U.S. Criminal Court Records for the Western District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:20-cr-00287-1
  • Case Name: USA v. Leak
  • Filing Type: Criminal
Filing History
November, 2025
  • November 18, 2025: [Response in Opposition]
October, 2025
  • October 06, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • October 06, 2025: [Extension of Time to File Response/Reply]
September, 2025
  • September 17, 2025: [Order Setting Response Deadline]
  • September 09, 2025: [Screening Order]
  • September 09, 2025: [Vacate (2255)]
November, 2021
  • November 19, 2021: [Judgment - Statement of Reasons]
  • November 19, 2021: [Judgment]
  • November 09, 2021: [Sentencing]
  • November 01, 2021: [Letters of Recommendation/Support regarding Sentencing]
April, 2021
  • April 08, 2021: [Presentence Investigation Report]
March, 2021
  • March 22, 2021: [Objection to Presentence Investigation Report]
  • March 09, 2021: [Presentence Investigation Report]
  • March 05, 2021: [Service by Publication]
  • March 05, 2021: [Notice (Other)]
January, 2021
  • January 21, 2021: [USDOJ Return of Service]
  • January 15, 2021: [Judgment of Forfeiture]
  • January 13, 2021: [Notice of PSI Interview Preference]
  • January 13, 2021: [Acceptance of Guilty Plea]
  • January 13, 2021: [Plea Hearing - Straight Up]
  • January 06, 2021: [Factual Basis]
November, 2020
  • November 02, 2020: [Order on Motion to Continue Docket Call/Trial]
October, 2020
  • October 20, 2020: [Set/Reset Hearings]
September, 2020
  • September 11, 2020: [Notice of Cancellation of Hearing]
  • September 11, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 10, 2020: [Continue Docket Call/Trial]
  • September 10, 2020: [Warrant Returned Executed]
  • September 10, 2020: [Order of Detention]
  • September 10, 2020: [Scheduling Order]
  • September 10, 2020: [Standard Discovery Order]
  • September 10, 2020: [Arraignment]
  • September 10, 2020: [Detention Hearing]
  • September 09, 2020: [Pretrial Report]
  • September 08, 2020: [Add and Terminate Attorneys]
  • September 04, 2020: [Notice of Hearing]
  • September 04, 2020: [Oral Order Appointing Counsel]
  • September 04, 2020: [Financial Affidavit - CJA23]
  • September 04, 2020: [Initial Appearance]
  • September 04, 2020: [Arrest]
  • September 03, 2020: [Set/Reset Deadlines/Hearings]
August, 2020
  • August 22, 2020: [Notice of Attorney Appearance - USA]
  • August 20, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 19, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 19, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 19, 2020: [Warrant Issued]
  • August 19, 2020: [Indictment]
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