U.S. Criminal Court Records for the Southern District of New York

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:24-cr-00658-1
  • Case Name: USA v. LEECH
  • Filing Type: Criminal
Filing History
February, 2026
  • February 10, 2026: [Request to Charge]
  • February 06, 2026: [Reply Memorandum of Law in Support of Motion]
  • February 04, 2026: [Reply Memorandum of Law in Opposition to Motion]
  • February 04, 2026: [Order on Motion for Leave to File Document]
  • February 02, 2026: [Proposed Jury Instructions]
  • February 02, 2026: [Proposed Examination of Jurors]
  • February 02, 2026: [Letter]
January, 2026
  • January 29, 2026: [Declaration in Support of Motion]
  • January 29, 2026: [Reply Memorandum of Law in Support of Motion]
  • January 27, 2026: [Order on Letter Motion]
  • January 26, 2026: [Letter Motion]
  • January 21, 2026: [Response in Opposition to Motion]
  • January 15, 2026: [Declaration in Opposition to Motion]
  • January 15, 2026: [Response in Opposition to Motion]
  • January 15, 2026: [Memorandum in Opposition to Motion]
  • January 15, 2026: [Notice of Attorney Appearance - Defendant]
  • January 07, 2026: [Declaration in Support of Motion]
  • January 07, 2026: [Memorandum in Support of Motion]
December, 2025
  • December 15, 2025: [Declaration in Support of Motion]
  • December 15, 2025: [Memorandum in Support of Motion]
  • December 15, 2025: [In Limine]
  • December 05, 2025: [Bill of Particulars]
  • December 01, 2025: [Notice of Filing Transcript]
  • December 01, 2025: [Transcript]
November, 2025
  • November 20, 2025: [Order]
  • November 14, 2025: [Letter]
  • November 11, 2025: [Letter]
  • November 10, 2025: [Order]
  • November 07, 2025: [Motion Hearing]
  • November 07, 2025: [Endorsed Letter]
  • November 05, 2025: [Letter]
  • November 03, 2025: [Notice of Attorney Appearance - Defendant]
October, 2025
  • October 30, 2025: [Notice of Attorney Appearance - USA]
  • October 29, 2025: [Letter]
  • October 14, 2025: [Order on Letter Motion]
  • October 11, 2025: [Letter Motion]
  • October 07, 2025: [Declaration in Support of Motion]
  • October 07, 2025: [Reply Memorandum of Law in Support of Motion]
September, 2025
  • September 23, 2025: [Memorandum in Opposition to Motion]
August, 2025
  • August 22, 2025: [Declaration in Support of Motion]
  • August 22, 2025: [Memorandum in Support of Motion]
  • August 22, 2025: [Miscellaneous Relief]
July, 2025
  • July 28, 2025: [Endorsed Letter]
  • July 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
June, 2025
  • June 04, 2025: [Order]
  • June 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
May, 2025
  • May 30, 2025: [Letter]
  • May 29, 2025: [Endorsed Letter]
  • May 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 27, 2025: [Notice of Filing Transcript]
  • May 27, 2025: [Transcript]
  • May 19, 2025: [Status Conference]
  • May 16, 2025: [Letter]
  • May 15, 2025: [Letter]
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