U.S. Criminal Court Records for the District of Columbia

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Court Information:

Court Name: U.S. Criminal Court for the District of Columbia

Case Information:

Case Number: 1:25-cr-00141-1
Case Name: USA v. LEIVA et al
Filing Type: Criminal

Filing History

November, 2025

November 21, 2025: [Waiver of Trial by Jury]
November 21, 2025: [Waiver of Indictment]
November 21, 2025: [Statement of Offense]
November 21, 2025: [Plea Agreement]
November 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
November 21, 2025: [Referred for PSI Report]
November 21, 2025: [Plea Agreement Hearing]
November 21, 2025: [Information - Felony]
November 07, 2025: [Miscellaneous Relief]
November 07, 2025: [Continue ]
November 05, 2025: [Notice of Hearing]

September, 2025

September 05, 2025: [Status Conference]

August, 2025

August 26, 2025: [Notice of Hearing]
August 26, 2025: [Terminate Deadlines and Hearings]
August 20, 2025: [Order on Motion to Continue ]
August 20, 2025: [Order on Motion for Speedy Trial ]
August 20, 2025: [Set/Reset Hearings]

July, 2025

July 29, 2025: [Continue ]
July 29, 2025: [Speedy Trial ]
July 10, 2025: [Rule 5 (c)(3) Documents Received]
July 01, 2025: [Detention Hearing]

June, 2025

June 27, 2025: [Memorandum in Support of Pretrial Detention]
June 20, 2025: [.Order]
June 20, 2025: [Order on Motion to Appoint Counsel]
June 20, 2025: [~Util - Set/Reset Hearings]
June 20, 2025: [Order on Motion for Temporary Detention]
June 20, 2025: [Initial Appearance]
June 20, 2025: [Arraignment]
June 20, 2025: [~Util - Plea Entered]
June 20, 2025: [Temporary Detention ]
June 20, 2025: [Appoint Counsel]
June 20, 2025: [Arrest Warrant Returned Executed ]
June 20, 2025: [Arrest - Other District ]
June 11, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
June 04, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
June 03, 2025: [Status Conference]
June 02, 2025: [Order of Detention Pending Trial]

May, 2025

May 30, 2025: [Order on Motion to Amend/Correct ]
May 27, 2025: [Amend/Correct]
May 22, 2025: [Order on Motion for Release from Custody ]
May 22, 2025: [Order on Motion for Speedy Trial ]
May 22, 2025: [Detention Hearing]
May 22, 2025: [Arraignment]
May 22, 2025: [~Util - Plea Entered]
May 22, 2025: [Speedy Trial - Excludable Start]
May 22, 2025: [Order on Motion to Commit Defendant to Custody of Attorney General]
May 22, 2025: [~Util - Medical/Mental Health Alert]
May 22, 2025: [~Util - Set/Reset Hearings]
May 22, 2025: [Speedy Trial ]
May 22, 2025: [Release from Custody ]
May 22, 2025: [Commit Defendant to Custody of Attorney General]
May 16, 2025: [Indictment]

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