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: 3:17-cr-00099-JGC-1
  • Case Name: United States of America v. Graves
  • Filing Type: Criminal
Filing History
December, 2025
  • December 12, 2025: [~Util _ Terminate Motions]
November, 2025
  • November 17, 2025: [1 - Terminate Hearings]
August, 2025
  • August 20, 2025: [Order]
  • August 20, 2025: [~Util - Set/Reset Hearings]
  • August 20, 2025: [CJA 20 - Appointment]
  • August 20, 2025: [Order Regarding Violation Report (Summons)]
July, 2025
  • July 21, 2025: [Early Termination of Probation]
January, 2023
  • January 06, 2023: [Scheduling Order]
June, 2022
  • June 21, 2022: [~Util - Set/Reset Deadlines]
July, 2020
  • July 28, 2020: [Order on Motion re First Step Act]
March, 2020
  • March 11, 2020: [Order on Motion for Leave to File Document ]
  • March 05, 2020: [Order on Motion to Substitute Attorney ]
  • March 05, 2020: [Order on Motion for Extension of Time to File]
February, 2020
  • February 27, 2020: [Leave to File Document ]
  • February 20, 2020: [Substitute Attorney ]
January, 2020
  • January 29, 2020: [Order Appointing Public Defender]
October, 2019
  • October 23, 2019: [First Step Act of 2018]
June, 2019
  • June 12, 2019: [Order for Forfeiture of Property]
  • June 12, 2019: [Order on Motion to Amend/Correct ]
  • June 12, 2019: [Amend/Correct ]
  • June 12, 2019: [Order on Motion for Forfeiture of Property ]
  • June 12, 2019: [Forfeiture of Property ]
November, 2018
  • November 07, 2018: [Order]
  • November 01, 2018: [Forfeiture of Property ]
October, 2018
  • October 23, 2018: [Judgment ]
  • October 23, 2018: [Order]
  • October 18, 2018: [Order on Motion for Leave to File Document ]
  • October 18, 2018: [Leave to File Document ]
August, 2018
  • August 18, 2018: [Order on Motion to Vacate ]
  • August 18, 2018: [Order on Motion to Withdraw as Attorney ]
  • August 15, 2018: [Order on Motion to Substitute Attorney ]
  • August 15, 2018: [Vacate ]
  • August 08, 2018: [Withdraw as Attorney ]
  • August 03, 2018: [Substitute Attorney ]
June, 2018
  • June 20, 2018: [Order on Motion to Suppress ]
  • June 20, 2018: [Minute Order - Pretrial Conference]
  • June 18, 2018: [Order of Detention ]
  • June 13, 2018: [SEALED MOTION]
  • June 12, 2018: [Withdraw as Attorney ]
  • June 12, 2018: [Reconsideration ]
  • June 04, 2018: [Order Regarding Violation Report (Summons)]
April, 2018
  • April 26, 2018: [Order Regarding Violation Report (Summons)]
March, 2018
  • March 21, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • March 21, 2018: [Extension of Time to File Response/Reply]
  • March 13, 2018: [CJA 20 - Appointment ]
  • March 02, 2018: [Order on Motion to Appoint Counsel]
  • March 02, 2018: [CJA 23 - Financial Affidavit]
  • March 02, 2018: [Order]
  • March 02, 2018: [1 - Terminate Hearings]
February, 2018
  • February 23, 2018: [Order Regarding Violation Report (Summons)]
December, 2017
  • December 01, 2017: [Suppress ]
November, 2017
  • November 07, 2017: [Protective Order]
  • November 07, 2017: [~Util _ Terminate Motions]
  • November 06, 2017: [Protective Order ]
  • November 06, 2017: [Order on Motion for Extension of Time to File]
  • November 01, 2017: [Extension of Time to File Document ]
August, 2017
  • August 25, 2017: [Minute Order - Pretrial Conference]
  • August 25, 2017: [Order to Continue - Ends of Justice]
  • August 21, 2017: [Appoint Counsel ]
  • August 21, 2017: [Extension of Time to File Document ]
  • August 03, 2017: [Order on Motion for Extension of Time to File]
July, 2017
  • July 31, 2017: [Extension of Time to File Document ]
  • July 10, 2017: [Order]
  • July 10, 2017: [~Util _ Terminate Motions]
June, 2017
  • June 23, 2017: [Miscellaneous Relief]
  • June 08, 2017: [Indictment ]
  • June 05, 2017: [Order on Motion for Extension of Time to File]
May, 2017
  • May 26, 2017: [Extension of Time to File Document ]
March, 2017
  • March 24, 2017: [~Util - Terminate Referral]
  • March 15, 2017: [Order Referring Case to Magistrate Judge ]
  • March 15, 2017: [Indictment ]
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