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: 2:22-cr-00117-6
  • Case Name: USA v. Washington et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 04, 2025: [USCA Case Number]
  • September 03, 2025: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • September 02, 2025: [Amend/Correct ]
August, 2025
  • August 28, 2025: [Appeal In Forma Pauperis]
  • August 28, 2025: [Notice of Appeal - Final Judgment]
  • August 28, 2025: [Judgment]
  • August 26, 2025: [Sentencing]
  • August 25, 2025: [Response in Opposition]
  • August 25, 2025: [Order on Motion for Acquittal ]
  • August 25, 2025: [Order on Motion for New Trial ]
  • August 22, 2025: [Notice (Other)]
  • August 21, 2025: [USCA Information Copy]
  • August 18, 2025: [Sentencing Memorandum]
July, 2025
  • July 28, 2025: [Sentencing Memorandum]
  • July 28, 2025: [Notice of Hearing]
  • July 17, 2025: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • July 16, 2025: [Transcript]
  • July 15, 2025: [USCA Case Number]
  • July 10, 2025: [Judgment]
  • July 10, 2025: [Notice of Hearing]
  • July 09, 2025: [Transcript]
  • July 09, 2025: [Sentencing]
June, 2025
  • June 30, 2025: [Sentencing Memorandum]
  • June 30, 2025: [USCA Case Number]
  • June 30, 2025: [Appeal In Forma Pauperis]
  • June 26, 2025: [Notice of Appeal - Final Judgment]
  • June 23, 2025: [Notice (Other)]
  • June 20, 2025: [Warrant Returned Executed]
  • June 20, 2025: [Order]
  • June 20, 2025: [Omnibus Hearing ]
  • June 18, 2025: [Notice of Hearing]
  • June 18, 2025: [Due Process Protections Act]
  • June 18, 2025: [Initial Appearance - Revocation Proceedings]
  • June 18, 2025: [Show Cause Hearing ]
  • June 17, 2025: [Notice of Hearing]
  • June 17, 2025: [Judgment]
  • June 13, 2025: [Judgment]
  • June 12, 2025: [Sentencing]
  • June 11, 2025: [Order On Motion for Compassionate Release]
  • June 09, 2025: [Response to Motion]
  • June 05, 2025: [Order]
  • June 05, 2025: [Sentencing]
  • June 03, 2025: [Order]
  • June 03, 2025: [Motion for Compassionate Release]
  • June 03, 2025: [Letter]
May, 2025
  • May 27, 2025: [Sentencing Memorandum]
  • May 27, 2025: [Notice (Other)]
  • May 27, 2025: [Notice of Hearing]
  • May 23, 2025: [Sentencing Memorandum]
  • May 21, 2025: [Judgment]
  • May 21, 2025: [Sentencing]
  • May 21, 2025: [Notice of Hearing]
  • May 14, 2025: [Notice of Hearing]
  • May 14, 2025: [Notice (Other)]
  • May 13, 2025: [Continue ]
  • May 07, 2025: [Judgment]
  • May 06, 2025: [Notice of Hearing]
  • May 06, 2025: [Sentencing]
  • May 02, 2025: [Supplemental - Supporting (non motion)]
  • May 01, 2025: [Notice of Hearing]
  • May 01, 2025: [Order on Motion to Continue]
April, 2025
  • April 30, 2025: [Continue ]
  • April 30, 2025: [Notice of Hearing]
  • April 30, 2025: [Downward Departure]
  • April 29, 2025: [Sentencing Memorandum]
  • April 29, 2025: [Notice of Hearing]
  • April 25, 2025: [Sentencing Memorandum]
  • April 24, 2025: [Judgment]
  • April 24, 2025: [Notice of Hearing]
  • April 24, 2025: [1 - Terminate Hearings]
  • April 24, 2025: [Status Conference ]
  • April 24, 2025: [Sentencing Memorandum]
  • April 23, 2025: [Sentencing Memorandum]
  • April 23, 2025: [Sentencing]
  • April 23, 2025: [Order]
  • April 18, 2025: [Notice of Hearing]
  • April 18, 2025: [Order]
  • April 18, 2025: [~Util - Set/Reset Deadlines]
  • April 18, 2025: [Judgment]
  • April 17, 2025: [Judgment]
