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: 1:20-cr-00103-1
  • Case Name: USA v. Dia
  • Filing Type: Criminal
Filing History
January, 2026
  • January 07, 2026: [Order on Motion for Early Termination of Probation]
December, 2025
  • December 04, 2025: [Early Termination of Probation]
January, 2023
  • January 11, 2023: [Plea Agreement]
  • January 11, 2023: [Statement of Facts]
November, 2022
  • November 15, 2022: [Order to Continue - Ends of Justice]
October, 2022
  • October 31, 2022: [Notice of Attorney Appearance - USA]
  • October 24, 2022: [Order on Motion to Continue]
  • October 24, 2022: [Continue ]
July, 2022
  • July 27, 2022: [Order to Continue - Ends of Justice]
  • July 26, 2022: [Telephone Conference]
June, 2022
  • June 09, 2022: [Order to Continue - Ends of Justice]
May, 2022
  • May 31, 2022: [Order of Reassignement/Recusal]
  • May 13, 2022: [Order]
April, 2022
  • April 06, 2022: [Order]
March, 2022
  • March 30, 2022: [Order on Motion to Dismiss]
  • March 25, 2022: [Notice (Other)]
  • March 15, 2022: [Reply to Response]
  • March 10, 2022: [Response in Opposition]
  • March 03, 2022: [Dismiss ]
January, 2022
  • January 27, 2022: [Order]
  • January 25, 2022: [Notice of Telephone Conference]
November, 2021
  • November 16, 2021: [Order to Continue - Ends of Justice]
September, 2021
  • September 29, 2021: [Order]
  • September 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 08, 2021: [Notice of Attorney Appearance - Defendant]
August, 2021
  • August 12, 2021: [Order]
July, 2021
  • July 20, 2021: [Order on Motion to Modify Conditions of Release]
  • July 14, 2021: [Response in Opposition]
  • July 07, 2021: [Modify Conditions of Release]
  • July 06, 2021: [Order]
March, 2021
  • March 30, 2021: [Order]
January, 2021
  • January 27, 2021: [Order]
  • January 25, 2021: [Docket Annotation]
  • January 25, 2021: [Status Conference ]
November, 2020
  • November 22, 2020: [Order of Reassignement/Recusal]
  • November 16, 2020: [1 - Terminate Hearings]
  • November 16, 2020: [Order]
  • November 16, 2020: [~Util - Set/Reset Hearings]
  • November 16, 2020: [Add and Terminate Attorneys]
  • November 05, 2020: [Substitute Attorney ]
October, 2020
  • October 21, 2020: [Order Setting Conditions of Release]
  • October 07, 2020: [Case Unsealed]
  • October 07, 2020: [Notice of Hearing]
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