U.S. Criminal Court Records for the Northern District of Ohio

ohio Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the Northern District of Ohio

Case Information:

Case Number: 4:22-cr-00329-DAP-7
Case Name: USA v. Pena-Vazquez, et al.
Filing Type: Criminal

Filing History

September, 2025

September 08, 2025: [Order Regarding Violation Report (Summons)]
September 08, 2025: [~Util _ Terminate Motions]

August, 2025

August 22, 2025: [Order on Motion to Withdraw as Attorney]
August 22, 2025: [Withdraw as Attorney ]
August 21, 2025: [Early Termination of Probation]

January, 2023

January 17, 2023: [Order Regarding Violation Report (Summons)]
January 03, 2023: [Order on Motion to Modify Conditions of Release]

December, 2022

December 29, 2022: [Modify Conditions of Release]
December 12, 2022: [~Util - Set/Reset Hearings]
December 12, 2022: [Order to Continue - Ends of Justice]
December 12, 2022: [~Util _ Terminate Motions]
December 09, 2022: [Continue ]
December 09, 2022: [Miscellaneous Relief]
December 08, 2022: [Miscellaneous Relief]
December 08, 2022: [Continue ]

September, 2022

September 30, 2022: [Order Setting Conditions of Release ]
September 27, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
September 27, 2022: [Miscellaneous Relief]
September 16, 2022: [Order on Motion to Appear Pro Hac Vice]
September 13, 2022: [Appear Pro Hac Vice]
September 02, 2022: [Order of Detention ]
September 01, 2022: [Order on Motion to Continue ]

August, 2022

August 31, 2022: [Order]
August 31, 2022: [Order on Motion for Hearing]
August 30, 2022: [Hearing ]
August 25, 2022: [Order]
August 25, 2022: [CJA 20 - Appointment ]
August 22, 2022: [Order]
August 19, 2022: [CJA 20 - Appointment ]
August 12, 2022: [Continue ]
August 04, 2022: [Order on Motion to Designate Case Complex]
August 04, 2022: [Order on Motion for Miscellaneous Relief]
August 04, 2022: [Miscellaneous Relief]
August 03, 2022: [Miscellaneous Relief]

July, 2022

July 29, 2022: [Order Appointing Public Defender]
July 28, 2022: [Designate Case Complex]
July 22, 2022: [Order]
July 22, 2022: [Order of Detention ]
July 14, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
July 08, 2022: [CJA 20 - Appointment ]
July 08, 2022: [~Util _ Terminate Motions]
July 08, 2022: [Protective Order]
July 08, 2022: [Order on Motion to Appoint Expert]
July 07, 2022: [Protective Order ]
July 07, 2022: [Scheduling Order]
July 06, 2022: [Appoint Expert ]
July 06, 2022: [Order Setting Conditions of Release ]
July 06, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
July 05, 2022: [Order of Detention ]
July 05, 2022: [Order]
July 05, 2022: [~Util - Set/Reset Hearings]
July 01, 2022: [Order Setting Conditions of Release ]
July 01, 2022: [Order]
July 01, 2022: [~Util - Set/Reset Hearings]
July 01, 2022: [CJA 20 - Appointment ]

June, 2022

June 29, 2022: [Order Setting Conditions of Release ]
June 29, 2022: [Order of Detention ]
June 29, 2022: [Order]
June 29, 2022: [Order Regarding Use of Video Conferencing/Teleconferencing]
June 29, 2022: [~Util - Set/Reset Hearings]
June 29, 2022: [CJA 20 - Appointment ]

Remove My Record

To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.