  • April 17, 2025: [Sentencing]
  • April 16, 2025: [Notice (Other)]
  • April 16, 2025: [Withdraw as Attorney ]
  • April 16, 2025: [Sentencing Memorandum]
  • April 16, 2025: [Order on Motion to Appoint Counsel]
  • April 15, 2025: [Sentencing Memorandum]
  • April 15, 2025: [Sentencing]
  • April 14, 2025: [Response in Opposition]
  • April 14, 2025: [Notice of Hearing]
  • April 11, 2025: [Appoint Counsel]
  • April 11, 2025: [Sentencing Memorandum]
  • April 10, 2025: [Judgment]
  • April 10, 2025: [Notice of Hearing]
  • April 10, 2025: [Sentencing]
  • April 10, 2025: [Vacate (2255)]
  • April 09, 2025: [Judgment]
  • April 08, 2025: [Sentencing Memorandum]
  • April 07, 2025: [Sentencing Memorandum]
  • April 07, 2025: [Notice of Hearing]
  • April 06, 2025: [Sentencing Memorandum]
  • April 03, 2025: [Transcript]
  • April 01, 2025: [Sentencing Memorandum]
March, 2025
  • March 27, 2025: [Notice (Other)]
  • March 25, 2025: [Reply to Response]
  • March 20, 2025: [Notice of Hearing]
  • March 11, 2025: [Response in Opposition]
  • March 11, 2025: [Judgment]
  • March 10, 2025: [Order]
January, 2025
  • January 20, 2025: [Notice of Hearing]
  • January 12, 2025: [Order on Motion in Limine ]
October, 2024
  • October 10, 2024: [Continue ]
  • October 09, 2024: [Notice of Hearing]
January, 2023
  • January 24, 2023: [Notice of Hearing]
  • January 24, 2023: [Status Conference ]
  • January 24, 2023: [Notice of Attorney Appearance - Defendant]
  • January 11, 2023: [Letter]
  • January 10, 2023: [Order on Motion to Sever Defendant]
  • January 05, 2023: [Order]
  • January 05, 2023: [Omnibus Hearing ]
  • January 03, 2023: [Scheduling Order]
  • January 03, 2023: [Order]
December, 2022
  • December 29, 2022: [Order on Motion to Travel ]
  • December 29, 2022: [Travel]
  • December 29, 2022: [Warrant Returned Executed]
  • December 19, 2022: [Notice of Hearing]
  • December 19, 2022: [Arraignment ]
  • December 16, 2022: [Order on Motion to File Document Under Seal]
  • December 16, 2022: [Order of Detention ]
  • December 16, 2022: [Omnibus Hearing ]
  • December 15, 2022: [Order on Motion to Appoint Counsel]
  • December 15, 2022: [File Document Under Seal]
  • December 14, 2022: [Letter]
  • December 14, 2022: [Appoint Counsel]
  • December 14, 2022: [Discovery]
  • December 14, 2022: [Notice of Intent to Use Evidence]
  • December 14, 2022: [Disclosure ]
  • December 13, 2022: [Notice of Attorney Appearance - Defendant]
  • December 12, 2022: [Order of Detention ]
  • December 12, 2022: [Notice of Hearing]
  • December 12, 2022: [Order on Motion to Continue]
  • December 11, 2022: [Waiver of Detention Hearing]
  • December 09, 2022: [Notice of Attorney Appearance - Defendant]
  • December 09, 2022: [Order of Detention ]
  • December 09, 2022: [Due Process Protections Act]
  • December 09, 2022: [Initial Appearance ]
  • December 09, 2022: [Arrest ]
  • December 09, 2022: [Financial Affidavit - CJA23]
  • December 07, 2022: [Notice of Hearing]
  • December 07, 2022: [Status Conference ]
  • December 07, 2022: [Response in Opposition]
  • December 06, 2022: [Order on Motion to Continue]
  • December 06, 2022: [Continue ]
  • December 05, 2022: [Notice of Hearing]
  • December 05, 2022: [Order on Motion for Bond]
  • December 05, 2022: [Bond]
  • December 01, 2022: [Sever Defendant]
  • December 01, 2022: [Continue ]
November, 2022
  • November 30, 2022: [Discovery]
