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: 7:19-cr-00089-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
March, 2025
  • March 13, 2025: [Order on Motion for First Step Act - Compassionate Release]
November, 2021
  • November 15, 2021: [Response]
  • November 15, 2021: [Letter]
August, 2021
  • August 17, 2021: [Order on Motion for Forfeiture of Property]
  • August 17, 2021: [Forfeiture of Property]
June, 2021
  • June 10, 2021: [Forfeiture of Property]
April, 2021
  • April 22, 2021: [Order on Motion for Forfeiture of Property]
  • April 14, 2021: [Forfeiture of Property]
  • April 12, 2021: [Order for Forfeiture of Property]
  • April 12, 2021: [Forfeiture of Property]
December, 2020
  • December 22, 2020: [Order for Forfeiture of Property]
  • December 21, 2020: [Judgment]
  • December 17, 2020: [Due Process Protections Act Order]
  • December 17, 2020: [Consent to Proceed by Video Conference]
  • December 17, 2020: [Sentencing]
  • December 15, 2020: [Letter]
  • December 10, 2020: [Sentencing Memorandum]
  • December 10, 2020: [Sealed Document]
  • December 10, 2020: [Order on Motion to Seal]
  • December 09, 2020: [Seal]
  • December 09, 2020: [Sentencing Memorandum]
November, 2020
  • November 12, 2020: [Order on Motion to Continue]
  • November 10, 2020: [SEALED PSR - Revised Final]
  • November 10, 2020: [Continue]
  • November 10, 2020: [Order on Motion for Extension of Time to File]
  • November 10, 2020: [Extension of Time to File Document]
  • November 05, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 02, 2020: [SEALED PSR - Revised Final]
October, 2020
  • October 22, 2020: [SEALED PSR - Initial]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 01, 2020: [Letter]
August, 2020
  • August 26, 2020: [Order to Continue Hearing]
May, 2020
  • May 07, 2020: [Dillon Sentencing Scheduling Order]
  • May 06, 2020: [Guilty Plea Form]
  • May 06, 2020: [Factual Basis]
  • May 06, 2020: [Plea Agreement]
  • May 06, 2020: [Consent to Proceed by Video Conference]
  • May 06, 2020: [Guilty Plea Hearing & Plea Entered]
  • May 06, 2020: [Order for Forfeiture of Property]
March, 2020
  • March 27, 2020: [Order to Continue - Ends of Justice]
  • March 17, 2020: [Notice of Cancellation of Hearing]
December, 2019
  • December 18, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 18, 2019: [Notice Rescheduling Hearing]
  • December 17, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 03, 2019: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 27, 2019: [Order of Detention Pending Trial]
  • November 26, 2019: [Notice of Appearance - Probation Officer]
  • November 26, 2019: [Pretrial Order]
  • November 26, 2019: [Order on Motion for Disclosure]
  • November 26, 2019: [Disclosure]
  • November 26, 2019: [Joint Order Filed]
  • November 26, 2019: [FTR Log Notes with Certificate]
  • November 26, 2019: [Arraignment]
  • November 26, 2019: [Initial Appearance]
  • November 26, 2019: [Bond Hearing]
  • November 26, 2019: [Order Appointing Federal Public Defender]
  • November 26, 2019: [Financial Affidavit - CJA23]
  • November 26, 2019: [Warrant Returned Executed]
  • November 25, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 22, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 22, 2019: [Notice of Hearing]
  • November 22, 2019: [Arrest]
  • November 21, 2019: [Order on Motion to Seal Case]
  • November 21, 2019: [Seal Case]
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