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

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Ohio
Case Information:
  • Case Number: 1:23-cr-00144-JPC-3
  • Case Name: USA v. American Premium Water Corporation, et al.
  • Filing Type: Criminal
Filing History
March, 2026
  • March 02, 2026: [Order on Motion for Extension of Time to File]
  • March 02, 2026: [Extension of Time to File Document ]
February, 2026
  • February 17, 2026: [Travel ]
January, 2026
  • January 22, 2026: [Judgment ]
  • January 15, 2026: [Extension of Time to File Document ]
  • January 12, 2026: [Order on Motion to Travel ]
  • January 12, 2026: [Travel ]
  • January 07, 2026: [Order on Motion for Extension of Time to File]
  • January 07, 2026: [Extension of Time to File Document ]
December, 2025
  • December 19, 2025: [Order on Motion for Extension of Time to File]
  • December 19, 2025: [Order to Continue - Ends of Justice]
  • December 17, 2025: [Extension of Time to File Document ]
  • December 15, 2025: [Order on Motion to Continue ]
  • December 15, 2025: [Continue ]
November, 2025
  • November 17, 2025: [Order to Continue - Ends of Justice]
October, 2025
  • October 24, 2025: [CJA 23 - Financial Affidavit]
  • October 23, 2025: [Travel ]
  • October 06, 2025: [Order to Continue - Ends of Justice]
September, 2025
  • September 25, 2025: [Order on Motion for Miscellaneous Relief]
  • September 25, 2025: [Miscellaneous Relief]
  • September 16, 2025: [Order Appointing Public Defender]
  • September 16, 2025: [Order on Motion to Withdraw as Attorney]
  • September 16, 2025: [Continue ]
  • September 05, 2025: [Order on Motion to Continue ]
August, 2025
  • August 29, 2025: [Order to Show Cause]
  • August 28, 2025: [Continue ]
  • August 14, 2025: [Extension of Time to File Document ]
July, 2025
  • July 21, 2025: [Order on Motion for Miscellaneous Relief]
  • July 21, 2025: [Miscellaneous Relief]
  • July 21, 2025: [Withdraw as Attorney ]
  • July 18, 2025: [Order]
  • July 18, 2025: [~Util - Set/Reset Hearings]
  • July 15, 2025: [Order on Motion to Withdraw as Attorney]
  • July 13, 2025: [Withdraw as Attorney ]
  • July 11, 2025: [Withdraw as Attorney ]
June, 2025
  • June 27, 2025: [Withdraw as Attorney ]
  • June 16, 2025: [Travel ]
May, 2025
  • May 13, 2025: [Order on Motion for Deferral of Prosecution]
  • May 13, 2025: [Deferral of Prosecution]
  • May 13, 2025: [Deferral of Prosecution Allowed]
  • May 06, 2025: [Order]
  • May 05, 2025: [Dismiss ]
April, 2025
  • April 29, 2025: [Order on Motion to Dismiss ]
  • April 29, 2025: [Order on Motion to Sever Defendant]
  • April 29, 2025: [Order on Motion for Bill of Particulars]
  • April 09, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • April 09, 2025: [Extension of Time to File Response/Reply]
  • April 04, 2025: [Dismiss ]
  • April 04, 2025: [Bill of Particulars ]
March, 2025
  • March 31, 2025: [Order on Motion for Extension of Time to File]
  • March 28, 2025: [Order on Motion for Extension of Time to File]
  • March 28, 2025: [Extension of Time to File Document ]
  • March 28, 2025: [Bill of Particulars ]
  • March 21, 2025: [Bill of Particulars ]
October, 2024
  • October 10, 2024: [Order on Motion to Travel ]
  • October 10, 2024: [Travel ]
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