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: 3:17-cr-00038-1
  • Case Name: USA v. King
  • Filing Type: Criminal
Filing History
December, 2025
  • December 03, 2025: [Order]
July, 2019
  • July 29, 2019: [Order on Motion for Forfeiture of Property]
  • July 26, 2019: [Forfeiture of Property ]
  • July 26, 2019: [Notice (Other)]
October, 2018
  • October 22, 2018: [Judgment Returned Executed ]
August, 2018
  • August 16, 2018: [Judgment]
  • August 16, 2018: [Sentencing]
July, 2018
  • July 31, 2018: [Docket Call]
  • July 25, 2018: [Order on Motion to File Document Under Seal]
  • July 25, 2018: [File Document Under Seal]
  • July 25, 2018: [Order on Motion for Leave to File Document ]
  • July 25, 2018: [Leave to File Document ]
June, 2018
  • June 18, 2018: [In Chambers Conference]
May, 2018
  • May 18, 2018: [Order on Motion for Miscellaneous Relief]
  • May 17, 2018: [~ Exparte Document-use ONLY with other selection]
  • May 17, 2018: [Miscellaneous Relief]
April, 2018
  • April 12, 2018: [Continue ]
January, 2018
  • January 17, 2018: [Order on Motion to Continue]
  • January 16, 2018: [Continue ]
November, 2017
  • November 07, 2017: [Order]
July, 2017
  • July 17, 2017: [Order]
  • July 14, 2017: [Forfeiture of Property ]
May, 2017
  • May 03, 2017: [Order]
  • May 03, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 03, 2017: [Presentence Report Disclosure Notification]
  • May 03, 2017: [Waiver of Indictment]
  • May 03, 2017: [Plea Agreement Hearing ]
  • May 03, 2017: [~Util - Plea Entered]
  • May 03, 2017: [Arraignment ]
  • May 03, 2017: [Plea Agreement]
  • May 03, 2017: [Statement of Facts]
March, 2017
  • March 28, 2017: [Notice of Hearing]
  • March 27, 2017: [Information - Felony]
  • March 27, 2017: [Add and Terminate Judges]
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