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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Texas
Case Information:
  • Case Number: 4:24-cr-00480-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
June, 2025
  • June 30, 2025: [Waiver of Indictment]
  • June 30, 2025: [Forfeiture of Property]
  • June 30, 2025: [Plea Agreement]
  • June 30, 2025: [PSI and Disclosure & Sentencing Dates (FORM)]
  • June 30, 2025: [Re-Arraignment]
  • June 30, 2025: [Arraignment]
  • June 24, 2025: [Notice of Setting (FORM, noticing) - Arraignment]
  • June 24, 2025: [US Attys Criminal Docket Sheet]
  • June 24, 2025: [Issuance]
  • June 24, 2025: [Superseding Information - Felony]
  • June 23, 2025: [Notice of Setting (FORM, noticing) - Re-Arraignment]
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