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: 2:18-cr-00109-1
  • Case Name: USA v. Phillips
  • Filing Type: Criminal
Filing History
February, 2026
  • February 02, 2026: [Detention Hearing ]
  • February 02, 2026: [Waiver of Preliminary Hearing]
January, 2026
  • January 28, 2026: [Warrant Returned Executed]
  • January 28, 2026: [Order of Detention ]
  • January 28, 2026: [Hearing ]
  • January 28, 2026: [Due Process Protections Act]
  • January 28, 2026: [Initial Appearance - Revocation Proceedings]
  • January 28, 2026: [Arrest ]
  • January 13, 2026: [Order on Motion to Continue]
  • January 05, 2026: [Continue ]
December, 2025
  • December 08, 2025: [Warrant Returned Executed]
  • December 01, 2025: [Waiver of Preliminary Hearing]
  • December 01, 2025: [Due Process Protections Act]
  • December 01, 2025: [Order Appointing Public Defender]
  • December 01, 2025: [Financial Affidavit - CJA 23]
  • December 01, 2025: [Initial Appearance - Revocation Proceedings]
September, 2025
  • September 09, 2025: [Notice of Attorney Appearance - USA]
May, 2019
  • May 13, 2019: [Judgment]
  • May 06, 2019: [Sentencing]
April, 2019
  • April 30, 2019: [Response (non motion)]
  • April 17, 2019: [Sentencing Memorandum]
January, 2019
  • January 29, 2019: [Notice of Hearing]
  • January 15, 2019: [Order on Motion for Extension of Time to File]
  • January 14, 2019: [Extension of Time to File Document]
  • January 02, 2019: [Notice (Other)]
December, 2018
  • December 19, 2018: [Order on Motion for Extension of Time to File]
  • December 18, 2018: [Extension of Time to File Document]
November, 2018
  • November 15, 2018: [Order for Forfeiture of Property]
October, 2018
  • October 02, 2018: [Order of Referral to Probation for Presentence Investigation and Report]
  • October 02, 2018: [Change of Plea Hearing ]
  • October 02, 2018: [~Util - Plea Entered]
September, 2018
  • September 25, 2018: [Notice of Hearing]
  • September 24, 2018: [Plea Agreement]
  • September 18, 2018: [Notice (Other)]
July, 2018
  • July 30, 2018: [Order on Motion to Continue]
  • July 26, 2018: [Continue ]
  • July 26, 2018: [Order of Detention ]
  • July 26, 2018: [Detention Hearing ]
  • July 24, 2018: [Order]
  • July 24, 2018: [~Util - Set/Reset Hearings]
  • July 24, 2018: [Order on Motion for Hearing ]
  • July 23, 2018: [Hearing ]
June, 2018
  • June 25, 2018: [Scheduling Order]
  • June 15, 2018: [Arraignment ]
  • June 06, 2018: [Notice of Hearing]
  • June 01, 2018: [Indictment]
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