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

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:20-cr-00132-1
  • Case Name: USA v. LEACH et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 13, 2026: [Case Referred to Judge]
  • March 13, 2026: [SEALED USPO PROB 12C - Supplement Report]
  • March 13, 2026: [SEALED USPO PROB 12C - Offender Under Supervision]
February, 2022
  • February 18, 2022: [Miscellaneous Relief]
October, 2021
  • October 15, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 14, 2021: [Criminal Order of Dismissal]
  • October 13, 2021: [Case Reassigned]
  • October 06, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • October 06, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • October 04, 2021: [Notice of Related Case]
  • October 01, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • October 01, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
September, 2021
  • September 02, 2021: [Order on Motion to Continue Trial]
  • September 02, 2021: [Motion Submitted]
  • September 01, 2021: [Status Report ]
  • September 01, 2021: [Continue Trial]
August, 2021
  • August 24, 2021: [Plea Agreement]
  • August 03, 2021: [Warrant Returned Executed ]
July, 2021
  • July 29, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 28, 2021: [Order Appointing Public Defender]
  • July 28, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • July 28, 2021: [Scheduling Order]
  • July 28, 2021: [Arraignment]
  • July 13, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • July 12, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • July 09, 2021: [Add and Terminate Attorneys]
  • July 07, 2021: [Request]
June, 2021
  • June 07, 2021: [Add and Terminate Attorneys]
May, 2021
  • May 03, 2021: [SEALED Order on SEALED Motion]
April, 2021
  • April 15, 2021: [SEALED Statement of Reasons]
  • April 15, 2021: [Judgment]
March, 2021
  • March 25, 2021: [Sentencing]
  • March 16, 2021: [SEALED USPO Sentencing Memorandum]
February, 2021
  • February 03, 2021: [SEALED Motion]
January, 2021
  • January 25, 2021: [Notice of Rescheduling]
December, 2020
  • December 10, 2020: [Notice of Hearing]
October, 2020
  • October 15, 2020: [SEALED Order on SEALED Motion]
  • October 14, 2020: [SEALED Motion]
  • October 08, 2020: [SEALED Motion]
September, 2020
  • September 28, 2020: [SEALED Presentence Investigation Report - Final]
  • September 22, 2020: [Notice-Other]
  • September 11, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
August, 2020
  • August 31, 2020: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 28, 2020: [SEALED Draft Presentence Investigation Report]
July, 2020
  • July 09, 2020: [Defendant Assigned/Reassigned]
  • July 09, 2020: [Change of Plea Hearing]
  • July 07, 2020: [Plea Agreement]
  • July 07, 2020: [Factual Basis Document]
June, 2020
  • June 19, 2020: [Order on Motion for Extension of Time To File Motion]
  • June 19, 2020: [Motion Submitted]
  • June 17, 2020: [Extension of Time To File Motion]
  • June 10, 2020: [Warrant Returned Executed ]
  • June 03, 2020: [Order on Oral Motion]
  • June 03, 2020: [Scheduling Order]
  • June 03, 2020: [Arraignment and Detention Hearing]
  • June 03, 2020: [Memorandum]
May, 2020
  • May 27, 2020: [Order Scheduling Detention Hearing]
  • May 27, 2020: [Order Appointing Panel Attorney]
  • May 27, 2020: [CJA 23 - Financial Affidavit-SEALED]
  • May 27, 2020: [Oral Motion]
  • May 27, 2020: [Initial Appearance ]
  • May 27, 2020: [Arrest]
  • May 27, 2020: [SEALED Pretrial Service Report]
  • May 19, 2020: [Warrant Issued]
  • May 19, 2020: [Indictment]
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