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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Massachusetts
Case Information:
  • Case Number: 1:21-cr-10230-1
  • Case Name: USA v. Lee, et al.
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Order on Motion for Miscellaneous Relief]
  • December 21, 2022: [Miscellaneous Relief]
  • December 13, 2022: [Order on Motion to Amend]
  • December 13, 2022: [Amend]
  • December 07, 2022: [Forfeiture of Property]
  • December 05, 2022: [Plea Agreement]
October, 2022
  • October 12, 2022: [Order Setting Conditions of Release]
  • October 12, 2022: [Notice of Rescheduling]
  • October 05, 2022: [Notice of Hearing]
  • October 05, 2022: [Order Setting Conditions of Release]
  • October 05, 2022: [Order on Motion for Release from Custody]
  • October 04, 2022: [Notice of Hearing on Motion]
  • October 03, 2022: [Order Referring Case to Magistrate Judge]
  • October 03, 2022: [Release from Custody]
August, 2022
  • August 16, 2022: [Judgment]
  • August 16, 2022: [Judgment of Forfeiture]
  • August 16, 2022: [Order on Motion for Forfeiture of Property]
July, 2022
  • July 27, 2022: [Order on Motion to Continue]
  • July 26, 2022: [Continue]
  • July 26, 2022: [Forfeiture of Property]
  • July 21, 2022: [Letter- non-motion]
  • July 14, 2022: [Notice Canceling Hearing or Other Deadline]
  • July 12, 2022: [Sentencing Memorandum]
March, 2022
  • March 10, 2022: [Order on Report and Order on Final Status Conference by MJ]
February, 2022
  • February 25, 2022: [Report and Order on Final Status Conference by MJ]
  • February 25, 2022: [Order On Excludable Delay]
  • February 23, 2022: [Status Report]
January, 2022
  • January 19, 2022: [Status Report]
December, 2021
  • December 29, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • December 27, 2021: [Report and Order on Final Status Conference by MJ]
  • December 27, 2021: [Order On Excludable Delay]
  • December 21, 2021: [Order on Motion for Rule 11 Hearing]
  • December 20, 2021: [Rule 11 Hearing]
November, 2021
  • November 24, 2021: [Order On Excludable Delay]
October, 2021
  • October 18, 2021: [Order On Excludable Delay]
  • October 15, 2021: [Status Report]
September, 2021
  • September 28, 2021: [Order On Excludable Delay]
  • September 28, 2021: [Order Canceling Deadline]
  • September 28, 2021: [~Util - Set/Reset Hearings]
  • September 27, 2021: [Status Report]
  • September 01, 2021: [Order Canceling Deadline]
  • September 01, 2021: [Status Report]
August, 2021
  • August 12, 2021: [Order Of Detention]
  • August 12, 2021: [Order On Excludable Delay]
  • August 12, 2021: [Order]
  • August 11, 2021: [Notice of Attorney Appearance - Defendant]
  • August 02, 2021: [Order Of Detention]
  • August 02, 2021: [Order]
  • August 02, 2021: [Notice of Hearing for Initial Appearance]
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