February 27, 2020: [Forfeiture]
  • February 20, 2020: [Judgment]
  • February 19, 2020: [Application - other]
  • February 13, 2020: [Forfeiture]
  • February 10, 2020: [Application - other]
  • February 06, 2020: [Seal ]
January, 2020
  • January 15, 2020: [Appear*]
November, 2019
  • November 21, 2019: [Attorney Appearance - Defendant]
  • November 21, 2019: [Text-Only Order]
  • November 21, 2019: [Appear*]
  • November 21, 2019: [Stipulation and Order]
  • November 21, 2019: [~Util - Add and Terminate Attorneys]
October, 2019
  • October 24, 2019: [Hearing on Motion*]
  • October 21, 2019: [Withdrawal of Attorney]
  • October 03, 2019: [Appear*]
  • October 03, 2019: [~Util - Set Deadlines/Hearings]
  • October 03, 2019: [Detention Pending Trial]
August, 2019
  • August 15, 2019: [Unseal]
  • August 13, 2019: [Appear*]
  • August 05, 2019: [Appear*]
  • August 05, 2019: [Scheduling a Detention Hearing]
  • August 05, 2019: [Unseal]
  • August 02, 2019: [Order on Motion for Revocation of Detention Order]
July, 2019
  • July 26, 2019: [Response to Motion]
  • July 26, 2019: [Scheduling Order ]
  • July 24, 2019: [Change of Assistant U.S. Attorney]
  • July 23, 2019: [Hearing on Motion*]
  • July 22, 2019: [Revocation of Detention Order]
  • July 19, 2019: [Indictment - Superseding]
June, 2019
  • June 28, 2019: [Appear*]
May, 2019
  • May 17, 2019: [Continue - Ends of Justice]
  • May 02, 2019: [Appointing Federal Community Defender]
April, 2019
  • April 30, 2019: [~Util - Set Deadlines/Hearings]
  • April 15, 2019: [Hearing on Motion*]
  • April 04, 2019: [Appoint Counsel ]
March, 2019
  • March 22, 2019: [Scheduling Order ]
  • March 22, 2019: [Order on Motion for Revocation of Detention Order]
  • March 20, 2019: [Appear*]
  • March 20, 2019: [Text-Only Notice of Hearing Cancelled]
  • March 14, 2019: [Response to Motion]
  • March 13, 2019: [Appear*]
  • March 11, 2019: [Unseal]
  • March 11, 2019: [Change of Assistant U.S. Attorney]
  • March 08, 2019: [Unseal]
  • March 07, 2019: [Revocation of Detention Order]
  • March 07, 2019: [Revoking Bond*]
  • March 07, 2019: [~Util - Terminate Motions]
  • March 07, 2019: [Referring Motion to Magistrate Judge*]
  • March 07, 2019: [Indictment]
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