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: 2:25-cr-00090-1
  • Case Name: USA v. De Oliveira Santos
  • Filing Type: Criminal
Filing History
March, 2026
  • March 05, 2026: [Sentencing Memorandum]
December, 2025
  • December 15, 2025: [Change of Plea Hearing]
  • December 15, 2025: [~Util - Plea Entered]
  • December 11, 2025: [Notice of Hearing]
  • December 11, 2025: [Plea Agreement]
  • December 03, 2025: [Notice of Hearing]
  • December 01, 2025: [Notice of Hearing]
  • December 01, 2025: [Order on Motion to Continue]
November, 2025
  • November 30, 2025: [Continue ]
  • November 19, 2025: [Notice of Hearing]
  • November 19, 2025: [Order on Motion for Hearing ]
  • November 18, 2025: [Hearing ]
October, 2025
  • October 30, 2025: [Order on Motion to Modify Conditions of Release]
  • October 30, 2025: [Modify Conditions of Release]
  • October 07, 2025: [Order on Motion to Continue]
  • October 03, 2025: [Continue ]
July, 2025
  • July 14, 2025: [Order on Motion to Continue]
  • July 11, 2025: [Continue ]
June, 2025
  • June 23, 2025: [Order on Motion to Revoke]
  • June 20, 2025: [Warrant Returned Executed]
  • June 20, 2025: [Omnibus Hearing ]
  • June 20, 2025: [Scheduling Order]
  • June 18, 2025: [Notice of Hearing]
  • June 17, 2025: [Order on Motion for Miscellaneous Relief]
  • June 17, 2025: [Order Setting Conditions of Release]
  • June 17, 2025: [Detention Hearing ]
  • June 17, 2025: [Notice of Hearing]
  • June 17, 2025: [Revoke]
  • June 17, 2025: [Miscellaneous Relief]
  • June 13, 2025: [Notice of Hearing]
  • June 13, 2025: [Order on Motion to Continue]
  • June 13, 2025: [Continue ]
  • June 10, 2025: [Notice of Hearing]
  • June 10, 2025: [Order of Detention ]
  • June 10, 2025: [Order on Motion for Pretrial Detention]
  • June 10, 2025: [Pretrial Detention]
  • June 10, 2025: [Due Process Protections Act]
  • June 10, 2025: [Order Appointing Public Defender]
  • June 10, 2025: [Financial Affidavit - CJA23]
  • June 10, 2025: [Initial Appearance ]
  • June 10, 2025: [Order on Motion to Unseal Case]
  • June 10, 2025: [Unseal Case]
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