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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 7:20-cr-00051-1
  • Case Name: USA v. Leichter
  • Filing Type: Criminal
Filing History
December, 2022
  • December 05, 2022: [Appeal Transcript Filed]
November, 2022
  • November 30, 2022: [USCA Appeal Transcript Order Acknowledgment]
  • November 29, 2022: [USCA Order Appointing Counsel in 4CCA]
  • November 29, 2022: [USCA Notice of Docketing Record on Appeal]
  • November 28, 2022: [Transmittal of Notice of Appeal to 4CCA]
  • November 28, 2022: [Transcript Request]
  • November 28, 2022: [Judgment]
  • November 22, 2022: [Transcript Request]
  • November 22, 2022: [Notice of Appeal - Final Judgment to 4CCA]
  • November 22, 2022: [Order on Motion to Continue]
  • November 22, 2022: [Sentencing]
  • November 20, 2022: [Continue]
  • November 18, 2022: [Brief /Memorandum]
October, 2022
  • October 31, 2022: [Response]
  • October 17, 2022: [Brief /Memorandum]
  • October 05, 2022: [Transcript]
  • October 04, 2022: [Transcript Request]
  • October 04, 2022: [Order]
  • October 03, 2022: [Transcript Request]
  • October 03, 2022: [Status Conference]
  • October 02, 2022: [Response]
September, 2022
  • September 30, 2022: [SEALED PSR - Revised Final]
  • September 30, 2022: [Order on Motion to Seal Document]
  • September 30, 2022: [Seal Document]
  • September 30, 2022: [Sealed Motion]
  • September 29, 2022: [Sentencing Memorandum]
  • September 26, 2022: [Order on Motion for Stay]
  • September 26, 2022: [SEALED PSR - Revised Final]
  • September 22, 2022: [Response in Opposition]
  • September 20, 2022: [Stay]
August, 2022
  • August 01, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
July, 2022
  • July 19, 2022: [Order on Motion to Continue]
  • July 18, 2022: [Order on Motion for Leave to File Document]
  • July 18, 2022: [Leave to File Document]
  • July 18, 2022: [Continue]
  • July 18, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
March, 2022
  • March 10, 2022: [Order on Motion for Bond]
  • March 10, 2022: [Order on Motion to Expedite]
  • March 10, 2022: [Order on Motion for Hearing]
  • March 09, 2022: [SEALED PSR - Initial]
  • March 08, 2022: [Expedite]
  • March 08, 2022: [Hearing]
February, 2022
  • February 14, 2022: [Bond]
  • February 10, 2022: [Transcript Copy Delivered]
  • February 07, 2022: [Transcript Request]
  • February 04, 2022: [Transcript]
  • February 02, 2022: [Financial Arrangements Made]
  • February 01, 2022: [Transcript Request]
  • February 01, 2022: [Order]
  • February 01, 2022: [FTR Log Notes with Certificate]
  • February 01, 2022: [Bond Hearing]
  • February 01, 2022: [Notice (Other)]
January, 2022
  • January 13, 2022: [Writ by the State]
December, 2021
  • December 23, 2021: [Urbanski Sentencing Scheduling Order]
  • December 23, 2021: [Order of Detention Pending Sentencing]
  • December 22, 2021: [Warrant Returned Executed]
  • December 22, 2021: [FTR Log Notes with Certificate]
  • December 22, 2021: [Initial Appearance - Bond Violation]
  • December 21, 2021: [Arrest]
  • December 21, 2021: [Warrant Issued]
  • December 21, 2021: [Order on Petition for Issuance of Warrant]
  • December 15, 2021: [Order to Modify Conditions of Release]
  • December 14, 2021: [FTR Log Notes with Certificate]
  • December 14, 2021: [Bond Revocation Hearing]
  • December 13, 2021: [Summons Returned Executed]
November, 2021
  • November 24, 2021: [Order on Petition for Issuance of Summons]
October, 2021
  • October 18, 2021: [Guilty Plea Hearing & Plea Entered]
September, 2021
  • September 17, 2021: [Notice of Enhanced Punishment]
  • September 10, 2021: [Notice of Cancellation of Hearing]
  • September 10, 2021: [Notice of Appearance - Probation Officer]
July, 2021
  • July 28, 2021: [Order to Modify Conditions of Release]
May, 2021
  • May 25, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 21, 2021: [Order to Modify Conditions of Release]
  • May 18, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2021
  • April 08, 2021: [Due Process Protections Act Order]
February, 2021
  • February 25, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 08, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2021
  • January 05, 2021: [Order Setting Conditions of Release]
  • January 05, 2021: [Appearance Bond]
  • January 05, 2021: [In Person Appearance Rights]
  • January 05, 2021: [FTR Log Notes with Certificate]
  • January 05, 2021: [Bond Hearing]
November, 2020
  • November 30, 2020: [Notice Rescheduling Hearing]
  • November 30, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 19, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 02, 2020: [Order on Motion for Discovery]
  • November 02, 2020: [Order on Motion for Disclosure]
October, 2020
  • October 23, 2020: [Discovery]
  • October 15, 2020: [Notice of Attorney Appearance - Defendant]
  • October 15, 2020: [Order of Detention Pending Trial]
  • October 15, 2020: [Pretrial Order]
  • October 14, 2020: [Disclosure]
  • October 13, 2020: [FTR Log Notes with Certificate]
  • October 13, 2020: [Arraignment]
  • October 13, 2020: [Initial Appearance]
  • October 13, 2020: [Bond Hearing]
  • October 13, 2020: [SEALED Pretrial Bail Report]
  • October 13, 2020: [Notice of Hearing]
  • October 09, 2020: [Financial Affidavit - CJA23]
September, 2020
  • September 24, 2020: [Sealed Document - Unredacted Indictment]
  • September 24, 2020: [Indictment]
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