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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 7:08-cr-00040-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
December, 2022
  • December 07, 2022: [Notice of Hearing]
  • December 07, 2022: [Order on Motion to Continue]
  • December 05, 2022: [Continue]
November, 2022
  • November 30, 2022: [SEALED Supervised Release Violation Report]
April, 2022
  • April 21, 2022: [SEALED PSR - Final]
  • April 21, 2022: [SEALED Supervised Release Violation Report]
February, 2022
  • February 04, 2022: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • February 04, 2022: [Order on Petition to Modify Conditions or Term of Supervision]
  • February 01, 2022: [Order Setting Conditions of Release]
January, 2022
  • January 25, 2022: [Order Appointing Federal Public Defender]
  • January 25, 2022: [In Person Appearance Rights]
  • January 25, 2022: [FTR Log Notes with Certificate]
  • January 25, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • January 25, 2022: [Bond Hearing]
December, 2021
  • December 22, 2021: [Notice of Attorney Appearance - Defendant]
  • December 21, 2021: [Notice of Attorney Appearance - USA]
  • December 20, 2021: [Summons Returned Executed]
October, 2021
  • October 13, 2021: [Order on Petition for Issuance of Summons-Revocation]
  • October 07, 2021: [SEALED PSR - Final]
September, 2020
  • September 01, 2020: [Notice of Appearance - Probation Officer]
December, 2019
  • December 09, 2019: [Order]
  • December 09, 2019: [~Util - Set/Reset Deadlines]
April, 2017
  • April 10, 2017: [Order on Motion for Reconsideration]
March, 2017
  • March 29, 2017: [Reconsideration]
  • March 28, 2017: [Order on Motion to Vacate (2255)]
  • March 28, 2017: [Order on Motion for Miscellaneous Relief]
  • March 24, 2017: [Notice (Other)]
  • March 22, 2017: [Amended Judgment]
February, 2017
  • February 21, 2017: [Substantial Assistance]
  • February 16, 2017: [Miscellaneous Relief]
  • February 09, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • February 02, 2017: [Extension of Time to File Response/Reply]
January, 2017
  • January 19, 2017: [Order to Respond]
December, 2016
  • December 16, 2016: [Letter]
November, 2016
  • November 22, 2016: [Letter]
  • November 01, 2016: [Order on Motion for Extension of Time to File Response/Reply]
October, 2016
  • October 18, 2016: [Dismiss]
  • October 11, 2016: [Extension of Time to File Response/Reply]
  • October 06, 2016: [Letter]
September, 2016
  • September 27, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • September 22, 2016: [Extension of Time to File Response/Reply]
August, 2016
  • August 08, 2016: [Vacate (2255)]
July, 2016
  • July 22, 2016: [Order to Respond]
  • July 14, 2016: [Notice of Attorney Appearance - Defendant]
June, 2016
  • June 13, 2016: [Notice of Attorney Appearance - Defendant]
  • June 08, 2016: [Order Prisoner Service (Johnson)]
  • June 03, 2016: [Vacate (2255)]
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