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: 1:17-cr-00120-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
September, 2019
  • September 05, 2019: [Satisfaction of Judgment]
May, 2019
  • May 10, 2019: [Final Order -Transfer Out Probation or Supervised Release]
April, 2019
  • April 10, 2019: [Judgment]
  • April 05, 2019: [Sentencing]
  • April 03, 2019: [Sentencing Memorandum]
February, 2019
  • February 04, 2019: [Order on Motion to Travel]
January, 2019
  • January 30, 2019: [Notice (Other)]
  • January 29, 2019: [Travel]
  • January 29, 2019: [Continue]
  • January 29, 2019: [Notice of Attorney Appearance - USA]
November, 2018
  • November 08, 2018: [Change of Plea Hearing]
  • November 08, 2018: [~Util - Plea Entered]
October, 2018
  • October 23, 2018: [Notice of Intent to Plead Guilty]
  • October 15, 2018: [Trial Notice]
September, 2018
  • September 12, 2018: [Continue]
  • September 10, 2018: [Trial Notice]
August, 2018
  • August 15, 2018: [Order on Motion to Suppress]
  • August 01, 2018: [Reply to Response]
July, 2018
  • July 31, 2018: [Supplemental Memorandum in Support]
June, 2018
  • June 22, 2018: [Response to Motion]
  • June 05, 2018: [Order on Motion for Miscellaneous Relief]
May, 2018
  • May 29, 2018: [Miscellaneous Relief]
  • May 24, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • May 24, 2018: [Extension of Time to File Response/Reply]
  • May 11, 2018: [Suppress]
  • May 10, 2018: [Continue]
  • May 09, 2018: [Trial Notice]
April, 2018
  • April 11, 2018: [Order on Motion to Continue]
March, 2018
  • March 14, 2018: [Summons Returned Executed]
  • March 12, 2018: [Continue]
  • March 12, 2018: [Order Setting Conditions of Release]
  • March 12, 2018: [Bond Revocation Hearing]
  • March 05, 2018: [Continue]
December, 2017
  • December 13, 2017: [Order Setting Conditions of Release]
  • December 13, 2017: [Order on Motion to Modify Conditions of Release]
  • December 13, 2017: [Arraignment Order]
  • December 13, 2017: [Arraignment]
  • December 13, 2017: [Motion Hearing]
  • December 08, 2017: [Modify Conditions of Release]
  • December 05, 2017: [Summons Returned Executed]
  • December 01, 2017: [Notice of Hearing Defendant Request]
November, 2017
  • November 30, 2017: [Indictment]
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