U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:20-cr-00172-1
  • Case Name: United States of America v. Leach
  • Filing Type: Criminal
Filing History
January, 2022
  • January 05, 2022: [Criminal Debt Payment via IPAC]
October, 2021
  • October 29, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • October 28, 2021: [Release From Custody]
  • October 18, 2021: [Judgment Returned Executed]
July, 2021
  • July 02, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • July 01, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 01, 2021: [Transmitted Certified Copy]
  • July 01, 2021: [Judgment]
  • July 01, 2021: [Sentencing]
June, 2021
  • June 29, 2021: [Proof Of Service By Publication]
  • June 23, 2021: [Order on Motion / Application / Petition to Exceed Page Limit]
  • June 23, 2021: [Sentencing Memorandum]
  • June 23, 2021: [Exceed Page Limit (Do not use for Motion for Leave to File)]
  • June 07, 2021: [Order]
  • June 07, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 29, 2021: [Transmitted Certified Copy]
  • April 29, 2021: [Order for Forfeiture of Property]
  • April 28, 2021: [Proposed Order]
March, 2021
  • March 24, 2021: [Order Allowing Plea Agreement]
  • March 24, 2021: [Written Plea Of Guilty]
  • March 24, 2021: [Presentence Report]
  • March 24, 2021: [Plea Hearing]
  • March 23, 2021: [~Util - Set/Reset Hearings]
  • March 23, 2021: [Order]
  • March 22, 2021: [Plea Agreement]
  • March 22, 2021: [Order]
  • March 18, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 17, 2021: [Schedule Guilty Plea Hearing]
  • March 12, 2021: [Warrant For Defendant Returned Executed]
February, 2021
  • February 09, 2021: [Response In Opposition]
  • February 02, 2021: [Revoke]
December, 2020
  • December 29, 2020: [Order on Motion / Application / Petition to Continue]
  • December 28, 2020: [Continue]
  • December 23, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 22, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 21, 2020: [Reply To Response]
  • December 17, 2020: [Response In Opposition]
  • December 16, 2020: [Order]
  • December 15, 2020: [Motions Referred]
  • December 15, 2020: [Miscellaneous Relief]
  • December 10, 2020: [Arraignment]
  • December 10, 2020: [Arraignment Order]
  • December 10, 2020: [Notice (Other)]
  • December 10, 2020: [Order]
  • December 10, 2020: [~Util - Set/Reset Hearings]
November, 2020
  • November 09, 2020: [Notice Of Attorney Appearance - Defendant]
  • November 02, 2020: [Financial Affidavit - CJA23]
October, 2020
  • October 30, 2020: [Arrest - Other District]
  • October 30, 2020: [Rule 5(c)(3) Documents Received]
  • October 07, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • October 01, 2020: [Standing Order of Reference for Judge Berger]
  • October 01, 2020: [Order]
  • October 01, 2020: [~Util - Terminate Motions]
September, 2020
  • September 30, 2020: [Detention Hearing]
  • September 30, 2020: [Order]
  • September 30, 2020: [Case Unsealed]
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