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: 2:18-cr-00227-1
  • Case Name: USA v. Louis
  • Filing Type: Criminal
Filing History
December, 2025
  • December 16, 2025: [Notice of Hearing]
  • December 04, 2025: [Response in Opposition]
November, 2025
  • November 13, 2025: [Early Termination of Probation]
October, 2022
  • October 03, 2022: [Mail Returned]
September, 2022
  • September 15, 2022: [Letter]
August, 2022
  • August 30, 2022: [Letter]
  • August 24, 2022: [Order On Motion for Compassionate Release]
  • August 23, 2022: [Letter]
July, 2022
  • July 28, 2022: [Response in Opposition]
  • July 11, 2022: [Motion for Compassionate Release]
February, 2022
  • February 08, 2022: [Motion for Compassionate Release]
August, 2021
  • August 19, 2021: [Order]
  • August 03, 2021: [Order on Motion to Vacate (2255)]
  • August 03, 2021: [Order on Report and Recommendations]
July, 2021
  • July 07, 2021: [Report and Recommendations]
June, 2021
  • June 21, 2021: [Response (non motion)]
  • June 21, 2021: [Order of Reassignement/Recusal]
  • June 02, 2021: [USCA Mandate]
  • June 02, 2021: [USCA Order]
May, 2021
  • May 18, 2021: [Notice of Satisfaction of Judgment]
  • May 14, 2021: [Response in Opposition]
April, 2021
  • April 02, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • April 01, 2021: [Extension of Time to File Response/Reply]
March, 2021
  • March 18, 2021: [Order on Motion for Miscellaneous Relief]
  • March 17, 2021: [Miscellaneous Relief]
  • March 12, 2021: [Add and Terminate Judges]
  • March 12, 2021: [Vacate (2255)]
January, 2021
  • January 12, 2021: [USCA Order]
  • January 08, 2021: [Order on Motion for Forfeiture of Property]
  • January 07, 2021: [Forfeiture of Property ]
November, 2020
  • November 10, 2020: [USCA Case Number]
  • November 09, 2020: [Notice of Appeal - Final Judgment]
October, 2020
  • October 14, 2020: [Miscellaneous Relief]
  • October 14, 2020: [Reply to Response]
  • October 08, 2020: [Response in Opposition]
  • October 01, 2020: [Order on Motion for Leave to File Document ]
September, 2020
  • September 24, 2020: [Motion for Compassionate Release]
  • September 23, 2020: [Leave to File Document ]
  • September 03, 2020: [USCA Mandate]
August, 2020
  • August 12, 2020: [USCA Order]
  • August 11, 2020: [CJA 20 - Appointment]
April, 2020
  • April 30, 2020: [Transcript]
March, 2020
  • March 03, 2020: [Order on Motion for Miscellaneous Relief]
  • March 03, 2020: [Miscellaneous Relief]
February, 2020
  • February 05, 2020: [USCA Order]
December, 2019
  • December 20, 2019: [Notice of Appeal - Final Judgment]
  • December 16, 2019: [Notice (Other)]
  • December 06, 2019: [USCA Case Number]
  • December 04, 2019: [Notice of Appeal - Final Judgment]
November, 2019
  • November 22, 2019: [Judgment]
  • November 21, 2019: [Sentencing]
  • November 11, 2019: [Sentencing Memorandum]
  • November 07, 2019: [Sentencing Memorandum]
October, 2019
  • October 18, 2019: [Notice of Hearing]
  • October 17, 2019: [Order]
July, 2019
  • July 30, 2019: [Notice (Other)]
  • July 24, 2019: [Presentence Report Disclosure Notification]
  • July 24, 2019: [Notice (Other)]
  • July 24, 2019: [Change of Plea Hearing ]
  • July 24, 2019: [~Util - Plea Entered]
  • July 01, 2019: [Notice of Hearing]
  • July 01, 2019: [Order on Motion to Continue]
June, 2019
  • June 27, 2019: [Continue ]
  • June 24, 2019: [Notice of Hearing]
  • June 24, 2019: [Plea Agreement]
April, 2019
  • April 24, 2019: [Scheduling Order]
  • April 24, 2019: [Order on Motion to Continue]
  • April 22, 2019: [Continue ]
  • April 15, 2019: [Order on Motion for Extension of Time to File]
  • April 12, 2019: [Extension of Time to File Document]
March, 2019
  • March 05, 2019: [Notice of Attorney Appearance - Defendant]
February, 2019
  • February 27, 2019: [Scheduling Order]
  • February 27, 2019: [Order on Motion to Continue]
  • February 26, 2019: [Continue ]
January, 2019
  • January 02, 2019: [Scheduling Order]
  • January 02, 2019: [Order on Motion to Continue]
December, 2018
  • December 31, 2018: [Continue ]
November, 2018
  • November 14, 2018: [Scheduling Order]
  • November 14, 2018: [Arraignment ]
  • November 05, 2018: [Notice of Hearing]
October, 2018
  • October 31, 2018: [Notice of Hearing]
  • October 31, 2018: [Indictment]
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