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: 2:19-cr-00145-1
  • Case Name: USA v. Poling
  • Filing Type: Criminal
Filing History
December, 2025
  • December 05, 2025: [Order]
April, 2021
  • April 19, 2021: [Order on Motion for Forfeiture of Property]
  • April 19, 2021: [Forfeiture of Property ]
February, 2020
  • February 03, 2020: [Judgment]
January, 2020
  • January 31, 2020: [Sentencing]
November, 2019
  • November 21, 2019: [Notice (Other)]
October, 2019
  • October 04, 2019: [Order for Forfeiture of Property]
  • October 01, 2019: [Notice of Hearing]
July, 2019
  • July 09, 2019: [Presentence Report Disclosure Notification]
  • July 09, 2019: [Order of Referral to Probation for Presentence Investigation and Report]
  • July 09, 2019: [Waiver of Indictment]
  • July 09, 2019: [Arraignment ]
  • July 09, 2019: [~Util - Plea Entered]
June, 2019
  • June 27, 2019: [Notice of Hearing]
  • June 24, 2019: [Plea Agreement]
  • June 24, 2019: [Information - Felony]
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