United States v. Lee
| UNITED STATES OF AMERICA |
| DAVID ALLEN LEE |
| 25-7084 |
| October 16, 2025 |
| U.S. Court of Appeals, Tenth Circuit |
| Other |
Docket Report
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This docket was last retrieved on April 10, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 39 [11271979] Minute order filed - The brief submitted by appellant is accepted for filing. The parties will be notified via separate docket entry if paper copies are required. Appellee's response brief now due 05/11/2026 for United States of America. (Text Only - No Attachment) [25-7084] [Entered: 04/10/2026 11:20 AM] |
| Filing 38 [11271950] Appellant/Petitioner's brief filed by David Allen Lee. Served on 04/10/2026 by email. Oral argument requested? Yes. Word/page count: 11118. This pleading complies with all required privacy and virus certifications: Yes. [25-7084] SWS [Entered: 04/10/2026 10:21 AM] |
Filing 37
[11268976] Order filed by Judges Matheson and Bacharach granting appellant's third motion to extend time to file appellant brief (7-days). Appellant's brief is now due on or before 04/10/2026 for David Allen Lee. Served on 04/01/2026. Text only entry - no attachment. [25-7084] [Entered: 04/01/2026 06:34 AM]
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| Filing 36 [11268869] Motion filed by Appellant David Allen Lee to extend time to file appellant/petitioner's brief until 04/10/2026. Served on: 03/31/2026. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-7084] SWS [Entered: 03/31/2026 03:14 PM] |
| Filing 35 [11258901] Order filed by Clerk of the Court - This matter is before the court on appellant's second motion for extension of time to file Appellant's brief. At the direction of the court, the motion is granted. Appellant's opening brief is now due on 04/03/2026 for David Allen Lee. No further extensions will be granted absent extraordinary circumstances. Served on 02/25/2026. Text only entry - no attachment. [25-7084] [Entered: 02/25/2026 02:11 PM] |
| Filing 34 [11258886] Motion filed by Appellant David Allen Lee to extend time to file appellant/petitioner's brief until 04/03/2026. Served on: 02/25/2026. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-7084] SWS [Entered: 02/25/2026 01:52 PM] |
| Filing 33 [11257432] Order filed by Clerk of the Court granting Attorney Kevin Gross' Motion to Withdraw as counsel of record for the appellee. The appellee will continue to be represented by Linda A. Epperley. Served on 02/19/2026. Text only entry - no attachment. [25-7084] [Entered: 02/19/2026 03:22 PM] |
| Filing 32 [11257410] Motion filed by Appellee United States of America for attorney Kevin Gross to withdraw as counsel. Served on: 02/19/2026. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-7084] KG [Entered: 02/19/2026 02:44 PM] |
| Filing 31 [11255275] Supplemental record on appeal filed. No. of Volumes: 1. Supplemental Volume III - audio/video exhibits not available on the electronic docket. [25-7084] [Entered: 02/11/2026 09:33 AM] |
| Filing 30 [11254308] Order filed by Clerk of the Court granting appellant's Second Unopposed Motion to Supplement the Record on Appeal. The United States shall submit Government's Exhibits 1, 2, and 3 to the Court via SharePoint Online. Served on 02/06/2026. [25-7084] [Entered: 02/06/2026 02:41 PM] |
| Filing 29 [11254163] Motion filed by Appellant David Allen Lee to supplement the record on appeal. Served on: 02/06/2026. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-7084] SWS [Entered: 02/06/2026 10:56 AM] |
| Filing 28 [11250273] Order filed by Clerk of the Court granting appellant's motion to extend time to file brief. Appellant's brief is now due on 03/04/2026 for David Allen Lee. No further extensions will be granted on the Clerk's authority. Served on 01/23/2026. Text only entry - no attachment. [25-7084] [Entered: 01/23/2026 01:36 PM] |
