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: 5:23-cr-00349-DCN-1
  • Case Name: USA v. Moneypenny
  • Filing Type: Criminal
Filing History
December, 2025
  • December 08, 2025: [Release from Custody ]
November, 2025
  • November 25, 2025: [Order - Pretrial Probation Supervision]
  • November 20, 2025: [Order - Pretrial Probation Supervision]
October, 2025
  • October 30, 2025: [Order]
  • October 29, 2025: [Order on Motion to Withdraw as Attorney]
  • October 29, 2025: [Withdraw as Attorney ]
  • October 29, 2025: [Order on Motion to Continue ]
  • October 28, 2025: [Continue ]
  • October 14, 2025: [Order Appointing Public Defender]
  • October 14, 2025: [Order Regarding Violation Report (Summons)]
September, 2025
  • September 02, 2025: [Order on Motion for Early Termination of Probation]
  • September 02, 2025: [Order Regarding Violation Report (Summons)]
August, 2025
  • August 18, 2025: [Early Termination of Probation]
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