U.S. Criminal Court Records for the District of Rhode Island

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Rhode Island
Case Information:
  • Case Number: 1:12-cr-00008-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
January, 2020
  • January 27, 2020: [Hearing Cancelled]
October, 2019
  • October 22, 2019: [In Chambers Conference]
  • October 10, 2019: [Notice of Hearing]
September, 2019
  • September 25, 2019: [Summons Returned Executed]
  • September 17, 2019: [Notice of Hearing Defendant Request]
August, 2018
  • August 10, 2018: [USCA Judgment]
  • August 10, 2018: [USCA Mandate]
May, 2017
  • May 12, 2017: [Transcript - Appeal]
April, 2017
  • April 10, 2017: [USCA Case Number]
  • April 10, 2017: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • April 07, 2017: [Notice of Appeal - Final Judgment]
March, 2017
  • March 10, 2017: [Amended Judgment]
  • March 09, 2017: [Order on Motion to Vacate (2255)]
  • March 09, 2017: [Sentencing]
December, 2016
  • December 08, 2016: [Order on Motion for Reconsideration]
November, 2016
  • November 16, 2016: [Notice (Other)]
  • November 14, 2016: [Response in Opposition]
  • November 11, 2016: [Notice (Other)]
October, 2016
  • October 31, 2016: [Reconsideration]
  • October 24, 2016: [Order]
September, 2016
  • September 22, 2016: [Notice (Other)]
  • September 09, 2016: [Notice (Other)]
August, 2016
  • August 24, 2016: [Transcript]
  • August 15, 2016: [Response in Opposition]
  • August 12, 2016: [Supplemental Memorandum in Support]
  • August 10, 2016: [Transcript Request]
  • August 04, 2016: [Motion Hearing]
July, 2016
  • July 11, 2016: [Notice of Hearing Cancelled]
  • July 09, 2016: [Reply to Response to Motion]
  • July 08, 2016: [Reply to Response to Motion]
June, 2016
  • June 27, 2016: [Response in Opposition]
  • June 23, 2016: [Notice of Hearing on Motion]
  • June 22, 2016: [Response in Opposition]
  • June 16, 2016: [Notice of Attorney Appearance - USA]
  • June 16, 2016: [Vacate (2255)]
May, 2016
  • May 10, 2016: [Order]
  • May 09, 2016: [Miscellaneous Relief]
September, 2014
  • September 25, 2014: [Transcript Request Rescinded]
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