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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:21-cr-00070-2
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
May, 2022
  • May 06, 2022: [Statement of Reasons]
  • May 04, 2022: [Judgment]
  • May 04, 2022: [Order]
  • May 02, 2022: [Waiver of Hearings]
April, 2022
  • April 18, 2022: [Order on Motion for Forfeiture of Property ]
  • April 18, 2022: [Status Conference]
  • April 15, 2022: [Statement of Reasons]
  • April 15, 2022: [Exhibit List]
  • April 12, 2022: [Forfeiture of Property ]
  • April 11, 2022: [Order on Motion for Acceptance of Responsibility]
  • April 11, 2022: [Sentencing]
  • April 11, 2022: [Acceptance of Responsibility]
  • April 04, 2022: [Sentencing Memorandum ]
March, 2022
  • March 25, 2022: [Sentencing Memorandum ]
  • March 23, 2022: [Presentence Investigation Report]
  • March 23, 2022: [Sealed Sentencing Recommendation]
  • March 15, 2022: [Statement of Reasons]
February, 2022
  • February 15, 2022: [Dismissal of Counts]
  • February 15, 2022: [Judgment]
  • February 15, 2022: [Order on Motion for Acceptance of Responsibility]
  • February 15, 2022: [Order on Motion to Dismiss]
  • February 15, 2022: [Sentencing]
  • February 15, 2022: [Motion Hearing]
  • February 15, 2022: [Acceptance of Responsibility]
  • February 15, 2022: [Dismiss ]
  • February 15, 2022: [Presentence Investigation Report]
January, 2022
  • January 27, 2022: [Sentencing Memorandum ]
  • January 26, 2022: [Continue ]
  • January 26, 2022: [Sentencing Memorandum ]
  • January 21, 2022: [Sentencing Memorandum ]
  • January 10, 2022: [Continue ]
  • January 07, 2022: [Sealed Sentencing Recommendation]
  • January 07, 2022: [Presentence Investigation Report]
December, 2021
  • December 29, 2021: [Presentence Investigation Report]
  • December 17, 2021: [Order on Motion for Forfeiture of Property ]
  • December 17, 2021: [Order for Forfeiture of Property]
  • December 17, 2021: [Presentence Investigation Report]
  • December 09, 2021: [Forfeiture of Property ]
November, 2021
  • November 04, 2021: [Order for PSI and Report]
  • November 04, 2021: [Order on Motion to Continue ]
  • November 02, 2021: [Continue ]
October, 2021
  • October 25, 2021: [Order for PSI and Report]
  • October 25, 2021: [Order on Motion to Continue ]
  • October 21, 2021: [Continue ]
September, 2021
  • September 29, 2021: [Order for PSI and Report]
  • September 29, 2021: [Change of Plea Hearing]
  • September 29, 2021: [~Util - Plea Entered]
  • September 29, 2021: [Plea Agreement]
  • September 24, 2021: [Notice Regarding Hearing Via Zoom]
  • September 16, 2021: [Status Conference]
  • September 14, 2021: [Order for PSI and Report]
  • September 14, 2021: [Change of Plea Hearing]
  • September 14, 2021: [~Util - Plea Entered]
  • September 14, 2021: [Plea Agreement]
  • September 13, 2021: [Notice of Hearing]
June, 2021
  • June 16, 2021: [Scheduling Conference]
  • June 11, 2021: [USM Return Executed]
May, 2021
  • May 25, 2021: [Calendar Entry]
  • May 25, 2021: [Scheduling Order]
  • May 21, 2021: [Order on Motion for Pretrial Detention]
  • May 21, 2021: [USM Return Executed]
  • May 21, 2021: [Electronic Filing Order]
  • May 21, 2021: [Order Re: Due Process Protections Act of 2020]
  • May 21, 2021: [Indictment Unsealed]
  • May 21, 2021: [Case Unsealed]
  • May 21, 2021: [Initial Appearance]
  • May 21, 2021: [Detention Hearing]
  • May 21, 2021: [Motion Hearing]
  • May 21, 2021: [Arraignment]
  • May 21, 2021: [~Util - Add and Terminate Attorneys]
  • May 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 21, 2021: [~Util - Case Unsealed]
  • May 21, 2021: [~Util - Indictment Unsealed]
  • May 21, 2021: [~Util - Plea Entered]
  • May 21, 2021: [Arrest ]
  • May 21, 2021: [Pretrial Detention]
  • May 21, 2021: [Financial Affidavit - CJA23]
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