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: 1:18-cr-00014-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
November, 2020
  • November 17, 2020: [Return of Exhibits]
December, 2019
  • December 10, 2019: [Order on Motion to Transfer Case]
October, 2019
  • October 17, 2019: [Transfer Out Supervised Releasee/Probationer]
September, 2019
  • September 30, 2019: [Order on Petition to Modify Conditions or Term of Supervision]
  • September 30, 2019: [Waiver of Hearing to Modify Conditions of Prob or SR]
June, 2019
  • June 03, 2019: [Transfer Case]
January, 2019
  • January 31, 2019: [Judgment]
  • January 31, 2019: [Sentencing]
  • January 28, 2019: [Sentencing Memorandum]
  • January 25, 2019: [SEALED PSR - Final]
  • January 22, 2019: [Sentencing Memorandum]
December, 2018
  • December 20, 2018: [SEALED PSR - Initial]
November, 2018
  • November 06, 2018: [Notice of Appearance - Probation Officer]
  • November 06, 2018: [Plea Agreement]
  • November 06, 2018: [Waiver of Indictment]
  • November 06, 2018: [Arraignment]
  • November 06, 2018: [Initial Appearance]
  • November 06, 2018: [Guilty Plea Hearing & Plea Entered]
  • November 06, 2018: [Information - Felony]
October, 2018
  • October 22, 2018: [Notice (Other)]
  • October 19, 2018: [Plea Agreement]
  • October 16, 2018: [Miscellaneous Relief]
  • October 12, 2018: [Order]
  • October 10, 2018: [Sealed Document]
  • October 10, 2018: [Superseding Indictment]
  • October 09, 2018: [Dismiss]
  • October 09, 2018: [Notice (Other)]
  • October 09, 2018: [Letter]
  • October 09, 2018: [In Limine]
September, 2018
  • September 25, 2018: [Notice of Attorney Appearance - Defendant]
  • September 21, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 21, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 18, 2018: [Order to Vacate]
  • September 18, 2018: [Court Hearing]
  • September 10, 2018: [Objections]
  • September 05, 2018: [Order on Motion to Change Venue]
  • September 04, 2018: [Notice of Cancellation of Hearing]
August, 2018
  • August 30, 2018: [Notice (Other)]
June, 2018
  • June 12, 2018: [Notice Rescheduling Hearing]
  • June 12, 2018: [Order on Motion to Continue]
  • June 12, 2018: [Continue]
  • June 11, 2018: [Waiver of Speedy Trial]
  • June 08, 2018: [Reply to Response ]
  • June 07, 2018: [Response to Motion]
  • June 01, 2018: [Notice of Correction]
  • June 01, 2018: [Arraignment]
May, 2018
  • May 31, 2018: [Jones Pretrial Order]
  • May 31, 2018: [FTR Log Notes with Certificate]
  • May 31, 2018: [Waiver of Speedy Trial]
  • May 31, 2018: [Arraignment]
  • May 25, 2018: [Order on Motion for Discovery]
  • May 25, 2018: [Order on Motion for Miscellaneous Relief]
  • May 24, 2018: [Discovery]
  • May 24, 2018: [Order to Respond]
  • May 24, 2018: [Miscellaneous Relief]
  • May 23, 2018: [Change Venue]
  • May 23, 2018: [Notice of Hearing]
  • May 22, 2018: [Order on Motion for Disclosure]
  • May 22, 2018: [Disclosure]
  • May 22, 2018: [Sealed Document]
  • May 22, 2018: [Indictment]
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