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: 3:24-cr-00043-10
Case Name: USA v. Drane et al
Filing Type: Criminal

Filing History

March, 2026

March 05, 2026: [Order]
March 04, 2026: [Competency Hearing ]
March 03, 2026: [Withdraw as Attorney ]

February, 2026

February 26, 2026: [Order on Motion for Discovery]
February 23, 2026: [Discovery]
February 10, 2026: [Notice of Hearing]
February 10, 2026: [Telephone Conference]

January, 2026

January 26, 2026: [Judgment]
January 23, 2026: [1 - Terminate Deadlines and Hearings]
January 23, 2026: [Sentencing]
January 22, 2026: [Plea Agreement]
January 22, 2026: [Statement of Facts]
January 21, 2026: [Order]
January 21, 2026: [~Util - Set/Reset Hearings]
January 21, 2026: [Change of Plea Hearing]
January 21, 2026: [~Util - Plea Entered]
January 21, 2026: [In Chambers Conference]
January 05, 2026: [Notice Terminating Deadlines/Hearings]

December, 2025

December 30, 2025: [Sentencing Memorandum]
December 29, 2025: [Order on Motion for Miscellaneous Relief]
December 22, 2025: [Miscellaneous Relief]
December 18, 2025: [Transcript]
December 18, 2025: [Order on Motion for Pretrial Detention]
December 17, 2025: [Motion Hearing]
December 16, 2025: [Arraignment ]
December 16, 2025: [In Chambers Conference]
December 16, 2025: [Change of Plea Hearing]
December 16, 2025: [~Util - Set/Reset Hearings]
December 01, 2025: [Order on Motion to Withdraw as Attorney]
December 01, 2025: [Motion Hearing]

November, 2025

November 25, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
November 25, 2025: [Sentencing Memorandum]
November 13, 2025: [Notice of Hearing on Motion]
November 05, 2025: [Pretrial Detention]
November 04, 2025: [Notice of Hearing on Motion]
November 03, 2025: [Order on Motion to Appoint Counsel]
November 03, 2025: [Appoint Counsel]
November 03, 2025: [Judgment]

October, 2025

October 29, 2025: [1 - Terminate Deadlines and Hearings]
October 29, 2025: [Sentencing]
October 29, 2025: [In Chambers Conference]
October 29, 2025: [Order on Motion to File Document Under Seal]
October 28, 2025: [File Document Under Seal]
October 27, 2025: [Withdraw as Attorney ]
October 14, 2025: [Set/Reset Deadlines]
October 14, 2025: [1 - Terminate Deadlines and Hearings]
October 14, 2025: [~Util - Set/Reset Hearings]
October 10, 2025: [Order on Motion to Modify Conditions of Release]
October 10, 2025: [Modify Conditions of Release]
October 03, 2025: [1 - Terminate Deadlines and Hearings]
October 03, 2025: [Change of Plea Hearing]

September, 2025

September 26, 2025: [Notice of Hearing]
September 15, 2025: [Order on Motion to Appoint Counsel]
September 15, 2025: [Order on Motion to Withdraw as Attorney]
September 11, 2025: [Transcript]

August, 2025

August 29, 2025: [Judgment]
August 28, 2025: [Sentencing]
August 27, 2025: [Withdraw as Attorney ]
August 18, 2025: [Appoint Counsel]
August 17, 2025: [Sentencing Memorandum]
August 12, 2025: [Sentencing Memorandum]
August 08, 2025: [Order on Motion to Modify Conditions of Release]
August 08, 2025: [Modify Conditions of Release]
August 05, 2025: [Order on Motion for Forfeiture of Property]
August 04, 2025: [Forfeiture of Property ]
August 01, 2025: [CJA 20 - Appointment]

