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: 1:16-cr-00095-1
  • Case Name: USA v. Martin
  • Filing Type: Criminal
Filing History
March, 2026
  • March 04, 2026: [Order]
  • March 04, 2026: [Order Setting Conditions of Release]
  • March 04, 2026: [Due Process Protections Act]
  • March 04, 2026: [Order Appointing Public Defender]
  • March 04, 2026: [Arraignment ]
  • March 04, 2026: [~Util - Add and Terminate Attorneys]
January, 2026
  • January 15, 2026: [Order]
  • January 15, 2026: [1 - Terminate Hearings]
  • January 15, 2026: [Docket Call]
  • January 15, 2026: [~Util - Set/Reset Hearings]
November, 2025
  • November 21, 2025: [Information - ALL Misdemeanor]
  • November 21, 2025: [Add and Terminate Judges]
October, 2025
  • October 08, 2025: [Order]
  • October 01, 2025: [Revocation of Supervised Release - Final Hearing]
September, 2025
  • September 09, 2025: [Summons Returned Executed]
  • September 05, 2025: [Notice of Hearing]
  • September 04, 2025: [Waiver of Preliminary Hearing]
  • September 04, 2025: [Order Setting Conditions of Release]
  • September 04, 2025: [Initial Appearance - Revocation Proceedings]
August, 2019
  • August 15, 2019: [Miscellaneous Relief]
December, 2017
  • December 21, 2017: [Order on Motion for Forfeiture of Property]
  • December 14, 2017: [Forfeiture of Property ]
November, 2017
  • November 17, 2017: [Order]
  • November 17, 2017: [Judgment]
  • November 17, 2017: [Notice (Other)]
  • November 03, 2017: [Sentencing]
September, 2017
  • September 01, 2017: [Notice of Hearing]
August, 2017
  • August 16, 2017: [Notice of PSI Transmittal]
July, 2017
  • July 12, 2017: [Order on Motion for Forfeiture of Property]
  • July 10, 2017: [Forfeiture of Property ]
June, 2017
  • June 01, 2017: [Change of Plea Hearing ]
  • June 01, 2017: [~Util - Plea Entered]
  • June 01, 2017: [Plea Agreement]
May, 2017
  • May 10, 2017: [Order on Motion to Continue]
  • May 10, 2017: [Continue ]
March, 2017
  • March 09, 2017: [Continue ]
February, 2017
  • February 07, 2017: [Notice of Hearing on Motion ]
  • February 07, 2017: [Order on Motion to Continue]
  • February 07, 2017: [Continue ]
  • February 01, 2017: [Docket Annotation]
January, 2017
  • January 31, 2017: [Response in Opposition]
  • January 23, 2017: [Notice of Hearing on Motion ]
  • January 19, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • January 17, 2017: [Extension of Time to File Response/Reply]
  • January 08, 2017: [Suppress ]
December, 2016
  • December 27, 2016: [Order on Motion for Leave to File Document ]
  • December 26, 2016: [Leave to File Document ]
November, 2016
  • November 04, 2016: [Scheduling Order]
  • November 04, 2016: [~Util - Terminate Motions]
  • November 03, 2016: [Extension of Time to File Document]
October, 2016
  • October 21, 2016: [Warrant Returned Executed]
  • October 18, 2016: [Scheduling Order]
  • October 17, 2016: [Order of Detention ]
  • October 17, 2016: [Detention Hearing ]
  • October 17, 2016: [~Util - Plea Entered]
  • October 17, 2016: [Arraignment ]
  • October 13, 2016: [Order of Detention ]
  • October 13, 2016: [Financial Affidavit - CJA23]
  • October 13, 2016: [Order Appointing Public Defender]
  • October 13, 2016: [Initial Appearance ]
  • October 06, 2016: [Indictment]
  • October 05, 2016: [Add and Terminate Judges]
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