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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00140-1
  • Case Name: USA v. LEE
  • Filing Type: Criminal
Filing History
December, 2019
  • December 30, 2019: [Dismissal of Counts on Government Motion]
  • December 18, 2019: [Order on Motion to Dismiss Case]
  • December 12, 2019: [Response to motion]
  • December 12, 2019: [Dismiss Case]
November, 2019
  • November 15, 2019: [Suppress]
October, 2019
  • October 31, 2019: [Continue ]
  • October 15, 2019: [Case Assigned/Reassigned]
  • October 08, 2019: [~Util - Set/Reset Deadlines]
September, 2019
  • September 06, 2019: [~Util - Set/Reset Hearings]
July, 2019
  • July 30, 2019: [Order Modifying Conditions of Release]
  • July 26, 2019: [Notice of Courtroom Change]
  • July 10, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • July 10, 2019: [Order on Motion to Modify Conditions of Release]
June, 2019
  • June 20, 2019: [Modify Conditions of Release]
  • June 03, 2019: [Order on Motion for Return of Property/PreTrial ]
May, 2019
  • May 31, 2019: [Response to motion]
  • May 31, 2019: [.Order]
  • May 30, 2019: [Notice of Attorney Appearance - USA]
  • May 27, 2019: [.Order]
  • May 24, 2019: [Status Conference]
  • May 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 24, 2019: [Arraignment]
  • May 24, 2019: [Speedy Trial - Excludable Start]
  • May 24, 2019: [Notice of Substitution of Counsel]
  • May 22, 2019: [Return of Property/PreTrial]
  • May 17, 2019: [Notice (Other)]
  • May 16, 2019: [Order]
April, 2019
  • April 26, 2019: [Set/Reset Hearings]
  • April 25, 2019: [Indictment]
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