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: 3:18-cr-00012-1
  • Case Name: USA v. Leach
  • Filing Type: Criminal
Filing History
April, 2026
  • April 06, 2026: [Order on Motion for Psychiatric Exam]
  • April 03, 2026: [Psychiatric Exam]
March, 2026
  • March 16, 2026: [Preliminary Revocation and Detention Hearing]
  • March 16, 2026: [Warrant Returned Executed]
  • March 11, 2026: [Financial Affidavit - CJA23]
July, 2025
  • July 02, 2025: [Prob49 or 42A - Waiver of Hearing]
  • July 02, 2025: [Prob12B Order Modifying Conditions/Term of Supervision]
March, 2025
  • March 11, 2025: [Case Assigned/Reassigned]
July, 2022
  • July 21, 2022: [Judgment - Revocation Proceedings]
  • July 19, 2022: [Revocation of Supervised Release - Final Hearing]
May, 2022
  • May 06, 2022: [Addendum To Violation Report (PostTrial)]
March, 2022
  • March 09, 2022: [Order of Detention]
  • March 09, 2022: [Detention Hearing]
  • March 09, 2022: [Waiver of Preliminary Hearing]
  • March 08, 2022: [Warrant Returned Executed]
  • March 04, 2022: [CJA 20 - Appointment]
  • March 04, 2022: [Financial Affidavit - CJA23]
  • March 04, 2022: [Initial Appearance - Revocation Proceedings]
  • March 04, 2022: [Notice of Substitution of Counsel]
  • March 04, 2022: [Notice of Attorney Appearance - USA]
August, 2018
  • August 29, 2018: [Judgment - Statement of Reasons]
  • August 29, 2018: [Judgment]
  • August 27, 2018: [Sentencing]
  • August 23, 2018: [Notice (Other)]
  • August 20, 2018: [Notice (Other)]
  • August 17, 2018: [Notice (Other)]
  • August 09, 2018: [Set/Reset Hearings]
May, 2018
  • May 17, 2018: [Judgment of Forfeiture]
  • May 07, 2018: [Presentence Investigation Report]
April, 2018
  • April 18, 2018: [Presentence Investigation Report]
March, 2018
  • March 16, 2018: [Miscellaneous Filing]
February, 2018
  • February 08, 2018: [Notice of PSI Interview Preference]
  • February 08, 2018: [Acceptance of Guilty Plea]
  • February 08, 2018: [Plea Hearing]
  • February 06, 2018: [Notice of Hearing]
  • February 06, 2018: [Plea Agreement]
  • February 06, 2018: [Factual Basis]
  • February 01, 2018: [Order on Motion to Continue Docket Call/Trial]
January, 2018
  • January 31, 2018: [Continue Docket Call/Trial]
  • January 29, 2018: [Order of Detention]
  • January 29, 2018: [Standard Discovery Order]
  • January 29, 2018: [Scheduling Order]
  • January 29, 2018: [Arraignment and Detention]
  • January 26, 2018: [Pretrial Report]
  • January 24, 2018: [Add and Terminate Attorneys]
  • January 24, 2018: [Financial Affidavit - CJA23]
  • January 24, 2018: [Oral Order Appointing Counsel]
  • January 24, 2018: [Initial Appearance]
  • January 24, 2018: [Warrant Returned Executed]
  • January 24, 2018: [Notice of Attorney Appearance - USA]
  • January 24, 2018: [Set/Reset Deadlines/Hearings]
  • January 24, 2018: [Arrest]
  • January 23, 2018: [Warrant Issued]
  • January 23, 2018: [Indictment]
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