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: 1:23-cr-00117-1
  • Case Name: USA v. Harris
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Order on Motion for Forfeiture of Property]
  • June 12, 2025: [Forfeiture of Property ]
  • June 05, 2025: [Change of Plea Hearing]
  • June 05, 2025: [~Util - Plea Entered]
  • June 02, 2025: [Statement of Facts]
  • June 02, 2025: [Plea Agreement]
May, 2025
  • May 29, 2025: [Scheduling Order]
  • May 29, 2025: [Order to Continue - Ends of Justice]
  • May 29, 2025: [Pretrial Conference ]
  • May 29, 2025: [~Util - Terminate Motions]
  • May 29, 2025: [Lafler Hearing]
  • May 29, 2025: [1 - Terminate Deadlines and Hearings]
  • May 29, 2025: [Evidentiary Hearing ]
  • May 29, 2025: [Response in Opposition]
  • May 28, 2025: [Request for Special Findings of Fact]
  • May 28, 2025: [Proposed Jury Instructions]
  • May 28, 2025: [Order]
  • May 28, 2025: [~Util - Terminate Motions]
  • May 27, 2025: [Miscellaneous Relief]
  • May 21, 2025: [Recusal]
  • May 21, 2025: [In Limine ]
  • May 21, 2025: [Dismiss ]
  • May 20, 2025: [Order on Motion for Miscellaneous Relief]
  • May 20, 2025: [Order]
  • May 14, 2025: [Miscellaneous Relief]
  • May 13, 2025: [Order to Continue - Ends of Justice]
  • May 13, 2025: [Scheduling Order]
  • May 12, 2025: [Order to Continue - Ends of Justice]
  • May 08, 2025: [Transcript]
  • May 08, 2025: [1 - Terminate Hearings]
  • May 06, 2025: [Notice (Other)]
  • May 06, 2025: [Order]
  • May 05, 2025: [Notice of Attorney Appearance - USA]
  • May 02, 2025: [Notice of Attorney Appearance - USA]
  • May 01, 2025: [~Util - Set/Reset Deadlines]
  • May 01, 2025: [Scheduling Order]
  • May 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 01, 2025: [Status Conference ]
  • May 01, 2025: [Order on Motion for Reconsideration]
  • May 01, 2025: [Order on Motion to Dismiss]
  • May 01, 2025: [Order on Motion for Order to Show Cause ]
  • May 01, 2025: [Order on Motion for Hearing ]
April, 2025
  • April 15, 2025: [Response in Opposition]
  • April 15, 2025: [Hearing ]
  • April 14, 2025: [Response in Opposition]
  • April 02, 2025: [Dismiss ]
  • April 01, 2025: [Response in Opposition]
  • April 01, 2025: [Reply to Response]
March, 2025
  • March 31, 2025: [Show Cause ]
  • March 31, 2025: [Reconsideration]
  • March 20, 2025: [Exclude]
  • March 14, 2025: [Transcript]
February, 2025
  • February 12, 2025: [Notice of Hearing]
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