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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 3:07-cr-00075-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
May, 2020
  • May 11, 2020: [Warrant Returned Executed]
March, 2020
  • March 27, 2020: [Warrant Returned Executed]
May, 2019
  • May 22, 2019: [Sealed Personal Identification Attachment - Sealed pdf]
  • May 22, 2019: [Judgment on Revocation]
  • May 20, 2019: [Notice (Other)]
  • May 17, 2019: [Notice (Other)]
  • May 13, 2019: [Order of Detention]
  • May 13, 2019: [Notice (Other)]
March, 2019
  • March 18, 2019: [Order of Release]
  • March 18, 2019: [Order Setting Conditions of Release]
  • March 18, 2019: [Notice (Other)]
  • March 18, 2019: [Financial Affidavit - CJA23 ]
  • March 18, 2019: [Initial Appearance - Revocation Proceedings]
January, 2019
  • January 11, 2019: [Order]
  • January 11, 2019: [USPO Request for Modification - 12B]
July, 2018
  • July 13, 2018: [Sealed Personal Identification Attachment - Sealed pdf]
  • July 13, 2018: [Judgment on Revocation]
  • July 10, 2018: [Sentencing on Revocation Petition]
  • July 06, 2018: [Order]
  • July 05, 2018: [Report and Recommendation - Initial (Final R&R to follow)]
  • July 03, 2018: [Hearing ]
June, 2018
  • June 13, 2018: [Warrant Returned Executed]
  • June 13, 2018: [Order of Release]
  • June 13, 2018: [Order Setting Conditions of Release]
  • June 13, 2018: [Bail Review Hearing]
  • June 08, 2018: [Financial Affidavit - CJA23 ]
  • June 05, 2018: [Notice of Arrest]
March, 2018
  • March 14, 2018: [Order]
  • March 14, 2018: [USPO Request for Modification - 12B]
December, 2017
  • December 20, 2017: [Notice of Attorney Appearance - USA]
  • December 01, 2017: [Order Setting Conditions of Release]
November, 2017
  • November 29, 2017: [Order on Unopposed Motion]
  • November 29, 2017: [Unopposed Motion]
September, 2017
  • September 25, 2017: [Transcript]
  • September 18, 2017: [Order]
  • September 14, 2017: [USPO Request for Modification - 12B]
  • September 08, 2017: [Exhibit List ]
  • September 08, 2017: [Witness List Public Doc]
  • September 08, 2017: [Evidentiary Hearing]
  • September 07, 2017: [Evidentiary Hearing]
  • September 07, 2017: [~Util - Set/Reset Hearings]
August, 2017
  • August 18, 2017: [DEPS Notice]
July, 2017
  • July 31, 2017: [Order]
  • July 28, 2017: [Petition for Action - PS8 Request No Action]
  • July 26, 2017: [Order on Motion to Modify Conditions of Release]
  • July 26, 2017: [Order on Motion to Continue]
  • July 26, 2017: [Modify Conditions of Release]
  • July 24, 2017: [Order on Motion for Protective Order ]
  • July 21, 2017: [Continue]
  • July 21, 2017: [Protective Order ]
  • July 21, 2017: [Notice of Attorney Appearance - USA]
  • July 17, 2017: [Initial Appearance - Revocation Proceedings]
  • July 17, 2017: [~Util - Set/Reset Hearings]
  • July 12, 2017: [Notice of Attorney Appearance - USA]
  • July 11, 2017: [Summons Returned Executed ]
  • July 06, 2017: [Order on Petition for Summons for Offender - 12C]
  • July 06, 2017: [Petition for Summons for Offender - 12C]
May, 2017
  • May 26, 2017: [Order]
  • May 26, 2017: [USPO Request for Modification - 12B]
  • May 24, 2017: [Order of Release]
  • May 24, 2017: [Order Setting Conditions of Release]
  • May 24, 2017: [Detention Hearing]
  • May 05, 2017: [Errata]
  • May 04, 2017: [Hearing ]
November, 2016
  • November 30, 2016: [~Util - Set/Reset Deadlines]
October, 2016
  • October 27, 2016: [Witness List Public Doc]
  • October 27, 2016: [Detention Hearing]
  • October 20, 2016: [1 - Terminate Hearings]
  • October 20, 2016: [Status Conference]
  • October 14, 2016: [Hearing ]
August, 2016
  • August 29, 2016: [Order on Unopposed Motion]
  • August 29, 2016: [Unopposed Motion]
July, 2016
  • July 28, 2016: [Order on Unopposed Motion]
  • July 28, 2016: [Unopposed Motion]
  • July 13, 2016: [Warrant Returned Executed ]
  • July 08, 2016: [Witness List]
  • July 08, 2016: [Detention Hearing]
  • July 08, 2016: [~Util - Set/Reset Hearings]
June, 2016
  • June 28, 2016: [Order on Motion for Hearing]
  • June 28, 2016: [Hearing ]
  • June 15, 2016: [Notice (Other)]
  • June 14, 2016: [Order of Detention]
  • June 14, 2016: [Financial Affidavit - CJA23 ]
  • June 14, 2016: [Detention Hearing]
  • June 14, 2016: [Initial Appearance - Revocation Proceedings]
  • June 14, 2016: [~Util - Set/Reset Hearings]
  • June 10, 2016: [Order]
  • June 10, 2016: [~Util - Set/Reset Hearings]
  • June 10, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 10, 2016: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • June 10, 2016: [Writ of Habeas Corpus ad prosequendum]
  • June 10, 2016: [Notice of Attorney Appearance - USA]
  • June 09, 2016: [Notice of Defendant in State Custody]
  • June 08, 2016: [Order on Petition for Warrant for Offender - 12C - (Private Entry)]
  • June 08, 2016: [Petition for Warrant of Arrest for Offender - 12C - (Private Entry)]
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