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

ohio Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Ohio
Case Information:
  • Case Number: 3:24-cr-00094-6
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 15, 2025: [Plea Agreement Hearing ]
  • July 15, 2025: [~Util - Set/Reset Hearings]
  • July 14, 2025: [Set/Reset Deadlines]
  • July 14, 2025: [Order on Motion for Extension of Time to File]
  • July 14, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 11, 2025: [Initial Appearance - Revocation Proceedings]
  • July 11, 2025: [Continue ]
  • July 11, 2025: [Extension of Time to File Document]
  • July 11, 2025: [Plea Agreement]
  • July 09, 2025: [Change of Plea Hearing]
  • July 09, 2025: [~Util - Plea Entered]
  • July 09, 2025: [~Util - Set/Reset Hearings]
  • July 08, 2025: [~Util - Set/Reset Hearings]
  • July 08, 2025: [Docket Call]
June, 2025
  • June 18, 2025: [Order on Motion for Bond]
  • June 16, 2025: [Rule 5(c)(3) Documents Received ]
  • June 13, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 13, 2025: [1 - Terminate Deadlines]
  • June 13, 2025: [1 - Terminate Deadlines and Hearings]
  • June 10, 2025: [Notice of Hearing]
  • June 09, 2025: [Order Setting Conditions of Release]
  • June 06, 2025: [Regarding Use Of Video Conferencing/Teleconferencing]
  • June 06, 2025: [Due Process Protections Act]
  • June 06, 2025: [Arraignment ]
  • June 06, 2025: [Initial Appearance ]
  • June 06, 2025: [~Util - Bond Set/Reset]
  • June 05, 2025: [Continue ]
  • June 04, 2025: [Order on Motion to Continue]
  • June 03, 2025: [Order]
  • June 02, 2025: [Continue ]
May, 2025
  • May 30, 2025: [Telephone Conference]
  • May 30, 2025: [~Util - Set/Reset Hearings]
  • May 30, 2025: [Notice of Telephone Conference]
  • May 29, 2025: [Change of Plea Hearing]
  • May 29, 2025: [~Util - Plea Entered]
  • May 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 29, 2025: [Plea Agreement]
  • May 29, 2025: [Strike]
  • May 28, 2025: [Miscellaneous Relief]
  • May 28, 2025: [Writ of Habeas Corpus ad prosequendum]
  • May 27, 2025: [Order]
  • May 27, 2025: [~Util - Set/Reset Deadlines]
  • May 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 21, 2025: [Notice of Telephone Conference]
  • May 17, 2025: [Bond Hearing ]
  • May 13, 2025: [CJA 20 - Appointment]
  • May 13, 2025: [Order on Motion to Withdraw as Attorney]
  • May 13, 2025: [Notice of Hearing]
  • May 09, 2025: [Warrant Returned Executed]
  • May 07, 2025: [Withdraw as Attorney ]
  • May 06, 2025: [~Util - Set/Reset Deadlines]
  • May 01, 2025: [Continue ]
April, 2025
  • April 23, 2025: [Notice of Telephone Conference]
March, 2025
  • March 27, 2025: [Bond]
  • March 24, 2025: [Scheduling Order]
  • March 18, 2025: [Add and Terminate Judges]
  • March 13, 2025: [Order on Motion to Continue]
  • March 13, 2025: [~Util - Set/Reset Hearings]
  • March 13, 2025: [Telephone Conference]
  • March 12, 2025: [Order Setting Conditions of Release]
January, 2025
  • January 10, 2025: [Order on Motion to Withdraw Document]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.