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: 1:20-cr-00437-BYP-1
  • Case Name: United States of America v. Regev
  • Filing Type: Criminal
Filing History
January, 2026
  • January 14, 2026: [Order - Pretrial Probation Supervision]
November, 2025
  • November 18, 2025: [Order Appointing Public Defender]
  • November 18, 2025: [~Util - Add and Terminate Attorneys]
  • November 18, 2025: [CJA 23 - Financial Affidavit]
March, 2025
  • March 24, 2025: [Order on Motion to Withdraw as Attorney]
  • March 24, 2025: [Withdraw as Attorney ]
  • March 17, 2025: [Order]
March, 2022
  • March 15, 2022: [Judgment ]
October, 2021
  • October 27, 2021: [1 - Terminate Hearings]
  • October 27, 2021: [~Util - Set/Reset Hearings]
July, 2021
  • July 26, 2021: [Order to Continue - Ends of Justice]
  • July 26, 2021: [~Util - Set/Reset Hearings]
  • July 26, 2021: [~Util _ Terminate Motions]
  • July 19, 2021: [Continue ]
  • July 02, 2021: [Order on Motion to Withdraw as Attorney ]
June, 2021
  • June 30, 2021: [Withdraw as Attorney ]
March, 2021
  • March 18, 2021: [~Util - Set/Reset Hearings]
  • March 18, 2021: [Order to Continue - Ends of Justice]
  • March 18, 2021: [~Util _ Terminate Motions]
  • March 15, 2021: [Order]
  • March 12, 2021: [Continue ]
January, 2021
  • January 07, 2021: [Order]
  • January 07, 2021: [~Util - Set/Reset Hearings]
  • January 07, 2021: [Order to Continue - Ends of Justice]
  • January 07, 2021: [~Util _ Terminate Motions]
  • January 06, 2021: [Continue ]
September, 2020
  • September 23, 2020: [Order to Continue - Ends of Justice]
  • September 23, 2020: [~Util _ Terminate Motions]
  • September 23, 2020: [~Util - Set/Reset Hearings]
  • September 18, 2020: [Continue ]
August, 2020
  • August 21, 2020: [Order]
  • August 21, 2020: [~Util - Set/Reset Hearings]
  • August 20, 2020: [Order]
  • August 20, 2020: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • August 14, 2020: [Indictment ]
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