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-00175-1
  • Case Name: USA v. Pali et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 18, 2025: [Order on Motion to Continue]
  • December 18, 2025: [Order on Motion for Leave to Appear]
  • December 18, 2025: [Status Conference ]
  • December 17, 2025: [Appear]
  • December 08, 2025: [Order on Motion to Modify Conditions of Release]
  • December 05, 2025: [Notice of Hearing]
  • December 04, 2025: [Modify Conditions of Release]
  • December 04, 2025: [Notice Terminating Deadlines/Hearings]
  • December 01, 2025: [Continue ]
November, 2025
  • November 20, 2025: [Scheduling Order]
  • November 19, 2025: [Arraignment ]
  • November 17, 2025: [Waiver of Presence at Arraignment]
  • November 17, 2025: [Warrant Returned Executed]
  • November 06, 2025: [Notice of Hearing]
  • November 05, 2025: [Notice of Attorney Appearance - USA]
  • November 04, 2025: [Discovery]
  • November 04, 2025: [Bill of Particulars ]
  • November 04, 2025: [Notice of Attorney Appearance - Defendant]
October, 2025
  • October 28, 2025: [Discovery]
  • October 28, 2025: [Bill of Particulars ]
  • October 23, 2025: [Scheduling Order]
  • October 23, 2025: [Order Setting Conditions of Release]
  • October 23, 2025: [Due Process Protections Act]
  • October 23, 2025: [Arraignment ]
  • October 23, 2025: [Initial Appearance ]
  • October 23, 2025: [Order on Motion to Unseal Case]
  • October 23, 2025: [Unseal Case]
  • October 22, 2025: [Indictment]
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