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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:20-cr-00381-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
March, 2022
  • March 14, 2022: [USCA Order]
February, 2022
  • February 22, 2022: [USCA Mandate]
  • February 01, 2022: [USCA Judgment]
  • February 01, 2022: [USCA Order]
January, 2022
  • January 24, 2022: [Initial Appearance ]
August, 2021
  • August 09, 2021: [Transcript - Appeal]
  • August 09, 2021: [SEALED Appeal Transcript ]
July, 2021
  • July 30, 2021: [Notice of Filing of Official Transcript]
  • July 30, 2021: [Transcript - Appeal]
June, 2021
  • June 15, 2021: [USCA Order]
  • June 15, 2021: [USCA Case Number ]
  • June 14, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 13, 2021: [Notice of Appeal - Final Judgment]
  • June 09, 2021: [Judgment ]
  • June 01, 2021: [Order on Motion to Seal ]
  • June 01, 2021: [Sentencing ]
May, 2021
  • May 27, 2021: [Seal ]
  • May 27, 2021: [PROPOSED SEALED Exhibit]
  • May 27, 2021: [Departure - Sentencing Guidelines]
April, 2021
  • April 28, 2021: [Order on Motion to Continue Sentencing]
  • April 28, 2021: [Presentence Investigation Report - Final]
  • April 28, 2021: [Continue Sentencing]
  • April 21, 2021: [Notice of Hearing ]
  • April 13, 2021: [Objection to PSI]
  • April 12, 2021: [Objection to PSI]
March, 2021
  • March 30, 2021: [Presentence Investigation Report -Draft]
  • March 29, 2021: [Order on Motion to Seal ]
  • March 29, 2021: [SEALED Order]
  • March 29, 2021: [Seal ]
  • March 29, 2021: [PROPOSED SEALED Motion]
February, 2021
  • February 08, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 30, 2021: [Plea Agreement ]
  • January 30, 2021: [Text Order]
  • January 30, 2021: [~Util - Plea Entered]
  • January 30, 2021: [Arraignment ]
  • January 30, 2021: [~Util - Set/Reset Hearings]
  • January 21, 2021: [Notice of Hearing ]
  • January 20, 2021: [Release Status Report]
  • January 13, 2021: [Notice-other]
  • January 12, 2021: [Notice of Hearing ]
December, 2020
  • December 08, 2020: [Order on Motion to Continue ]
  • December 07, 2020: [Continue ]
November, 2020
  • November 30, 2020: [Notice of Hearing ]
  • November 12, 2020: [Order on Motion to Continue ]
  • November 10, 2020: [Motion Submitted]
  • November 10, 2020: [Notice to Counsel]
  • November 10, 2020: [Continue ]
October, 2020
  • October 30, 2020: [Notice of Hearing ]
  • October 02, 2020: [Notice Regarding US Passport]
September, 2020
  • September 22, 2020: [Oral Order]
  • September 22, 2020: [Order on Motion for Miscellaneous Relief]
  • September 22, 2020: [Miscellaneous Relief]
  • September 22, 2020: [Motion Hearing ]
  • September 21, 2020: [Docket Annotation]
  • September 21, 2020: [Defendant Brief]
  • September 18, 2020: [Notice of Hearing on Motion ]
  • September 18, 2020: [Appeal of Magistrate Judge Order]
  • September 18, 2020: [Order on Motion for Detention]
  • September 18, 2020: [Order Setting Conditions of Release ]
  • September 18, 2020: [Order]
  • September 18, 2020: [Detention Hearing ]
  • September 17, 2020: [Pretrial Services Report]
  • September 16, 2020: [Request for Discovery]
  • September 16, 2020: [Notice of Attorney Appearance - Defendant]
  • September 16, 2020: [Warrant Returned Executed ]
  • September 16, 2020: [Scheduling Order ]
  • September 15, 2020: [Order of Detention - Temporary]
  • September 15, 2020: [Initial Appearance ]
  • September 15, 2020: [~Util - Set/Reset Hearings]
  • September 15, 2020: [Detention]
  • September 15, 2020: [Order Appointing Public Defender]
  • September 15, 2020: [Financial Affidavit - CJA23 ]
  • September 15, 2020: [Arrest ]
  • September 14, 2020: [Set/Reset Hearings]
August, 2020
  • August 12, 2020: [Penalty Sheet]
  • August 12, 2020: [Unredacted Document]
  • August 12, 2020: [Warrant Requested]
  • August 12, 2020: [Warrant Issued ]
  • August 12, 2020: [Indictment ]
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