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: 3:19-cr-00017-1
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
November, 2024
  • November 20, 2024: [Warrant Returned Executed]
November, 2022
  • November 15, 2022: [Order on Motion to Withdraw as Attorney ]
  • November 14, 2022: [Withdraw as Attorney ]
October, 2022
  • October 16, 2022: [Transcript]
  • October 07, 2022: [Transcript Request (USDCA 435) (Non-Appeal)]
  • October 03, 2022: [Clerks Notice Approving Non-Resident Attorney Application]
  • October 03, 2022: [Appear as Pro Hac Vice (Non-Resident ) Attorney using Pay.gov]
July, 2021
  • July 27, 2021: [Amended Minute Entry]
  • July 20, 2021: [Sealed Statement of Reasons - Sealed pdf]
  • July 20, 2021: [Judgment]
June, 2021
  • June 23, 2021: [Order of Release]
  • June 23, 2021: [Sentencing]
  • June 08, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • June 08, 2021: [Sentencing Memorandum]
  • June 03, 2021: [Final Presentence Investigation Report]
May, 2021
  • May 21, 2021: [Draft Presentence Investigation Report]
  • May 18, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
April, 2021
  • April 30, 2021: [Change of Plea Hearing]
  • April 30, 2021: [PSIReferred]
  • April 30, 2021: [~Util - Plea Entered]
  • April 28, 2021: [Memo to the Court (Sealed PDF)]
  • April 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 12, 2021: [Notice (Other)]
  • April 12, 2021: [Plea Agreement Addendum - SEALED PDF]
  • April 12, 2021: [Plea Agreement]
  • April 09, 2021: [Notice of Intent to Change Plea]
  • April 06, 2021: [Warrant Returned Executed]
  • April 06, 2021: [Notice (Other) - SEALED pdf]
  • April 06, 2021: [Waiver of Speedy Trial]
  • April 06, 2021: [Order of Detention]
  • April 06, 2021: [Order For The Progression of a Criminal Case]
  • April 06, 2021: [Arraignment]
  • April 06, 2021: [Detention Hearing]
  • April 06, 2021: [1 - Terminate Deadlines and Hearings]
  • April 06, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 30, 2021: [Pretrial Services Report]
  • March 29, 2021: [~Util - Set/Reset Hearings]
  • March 29, 2021: [Notice of Arrest]
  • March 25, 2021: [Writ Issued]
  • March 25, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 25, 2021: [Order on Motion for Miscellaneous Relief]
  • March 25, 2021: [Writ of Habeas Corpus ad prosequendum]
  • March 25, 2021: [Miscellaneous Relief]
February, 2021
  • February 08, 2021: [Sealed Statement of Reasons - Sealed pdf]
  • February 08, 2021: [Judgment]
January, 2021
  • January 27, 2021: [Sentencing]
  • January 27, 2021: [Notice (Other)]
  • January 20, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • January 20, 2021: [Sentencing Memorandum]
  • January 06, 2021: [Final Presentence Investigation Report]
December, 2020
  • December 15, 2020: [Draft Presentence Investigation Report]
  • December 02, 2020: [Order on Motion to Withdraw as Attorney ]
  • December 01, 2020: [Declaration]
  • December 01, 2020: [Withdraw as Attorney ]
October, 2020
  • October 26, 2020: [Order - Sealed pdf]
  • October 22, 2020: [Change of Plea Hearing]
  • October 22, 2020: [~Util - Plea Entered]
  • October 22, 2020: [PSIReferred]
  • October 21, 2020: [Bond ]
  • October 21, 2020: [Plea Agreement]
  • October 21, 2020: [Plea Agreement Addendum - SEALED PDF]
  • October 08, 2020: [Sealed Statement of Reasons - Sealed pdf]
  • October 08, 2020: [Amended Judgment]
  • October 07, 2020: [Sealed Statement of Reasons - Sealed pdf]
  • October 07, 2020: [Judgment]
  • October 06, 2020: [Order - Sealed pdf]
  • October 06, 2020: [~Util - Set/Reset Hearings]
  • October 01, 2020: [Notice of Intent to Change Plea]
September, 2020
  • September 23, 2020: [Sentencing]
  • September 21, 2020: [Order on Motion for Miscellaneous Relief]
  • September 21, 2020: [Notice (Other)]
