U.S. Criminal Court Records for the Southern District of Mississippi

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Mississippi
Case Information:
  • Case Number: 3:18-cr-00153-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
December, 2022
  • December 19, 2022: [Motion Hearing]
November, 2022
  • November 23, 2022: [Order]
  • November 08, 2022: [Notice of Hearing on Motion]
August, 2021
  • August 02, 2021: [Add and Terminate Attorneys]
  • August 02, 2021: [Order on Motion to Substitute Attorney]
  • August 02, 2021: [Substitute Attorney]
July, 2021
  • July 26, 2021: [Response to Motion]
  • July 15, 2021: [Order]
  • July 15, 2021: [Compassionate Release (COVID-19)]
  • July 15, 2021: [Add and Terminate Judges]
January, 2020
  • January 28, 2020: [Writ of Certiorari Denied - Supreme Court]
October, 2019
  • October 18, 2019: [Certified Copy of USCA Judgment/Mandate]
  • October 18, 2019: [USCA Order]
April, 2019
  • April 05, 2019: [Appeal Remark]
  • April 03, 2019: [Presentence Investigation Report]
March, 2019
  • March 27, 2019: [Electronic Record on Appeal Accepted]
  • March 21, 2019: [Appeal Record Sent to USCA]
  • March 19, 2019: [Transcript - Appeal]
  • March 13, 2019: [Transcript Request - Appeal]
  • March 13, 2019: [Transcript - Appeal]
February, 2019
  • February 26, 2019: [Transcript - Appeal]
  • February 15, 2019: [Statement of Reasons]
  • February 08, 2019: [Transcript Request - Appeal]
  • February 04, 2019: [USCA Case Number]
  • February 01, 2019: [Notice of Appeal - Final Judgment]
  • February 01, 2019: [Judgment]
  • February 01, 2019: [Judgment of Forfeiture]
January, 2019
  • January 30, 2019: [Digital Audio File]
  • January 15, 2019: [Forfeiture of Property]
  • January 04, 2019: [Sentencing]
October, 2018
  • October 05, 2018: [Digital Audio File]
  • October 04, 2018: [Notice of Assignment (Probation)]
  • October 03, 2018: [Order for Forfeiture of Property]
  • October 03, 2018: [Change of Plea Hearing]
  • October 03, 2018: [~Util - Plea Entered]
September, 2018
  • September 27, 2018: [Docket Call]
  • September 20, 2018: [Order of Detention]
  • September 19, 2018: [Detention Hearing]
  • September 19, 2018: [Waiver of Detention Hearing]
  • September 19, 2018: [Warrant Returned Executed]
  • September 17, 2018: [Digital Audio File]
  • September 17, 2018: [Financial Affidavit - CJA23]
  • September 14, 2018: [Set/Reset Hearings]
  • September 14, 2018: [Arraignment]
  • September 14, 2018: [Initial Appearance]
  • September 14, 2018: [Notice of Attorney Appearance - Defendant]
  • September 14, 2018: [Order Appointing Public Defender]
  • September 14, 2018: [Trial Order]
  • September 14, 2018: [Order Regarding Discovery]
  • September 13, 2018: [Notice of Attorney Appearance - USA]
  • September 13, 2018: [Order on Motion to Unseal Case]
  • September 13, 2018: [Unseal Case]
  • September 13, 2018: [Set/Reset Deadlines/Hearings]
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