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: 1:19-cr-00194-1
  • Case Name: USA v. LEAKE
  • Filing Type: Criminal
Filing History
February, 2021
  • February 16, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • February 16, 2021: [Judgment]
  • February 12, 2021: [Sentencing]
  • February 01, 2021: [Sentencing Memorandum ]
January, 2021
  • January 31, 2021: [Sentencing Memorandum ]
  • January 26, 2021: [Continue ]
December, 2020
  • December 01, 2020: [Notice (Other)]
November, 2020
  • November 03, 2020: [Waiver of Trial by Jury]
  • November 03, 2020: [Waiver of Indictment]
  • November 03, 2020: [Statement of Offense]
  • November 03, 2020: [Plea Agreement]
  • November 03, 2020: [Referred for PSI Report]
  • November 03, 2020: [Notice (Other)]
October, 2020
  • October 09, 2020: [Information - Felony]
July, 2020
  • July 13, 2020: [Status Report]
June, 2020
  • June 29, 2020: [Set/Reset Deadlines]
  • June 26, 2020: [Order on Motion to Suppress]
  • June 26, 2020: [Memorandum Opinion ]
May, 2020
  • May 10, 2020: [.Order]
  • May 10, 2020: [~Util - Terminate Motions]
  • May 10, 2020: [Memorandum Opinion ]
  • May 06, 2020: [Memorandum in Opposition]
  • May 04, 2020: [.Order]
  • May 04, 2020: [~Util - Set/Reset Deadlines]
  • May 03, 2020: [Release from Custody ]
April, 2020
  • April 17, 2020: [.Order]
  • April 17, 2020: [~Util - Terminate Motions]
  • April 17, 2020: [Memorandum Opinion ]
  • April 16, 2020: [Status Report]
  • April 13, 2020: [Reply to (non-motion) Document]
  • April 13, 2020: [Reply in Support]
  • April 09, 2020: [Memorandum in Opposition]
  • April 07, 2020: [Release from Custody ]
March, 2020
  • March 17, 2020: [Notice (Other)]
  • March 17, 2020: [Terminate Deadlines and Hearings]
  • March 10, 2020: [Exhibit List ]
  • March 10, 2020: [Motion Hearing]
  • March 09, 2020: [Transcript]
  • March 04, 2020: [Notice (Other)]
  • March 04, 2020: [Notice of Attorney Appearance - Defendant]
  • March 03, 2020: [Response to (non-motion) Document]
February, 2020
  • February 13, 2020: [Order on Motion for Order]
  • February 10, 2020: [Order on Motion to Continue ]
  • February 10, 2020: [Order on Motion for Order]
  • February 10, 2020: [Notice (Other)]
  • February 10, 2020: [Continue ]
  • February 10, 2020: [Order]
  • February 06, 2020: [Order]
  • February 03, 2020: [Reply to Opposition]
January, 2020
  • January 24, 2020: [Memorandum in Opposition]
  • January 08, 2020: [Notice of Substitution of Counsel]
  • January 06, 2020: [Suppress]
December, 2019
  • December 18, 2019: [~Util - Set/Reset Deadlines]
October, 2019
  • October 24, 2019: [.Order]
  • October 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
August, 2019
  • August 21, 2019: [Notice of Attorney Appearance - Defendant]
  • August 19, 2019: [.Order]
July, 2019
  • July 16, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • July 16, 2019: [Detention Hearing]
  • July 16, 2019: [Commit Defendant to Custody of Attorney General]
  • July 09, 2019: [Order of Detention Pending Trial]
June, 2019
  • June 25, 2019: [.Order]
  • June 25, 2019: [Order on Motion for Protective Order ]
  • June 21, 2019: [Speedy Trial - Excludable Start]
  • June 21, 2019: [Status Conference]
  • June 19, 2019: [Notice (Other)]
  • June 17, 2019: [Protective Order ]
  • June 15, 2019: [Notice of Attorney Appearance - Defendant]
  • June 14, 2019: [Notice of Corrected Docket Entry]
  • June 14, 2019: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • June 14, 2019: [Notice of Substitution of Counsel]
  • June 14, 2019: [Memorandum in Support of Pretrial Detention]
  • June 13, 2019: [Order on Motion for Temporary Detention]
  • June 13, 2019: [Initial Appearance]
  • June 13, 2019: [~Util - Add and Terminate Attorneys]
  • June 13, 2019: [Arraignment]
  • June 13, 2019: [Order on Motion to Appoint Counsel]
  • June 13, 2019: [~Util - Plea Entered]
  • June 13, 2019: [~Util - Set/Reset Hearings]
  • June 13, 2019: [Temporary Detention ]
  • June 13, 2019: [Appoint Counsel]
  • June 13, 2019: [Arrest Warrant Returned Executed ]
  • June 13, 2019: [Arrest ]
  • June 07, 2019: [Indictment]
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