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        <title>US v. Marvin Leach, Jr. :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca4/25-4582</link>
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        <pubDate>Mon, 29 Jun 2026 00:03:59 -0700</pubDate>
        <lastBuildDate>Mon, 29 Jun 2026 00:03:59 -0700</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>US v. Marvin Leach, Jr. - Docket Entries - Showing 1 through 31</description>
                                    <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                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]
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                <pubDate>
            Wed, 22 Apr 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Mon, 20 Apr 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Mon, 06 Apr 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Mon, 06 Apr 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Mon, 06 Apr 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Fri, 03 Apr 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Thu, 02 Apr 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Wed, 01 Apr 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Tue, 17 Mar 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Tue, 17 Mar 2026 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Wed, 11 Feb 2026 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Fri, 23 Jan 2026 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Fri, 23 Jan 2026 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Fri, 23 Jan 2026 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                (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]
            ]]>
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                <pubDate>
            Tue, 20 Jan 2026 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Thu, 08 Jan 2026 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Mon, 08 Dec 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Mon, 08 Dec 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Mon, 08 Dec 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                DOCKETING STATEMENT by Marvin Lee Leach, Jr... [1001890093] [25-4582] Mitchell Styers [Entered: 12/08/2025 01:20 PM]
            ]]>
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                <pubDate>
            Mon, 08 Dec 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Mon, 08 Dec 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Mon, 08 Dec 2025 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 9]]>
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                <description>
            <![CDATA[
                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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                <pubDate>
            Mon, 08 Dec 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Fri, 05 Dec 2025 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Thu, 04 Dec 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Thu, 04 Dec 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Thu, 20 Nov 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Thu, 20 Nov 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE OF COUNSEL by Lucy Partain Brown for US. [1001869061] [25-4582] Lucy Brown [Entered: 10/29/2025 03:08 PM]
            ]]>
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                <pubDate>
            Wed, 29 Oct 2025 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Wed, 29 Oct 2025 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Wed, 29 Oct 2025 00:00:00 -0700
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