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: 3:25-cr-00077-1
  • Case Name: USA v. Guangzhou Tengyue Chemical Company, LTD et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 02, 2026: [Bond]
December, 2025
  • December 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 05, 2025: [~Util - Terminate Motions]
  • December 05, 2025: [Order]
  • December 05, 2025: [Order on Motion to Travel ]
  • December 04, 2025: [Travel]
November, 2025
  • November 04, 2025: [Continue ]
October, 2025
  • October 24, 2025: [Status Conference ]
  • October 22, 2025: [Set/Reset Deadlines/Hearings]
  • October 09, 2025: [CJA 20 - Appointment]
  • October 09, 2025: [Withdraw as Attorney ]
  • October 01, 2025: [CJA 20 - Appointment]
September, 2025
  • September 30, 2025: [CJA 20 - Appointment]
  • September 19, 2025: [Withdraw as Attorney ]
  • September 15, 2025: [Continue ]
  • September 10, 2025: [CJA 20 - Appointment]
  • September 10, 2025: [Due Process Protections Act]
  • September 10, 2025: [Order on Motion to Appoint Counsel]
  • September 10, 2025: [Appoint Counsel]
  • September 10, 2025: [Arraignment ]
  • September 10, 2025: [Initial Appearance ]
  • September 10, 2025: [~Util - Add and Terminate Attorneys]
  • September 09, 2025: [Bond]
  • September 09, 2025: [Order Setting Conditions of Release]
  • September 09, 2025: [Notice of Hearing]
  • September 08, 2025: [Related Case Memorandum]
  • September 08, 2025: [Order on Motion to Modify Conditions of Release]
  • September 05, 2025: [Order Referring Motion]
  • September 05, 2025: [Modify Conditions of Release]
  • September 04, 2025: [Arraignment ]
  • September 02, 2025: [Notice (Other)]
  • September 02, 2025: [Indictment]
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