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: 1:21-cr-00064-1
  • Case Name: USA v. Riley
  • Filing Type: Criminal
Filing History
March, 2026
  • March 18, 2026: [Order]
  • March 06, 2026: [Revocation of Supervised Release - Final Hearing]
January, 2026
  • January 12, 2026: [Warrant Returned Executed]
  • January 08, 2026: [Notice of Hearing]
  • January 07, 2026: [Order Setting Conditions of Release]
  • January 07, 2026: [Order on Motion to Appoint Counsel]
  • January 07, 2026: [Waiver of Preliminary Hearing]
  • January 07, 2026: [Financial Affidavit - CJA 23]
  • January 07, 2026: [Initial Appearance - Revocation Proceedings]
  • January 07, 2026: [Appoint Counsel]
September, 2022
  • September 21, 2022: [Order on Motion for Forfeiture of Property]
  • September 19, 2022: [Forfeiture of Property ]
  • September 14, 2022: [Notice (Other)]
  • September 06, 2022: [Amended Judgment]
  • September 06, 2022: [Order]
August, 2022
  • August 18, 2022: [Certificate of Service]
  • August 09, 2022: [Judgment]
  • August 03, 2022: [Sentencing]
July, 2022
  • July 29, 2022: [Sentencing Memorandum]
  • July 26, 2022: [Notice of Hearing]
  • July 07, 2022: [Notice of Hearing]
  • July 05, 2022: [Notice (Other)]
June, 2022
  • June 15, 2022: [Order of Reassignement/Recusal]
May, 2022
  • May 16, 2022: [Order on Motion for Forfeiture of Property]
  • May 16, 2022: [Forfeiture of Property ]
April, 2022
  • April 18, 2022: [Change of Plea Hearing]
March, 2022
  • March 29, 2022: [Plea Agreement]
September, 2021
  • September 28, 2021: [Order to Continue - Ends of Justice]
  • September 28, 2021: [Notice of Attorney Appearance - USA]
August, 2021
  • August 26, 2021: [Status Conference ]
July, 2021
  • July 27, 2021: [1 - Terminate Hearings]
  • July 27, 2021: [Order]
  • July 01, 2021: [Warrant Returned Executed]
June, 2021
  • June 30, 2021: [Related Case Memorandum]
  • June 25, 2021: [Pretrial Conference ]
  • June 25, 2021: [~Util - Set/Reset Hearings]
  • June 23, 2021: [Notice of Hearing]
  • June 23, 2021: [Due Process Protections Act]
  • June 23, 2021: [Regarding Use Of Video Conferencing/Teleconferencing]
  • June 23, 2021: [Arraignment ]
  • June 23, 2021: [Initial Appearance ]
  • June 23, 2021: [~Util - Plea Entered]
  • June 09, 2021: [Case Unsealed]
  • June 09, 2021: [Notice of Hearing]
  • June 09, 2021: [Indictment]
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