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: 3:20-cr-00451-JZ-1
  • Case Name: United States of America v. Maluchnik
  • Filing Type: Criminal
Filing History
December, 2025
  • December 05, 2025: [Order Regarding Violation Report (Summons)]
October, 2024
  • October 11, 2024: [Order]
  • October 04, 2024: [SEALED MOTION]
February, 2021
  • February 02, 2021: [Order on Motion to Modify Conditions of Release]
  • February 01, 2021: [Modify Conditions of Release]
January, 2021
  • January 27, 2021: [Extension of Time to File Document ]
  • January 13, 2021: [Extension of Time to File Document ]
December, 2020
  • December 29, 2020: [Order on Motion for Extension of Time to File]
  • December 23, 2020: [Extension of Time to File Document ]
October, 2020
  • October 07, 2020: [Order for Forfeiture of Property]
  • October 07, 2020: [~Util _ Terminate Motions]
September, 2020
  • September 29, 2020: [Forfeiture of Property ]
  • September 01, 2020: [Information - Felony]
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