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

alaska Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 3:13-cr-00049-2
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 14, 2022: [Order on Motion for Release of Funds]
  • April 06, 2022: [Release of Funds ]
September, 2020
  • September 23, 2020: [Order on Motion for Release of Funds]
  • September 14, 2020: [Release of Funds ]
March, 2020
  • March 20, 2020: [PFD Writ Returned]
January, 2020
  • January 15, 2020: [Order on Motion for Release of Funds]
  • January 14, 2020: [Release of Funds ]
November, 2019
  • November 19, 2019: [PFD Writ Returned]
  • November 01, 2019: [Status Report]
May, 2019
  • May 01, 2019: [Status Report]
April, 2019
  • April 01, 2019: [Status Report]
February, 2019
  • February 25, 2019: [Order on Motion for Release of Funds]
  • February 16, 2019: [Release of Funds ]
January, 2019
  • January 03, 2019: [Order]
December, 2018
  • December 31, 2018: [USPO Expiration of Supervision - 34]
November, 2018
  • November 06, 2018: [PFD Writ Returned]
  • November 01, 2018: [Status Report]
August, 2018
  • August 10, 2018: [Status Report]
July, 2018
  • July 06, 2018: [Witness List Public Doc]
  • July 06, 2018: [Exhibit List ]
  • July 06, 2018: [Evidentiary Hearing]
  • July 03, 2018: [Memorandum]
June, 2018
  • June 25, 2018: [Transcript]
  • June 22, 2018: [Transcript Request (USDCA 435) (Non-Appeal)]
  • June 20, 2018: [Memorandum]
  • June 19, 2018: [Notice (Other)]
May, 2018
  • May 03, 2018: [Order to Show Cause ]
  • May 01, 2018: [Status Report]
December, 2017
  • December 27, 2017: [Notice (Other)]
  • December 18, 2017: [Order on Motion to Dismiss]
  • December 18, 2017: [Dismiss ]
  • December 12, 2017: [Order on Motion for Release of Funds]
  • December 11, 2017: [Release of Funds ]
  • December 07, 2017: [Order on Unopposed Motion]
  • December 05, 2017: [Unopposed Motion]
November, 2017
  • November 13, 2017: [Order]
  • November 08, 2017: [Order]
  • November 08, 2017: [~Util - Set/Reset Deadlines]
  • November 08, 2017: [Notice (Other) - SEALED pdf]
  • November 06, 2017: [USPO Expiration of Supervision - 34]
  • November 06, 2017: [Notice (Other) - SEALED pdf]
  • November 06, 2017: [PFD Writ Returned]
October, 2017
  • October 30, 2017: [1 - Terminate Hearings]
  • October 30, 2017: [~Util - Set/Reset Hearings]
  • October 30, 2017: [Order]
  • October 27, 2017: [Order]
  • October 26, 2017: [USPO Report on Offender - 12A (Private Entry)]
  • October 18, 2017: [Status Conference]
September, 2017
  • September 19, 2017: [Notice (Other)]
  • September 19, 2017: [Order of Release]
  • September 19, 2017: [Order Setting Conditions of Release]
  • September 19, 2017: [Financial Affidavit - CJA23 ]
  • September 19, 2017: [Detention Hearing]
  • September 19, 2017: [Initial Appearance]
  • September 15, 2017: [Notice of Attorney Appearance - Defendant]
  • September 14, 2017: [Order]
  • September 14, 2017: [~Util - Set/Reset Hearings]
  • September 14, 2017: [Notice of Arrest]
  • September 13, 2017: [Order on Petition for Warrant for Offender - 12C - (Private Entry)]
  • September 13, 2017: [Petition for Warrant of Arrest for Offender - 12C - (Private Entry)]
  • September 13, 2017: [Certificate of Service ]
August, 2017
  • August 29, 2017: [Writ Issued]
  • August 25, 2017: [Application for Writ of Execution on Permanent Fund Dividend]
March, 2017
  • March 03, 2017: [PFD Writ Returned]
August, 2016
  • August 23, 2016: [Writ Issued]
  • August 22, 2016: [Application for Writ of Execution on Permanent Fund Dividend]
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.
In most cases your record will be removed within 24 hours.