  • September 18, 2020: [Sentencing Memorandum Addendum - SEALED PDF]
  • September 18, 2020: [Sentencing Memorandum]
  • September 18, 2020: [Miscellaneous Relief]
  • September 15, 2020: [Order - Sealed pdf]
  • September 15, 2020: [~Util - Set/Reset Hearings]
June, 2020
  • June 24, 2020: [Notice of Attorney Appearance - Defendant]
  • June 14, 2020: [Order - Sealed pdf]
  • June 14, 2020: [~Util - Set/Reset Hearings]
  • June 14, 2020: [~Util - Terminate Motions]
  • June 14, 2020: [Order on Petition for Summons for Offender - 12C]
  • June 12, 2020: [Declaration]
  • June 12, 2020: [Continue]
  • June 11, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 11, 2020: [Miscellaneous Relief]
  • June 08, 2020: [Order - Sealed pdf]
  • June 05, 2020: [Notice (Other)]
May, 2020
  • May 27, 2020: [Petition for Action - PS8 (MJ) - Request for Modification]
  • May 21, 2020: [Order on Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • May 20, 2020: [Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • May 12, 2020: [Warrant Returned Executed]
  • May 04, 2020: [Status Report]
April, 2020
  • April 24, 2020: [Order of Release]
  • April 24, 2020: [Order Setting Conditions of Release]
  • April 24, 2020: [Bail Review Hearing]
  • April 24, 2020: [1 - Terminate Deadlines and Hearings]
  • April 14, 2020: [Warrant Returned Executed]
  • April 10, 2020: [Hearing ]
  • April 07, 2020: [Third Party Custodian Report]
March, 2020
  • March 30, 2020: [Warrant Returned Executed]
  • March 24, 2020: [1 - Terminate Hearings]
  • March 10, 2020: [Order]
  • March 10, 2020: [~Util - Terminate Motions]
  • March 09, 2020: [Report and Recommendation - Final]
  • March 05, 2020: [Set/Reset Deadlines]
  • March 05, 2020: [Order on Motion for Miscellaneous Relief]
  • March 03, 2020: [Miscellaneous Relief]
February, 2020
  • February 19, 2020: [Docket Annotation re Duplicate Filing]
  • February 18, 2020: [Objection to Report and Recommendations]
January, 2020
  • January 27, 2020: [Unopposed Motion]
  • January 27, 2020: [Report and Recommendation - Initial (Final R&R to follow)]
  • January 27, 2020: [~Util - Terminate Motions]
  • January 27, 2020: [Order]
  • January 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 22, 2020: [Declaration]
  • January 22, 2020: [Continue]
  • January 03, 2020: [~Util - Set/Reset Deadlines]
  • January 03, 2020: [Notice of Defendant in State Custody]
November, 2019
  • November 22, 2019: [Declaration]
  • November 22, 2019: [Continue]
  • November 19, 2019: [Order on Motion for Miscellaneous Relief]
  • November 19, 2019: [Miscellaneous Relief]
  • November 18, 2019: [Order]
  • November 18, 2019: [Order on Motion for Miscellaneous Relief]
  • November 05, 2019: [Transcript]
  • November 05, 2019: [Unopposed Motion]
October, 2019
  • October 29, 2019: [Exhibit List ]
  • October 29, 2019: [Witness List Public Doc]
  • October 29, 2019: [Evidentiary Hearing]
  • October 28, 2019: [1 - Terminate Deadlines and Hearings]
  • October 28, 2019: [Evidentiary Hearing]
  • October 28, 2019: [~Util - Set/Reset Hearings]
  • October 22, 2019: [Evidentiary Hearing]
  • October 22, 2019: [~Util - Set/Reset Hearings]
  • October 15, 2019: [Order]
  • October 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 15, 2019: [Declaration]
  • October 15, 2019: [Miscellaneous Relief]
  • October 15, 2019: [Response to Motion (Non-Opposition)]
  • October 15, 2019: [1 - Terminate Hearings]
  • October 15, 2019: [Status Conference]
  • October 15, 2019: [Sentencing Memorandum]
  • October 10, 2019: [Declaration]
  • October 10, 2019: [Continue]
  • October 09, 2019: [Docket Annotation]
  • October 09, 2019: [Notice (Other)]
  • October 09, 2019: [Final Presentence Investigation Report]
  • October 04, 2019: [Miscellaneous Relief]
