U.S. Criminal Court Records for the Southern District of Ohio

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Ohio
Case Information:
  • Case Number: 2:23-cr-00101-2
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 13, 2025: [Notice of Hearing]
  • May 13, 2025: [Order of Detention ]
  • May 13, 2025: [Waiver of Preliminary Hearing]
  • May 13, 2025: [Waiver of Detention Hearing]
  • May 13, 2025: [Order on Motion for Pretrial Detention]
  • May 13, 2025: [Pretrial Detention]
  • May 13, 2025: [CJA 20 - Appointment]
  • May 13, 2025: [Financial Affidavit - CJA23]
  • May 13, 2025: [Initial Appearance - Revocation Proceedings]
  • May 13, 2025: [Arrest ]
March, 2025
  • March 13, 2025: [Transcript]
October, 2024
  • October 11, 2024: [Judgment]
  • October 11, 2024: [Sentencing]
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