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: 3:23-cr-00020-1
  • Case Name: USA v. Holmes et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 09, 2025: [Order on Motion to Withdraw as Attorney]
  • September 09, 2025: [Docket Call]
August, 2025
  • August 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 28, 2025: [Order on Motion for Release of Brady Materials]
  • August 18, 2025: [Notice (Other)]
  • August 18, 2025: [Withdraw as Attorney ]
  • August 13, 2025: [Order Adopting Report and Recommendations]
  • August 13, 2025: [~Util - Terminate Motions]
  • August 04, 2025: [Order]
  • August 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 04, 2025: [~Util - Terminate Motions]
July, 2025
  • July 28, 2025: [Miscellaneous Relief]
  • July 24, 2025: [Report and Recommendations]
  • July 24, 2025: [Change of Plea Hearing]
  • July 24, 2025: [~Util - Plea Entered]
  • July 22, 2025: [Plea Agreement]
  • July 22, 2025: [Statement of Facts]
  • July 11, 2025: [Order on Motion for Miscellaneous Relief]
  • July 11, 2025: [Notice of Hearing]
  • July 11, 2025: [Miscellaneous Relief]
June, 2025
  • June 09, 2025: [Miscellaneous Relief]
  • June 05, 2025: [Status Conference ]
  • June 05, 2025: [Order on Motion for Miscellaneous Relief]
  • June 05, 2025: [Transcript]
  • June 04, 2025: [Response to Motion]
  • June 04, 2025: [Miscellaneous Relief]
  • June 03, 2025: [Miscellaneous Relief]
May, 2025
  • May 30, 2025: [Order on Motion for Miscellaneous Relief]
  • May 27, 2025: [Miscellaneous Relief]
  • May 23, 2025: [Set/Reset Deadlines/Hearings]
  • May 21, 2025: [Reply to Response]
  • May 20, 2025: [Miscellaneous Relief]
  • May 19, 2025: [Response in Opposition]
  • May 16, 2025: [Response in Opposition]
  • May 16, 2025: [Exclude]
  • May 13, 2025: [Notice of Attorney Appearance - Defendant]
  • May 13, 2025: [Notice of Attorney Appearance - USA]
  • May 08, 2025: [Order]
  • May 08, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 06, 2025: [Dismiss/Speedy Trial]
April, 2025
  • April 18, 2025: [Order on Motion for Miscellaneous Relief]
  • April 17, 2025: [Miscellaneous Relief]
  • April 07, 2025: [Notice (Other)]
November, 2024
  • November 03, 2024: [Continue ]
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