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: 1:24-cr-00031-1
  • Case Name: USA v. Deramus et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 11, 2025: [Compel ]
  • July 07, 2025: [Miscellaneous Relief]
  • July 03, 2025: [Notice of Hearing on Motion]
  • July 03, 2025: [Appoint Counsel]
  • July 03, 2025: [Compel ]
  • July 02, 2025: [Order on Motion for Forfeiture of Property]
June, 2025
  • June 27, 2025: [Forfeiture of Property ]
  • June 20, 2025: [Order on Motion to Continue]
  • June 19, 2025: [Continue ]
  • June 10, 2025: [Change of Plea Hearing]
  • June 10, 2025: [~Util - Plea Entered]
May, 2025
  • May 20, 2025: [Notice of Attorney Appearance - USA]
  • May 14, 2025: [Change of Plea Hearing]
  • May 14, 2025: [~Util - Plea Entered]
  • May 13, 2025: [Plea Agreement]
  • May 13, 2025: [Statement of Facts]
  • May 07, 2025: [~Util - Plea Entered]
  • May 07, 2025: [Plea Agreement]
  • May 07, 2025: [Change of Plea Hearing]
  • May 06, 2025: [Plea Agreement]
  • May 06, 2025: [Statement of Facts]
  • May 05, 2025: [Plea Agreement]
  • May 05, 2025: [Statement of Facts]
April, 2025
  • April 18, 2025: [Plea Agreement]
  • April 18, 2025: [Statement of Facts]
  • April 10, 2025: [Order]
  • April 09, 2025: [Notice (Other)]
  • April 09, 2025: [Notice of Hearing]
  • April 09, 2025: [Add and Terminate Attorneys]
  • April 09, 2025: [Motion Hearing]
  • April 09, 2025: [Plea Agreement]
  • April 09, 2025: [Change of Plea Hearing]
  • April 09, 2025: [~Util - Plea Entered]
  • April 02, 2025: [Notice of Hearing]
  • April 02, 2025: [Pretrial Conference ]
  • April 01, 2025: [Notice (Other)]
  • April 01, 2025: [Notice of Hearing]
March, 2025
  • March 26, 2025: [Notice of Hearing on Motion]
  • March 26, 2025: [Withdraw as Attorney ]
January, 2025
  • January 19, 2025: [Suppress ]
October, 2024
  • October 09, 2024: [Order]
  • October 09, 2024: [~Util - Set/Reset Hearings]
  • October 09, 2024: [Status Conference ]
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