U.S. Criminal Court Records for the District of Utah

utah Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Utah
Case Information:
  • Case Number: 2:19-cr-00140-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
November, 2025
  • November 25, 2025: [Order and Report on Person Under Supervision]
September, 2025
  • September 05, 2025: [Order and Report on Person Under Supervision]
May, 2025
  • May 28, 2025: [Order and Report on Person Under Supervision]
February, 2022
  • February 01, 2022: [Order on Motion for Forfeiture of Property]
  • February 01, 2022: [Forfeiture of Property]
December, 2021
  • December 21, 2021: [Judgment]
November, 2021
  • November 22, 2021: [Order on Motion for Forfeiture of Property]
  • November 19, 2021: [Forfeiture of Property]
September, 2021
  • September 08, 2021: [~Util - Set/Reset Hearings]
  • September 08, 2021: [Order Referring B3 and Consent to Entry of Plea]
August, 2021
  • August 25, 2021: [Order Setting Hearing or Trial]
May, 2021
  • May 27, 2021: [Order to Continue - Ends of Justice]
  • May 27, 2021: [~Util - Set/Reset Hearings]
  • May 24, 2021: [Continue]
March, 2021
  • March 10, 2021: [Order to Continue - Ends of Justice]
  • March 10, 2021: [~Util - Set/Reset Hearings]
  • March 10, 2021: [Continue]
January, 2021
  • January 04, 2021: [Order to Continue - Ends of Justice]
  • January 04, 2021: [~Util - Set/Reset Hearings]
  • January 04, 2021: [Continue]
December, 2020
  • December 14, 2020: [Order]
September, 2020
  • September 25, 2020: [Order to Continue - Ends of Justice]
  • September 25, 2020: [~Util - Set/Reset Hearings]
  • September 22, 2020: [Amend/Correct]
  • September 14, 2020: [Continue]
  • September 14, 2020: [Order on Motion in Limine]
August, 2020
  • August 04, 2020: [Order]
July, 2020
  • July 10, 2020: [Order to Continue - Ends of Justice]
  • July 10, 2020: [~Util - Set/Reset Hearings]
  • July 10, 2020: [Continue]
  • July 06, 2020: [In Limine]
March, 2020
  • March 30, 2020: [~Util - Terminate Motions]
  • March 30, 2020: [Order to Continue - Ends of Justice]
  • March 30, 2020: [~Util - Set/Reset Hearings]
  • March 27, 2020: [Continue]
December, 2019
  • December 12, 2019: [Order to Continue - Ends of Justice]
  • December 12, 2019: [~Util - Terminate Motions]
  • December 12, 2019: [~Util - Set/Reset Hearings]
  • December 12, 2019: [Continue]
October, 2019
  • October 15, 2019: [Order to Continue - Ends of Justice]
  • October 15, 2019: [~Util - Set/Reset Hearings]
  • October 15, 2019: [Continue]
September, 2019
  • September 24, 2019: [Order on Motion to Suppress]
August, 2019
  • August 06, 2019: [Order on Motion to Suppress]
June, 2019
  • June 20, 2019: [Suppress]
May, 2019
  • May 23, 2019: [Order on Motion for Extension of Time]
  • May 23, 2019: [Extension of Time]
April, 2019
  • April 30, 2019: [Order of Detention Pending Trial]
  • April 30, 2019: [Order Setting Conditions of Release]
  • April 26, 2019: [Order Appointing CJA Counsel]
  • April 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 25, 2019: [Order on Motion to Unseal Case]
  • April 25, 2019: [Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.