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: 1:22-cr-00055-1
  • Case Name: USA v. Wu et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Forfeiture of Property ]
December, 2022
  • December 14, 2022: [Set/Reset Deadlines]
  • December 14, 2022: [Order on Motion for Extension of Time to File]
  • December 12, 2022: [Extension of Time to File Document]
November, 2022
  • November 02, 2022: [Order Setting Conditions of Release]
  • November 02, 2022: [Waiver of Indictment]
  • November 02, 2022: [Arraignment ]
  • November 02, 2022: [~Util - Plea Entered]
  • November 02, 2022: [~Util - Bond Set/Reset]
October, 2022
  • October 31, 2022: [Order on Motion for Miscellaneous Relief]
  • October 28, 2022: [Waiver of Right to Appear in Person]
  • October 28, 2022: [Miscellaneous Relief]
August, 2022
  • August 12, 2022: [Notice of Attorney Appearance - USA]
  • August 04, 2022: [Notice of Hearing]
  • August 04, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 08, 2022: [Notice (Other)]
  • July 08, 2022: [Notice of Non-Compliance of Local Rule 5.1(c) (Clerk's Notice)]
  • July 07, 2022: [Elements of the Offense]
  • July 07, 2022: [Plea Agreement]
  • July 07, 2022: [Statement of Facts]
  • July 07, 2022: [Information - Felony]
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