U.S. Criminal Court Records for the District of Columbia

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:18-cr-00173-1
  • Case Name: USA v. LEACH
  • Filing Type: Criminal
Filing History
September, 2020
  • September 24, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
July, 2020
  • July 16, 2020: [Re-entry Progress Hearing]
  • July 13, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
April, 2020
  • April 20, 2020: [Telephone Conference]
March, 2020
  • March 05, 2020: [Probation Order]
  • March 05, 2020: [Set/Reset Hearings]
January, 2020
  • January 10, 2020: [Judgment]
  • January 10, 2020: [Statement of Reasons (DO NOT UNSEAL)]
December, 2019
  • December 23, 2019: [Exhibit List ]
  • December 23, 2019: [Sentencing]
  • December 20, 2019: [Bench Trial - Held]
  • December 12, 2019: [Notice of Attorney Appearance - USA]
November, 2019
  • November 26, 2019: [Pretrial Conference]
  • November 25, 2019: [Order on Motion to Impeach]
  • November 21, 2019: [Continue ]
  • November 06, 2019: [Notice of Attorney Appearance - USA]
October, 2019
  • October 22, 2019: [Notice (Other)]
  • October 22, 2019: [Impeach]
  • October 08, 2019: [Notice (Other)]
September, 2019
  • September 27, 2019: [Waiver of Trial by Jury]
June, 2019
  • June 05, 2019: [Continue ]
February, 2019
  • February 14, 2019: [Order on Motion to Continue ]
  • February 14, 2019: [Continue ]
  • February 08, 2019: [Order on Motion for Protective Order ]
  • February 07, 2019: [Protective Order ]
  • February 05, 2019: [Notice of Courtroom Change]
December, 2018
  • December 17, 2018: [Motion Hearing]
  • December 13, 2018: [Memorandum in Opposition]
  • December 04, 2018: [Bond ]
  • December 03, 2018: [.Order]
  • December 03, 2018: [~Util - Set/Reset Deadlines/Hearings]
October, 2018
  • October 25, 2018: [Status Conference]
  • October 25, 2018: [Speedy Trial - Excludable Start]
  • October 24, 2018: [Detention Memorandum ]
  • October 24, 2018: [Case Assigned/Reassigned]
  • October 23, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 23, 2018: [Detention Hearing]
  • October 23, 2018: [Order on Motion for Release from Custody ]
  • October 23, 2018: [Release from Custody ]
  • October 23, 2018: [Commit Defendant to Custody of Attorney General]
  • October 22, 2018: [Set/Reset Hearings]
  • October 22, 2018: [Order on Motion to Appoint Counsel]
  • October 22, 2018: [Order on Motion for Temporary Detention]
  • October 22, 2018: [~Util - Set/Reset Hearings]
  • October 22, 2018: [Initial Appearance]
  • October 22, 2018: [Arraignment]
  • October 22, 2018: [Temporary Detention ]
  • October 22, 2018: [Appoint Counsel]
  • October 22, 2018: [Arrest ]
  • October 22, 2018: [Arrest Warrant Returned Executed ]
  • October 01, 2018: [Case Assigned/Reassigned]
June, 2018
  • June 11, 2018: [Indictment]
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