U.S. Criminal Court Records for the Western District of Oklahoma

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Oklahoma
Case Information:
  • Case Number: 5:20-cr-00234-1
  • Case Name: United States of America v. Lu et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Order on Motion for Extension of Time]
  • October 08, 2024: [Extension of Time]
October, 2022
  • October 19, 2022: [Response to Non - Motion]
  • October 19, 2022: [~Notice (Other)]
  • October 12, 2022: [~Notice (Other)]
  • October 11, 2022: [Notice from the Court]
  • October 05, 2022: [~Notice (Other)]
August, 2022
  • August 18, 2022: [Order]
  • August 17, 2022: [Status Conference]
  • August 16, 2022: [Entry of Attorney Appearance - Defendant]
  • August 12, 2022: [~Util - Set/Reset Hearings]
  • August 12, 2022: [Order]
May, 2022
  • May 03, 2022: [Order on Motion for Extension of Time]
  • May 02, 2022: [Extension of Time]
April, 2022
  • April 14, 2022: [1 - Terminate Hearings]
  • April 14, 2022: [Order]
  • April 11, 2022: [Order on Motion for Leave to File Document]
  • April 11, 2022: [Terminate Deadlines and Hearings]
  • April 11, 2022: [Order]
  • April 05, 2022: [Order on Motion to Appear Pro Hac Vice]
  • April 04, 2022: [Appear Pro Hac Vice (ONE motion per attorney)]
March, 2022
  • March 30, 2022: [Leave to File Document]
  • March 09, 2022: [Notice of Hearing]
  • March 09, 2022: [~Util - Terminate Motions]
  • March 09, 2022: [Order]
  • March 09, 2022: [~Util - Set/Reset Hearings]
  • March 07, 2022: [Joinder]
February, 2022
  • February 28, 2022: [Sentencing Memorandum]
  • February 28, 2022: [Order on Motion for Leave to File Excess Pages]
  • February 25, 2022: [Notice of Address Change]
  • February 18, 2022: [File Excess Pages]
  • February 08, 2022: [Order on Motion to Seal Document]
  • February 07, 2022: [Seal Document]
  • February 07, 2022: [Response to Non - Motion]
  • February 07, 2022: [Reply]
January, 2022
  • January 07, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • January 07, 2022: [Extension of Time to File Response/Reply]
December, 2021
  • December 21, 2021: [Sentencing Memorandum]
  • December 13, 2021: [Sentencing Memorandum]
November, 2021
  • November 29, 2021: [Order on Motion for Extension of Time to File]
  • November 29, 2021: [Order on Motion for Extension of Time]
  • November 24, 2021: [Extension of Time]
  • November 23, 2021: [Extension of Time to File Document]
October, 2021
  • October 22, 2021: [Order on Motion to Amend/Correct]
  • October 21, 2021: [Amend/Correct]
  • October 21, 2021: [Order on Motion for Extension of Time]
  • October 20, 2021: [Extension of Time]
June, 2021
  • June 04, 2021: [Entry of Attorney Appearance - Defendant]
  • June 04, 2021: [Order on Motion to Withdraw as Attorney]
  • June 03, 2021: [Withdraw as Attorney]
May, 2021
  • May 24, 2021: [Waiver of Jury Trial]
  • May 24, 2021: [Petition to Enter Plea of Guilty]
  • May 24, 2021: [Plea Agreement]
  • May 24, 2021: [Change of Plea Hearing]
  • May 24, 2021: [~Util - Plea Entered]
  • May 10, 2021: [Docket]
  • May 05, 2021: [Add and Terminate Attorneys]
  • May 03, 2021: [Notice of Hearing]
April, 2021
  • April 28, 2021: [Order on Motion for Combined Plea and Sentencing]
  • April 27, 2021: [Combined Plea and Sentencing]
  • April 26, 2021: [Transcript]
  • April 21, 2021: [Waiver of Jury Trial]
  • April 21, 2021: [Petition to Enter Plea of Guilty]
  • April 21, 2021: [Plea Agreement]
  • April 21, 2021: [~Util - Plea Entered]
