U.S. Criminal Court Records for the Western District of Kentucky

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 5:21-cr-00021-3
  • Case Name: USA v. Leach, et al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Statement of Reason]
  • January 03, 2023: [Judgment and Commitment]
  • January 03, 2023: [Sentencing]
December, 2022
  • December 21, 2022: [Acknowledgement of Waiver of Appeal Rights]
October, 2022
  • October 20, 2022: [Sentencing Memorandum]
  • October 14, 2022: [Sentencing Memorandum]
  • October 14, 2022: [Presentence Investigation Report]
  • October 12, 2022: [Order - TEXT ONLY]
September, 2022
  • September 27, 2022: [Presentence Investigation Report]
August, 2022
  • August 31, 2022: [Mail Returned]
  • August 23, 2022: [Statement of Reason]
  • August 22, 2022: [Judgment and Commitment]
  • August 22, 2022: [Sentencing]
  • August 19, 2022: [Statement of Reason]
  • August 19, 2022: [Judgment and Commitment]
  • August 19, 2022: [Sentencing]
  • August 18, 2022: [Order on Motion for leave to Seal a Document]
  • August 16, 2022: [Sealed Sentencing Memorandum]
  • August 16, 2022: [Sealed Motion for leave to Seal a Document]
  • August 10, 2022: [Sentencing Memorandum]
  • August 01, 2022: [Change of Plea Hearing]
  • August 01, 2022: [~Util - Plea Entered]
  • August 01, 2022: [Order]
July, 2022
  • July 28, 2022: [Sealed Supplemental Plea Agreement]
  • July 28, 2022: [Plea Agreement]
  • July 14, 2022: [Further Proceedings Hearing]
  • July 14, 2022: [~Util - Speedy Trial Excludable Start]
June, 2022
  • June 23, 2022: [Order on Motion to Continue]
  • June 16, 2022: [Continue]
  • June 09, 2022: [Presentence Investigation Report]
  • June 08, 2022: [Further Proceedings Hearing]
  • June 08, 2022: [~Util - Speedy Trial Excludable Start]
  • June 06, 2022: [Presentence Investigation Report]
May, 2022
  • May 27, 2022: [USP Status - No Action]
  • May 18, 2022: [Presentence Investigation Report]
  • May 13, 2022: [Presentence Investigation Report]
April, 2022
  • April 28, 2022: [Further Proceedings Hearing]
March, 2022
  • March 31, 2022: [Further Proceedings Hearing]
  • March 31, 2022: [~Util - Speedy Trial Excludable Start]
  • March 23, 2022: [Sealed Supplemental Plea Agreement]
  • March 22, 2022: [Order]
  • March 22, 2022: [Change of Plea Hearing]
  • March 22, 2022: [~Util - Plea Entered]
  • March 22, 2022: [Plea Agreement]
  • March 09, 2022: [Order]
  • March 09, 2022: [~Util - Speedy Trial Excludable Start]
  • March 09, 2022: [Order on Motion to Withdraw as Attorney]
  • March 08, 2022: [Withdraw as Attorney]
  • March 07, 2022: [Notice of Attorney Appearance - Defendant]
February, 2022
  • February 17, 2022: [USP - No Action]
January, 2022
  • January 20, 2022: [~Util - Speedy Trial Excludable Start]
  • January 20, 2022: [Further Proceedings Hearing]
December, 2021
  • December 15, 2021: [~Util - Speedy Trial Excludable Start]
  • December 15, 2021: [Order]
  • December 08, 2021: [~Util - Speedy Trial Excludable Start]
  • December 08, 2021: [Order]
November, 2021
  • November 10, 2021: [Further Proceedings Hearing]
  • November 10, 2021: [~Util - Speedy Trial Excludable Start]
September, 2021
  • September 10, 2021: [~Util - Speedy Trial Excludable Start]
  • September 10, 2021: [Further Proceedings Hearing]
August, 2021
  • August 31, 2021: [Mail Returned]
  • August 20, 2021: [Detention Hearing]
  • August 19, 2021: [Bond]
  • August 19, 2021: [Order on Sealed Motion]
  • August 13, 2021: [Add and Terminate Attorneys]
  • August 13, 2021: [Initial Appearance]
  • August 13, 2021: [Arraignment]
  • August 13, 2021: [Order]
  • August 10, 2021: [Schedules]
  • August 10, 2021: [Warrant Returned Executed]
  • August 10, 2021: [Arrest]
  • August 09, 2021: [Detention Hearing]
  • August 09, 2021: [Case Unsealed]
  • August 09, 2021: [Order]
  • August 09, 2021: [Arraignment]
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