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: 1:24-cr-00040-1
  • Case Name: USA v. Flanigan et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 11, 2025: [Notice of Hearing]
  • July 02, 2025: [Order on Motion for Forfeiture of Property]
  • July 01, 2025: [Forfeiture of Property ]
June, 2025
  • June 17, 2025: [Notice (Other)]
  • June 17, 2025: [Certificate of Service]
May, 2025
  • May 15, 2025: [Judgment]
  • May 15, 2025: [Dismissal of Counts on Government Motion]
  • May 14, 2025: [Sentencing]
April, 2025
  • April 17, 2025: [Notice of Hearing]
March, 2025
  • March 31, 2025: [Change of Plea Hearing]
  • March 18, 2025: [Order on Motion for Forfeiture of Property]
  • March 14, 2025: [Forfeiture of Property ]
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