U.S. Criminal Court Records for the Southern District of New York

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:23-cr-00591-1
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 08, 2025: [Notice of Filing Transcript]
  • December 08, 2025: [Transcript]
October, 2025
  • October 28, 2025: [Memo Endorsement]
  • October 20, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 20, 2025: [Appeal Record Sent to USCA - Electronic File]
  • October 20, 2025: [Appeal Remark]
  • October 20, 2025: [Notice of Appeal - Final Judgment]
  • October 16, 2025: [Judgment]
  • October 14, 2025: [Order for Forfeiture of Property]
  • October 14, 2025: [Sentencing]
  • October 13, 2025: [Sentencing Submission]
  • October 07, 2025: [Sentencing Submission]
September, 2025
  • September 01, 2025: [Letter Motion]
August, 2025
  • August 28, 2025: [Sentencing Submission]
April, 2025
  • April 22, 2025: [Sealed Document]
October, 2024
  • October 11, 2024: [Letter Motion]
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