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: 1:24-cr-00017-DCN-1
  • Case Name: USA v. Al Zubair, et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 03, 2026: [Memorandum Opinion]
  • March 03, 2026: [Order on Motion for Leave to File Document]
  • March 02, 2026: [Appeal In Forma Pauperis]
  • March 02, 2026: [Transcript Without Payment of Costs]
  • March 02, 2026: [Leave to File Document ]
  • March 02, 2026: [New Trial ]
February, 2026
  • February 23, 2026: [Order on Motion for Return of Property/PostTrial]
  • February 23, 2026: [Return of Property/PostTrial]
  • February 18, 2026: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • February 18, 2026: [Order on Motion/Request for Transcript Without Payment of Costs]
  • February 18, 2026: [Order on Motion for Miscellaneous Relief]
  • February 17, 2026: [Appeal In Forma Pauperis]
  • February 17, 2026: [Transcript Without Payment of Costs]
  • February 17, 2026: [Miscellaneous Relief]
  • February 13, 2026: [Release from Custody ]
  • February 13, 2026: [Hearing ]
  • February 10, 2026: [Release from Custody ]
  • February 10, 2026: [Hearing ]
January, 2026
  • January 30, 2026: [Order on Motion for Miscellaneous Relief]
  • January 30, 2026: [Order]
  • January 30, 2026: [Order for Forfeiture of Property]
  • January 30, 2026: [~Util _ Terminate Motions]
  • January 29, 2026: [Forfeiture of Property ]
  • January 29, 2026: [Order]
  • January 28, 2026: [Order]
  • January 20, 2026: [Order on Motion to Quash]
  • January 16, 2026: [Quash ]
  • January 13, 2026: [Order on Motion to Quash]
  • January 12, 2026: [Quash ]
  • January 08, 2026: [Leave to File Document ]
  • January 08, 2026: [Dismiss ]
  • January 08, 2026: [Miscellaneous Relief]
  • January 05, 2026: [Compel ]
  • January 05, 2026: [In Limine ]
  • January 02, 2026: [Miscellaneous Relief]
December, 2025
  • December 31, 2025: [Compel ]
  • December 30, 2025: [Appoint Expert ]
  • December 30, 2025: [Order on Motion for Miscellaneous Relief]
  • December 30, 2025: [Leave to File Document ]
  • December 23, 2025: [In Limine ]
  • December 23, 2025: [Miscellaneous Relief]
  • December 15, 2025: [Miscellaneous Relief]
  • December 11, 2025: [Miscellaneous Relief]
  • December 08, 2025: [Order]
  • December 08, 2025: [~Util _ Terminate Motions]
November, 2025
  • November 17, 2025: [~Util - Set/Reset Hearings]
  • November 17, 2025: [1 - Terminate Hearings]
  • November 07, 2025: [Order on Motion for Leave to File Document]
  • November 07, 2025: [Leave to File Document ]
October, 2025
  • October 30, 2025: [Order on Motion for Leave to File Document]
  • October 30, 2025: [Leave to File Document ]
  • October 15, 2025: [Order on Motion to Seal]
  • October 14, 2025: [Seal ]
  • October 10, 2025: [Order on Motion for Leave to File Document]
  • October 09, 2025: [Leave to File Document ]
  • October 08, 2025: [Order]
  • October 01, 2025: [Order on Motion to Seal Document]
September, 2025
  • September 30, 2025: [In Limine ]
  • September 30, 2025: [Seal Document]
  • September 30, 2025: [Dismiss ]
  • September 30, 2025: [Order]
  • September 05, 2025: [Compel ]
August, 2025
  • August 28, 2025: [~Util - Set/Reset Motion Deadlines]
  • August 26, 2025: [Suppress ]
  • August 26, 2025: [Hearing ]
  • August 26, 2025: [Miscellaneous Relief]
  • August 26, 2025: [Bill of Particulars ]
  • August 26, 2025: [Strike ]
  • August 26, 2025: [Dismiss ]
  • August 22, 2025: [CJA 20 - Authorization to Pay ]
  • August 22, 2025: [Order on Motion to Vacate]
  • August 22, 2025: [Order on Motion for Reconsideration ]
  • August 22, 2025: [Order on Motion for Miscellaneous Relief]
  • August 21, 2025: [Dismiss ]
  • August 20, 2025: [Suppress ]
  • August 19, 2025: [Hearing ]
  • August 19, 2025: [Dismiss ]
  • August 19, 2025: [Exclude]
  • August 19, 2025: [Sanctions ]
  • August 12, 2025: [Strike ]
  • August 12, 2025: [Dismiss ]
  • August 12, 2025: [Miscellaneous Relief]
  • August 12, 2025: [Compel ]
  • August 12, 2025: [Extension of Time to File Document ]
  • August 08, 2025: [Suppress ]
  • August 06, 2025: [Suppress ]
  • August 06, 2025: [Hearing ]
  • August 06, 2025: [Miscellaneous Relief]
July, 2025
  • July 30, 2025: [Reconsideration ]
  • July 30, 2025: [Order]
  • July 30, 2025: [Protective Order]
  • July 29, 2025: [Order on Motion for Miscellaneous Relief]
  • July 29, 2025: [Hearing ]
  • July 29, 2025: [Compel ]
  • July 29, 2025: [Bill of Particulars ]
  • July 25, 2025: [Reconsideration ]
  • July 25, 2025: [Vacate ]
  • July 24, 2025: [Order on Motion to Modify Conditions of Release]
  • July 24, 2025: [Order on Motion to Withdraw as Attorney]
  • July 23, 2025: [Order on Motion for Protective Order ]
  • July 21, 2025: [Protective Order ]
  • July 21, 2025: [Modify Conditions of Release]
  • July 07, 2025: [~Util - Set/Reset Hearings]
  • July 07, 2025: [1 - Terminate Hearings]
  • July 07, 2025: [~Util _ Terminate Motions]
  • July 07, 2025: [Order]
  • July 03, 2025: [Miscellaneous Relief]
  • July 02, 2025: [Withdraw as Attorney ]
June, 2025
  • June 24, 2025: [1 - Terminate Hearings]
  • June 24, 2025: [Order to Continue - Ends of Justice]
  • June 24, 2025: [~Util - Set/Reset Hearings]
  • June 24, 2025: [~Util _ Terminate Motions]
  • June 16, 2025: [Continue ]
  • June 11, 2025: [Continue ]
  • June 06, 2025: [Miscellaneous Relief]
April, 2025
  • April 08, 2025: [CJA 24 - Authorization to Prepare Transcript]
  • April 01, 2025: [Order on Motion to Designate Case Complex]
  • April 01, 2025: [Designate Case Complex]
March, 2025
  • March 13, 2025: [Order on Motion for Miscellaneous Relief]
  • March 13, 2025: [Miscellaneous Relief]
  • March 12, 2025: [Order on Motion for Miscellaneous Relief]
  • March 12, 2025: [Miscellaneous Relief]
  • March 11, 2025: [CJA 20 - Appointment]
  • March 11, 2025: [Order on Motion to Appoint Counsel]
  • March 10, 2025: [Appoint Counsel ]
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