U.S. Criminal Court Records for the Northern District of Ohio

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Ohio
Case Information:
  • Case Number: 1:13-cr-00378-SL-2
  • Case Name: United States of America v. Montoy et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 05, 2026: [Order Regarding Violation Report (Summons)]
  • March 05, 2026: [~Util _ Terminate Motions]
February, 2026
  • February 26, 2026: [Order]
  • February 25, 2026: [Early Termination of Probation]
November, 2025
  • November 26, 2025: [Order Regarding Violation Report (Summons)]
April, 2025
  • April 14, 2025: [Order Regarding Violation Report (Summons)]
  • April 14, 2025: [~Util _ Terminate Motions]
  • April 11, 2025: [Order Regarding Violation Report (Summons)]
  • April 11, 2025: [Order]
  • April 10, 2025: [Early Termination of Probation]
September, 2021
  • September 03, 2021: [Order Regarding Violation Report (Summons)]
  • September 03, 2021: [~Util _ Terminate Motions]
August, 2021
  • August 19, 2021: [Early Termination of Probation]
November, 2020
  • November 25, 2020: [Order]
  • November 24, 2020: [Early Termination of Probation]
April, 2017
  • April 03, 2017: [Order]
  • April 03, 2017: [Order on Motion to Vacate (2255) ]
June, 2016
  • June 03, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • June 02, 2016: [Extension of Time to File Response/Reply]
April, 2016
  • April 29, 2016: [Order]
  • April 27, 2016: [Vacate (2255) ]
November, 2015
  • November 13, 2015: [Amended Judgment to Reduce Sentence - USSC Amendment]
  • November 13, 2015: [~Util _ Terminate Motions]
  • November 13, 2015: [SEALED MOTION]
  • November 12, 2015: [Order on Motion for Leave to File Document ]
  • November 12, 2015: [Leave to File Document ]
October, 2015
  • October 13, 2015: [Reduce Sentence - USSC Amendment]
December, 2014
  • December 02, 2014: [Appoint Counsel ]
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