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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Ohio
Case Information:
  • Case Number: 3:09-cr-00165-1
  • Case Name: USA v. Fugate
  • Filing Type: Criminal
Filing History
November, 2025
  • November 21, 2025: [Reply to Response]
  • November 04, 2025: [Response in Opposition]
October, 2025
  • October 21, 2025: [Motion for Compassionate Release]
May, 2021
  • May 18, 2021: [Notice of Satisfaction of Judgment]
September, 2020
  • September 09, 2020: [Notice (Other)]
  • September 09, 2020: [Order Adopting Report and Recommendations]
July, 2020
  • July 16, 2020: [Miscellaneous Relief]
  • July 13, 2020: [Order]
  • July 13, 2020: [~Util - Terminate Motions]
  • July 13, 2020: [Vacate (2255)]
June, 2020
  • June 25, 2020: [Report and Recommendations]
  • June 24, 2020: [Vacate (2255)]
October, 2018
  • October 03, 2018: [Notice (Other)]
February, 2018
  • February 15, 2018: [Judgment]
  • February 12, 2018: [Sentencing Memorandum]
  • February 08, 2018: [Sentencing]
  • February 02, 2018: [Sentencing Memorandum]
January, 2018
  • January 27, 2018: [Sentencing Memorandum]
  • January 08, 2018: [Case Reopened]
October, 2017
  • October 30, 2017: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • October 30, 2017: [Set/Reset Hearings]
September, 2017
  • September 19, 2017: [Telephone Conference]
  • September 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 07, 2017: [Set/Reset Deadlines/Hearings]
  • September 07, 2017: [Order on Motion to Vacate (2255)]
  • September 07, 2017: [Order on Report and Recommendations]
November, 2016
  • November 14, 2016: [Objection to Report and Recommendations]
  • November 08, 2016: [Report and Recommendations]
September, 2016
  • September 30, 2016: [Order]
  • September 30, 2016: [Objection to Report and Recommendations]
  • September 27, 2016: [Report and Recommendations]
  • September 27, 2016: [~Util - Terminate Motions]
  • September 02, 2016: [Order]
  • September 02, 2016: [Objection to Report and Recommendations]
August, 2016
  • August 19, 2016: [Report and Recommendations]
  • August 15, 2016: [Supplemental - Opposing]
  • August 15, 2016: [Leave to File Document ]
  • August 15, 2016: [Reply to Response]
  • August 05, 2016: [Response in Opposition]
July, 2016
  • July 12, 2016: [Order on Motion for Leave to File Document ]
  • July 12, 2016: [Leave to File Document ]
June, 2016
  • June 24, 2016: [Supplemental - Supporting]
  • June 24, 2016: [Order on Motion for Miscellaneous Relief]
  • June 23, 2016: [Miscellaneous Relief]
  • June 16, 2016: [Reply to Response]
May, 2016
  • May 31, 2016: [Response in Opposition]
  • May 13, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • May 13, 2016: [Extension of Time to File Response/Reply]
April, 2016
  • April 19, 2016: [Order]
March, 2016
  • March 08, 2016: [Order on Motion for Miscellaneous Relief]
  • March 07, 2016: [Miscellaneous Relief]
February, 2016
  • February 24, 2016: [Order]
  • February 24, 2016: [Add and Terminate Judges]
  • February 23, 2016: [Notice of Attorney Appearance - Defendant]
  • February 23, 2016: [Vacate (2255)]
October, 2015
  • October 29, 2015: [Order on Motion for Forfeiture of Property]
  • October 29, 2015: [Forfeiture of Property ]
  • October 29, 2015: [Notice (Other)]
July, 2015
  • July 28, 2015: [Order on Motion for Forfeiture of Property]
  • July 27, 2015: [Forfeiture of Property ]
December, 2014
  • December 19, 2014: [USCA Information Copy]
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