| Filing 27 [11250244] Supplemental record on appeal filed. No. of Volumes: 1. Supplemental Volume II - audio/video exhibits not available on the electronic docket. [25-7084] [Entered: 01/23/2026 12:38 PM] |
| Filing 26 [11250005] Motion filed by Appellant David Allen Lee to extend time to file appellant/petitioner's brief until 03/04/2026. Served on: 01/23/2026. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-7084] SWS [Entered: 01/23/2026 07:20 AM] |
| Filing 25 [11249652] Supplemental record on appeal filed. No. of Volumes: 1. Comments: Supplemental Record Volume 1- exhibits.--[Edited 01/22/2026 by GH to replace PDF with version with clean header] [25-7084] [Entered: 01/22/2026 09:19 AM] |
| Filing 24 [11249648] Order filed by Clerk of the Court granting appellant's motion to supplement the record on appeal. The Clerk shall file the exhibits attached to the motion as a supplemental record. Appellee shall submit the audio/video exhibits identified in the motion to the court via SharePoint (a link will be provided) by 1/27/2026. See order for additional details. Served on 01/22/2026. [25-7084] [Entered: 01/22/2026 09:17 AM] |
| Filing 23 [11249217] Motion filed by Appellant David Allen Lee to supplement the record on appeal. Served on: 01/21/2026. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-7084] SWS [Entered: 01/21/2026 08:49 AM] |
| Filing 22 [11242077] Record on appeal filed. No. of Volumes: 3. Comments: Vol. I - Pleadings; Vol. II - Sealed Pleadings; Vol. III - Transcripts. Appellant's brief due on 02/02/2026 for David Allen Lee. [25-7084] --[Edited 01/20/2026 by AT to add correct Vol. III of ROA. ] [Entered: 12/23/2025 03:42 PM] |
| Filing 21 [11239896] A review of the district court docket indicates that all necessary transcripts for this appeal have been filed in district court as of 12/15/2025. Manner of Service: email. Record on appeal due district court 12/26/2025. (Text Only - No Attachment) [25-7084] [Entered: 12/16/2025 12:34 PM] |
| Filing 20 [11238934] Notice filed that the transcripts ordered from Karla McWhorter were filed in district court on 12/11/2025. Manner of Service: email. [25-7084] [Entered: 12/12/2025 08:07 AM] |
| Filing 19 [11232277] Amended Acknowledgment of transcript order filed by David Allen Lee. Transcript ordered: Pretrial Conference held 5/12/202 and Sentencing hearing held 10/14/2025 (Karla McWhorter, Reporter). Served on: 11/17/2025. Manner of Service: email. [25-7084]--[Edited 11/17/2025 by ART to add text and to note that this TOF reflects the correct pretrial conference date - docket text updated in doc 16] SWS [Entered: 11/17/2025 02:29 PM] |
| Filing 18 [11232274] Amended Designation of record filed by Appellant David Allen Lee. Served on 11/17/2025. Manner of Service: email. [25-7084]--[Edited 11/17/2025 by ART to add text] SWS [Entered: 11/17/2025 02:26 PM] |
| Filing 17 [11230007] Transcript order form filed by Shelley Ottwell and 06/03-06/05/2025 Jury Trial (excluding VD/J due 12/10/2025 for Shelley Ottwell. [25-7084] [Entered: 11/10/2025 06:52 AM] |
| Filing 16 [11229454] Transcript order form filed by Karla McWhorter. Transcript due 12/10/2025 for Karla McWhorter (05/12/2025 Pretrial Conference, 10/14/2025 Sentencing Hearing). [25-7084]--[Edited 11/17/2025 by ART to correct date for pretrial confernece - please see amended DOR and TOF filed by counsel at docs 18 and 19 ] [Entered: 11/06/2025 12:04 PM] |
| Filing 15 [11227653] Entry of appearance filed by Mr. Kevin Gross for United States of America. CERT. OF INTERESTED PARTIES: n. Served on 10/31/2025. Manner of Service: email. [25-7084] [Entered: 10/31/2025 01:33 PM] |
| Filing 14 [11227596] Entry of appearance submitted by Kevin Gross for Appellee United States of America for court review. Certificate of Interested Parties: No. Served on 10/31/2025. Manner of Service: email. [25-7084] --[Edited 10/31/2025 by AT to remove PDF as pleading was filed on 10/31/2025.] KG [Entered: 10/31/2025 12:06 PM] |
