U.S. Criminal Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:14-cr-00196-1
  • Case Name: USA v. LEE
  • Filing Type: Criminal
Filing History
March, 2026
  • March 31, 2026: [Judgment on Revocation of Prob/SR]
December, 2025
  • December 31, 2025: [Revocation of Supervised Release-Evidentiary Hearing]
  • December 04, 2025: [Notice of Hearing]
  • December 03, 2025: [Order on Oral Motion]
November, 2025
  • November 04, 2025: [Preliminary Revocation and Detention Hearing]
October, 2025
  • October 28, 2025: [Warrant Returned Executed ]
  • October 28, 2025: [Notice of Related Case]
  • October 28, 2025: [Order Scheduling Detention Hearing]
  • October 28, 2025: [Order Appointing Public Defender]
  • October 28, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • October 28, 2025: [Oral Motion]
  • October 28, 2025: [Initial Appearance - Violators]
September, 2017
  • September 29, 2017: [USCA Mandate]
  • September 07, 2017: [USCA Judgment]
  • September 07, 2017: [USCA Opinion]
January, 2017
  • January 05, 2017: [Appeal Transcript]
November, 2016
  • November 15, 2016: [Order]
  • November 15, 2016: [USCA Notice of Docketing Record on Appeal]
  • November 15, 2016: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 15, 2016: [Notice of Appeal Without Fee Payment]
  • November 14, 2016: [SEALED Statement of Reasons]
  • November 14, 2016: [Amended Judgment]
October, 2016
  • October 24, 2016: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 11, 2016: [Order Continuing Sentencing]
  • October 07, 2016: [Motion Submitted]
  • October 07, 2016: [Continue Sentencing]
September, 2016
  • September 30, 2016: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • September 12, 2016: [SEALED Resentencing Memorandum]
  • September 02, 2016: [USCA Mandate]
August, 2016
  • August 22, 2016: [Notice of Hearing]
  • August 16, 2016: [Order]
  • August 11, 2016: [Case Referred to Magistrate Judge]
  • August 11, 2016: [USCA Judgment]
  • August 11, 2016: [USCA Opinion]
March, 2016
  • March 04, 2016: [Order]
December, 2014
  • December 19, 2014: [Sentencing]
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