  • November 30, 2022: [Notice of Hearing]
  • November 28, 2022: [Order on Motion for Miscellaneous Relief]
  • November 28, 2022: [Omnibus Hearing ]
  • November 28, 2022: [Add and Terminate Attorneys]
  • November 21, 2022: [Order Setting Conditions of Release]
  • November 18, 2022: [Notice of Hearing]
  • November 18, 2022: [Response in Opposition]
  • November 18, 2022: [Miscellaneous Relief]
  • November 17, 2022: [Discovery]
  • November 15, 2022: [Continue ]
  • November 09, 2022: [Discovery]
  • November 01, 2022: [Arraignment ]
  • November 01, 2022: [Warrant Returned Executed]
October, 2022
  • October 26, 2022: [Warrant Returned Executed]
  • October 26, 2022: [Order of Detention ]
  • October 26, 2022: [Detention Hearing ]
  • October 25, 2022: [Warrant Returned Executed]
  • October 25, 2022: [Notice of Hearing]
  • October 25, 2022: [Arraignment ]
  • October 25, 2022: [Waiver of Presence at Arraignment]
  • October 24, 2022: [Due Process Protections Act]
  • October 24, 2022: [Order of Detention ]
  • October 24, 2022: [Order on Motion for Pretrial Detention]
  • October 24, 2022: [Pretrial Detention]
  • October 24, 2022: [Initial Appearance ]
  • October 24, 2022: [Arrest ]
  • October 24, 2022: [Detention Hearing ]
  • October 21, 2022: [Notice of Hearing]
  • October 20, 2022: [Notice of Hearing]
  • October 19, 2022: [Notice of Hearing]
  • October 19, 2022: [Discovery]
  • October 18, 2022: [Order of Detention ]
  • October 18, 2022: [Order Setting Conditions of Release]
  • October 18, 2022: [Detention Hearing ]
  • October 17, 2022: [Due Process Protections Act]
  • October 17, 2022: [Order on Motion for Pretrial Detention]
  • October 17, 2022: [Order of Detention ]
  • October 17, 2022: [Pretrial Detention]
  • October 17, 2022: [CJA 20 - Appointment]
  • October 17, 2022: [Financial Affidavit - CJA23]
  • October 17, 2022: [Initial Appearance ]
  • October 17, 2022: [Arrest ]
  • October 17, 2022: [Disclosure ]
  • October 17, 2022: [Discovery]
  • October 14, 2022: [Waiver of Detention Hearing]
  • October 14, 2022: [Financial Affidavit - CJA23]
  • October 14, 2022: [Due Process Protections Act]
  • October 14, 2022: [Order on Motion for Pretrial Detention]
  • October 14, 2022: [Pretrial Detention]
  • October 14, 2022: [CJA 20 - Appointment]
  • October 14, 2022: [Initial Appearance ]
  • October 14, 2022: [Arrest ]
  • October 14, 2022: [Order of Detention ]
  • October 14, 2022: [Detention Hearing ]
  • October 14, 2022: [Discovery]
  • October 13, 2022: [Discovery]
  • October 13, 2022: [Order Setting Conditions of Release]
  • October 13, 2022: [Detention Hearing ]
  • October 12, 2022: [Order of Detention ]
  • October 12, 2022: [Detention Hearing ]
  • October 12, 2022: [Notice of Hearing]
  • October 11, 2022: [Order Setting Conditions of Release]
  • October 11, 2022: [Detention Hearing ]
  • October 11, 2022: [Due Process Protections Act]
  • October 11, 2022: [Order of Detention ]
  • October 11, 2022: [Order on Motion for Pretrial Detention]
  • October 11, 2022: [CJA 20 - Appointment]
  • October 11, 2022: [Pretrial Detention]
  • October 11, 2022: [Initial Appearance ]
  • October 11, 2022: [Arrest ]
September, 2022
  • September 22, 2022: [Arraignment ]
  • September 19, 2022: [Brady Materials]
  • September 19, 2022: [Discovery]
  • September 19, 2022: [Omnibus Hearing ]
  • September 15, 2022: [Notice of Hearing]