  • October 04, 2019: [Response in Opposition]
  • October 02, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 02, 2019: [Order on Motion for Miscellaneous Relief]
  • October 02, 2019: [Declaration]
  • October 02, 2019: [Miscellaneous Relief]
  • October 02, 2019: [Extension of Time to File Response/Reply]
September, 2019
  • September 25, 2019: [Suppress ]
  • September 18, 2019: [Draft Presentence Investigation Report]
  • September 18, 2019: [Bail Review Hearing]
  • September 16, 2019: [Order on Motion for Hearing]
  • September 12, 2019: [Hearing ]
  • September 05, 2019: [~Util - Set/Reset Deadlines]
  • September 04, 2019: [Motion Hearing]
  • September 04, 2019: [1 - Terminate Deadlines and Hearings]
  • September 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
August, 2019
  • August 27, 2019: [Continue]
  • August 27, 2019: [Unopposed Motion]
July, 2019
  • July 26, 2019: [Change of Plea Hearing]
  • July 26, 2019: [~Util - Plea Entered]
  • July 23, 2019: [Declaration]
  • July 23, 2019: [Hearing ]
  • July 18, 2019: [Plea Agreement Addendum - SEALED PDF]
  • July 18, 2019: [Plea Agreement]
  • July 10, 2019: [Order of Detention]
  • July 10, 2019: [Detention Hearing]
  • July 10, 2019: [1 - Terminate Deadlines and Hearings]
  • July 10, 2019: [Third Party Custodian Report]
  • July 08, 2019: [~Util - Terminate Motions]
  • July 08, 2019: [Order on Motion to Expedite ]
  • July 08, 2019: [Declaration]
  • July 08, 2019: [Expedite ]
  • July 08, 2019: [Unopposed Motion]
  • July 01, 2019: [Response in Opposition]
  • July 01, 2019: [Order of Detention]
  • July 01, 2019: [Order For The Progression of a Criminal Case]
  • July 01, 2019: [Financial Affidavit - CJA23 ]
  • July 01, 2019: [Arraignment]
  • July 01, 2019: [Detention Hearing]
  • July 01, 2019: [Pretrial Services Report]
June, 2019
  • June 28, 2019: [~Util - Set/Reset Hearings]
  • June 28, 2019: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • June 28, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 26, 2019: [Writ of Habeas Corpus ad prosequendum]
  • June 24, 2019: [Declaration]
  • June 24, 2019: [Sever Defendant]
  • June 11, 2019: [Notice of Defendant in State Custody]
May, 2019
  • May 23, 2019: [Bail Review Hearing]
  • May 17, 2019: [Notice (Other)]
  • May 17, 2019: [~Util - Set/Reset Deadlines]
  • May 16, 2019: [~Util - Terminate Motions]
  • May 16, 2019: [Motion Hearing]
  • May 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2019: [Order]
  • May 02, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 02, 2019: [Declaration]
  • May 02, 2019: [Continue]
  • May 02, 2019: [Order on Motion to Continue]
  • May 01, 2019: [Declaration]
  • May 01, 2019: [Extension of Time to File Document ]
  • May 01, 2019: [Continue]
April, 2019
  • April 30, 2019: [Docket Annotation re Combined Documents]
  • April 29, 2019: [Continue]
  • April 29, 2019: [Status Conference]
  • April 29, 2019: [1 - Terminate Deadlines and Hearings]
  • April 08, 2019: [Order of Detention]
  • April 01, 2019: [Notice of Attorney Appearance - Defendant]
  • April 01, 2019: [Order of Detention]
  • April 01, 2019: [Order For The Progression of a Criminal Case]
  • April 01, 2019: [Financial Affidavit - CJA23 ]
  • April 01, 2019: [Arraignment]
  • April 01, 2019: [Detention Hearing]
March, 2019
  • March 28, 2019: [Order]
  • March 28, 2019: [~Util - Set/Reset Hearings]
  • March 28, 2019: [Notice of Defendant in State Custody]
  • March 28, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 28, 2019: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 27, 2019: [Writ of Habeas Corpus ad prosequendum]
February, 2019
  • February 21, 2019: [Indictment - For Public]
  • February 21, 2019: [Indictment (Unredacted-Not for Public)]
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