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U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:24-cr-00462-KKM-NHA-1
Case title: USA v. Leedy |
Date Filed: 10/24/2024 |
Assigned to: Judge Kathryn Kimball Mizelle
Referred to: Magistrate Judge Natalie Hirt Adams |
Defendant (1) |
| Stephen Andrew Leedy |
| 02/11/2025 | ORAL ORDER granting 36 Motion to Continue as to Stephen Andrew Leedy (1). Jury Trial set for the June 2025 trial term. Status Conference set for 5/13/2025 at 09:00 AM in Tampa Courtroom 13 B before Judge Kathryn Kimball Mizelle. The time from today through July 6, 2025, is excluded under 18 U.S.C. § 3161(h). Signed by Judge Kathryn Kimball Mizelle on 2/11/2025. (DAY) (Entered: 02/11/2025) |
| 01/29/2025 | BILL of particulars as to Stephen Andrew Leedy. (Muench, James) (Entered: 01/29/2025) |
Case 8:24-cr-00462-KKM-NHA Document 31 Filed 01/29/25
BILL OF PARTICULARS
(Forfeiture)
The United States of America, pursuant to Federal Rule of Criminal
Procedure 32.2(a), particularly alleges that the following real property is subject to
forfeiture on the basis of the allegations set forth in the “Forfeiture” section of the
Indictment:
The real property located at 146 8th Avenue NE, St. Petersburg, Florida
33701, titled in the name of Lynda M. Leedy and Stephen A. Leedy, including
all improvements thereon and appurtenances thereto, the legal description for
which is as follows:
LOT 3, BLOCK 4, REVISED MAP OF THE BAY SHORE SUBDIVISION,
according to plat thereof as recorded in Plat Book 3, Page 41, of the Public
Records of HILLSBOROUGH County, Florida of which Pinellas was
formerly a part.
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