  • September 14, 2022: [CJA 20 - Appointment]
  • September 14, 2022: [Financial Affidavit - CJA23]
  • September 14, 2022: [Order of Detention ]
  • September 14, 2022: [Arrest - Other District (Rule 5 in)]
  • September 14, 2022: [Rule 5(c)(3) Documents Received ]
  • September 09, 2022: [Scheduling Order]
  • September 09, 2022: [Notice of Hearing]
August, 2022
  • August 23, 2022: [Letter]
  • August 19, 2022: [Arraignment ]
  • August 16, 2022: [Warrant Returned Executed]
  • August 16, 2022: [Scheduling Order]
  • August 11, 2022: [Financial Affidavit - CJA23]
  • August 11, 2022: [Notice of Hearing]
  • August 09, 2022: [Regarding Use Of Video Conferencing/Teleconferencing]
  • August 09, 2022: [Order Setting Conditions of Release]
  • August 09, 2022: [Detention Hearing ]
  • August 08, 2022: [Discovery]
  • August 08, 2022: [Disclosure ]
  • August 08, 2022: [Bill of Particulars ]
  • August 05, 2022: [Order on Motion to Substitute Attorney ]
  • August 05, 2022: [Notice of Hearing]
  • August 05, 2022: [Arrest - Other District (Rule 5 in)]
  • August 05, 2022: [Rule 5(c)(3) Documents Received ]
  • August 02, 2022: [Discovery]
July, 2022
  • July 27, 2022: [Substitute Attorney ]
  • July 26, 2022: [Order on Motion to Continue]
  • July 25, 2022: [Continue ]
  • July 25, 2022: [Discovery]
  • July 25, 2022: [Warrant Returned Executed]
  • July 22, 2022: [Vacate (non 2255)]
  • July 22, 2022: [Discovery]
  • July 22, 2022: [Warrant Returned Executed]
  • July 22, 2022: [Continue ]
  • July 21, 2022: [Discovery]
  • July 21, 2022: [Scheduling Order]
  • July 19, 2022: [Order Setting Conditions of Release]
  • July 19, 2022: [Order of Detention ]
  • July 19, 2022: [Detention Hearing ]
  • July 15, 2022: [Discovery]
  • July 14, 2022: [Arraignment ]
  • July 14, 2022: [Order on Motion for Release from Custody ]
  • July 14, 2022: [Release from Custody]
  • July 13, 2022: [Notice of Hearing]
  • July 12, 2022: [Notice of Hearing]
  • July 11, 2022: [Order of Detention ]
  • July 11, 2022: [Waiver of Detention Hearing]
  • July 11, 2022: [Order on Motion to Continue]
  • July 11, 2022: [Continue ]
  • July 08, 2022: [Order of Detention ]
  • July 08, 2022: [Order on Motion for Pretrial Detention]
  • July 08, 2022: [Pretrial Detention]
  • July 08, 2022: [Arrest ]
  • July 08, 2022: [Waiver of Detention Hearing]
  • July 08, 2022: [Due Process Protections Act]
  • July 08, 2022: [CJA 20 - Appointment]
  • July 08, 2022: [Initial Appearance ]
  • July 08, 2022: [Financial Affidavit - CJA23]
  • July 08, 2022: [Notice of Hearing]
  • July 07, 2022: [Notice (Other)]
  • July 07, 2022: [Notice of Hearing]
  • July 07, 2022: [Notice of Attorney Appearance - Defendant]
  • July 07, 2022: [Notice of Attorney Appearance - USA]
  • July 06, 2022: [Indictment]
  • July 06, 2022: [Order on Motion to Withdraw as Attorney]
  • July 06, 2022: [Withdraw as Attorney ]
  • July 06, 2022: [Financial Affidavit - CJA23]
  • July 06, 2022: [Order of Detention ]
  • July 06, 2022: [Order Setting Conditions of Release]
  • July 06, 2022: [Detention Hearing ]
  • July 05, 2022: [Order on Motion to Substitute Attorney ]
  • July 05, 2022: [Continue ]
  • July 05, 2022: [Order on Motion to Unseal Case]
  • July 05, 2022: [Unseal Case]
  • July 05, 2022: [Order on Motion to Continue]
  • July 05, 2022: [Add and Terminate Attorneys]
  • July 04, 2022: [Continue ]
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