  • April 21, 2021: [Change of Plea Hearing]
  • April 21, 2021: [~Util - Terminate Motions]
  • April 15, 2021: [Transcript]
  • April 14, 2021: [Set/Reset Hearings]
  • April 14, 2021: [Order on Motion to Continue]
  • April 14, 2021: [Order on Motion for Extension of Time]
  • April 12, 2021: [Continue]
  • April 05, 2021: [Extension of Time]
  • April 02, 2021: [Continue]
  • April 01, 2021: [Notice of Hearing]
March, 2021
  • March 29, 2021: [Response in Opposition]
  • March 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 29, 2021: [Extension of Time to File Response/Reply]
  • March 23, 2021: [Order on Motion to Appear Pro Hac Vice]
  • March 22, 2021: [Appear Pro Hac Vice (ONE motion per attorney)]
  • March 22, 2021: [Notice from the Court]
  • March 22, 2021: [Order]
  • March 22, 2021: [Order on Motion to Seal Document]
  • March 19, 2021: [Seal Document]
  • March 19, 2021: [Hearing]
  • March 19, 2021: [Compel]
  • March 19, 2021: [Suppress]
  • March 11, 2021: [Order on Motion for Extension of Time]
  • March 10, 2021: [Extension of Time]
  • March 10, 2021: [Order on Motion for Order]
  • March 10, 2021: [Order on Motion to Travel]
  • March 09, 2021: [Travel]
  • March 09, 2021: [Order]
  • March 08, 2021: [Order on Motion to Withdraw Document]
  • March 08, 2021: [Order on Motion for Return of Property/PreTrial]
  • March 05, 2021: [Withdraw Document]
  • March 04, 2021: [Notice of Hearing]
  • March 01, 2021: [DPPA-Order]
  • March 01, 2021: [Arraignment]
  • March 01, 2021: [~Util - Plea Entered]
  • March 01, 2021: [Order on Motion for Extension of Time]
February, 2021
  • February 25, 2021: [Extension of Time]
  • February 24, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 24, 2021: [Order on Motion for Order]
  • February 24, 2021: [Order on Motion to Continue]
  • February 24, 2021: [Continue]
  • February 24, 2021: [Notice of Hearing]
  • February 23, 2021: [Order]
  • February 19, 2021: [Response to Motion]
  • February 19, 2021: [Indictment]
  • February 11, 2021: [Notice of Hearing on Motion]
  • February 05, 2021: [Bill of Particulars]
  • February 05, 2021: [Exclude]
  • February 05, 2021: [Order for Response]
  • February 05, 2021: [In Limine]
  • February 05, 2021: [Sever Defendant]
  • February 05, 2021: [Return of Property/PreTrial]
January, 2021
  • January 28, 2021: [Scheduling Order ]
  • January 14, 2021: [Order]
  • January 13, 2021: [Advisement to Court - Notice]
December, 2020
  • December 23, 2020: [Response to Non - Motion]
  • December 09, 2020: [Order]
  • December 09, 2020: [Order on Motion to Continue]
  • December 08, 2020: [Continue]
  • December 07, 2020: [Order]
  • December 04, 2020: [Continue]
November, 2020
  • November 25, 2020: [Notice of Address Change]
October, 2020
  • October 16, 2020: [Set/Reset Deadlines/Hearings]
  • October 16, 2020: [~Util - Terminate Motions]
  • October 16, 2020: [Order to Continue - Ends of Justice]
  • October 15, 2020: [Waiver of Speedy Trial]
  • October 14, 2020: [Continue]
  • October 14, 2020: [Waiver of Speedy Trial]
  • October 13, 2020: [Add and Terminate Attorneys]
  • October 13, 2020: [Continue]
September, 2020
  • September 25, 2020: [Arraignment]
  • September 25, 2020: [~Util - Set/Reset Hearings]
  • September 25, 2020: [~Util - Plea Entered]
  • September 22, 2020: [Entry of Attorney Appearance - USA]
  • September 22, 2020: [Notice of Hearing]
  • September 17, 2020: [Indictment]
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