July, 2025

July 31, 2025: [Order on Motion to Continue]
July 28, 2025: [Notice of Hearing]
July 24, 2025: [Order on Motion to Suppress ]
July 23, 2025: [Continue ]
July 15, 2025: [Order]
July 15, 2025: [~Util - Set/Reset Hearings]
July 14, 2025: [Order on Motion to Continue]
July 11, 2025: [Continue ]
July 11, 2025: [Notice of Hearing on Motion]
July 09, 2025: [Judgment]
July 09, 2025: [Order on Motion for Miscellaneous Relief]
July 08, 2025: [Sentencing]
July 08, 2025: [In Chambers Conference]
July 07, 2025: [Response in Opposition]
July 07, 2025: [Miscellaneous Relief]
July 03, 2025: [Withdraw as Attorney ]
July 03, 2025: [Order on Motion for Forfeiture of Property]
July 03, 2025: [Order]
July 03, 2025: [~Util - Set/Reset Hearings]
July 03, 2025: [Plea Agreement Hearing ]
July 03, 2025: [~Util - Plea Entered]
July 03, 2025: [Waiver of Indictment]
July 03, 2025: [Arraignment ]
July 02, 2025: [Plea Agreement]
July 02, 2025: [Statement of Facts]
July 01, 2025: [Forfeiture of Property ]

June, 2025

June 26, 2025: [Notice of Corrective Docket Entry]
June 25, 2025: [Miscellaneous Relief]
June 24, 2025: [Sentencing Memorandum]
June 20, 2025: [Notice of Hearing]
June 20, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
June 18, 2025: [Judgment]
June 17, 2025: [Information - Felony]
June 17, 2025: [In Chambers Conference]
June 17, 2025: [Sentencing]
June 17, 2025: [Order]
June 16, 2025: [Supplemental - Supporting]
June 13, 2025: [Bond]
June 13, 2025: [Notice of Hearing]
June 13, 2025: [Notice Terminating Deadlines/Hearings]
June 12, 2025: [Suppress ]
June 06, 2025: [Sentencing Memorandum]
June 03, 2025: [Sentencing Memorandum]
June 02, 2025: [Order]
June 02, 2025: [~Util - Set/Reset Hearings]
June 02, 2025: [1 - Terminate Deadlines and Hearings]
June 02, 2025: [~Util - Plea Entered]
June 02, 2025: [Change of Plea Hearing]

May, 2025

May 29, 2025: [Plea Agreement]
May 29, 2025: [Statement of Facts]
May 22, 2025: [Transcript]
May 09, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
May 08, 2025: [~Util - Set/Reset Deadlines]
May 08, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
May 08, 2025: [Scheduling Order]
May 08, 2025: [Order]
May 08, 2025: [1 - Terminate Deadlines and Hearings]
May 05, 2025: [Order on Motion to Modify Conditions of Release]
May 02, 2025: [Modify Conditions of Release]
May 02, 2025: [Notice of Corrective Docket Entry]
May 02, 2025: [Order]
May 02, 2025: [~Util - Set/Reset Hearings]
May 02, 2025: [Change of Plea Hearing]
May 02, 2025: [~Util - Plea Entered]
May 02, 2025: [1 - Terminate Deadlines and Hearings]
May 02, 2025: [Motion Hearing]
May 02, 2025: [In Chambers Conference]
May 01, 2025: [Plea Agreement]
May 01, 2025: [Statement of Facts]
May 01, 2025: [Arraignment ]
May 01, 2025: [In Chambers Conference]

April, 2025

April 29, 2025: [Notice of Hearing]
April 25, 2025: [Notice (Other)]
April 14, 2025: [Order]
April 11, 2025: [Order on Motion to Withdraw as Attorney]
April 11, 2025: [Motion Hearing]
April 11, 2025: [In Chambers Conference]

March, 2025

March 31, 2025: [Order on Motion for Extension of Time to File]
March 31, 2025: [Order on Motion to Continue]
March 27, 2025: [Continue ]
March 27, 2025: [Extension of Time to File Document]
March 24, 2025: [Bond]
March 20, 2025: [Notice of Hearing on Motion]
March 20, 2025: [Order]
March 20, 2025: [~Util - Set/Reset Hearings]
March 20, 2025: [1 - Terminate Deadlines and Hearings]
March 20, 2025: [~Util - Plea Entered]
March 20, 2025: [Change of Plea Hearing]
March 20, 2025: [Arraignment ]
March 19, 2025: [Plea Agreement]
March 19, 2025: [Statement of Facts]
March 19, 2025: [Order on Motion for Forfeiture of Property]
March 18, 2025: [Withdraw as Attorney ]
March 12, 2025: [Forfeiture of Property ]
March 11, 2025: [Leave to File Document ]
March 11, 2025: [Order on Motion for Leave to File Document ]

December, 2024

December 15, 2024: [Continue ]

October, 2024

October 11, 2024: [CJA 20 - Appointment]
October 10, 2024: [Order on Motion for Bond]
October 10, 2024: [Bond]

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