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: 6:18-cr-00008-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
July, 2020
  • July 27, 2020: [Exhibits Destroyed]
June, 2020
  • June 26, 2020: [Remove Exhibits Notice]
June, 2019
  • June 26, 2019: [Judgment]
  • June 25, 2019: [Sentencing]
  • June 18, 2019: [SEALED PSR - Final]
  • June 17, 2019: [Sentencing Memorandum]
May, 2019
  • May 21, 2019: [SEALED PSR - Initial]
  • May 07, 2019: [Presentencing Order - Moon]
March, 2019
  • March 18, 2019: [Plea Agreement]
  • March 18, 2019: [Guilty Plea Form]
  • March 18, 2019: [Guilty Plea Hearing & Plea Entered]
  • March 13, 2019: [Notice of Cancellation of Hearing]
  • March 06, 2019: [Order]
  • March 06, 2019: [Exhibit List]
  • March 06, 2019: [Competency Hearing]
February, 2019
  • February 25, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 20, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 14, 2019: [Psychiatric Report]
January, 2019
  • January 28, 2019: [Order on Motion for Miscellaneous Relief]
  • January 25, 2019: [Miscellaneous Relief]
December, 2018
  • December 27, 2018: [Order]
  • December 27, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 21, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 11, 2018: [Order on Motion for Miscellaneous Relief]
  • December 06, 2018: [Miscellaneous Relief]
  • December 06, 2018: [Order]
October, 2018
  • October 30, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 25, 2018: [Order on Motion for Psychiatric Exam]
  • October 24, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 22, 2018: [Psychiatric Exam]
August, 2018
  • August 27, 2018: [Order Setting Conditions of Release]
  • August 27, 2018: [FTR Log Notes with Certificate]
  • August 27, 2018: [Initial Appearance]
  • August 27, 2018: [Arraignment]
  • August 27, 2018: [Financial Affidavit - CJA23]
  • August 24, 2018: [Order Appointing Federal Public Defender]
  • August 08, 2018: [Notice Rescheduling Hearing]
July, 2018
  • July 24, 2018: [Notice of Correction]
  • July 24, 2018: [Notice of Hearing]
  • July 19, 2018: [Sealed Document]
  • July 19, 2018: [Indictment]
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