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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 2:21-cr-00002-1
  • Case Name: USA v. Leary
  • Filing Type: Criminal
Filing History
September, 2022
  • September 16, 2022: [Order on Motion for Return of Property/PostTrial]
  • September 14, 2022: [Return of Property/PostTrial]
  • September 01, 2022: [Order]
  • September 01, 2022: [Judgment of Acquittal]
August, 2022
  • August 31, 2022: [Unredacted Document]
  • August 31, 2022: [Jury Verdict ]
  • August 31, 2022: [Jury Trial ]
  • August 31, 2022: [Order]
  • August 30, 2022: [Jury Instructions ]
  • August 30, 2022: [Exhibit List ]
  • August 30, 2022: [Jury Trial ]
  • August 30, 2022: [Order]
  • August 29, 2022: [Order on Motion for Acquittal ]
  • August 29, 2022: [Order on Motion for Reconsideration ]
  • August 29, 2022: [Acquittal ]
  • August 29, 2022: [Reconsideration ]
  • August 29, 2022: [Jury Seating Arrangement]
  • August 29, 2022: [Jury Trial ]
  • August 29, 2022: [Jury Impaneled]
  • August 29, 2022: [Voir Dire and Jury Trial]
  • August 29, 2022: [Witness List]
  • August 26, 2022: [Witness List]
  • August 26, 2022: [Order on Motion to Modify Conditions of Release]
  • August 25, 2022: [Modify Conditions of Release]
  • August 22, 2022: [Notice-other]
  • August 22, 2022: [Request]
  • August 19, 2022: [Pretrial Conference ]
  • August 12, 2022: [Proposed Voir Dire]
  • August 12, 2022: [Proposed Jury Instructions ]
  • August 12, 2022: [Proposed Verdict Form]
  • August 05, 2022: [In Limine ]
  • August 05, 2022: [Proposed Voir Dire]
  • August 05, 2022: [Proposed Jury Instructions ]
  • August 05, 2022: [Notice-other]
July, 2022
  • July 27, 2022: [Order Setting/Resetting Hearings]
  • July 26, 2022: [Order]
  • July 26, 2022: [Notice to Counsel]
  • July 26, 2022: [~Util - Plea Entered]
  • July 26, 2022: [Arraignment ]
  • July 26, 2022: [~Util - Set/Reset Hearings]
  • July 19, 2022: [Release Status Report]
  • July 12, 2022: [Order on Motion to Modify Conditions of Release]
  • July 12, 2022: [Modify Conditions of Release]
June, 2022
  • June 23, 2022: [Order on Motion to Continue ]
  • June 22, 2022: [Continue ]
  • June 21, 2022: [Release Status Report]
  • June 06, 2022: [Order on Motion to Modify Conditions of Release]
  • June 06, 2022: [Modify Conditions of Release]
May, 2022
  • May 10, 2022: [Order on Motion to Continue ]
  • May 10, 2022: [Continue ]
  • May 09, 2022: [Release Status Report]
April, 2022
  • April 01, 2022: [Order on Motion to Continue ]
March, 2022
  • March 31, 2022: [Continue ]
  • March 29, 2022: [Release Status Report]
  • March 25, 2022: [Notice of Filing of Official Transcript]
  • March 25, 2022: [Transcript]
February, 2022
  • February 16, 2022: [Order on Motion to Suppress ]
  • February 15, 2022: [Exhibit List ]
  • February 15, 2022: [Motion Hearing ]
  • February 04, 2022: [Order Setting/Resetting Hearings]
  • February 03, 2022: [Text Order]
January, 2022
  • January 19, 2022: [Notice of Hearing on Motion ]
November, 2021
  • November 08, 2021: [Reply to Response ]
  • November 01, 2021: [Response in Opposition]
October, 2021
  • October 26, 2021: [Terminate Deadlines and Hearings]
  • October 26, 2021: [Order on Motion to Continue ]
  • October 26, 2021: [Release Status Report]
  • October 25, 2021: [Continue ]
  • October 21, 2021: [Order on Motion for Leave to File Document ]
September, 2021
  • September 02, 2021: [Order on Motion for Extension of Time]
  • September 02, 2021: [Order on Motion to Continue ]
  • September 01, 2021: [Extension of Time]
  • September 01, 2021: [Continue ]
August, 2021
  • August 02, 2021: [Notice of Substitution of Counsel - USA]
June, 2021
  • June 29, 2021: [Continue ]
May, 2021
  • May 26, 2021: [Order on Motion to Modify Conditions of Release]
  • May 25, 2021: [Motion Referred]
  • May 25, 2021: [Modify Conditions of Release]
April, 2021
  • April 16, 2021: [Order on Motion to Continue ]
  • April 16, 2021: [Continue ]
  • April 13, 2021: [Release Status Report]
March, 2021
  • March 15, 2021: [Bond Hearing ]
  • March 11, 2021: [Order on Motion to Continue ]
  • March 10, 2021: [Motion Submitted]
  • March 10, 2021: [Continue ]
  • March 05, 2021: [Release Status Report]
February, 2021
  • February 24, 2021: [Notice of Hearing ]
  • February 18, 2021: [Order Setting Conditions of Release ]
  • February 18, 2021: [Detention Hearing ]
  • February 18, 2021: [~Util - Set/Reset Hearings]
  • February 03, 2021: [Order on Motion to Continue ]
  • February 03, 2021: [Continue ]
  • February 03, 2021: [Docket Call]
  • February 03, 2021: [~Util - Set/Reset Hearings]
  • February 02, 2021: [Pretrial Services Report]
  • February 01, 2021: [Scheduling Order ]
January, 2021
  • January 30, 2021: [Warrant Returned Executed ]
  • January 29, 2021: [Order]
  • January 29, 2021: [Request for Discovery]
  • January 29, 2021: [Notice of Attorney Appearance - Defendant]
  • January 28, 2021: [Order of Detention - Temporary]
  • January 28, 2021: [Order Appointing Public Defender]
  • January 28, 2021: [Oral Order]
  • January 28, 2021: [Initial Appearance ]
  • January 28, 2021: [Detention]
  • January 28, 2021: [Financial Affidavit - CJA23 ]
  • January 27, 2021: [Set/Reset Hearings]
  • January 27, 2021: [Arrest ]
  • January 15, 2021: [Penalty Sheet]
  • January 15, 2021: [Warrant Requested]
  • January 15, 2021: [Warrant Issued ]
  • January 15, 2021: [Indictment ]
  • January 15, 2021: [Unredacted Document]
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