U.S. Criminal Court Records for the Middle District of Alabama

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Alabama
Case Information:
  • Case Number: 2:24-cr-00426-1
  • Case Name: USA v. LEE
  • Filing Type: Criminal
Filing History
September, 2025
  • September 04, 2025: [Order on Motion for Forfeiture of Property]
August, 2025
  • August 11, 2025: [Judgment]
  • August 06, 2025: [Forfeiture of Property]
  • August 06, 2025: [Notice (Other)]
July, 2025
  • July 30, 2025: [Presentence Investigation Report]
  • July 30, 2025: [Sentencing]
  • July 30, 2025: [Order on Motion for Forfeiture of Property]
  • July 30, 2025: [Forfeiture of Property]
  • July 30, 2025: [Order on Motion to Dismiss]
  • July 30, 2025: [Dismiss]
  • July 30, 2025: [Order on Motion for Variance]
  • July 30, 2025: [Order on Motion for Reduction in Criminal Offense Level]
  • July 30, 2025: [Plea Agreement Accepted ]
  • July 30, 2025: [Variance]
  • July 29, 2025: [Notice of Attorney Appearance - USA]
June, 2025
  • June 26, 2025: [Order]
  • June 26, 2025: [~Util - Set/Reset Hearings]
  • June 26, 2025: [1 - Terminate Hearings]
  • June 25, 2025: [Sentencing Memorandum - SEALED]
  • June 25, 2025: [Reduction in Criminal Offense Level]
  • June 23, 2025: [Sentencing Memorandum - SEALED]
April, 2025
  • April 23, 2025: [Process Receipt and Return]
  • April 09, 2025: [Order on Motion for Forfeiture of Property]
  • April 07, 2025: [Forfeiture of Property]
  • April 02, 2025: [Order]
  • April 02, 2025: [Order Accepting Guilty Plea]
  • April 02, 2025: [Order Adopting Report and Recommendations]
  • April 02, 2025: [1 - Terminate Hearings]
  • April 02, 2025: [~Util - Set/Reset Hearings]
  • April 02, 2025: [Change of Plea Hearing]
  • April 02, 2025: [~Util - Plea Entered]
  • April 02, 2025: [Notice of No Objection to Magistrate Judge Recommendation (Guilty Plea)]
  • April 02, 2025: [Oral Order]
  • April 02, 2025: [Notice (Other)]
  • April 02, 2025: [Report and Recommendations Concerning Guilty Plea]
  • April 02, 2025: [Plea Agreement Addendum]
  • April 02, 2025: [Plea Agreement]
  • April 02, 2025: [Consent to Enter Guilty Plea]
March, 2025
  • March 26, 2025: [Terminate Deadlines and Hearings]
  • March 26, 2025: [Set/Reset Hearings]
  • March 26, 2025: [Order]
  • March 26, 2025: [~Util - Set/Reset Hearings]
  • March 24, 2025: [Notice of Intent to Change Plea]
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