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: 3:21-cr-00330-JGC-1
  • Case Name: United States of America v. Velez
  • Filing Type: Criminal
Filing History
November, 2025
  • November 17, 2025: [Order - Pretrial Probation Supervision]
  • November 17, 2025: [Order Regarding Violation Report (Summons)]
January, 2023
  • January 18, 2023: [Order]
December, 2022
  • December 07, 2022: [Order Appointing Public Defender]
November, 2022
  • November 21, 2022: [Order on Motion for Forfeiture of Property]
  • November 21, 2022: [Forfeiture of Property ]
March, 2022
  • March 01, 2022: [Judgment ]
February, 2022
  • February 28, 2022: [~Util _ Terminate Motions]
  • February 28, 2022: [Continue ]
  • February 24, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
  • February 23, 2022: [Order on Motion for Forfeiture of Property]
  • February 23, 2022: [Forfeiture of Property ]
October, 2021
  • October 18, 2021: [Scheduling Order]
  • October 06, 2021: [1 - Terminate Deadlines]
September, 2021
  • September 23, 2021: [Order on Motion to Suppress ]
August, 2021
  • August 27, 2021: [Order on Motion for Bond ]
  • August 23, 2021: [Order Referring Motion]
  • August 13, 2021: [Scheduling Order]
  • August 11, 2021: [Bond ]
  • August 05, 2021: [Suppress ]
July, 2021
  • July 14, 2021: [~Util - Set/Reset Deadlines]
  • July 14, 2021: [Minute Order - Pretrial Conference]
June, 2021
  • June 07, 2021: [1 - Terminate Hearings]
May, 2021
  • May 12, 2021: [Order to Continue - Ends of Justice]
  • May 12, 2021: [Order]
  • May 12, 2021: [~Util - Set/Reset Hearings]
  • May 07, 2021: [Scheduling Order ]
  • May 05, 2021: [Indictment ]
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