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: 1:20-cr-00092-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
March, 2026
  • March 12, 2026: [Order on Motion for Early Termination of Probation]
November, 2025
  • November 24, 2025: [Early Termination of Probation]
August, 2022
  • August 29, 2022: [Order on Motion for Forfeiture of Property]
  • August 25, 2022: [Forfeiture of Property ]
  • August 15, 2022: [Order]
  • August 15, 2022: [Judgment]
  • August 11, 2022: [Sentencing]
July, 2022
  • July 13, 2022: [Sentencing Memorandum]
May, 2022
  • May 26, 2022: [Notice of Hearing]
  • May 03, 2022: [Notice (Other)]
March, 2022
  • March 25, 2022: [Order on Motion for Forfeiture of Property]
  • March 23, 2022: [Forfeiture of Property ]
February, 2022
  • February 08, 2022: [Elements of the Offense]
  • February 08, 2022: [Plea Agreement]
  • February 08, 2022: [Statement of Facts]
  • February 08, 2022: [Change of Plea Hearing]
  • February 08, 2022: [~Util - Plea Entered]
December, 2021
  • December 13, 2021: [Order]
  • December 13, 2021: [~Util - Terminate Motions]
  • December 13, 2021: [~Util - Set/Reset Hearings]
  • December 11, 2021: [Miscellaneous Relief]
November, 2021
  • November 12, 2021: [Order to Continue - Ends of Justice]
  • November 12, 2021: [~Util - Set/Reset Hearings]
  • November 12, 2021: [~Util - Terminate Motions]
  • November 11, 2021: [Miscellaneous Relief]
September, 2021
  • September 15, 2021: [Scheduling Order]
  • September 13, 2021: [Motion Hearing]
  • September 12, 2021: [Continue ]
July, 2021
  • July 20, 2021: [Order]
  • July 20, 2021: [~Util - Set/Reset Hearings]
  • July 19, 2021: [Notice (Other)]
May, 2021
  • May 21, 2021: [Docket Annotation]
  • May 19, 2021: [Order]
  • May 19, 2021: [~Util - Set/Reset Hearings]
  • May 18, 2021: [Status Conference ]
April, 2021
  • April 15, 2021: [Order on Motion to Continue]
  • April 14, 2021: [Continue ]
  • April 14, 2021: [Order on Motion to Withdraw as Attorney]
  • April 14, 2021: [Add and Terminate Attorneys]
  • April 13, 2021: [Withdraw as Attorney ]
March, 2021
  • March 08, 2021: [Scheduling Order]
  • March 08, 2021: [~Util - Terminate Motions]
  • March 05, 2021: [Continue ]
February, 2021
  • February 05, 2021: [Order on Motion for Miscellaneous Relief]
  • February 05, 2021: [Miscellaneous Relief]
January, 2021
  • January 19, 2021: [Scheduling Order]
  • January 19, 2021: [~Util - Terminate Motions]
  • January 19, 2021: [Continue ]
December, 2020
  • December 23, 2020: [Order]
  • December 22, 2020: [Telephone Conference]
  • December 21, 2020: [Miscellaneous Relief]
  • December 09, 2020: [Warrant Returned Executed]
November, 2020
  • November 25, 2020: [Scheduling Order]
  • November 23, 2020: [Detention Hearing ]
  • November 23, 2020: [Arraignment ]
  • November 23, 2020: [~Util - Plea Entered]
  • November 23, 2020: [Notice of Hearing]
  • November 23, 2020: [Order of Detention ]
  • November 23, 2020: [Order Appointing Public Defender]
  • November 23, 2020: [Due Process Protections Act]
  • November 23, 2020: [Financial Affidavit - CJA23]
  • November 23, 2020: [Regarding Use Of Video Conferencing/Teleconferencing]
  • November 23, 2020: [Initial Appearance ]
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