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: 1:18-cr-00139-1
  • Case Name: USA v. Anderson
  • Filing Type: Criminal
Filing History
November, 2025
  • November 10, 2025: [Order on Motion for Early Termination of Probation]
October, 2025
  • October 01, 2025: [Early Termination of Probation]
December, 2021
  • December 07, 2021: [Miscellaneous Relief]
August, 2019
  • August 22, 2019: [Order on Motion for Forfeiture of Property]
  • August 20, 2019: [Forfeiture of Property ]
  • August 13, 2019: [Order]
  • August 13, 2019: [~Util - Bond Set/Reset]
  • August 02, 2019: [Notice (Other)]
  • August 02, 2019: [Order]
  • August 02, 2019: [Judgment]
  • August 02, 2019: [Sentencing]
July, 2019
  • July 29, 2019: [Sentencing Memorandum]
May, 2019
  • May 22, 2019: [Order on Motion for Forfeiture of Property]
March, 2019
  • March 04, 2019: [Forfeiture of Property ]
February, 2019
  • February 15, 2019: [Presentence Report Disclosure Notification]
  • February 15, 2019: [Change of Plea Hearing ]
  • February 15, 2019: [~Util - Plea Entered]
  • February 14, 2019: [Order]
  • February 04, 2019: [Plea Agreement]
  • February 04, 2019: [Statement of Facts]
January, 2019
  • January 30, 2019: [Status Conference ]
December, 2018
  • December 20, 2018: [Pretrial Conference ]
  • December 20, 2018: [~Util - Set/Reset Hearings]
  • December 11, 2018: [Notice of Hearing]
November, 2018
  • November 28, 2018: [Warrant Returned Executed]
  • November 26, 2018: [Order of Detention ]
  • November 26, 2018: [Detention Hearing ]
  • November 26, 2018: [~Util - Plea Entered]
  • November 20, 2018: [Order of Detention ]
  • November 20, 2018: [Order Appointing Public Defender]
  • November 20, 2018: [Financial Affidavit - CJA23]
  • November 20, 2018: [Initial Appearance ]
  • November 09, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 07, 2018: [Indictment]
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