| Filing 13 [11226051] Minute order filed - Transcript order form due 11/10/2025 for Karla McWhorter (03/12/2025 Pretrial Conference, 10/14/2025 Sentencing Hearing) and Shelley Ottwell (06/03-06/05/2025 Jury Trial (excluding VD/JI)). (Text Only - No Attachment) [25-7084] [Entered: 10/27/2025 10:46 AM] |
| Filing 12 [11226026] Acknowledgment of transcript order filed by David Allen Lee. Transcript ordered: Pretrial Conference held 3/12/2025 and Sentencing hearing held 10/14/2025 (Karla McWhorter, Reporter). Served on: 10/27/2025. Manner of Service: email. [25-7084] SWS [Entered: 10/27/2025 10:12 AM] |
| Filing 11 [11226022] Acknowledgment of transcript order filed by David Allen Lee. Transcript ordered: Jury trial (excluding VD/JI) held 6/3/2025 - 6/5/2025 (Shelley Ottwell, Reporter). Served on: 10/27/2025. Manner of Service: email. [25-7084] SWS [Entered: 10/27/2025 10:11 AM] |
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Filing 10
[11224127] Order filed by Judge Holmes - This matter is before the Court on Appellant's Motion to Continue Appointment. Upon consideration, the motion is granted. Pursuant to 18 U.S.C. 3006A, the Federal Public Defender for the Eastern District of Oklahoma is appointed as counsel of record to represent the appellant David Allen Lee. This appointment is effective nunc pro tunc to the date the notice of appeal was filed in this matter. Served on 10/20/2025. Text only order. [25-7084] [Entered: 10/20/2025 01:53 PM]
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| Filing 9 [11224119] Entry of appearance filed by Linda A. Epperley for United States of America. CERT. OF INTERESTED PARTIES: n. Served on 10/20/2025. Manner of Service: email. [25-7084] [Entered: 10/20/2025 01:47 PM] |
| Filing 8 [11224108] Rule 26 Disclosure Statement filed by United States of America. More than 50 parties disclosed: no. Served on 10/20/2025. Manner of Service: email. [25-7084] LAE [Entered: 10/20/2025 01:13 PM] |
| Filing 7 [11224104] Entry of appearance submitted by Linda A. Epperley for Appellee United States of America for court review. Certificate of Interested Parties: No. Served on 10/20/2025. Manner of Service: email. [25-7084] --[Edited 10/20/2025 by SLS to remove PDF from docket entry as the document has been filed.] LAE [Entered: 10/20/2025 01:07 PM] |
| Filing 6 [11224064] Designation of record filed by Appellant David Allen Lee. Served on 10/20/2025. Manner of Service: email. [25-7084] SWS [Entered: 10/20/2025 11:31 AM] |
| Filing 5 [11224060] Docketing statement filed by David Allen Lee. Served on 10/20/2025. Manner of Service: email. [25-7084] SWS [Entered: 10/20/2025 11:28 AM] |
| Filing 4 [11224059] Motion filed by Appellant David Allen Lee to continue appointment. Served on: 10/20/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-7084] SWS [Entered: 10/20/2025 11:27 AM] |
| Filing 3 [11224034] Entry of appearance filed by Stuart W. Southerland for David Allen Lee. CERT. OF INTERESTED PARTIES: n. Served on 10/20/2025. Manner of Service: email. [25-7084] [Entered: 10/20/2025 10:28 AM] |
| Filing 2 [11224023] Entry of appearance submitted by Stuart W. Southerland for Appellant David Allen Lee for court review. Certificate of Interested Parties: No. Served on 10/20/2025. Manner of Service: email. [25-7084] --[Edited 10/20/2025 by SLS to remove PDF from docket entry as the document has been filed.] SWS [Entered: 10/20/2025 10:09 AM] |
| Filing 1 [11223560] Criminal case docketed. Preliminary record filed. DATE RECEIVED: 10/16/2025. Notice of appearance, Docketing statement, Designation of record, Transcript order form, and Appointment motion due 10/30/2025 for David Allen Lee. Notice of appearance and Disclosure statement due on 10/30/2025 for United States of America. [25-7084] [Entered: 10/16/2025 06:56 PM] |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Linda A. Epperley |
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| Defendant: DAVID ALLEN LEE | |
| Represented By: | Stuart W. Southerland |
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