US v. Marvin Leach, Jr.
| UNITED STATES OF AMERICA |
| MARVIN LEE LEACH, JR., a/k/a Fat Sosa |
| 25-4582 |
| October 29, 2025 |
| U.S. Court of Appeals, Fourth Circuit |
| Other |
Docket Report
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This docket was last retrieved on April 22, 2026. A more recent docket listing may be available from PACER.
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| Filing 31 APPEARANCE OF COUNSEL by Quintin D. Byrd for Marvin Lee Leach, Jr. in 25-4582. [1001965127] [25-4582, 25-4568, 26-4158] Quintin Byrd [Entered: 04/22/2026 02:17 PM] |
Filing 30
ORDER filed granting motion to withdraw/relieve/substitute counsel [ # 24 ]. New attorney appointed: Yes. Date counsel accepted case 04/20/2026. Name of new attorney: Quintin Byrd. Appearance form due 05/04/2026 for Quintin DeVon Ithiel Byrd. Copies to all parties. Mailed to: Marvin Leach #34818-511, FCI Butner Medium II, P.O. BOX 1500, Butner, NC 27509. [1001963107] [25-4582] MB [Entered: 04/20/2026 11:15 AM]
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| Filing 29 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Tracy L. McGurk in 26-4158. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing hearing held 03/06/2026. Names of all parties ordering transcript from this reporter: Deivon Jalil Spidle. Originating case number: 5:24-cr-00196-FL-3. [1001955566] Transcript due from Tracy L. McGurk, Official Court Reporter on 05/13/2026. [25-4568, 25-4582, 26-4158] TB [Entered: 04/06/2026 11:34 AM] |
| Filing 28 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Shelia D. Foell in 26-4158. Identify by proceeding and date all transcript ordered from this court reporter: Arraignment hearing held 12/16/2025. Names of all parties ordering transcript from this reporter: Deivon Jalil Spidle. Originating case number: 5:24-cr-00196-FL-3. [1001955560] Transcript due from Shelia D. Foell, Court Reporter Coordinator on 05/13/2026. [25-4568, 25-4582, 26-4158] TB [Entered: 04/06/2026 11:31 AM] |
| Filing 27 APPEARANCE OF COUNSEL by Mark R. Sigmon for Deivon Jalil Spidle in 26-4158. [1001955487] [26-4158, 25-4568, 25-4582] Mark Sigmon [Entered: 04/06/2026 10:53 AM] |
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Filing 26
ORDER filed consolidating case 26-4158 with 25-4568. Copies to all parties.. [1001955118] [25-4568, 25-4582, 26-4158] TB [Entered: 04/03/2026 03:55 PM]
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Filing 25
ORDER filed rescinding briefing order. Copies to all parties. [1001954472] [25-4568, 25-4582] TB [Entered: 04/02/2026 03:11 PM]
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| Filing 24 MOTION by Marvin Lee Leach, Jr. in 25-4582 to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y. If under L.R. 46(d), was client advised of right to file response within 7 days? Y. Date and method of service: 04/01/2026 ecf. [1001954009] [25-4582, 25-4568] Mitchell Styers [Entered: 04/01/2026 05:07 PM] |
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Filing 23
ORDER filed granting motion to extend filing time [ # 22 ]. Number of days granted: 35. Opening brief and appendix due 04/22/2026. Response brief due 05/13/2026. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001945077] [25-4568, 25-4582] TW [Entered: 03/17/2026 04:41 PM]
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| Filing 22 MOTION by Donta Lamont Bush, Jr. in 25-4568 to extend filing time for opening brief and appendix until April 22, 2026.. Date and method of service: 03/17/2026 ecf. [1001945012] [25-4568, 25-4582] Helen Smith [Entered: 03/17/2026 03:50 PM] |
| Filing 21 BRIEFING ORDER filed. Opening brief and appendix due 03/18/2026. Response brief due 04/08/2026. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001925272] [25-4568, 25-4582] TB [Entered: 02/11/2026 10:43 AM] |
| Filing 20 REVISED TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Shelia D. Foell in 25-4582. Identify by proceeding and date all transcript ordered from this court reporter: Rule 11 Arraignment hearing held 07/15/2025. Names of all parties ordering transcript from this reporter: Marvin Lee Leach, Jr. Originating case number: 5:24-cr-00196-FL-3. [1001914273] Transcript due from Shelia D. Foell, Court Reporter Coordinator on 03/02/2026. [25-4568, 25-4582] TB [Entered: 01/23/2026 10:09 AM] |
| Filing 19 Corrected TRANSCRIPT ORDER FORM by Marvin Lee Leach, Jr. in 25-4582 for Shelia Foell. [1001914239] [25-4582, 25-4568] Mitchell Styers [Entered: 01/23/2026 09:48 AM] |
| Filing 18 Docket correction requested from Marvin Lee Leach, Jr. in 25-4582. Re: [ # 17 ] transcript order. Access to transcript order has been restricted to case participants. [1001914191] [25-4568, 25-4582] TB [Entered: 01/23/2026 09:19 AM] |
| Filing 17 (ENTRY RESTRICTED) Corrected TRANSCRIPT ORDER FORM by Marvin Lee Leach, Jr. in 25-4582 for Tracy McGurk. [1001911583] [25-4582, 25-4568]--[Edited 01/23/2026 by TB - See ECF 19 (25-4582) and ECF 17 (25-4568) for correct Transcript Order form] Mitchell Styers [Entered: 01/20/2026 11:25 AM] |
| Filing 16 Transcript deadline updated for Tracy L. McGurk in 25-4568, 25-4582. Originating Case No: 5:24-cr-00196-FL-3. [1001905515] Transcript due from Tracy L. McGurk, Official Court Reporter 01/20/2026. [25-4568, 25-4582] CD [Entered: 01/08/2026 01:55 PM] |
| Filing 15 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Tracy L. McGurk in 25-4582. Identify by proceeding and date all transcript ordered from this court reporter: Arraignment hearing held 07/15/2025 and Sentencing hearing held 10/08/2025. Names of all parties ordering transcript from this reporter: Marvin Leach, Jr. Originating case number: 5:24-cr-00196-FL-3. [1001890271] Transcript due from Tracy L. McGurk, Official Court Reporter on 01/14/2026. [25-4568, 25-4582] TB [Entered: 12/08/2025 03:40 PM] |
| Filing 14 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Tracy L. McGurk in 25-4568. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing hearing held 10/10/2025. Names of all parties ordering transcript from this reporter: Donta Bush, Jr. Originating case number: 5:24-cr-00196-FL-3. [1001890255] Transcript due from Tracy L. McGurk, Official Court Reporter on 01/14/2026. [25-4568, 25-4582] TB [Entered: 12/08/2025 03:35 PM] |
| Filing 13 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Shelia D. Foell in 25-4568. Identify by proceeding and date all transcript ordered from this court reporter: Arraignment hearing held 02/13/2025. Names of all parties ordering transcript from this reporter: Donta Bush, Jr. Originating case number: 5:24-cr-00196-FL-3. [1001890248] Transcript due from Shelia D. Foell, Court Reporter Coordinator on 01/14/2026. [25-4568, 25-4582] TB [Entered: 12/08/2025 03:31 PM] |
| Filing 12 DOCKETING STATEMENT by Marvin Lee Leach, Jr... [1001890093] [25-4582] Mitchell Styers [Entered: 12/08/2025 01:20 PM] |
| Filing 11 APPEARANCE OF COUNSEL by Mitchell G. Styers for Marvin Lee Leach, Jr. in 25-4582. [1001890090] [25-4582, 25-4568] Mitchell Styers [Entered: 12/08/2025 01:19 PM] |
| Filing 10 DOCKETING NOTICE issued Re: [ # 1 ] criminal case. Originating case number: 5:24-cr-00196-FL-7. [1001889888] [25-4582] TB [Entered: 12/08/2025 10:14 AM] |
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Filing 9
ORDER filed appointing Mitchell G. Styers as counsel for Marvin Lee Leach Jr. in 25-4582. Nunc pro Tunc Date: 12/08/2025. Copies to all parties. Mailed to: Marvin Leach 34818-511, FCI Butner Medium II P.O. BOX 1500, BUTNER, NC 27509. [1001889822] [25-4582] MB [Entered: 12/08/2025 09:38 AM]
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Filing 8
ORDER filed consolidating case 25-4582 with 25-4568. Copies to all parties. [1001889263] [25-4568, 25-4582] TB [Entered: 12/05/2025 10:50 AM]
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| Filing 7 Attorneys Kimberly Nicole Dixon, Michael Gordon James, Charles Edward Loeser, and Sarah Elizabeth Nokes for US in 25-4582 terminated from case. Reason for termination: Not participating. [1001888852] [25-4582] TB [Entered: 12/04/2025 03:19 PM] |
| Filing 6 Attorney David A. Bragdon for US in 25-4582 terminated from case. Reason for termination: Change of employment. [1001888843] [25-4582] TB [Entered: 12/04/2025 03:14 PM] |
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Filing 5
ORDER filed granting Motion to proceed under CJA [4]. Representation Type: CJA-TD Copies to all parties. Mailed to: Marvin Leach, Jr. [1001881452] [25-4582] TB [Entered: 11/20/2025 04:23 PM]
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| Filing 4 CJA-23 application (court access only) to proceed under Criminal Justice Act by Marvin Lee Leach, Jr. [1001881438] [25-4582] TB [Entered: 11/20/2025 04:17 PM] |
| Filing 3 APPEARANCE OF COUNSEL by Lucy Partain Brown for US. [1001869061] [25-4582] Lucy Brown [Entered: 10/29/2025 03:08 PM] |
| Filing 2 FEE NOTICE issued to Alvin Lorenzo Hudson, II - initial notice. Fee or application to proceed as indigent due 11/13/2025. Originating case number: 5:24-cr-00196-FL-7. Mailed to: Marvin Leach and Alvin Hudson. [1001868839] [25-4582] TB [Entered: 10/29/2025 11:58 AM] |
| Filing 1 Criminal case docketed. Originating case number: 5:24-cr-00196-FL-7. Date notice of appeal filed: 10/28/2025. Case manager: TBarton. [1001868801] [25-4582] TB [Entered: 10/29/2025 11:26 AM] |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Lucy Partain Brown |
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| Defendant: MARVIN LEE LEACH, JR., a/k/a Fat Sosa | |
| Represented By: | Quintin DeVon Ithiel Byrd |
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