U.S. Criminal Court Records for the Southern District of Ohio

ohio Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Ohio
Case Information:
  • Case Number: 3:18-cr-00094-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
December, 2025
  • December 12, 2025: [Order on Motion to Travel ]
  • December 11, 2025: [Travel]
November, 2025
  • November 25, 2025: [Notice of Hearing]
  • November 13, 2025: [CJA 20 - Appointment]
May, 2021
  • May 24, 2021: [Order on Motion for Leave to File Document ]
  • May 18, 2021: [Motion for Compassionate Release]
  • May 13, 2021: [Leave to File Document ]
  • May 06, 2021: [Reply to Response]
  • May 06, 2021: [Leave to File Document ]
April, 2021
  • April 30, 2021: [Motion for Compassionate Release]
November, 2020
  • November 15, 2020: [Response in Opposition]
August, 2020
  • August 04, 2020: [CJA 20 - Appointment]
July, 2020
  • July 17, 2020: [Miscellaneous Relief]
October, 2019
  • October 16, 2019: [Judgment]
  • October 16, 2019: [Sentencing]
June, 2019
  • June 18, 2019: [Supplemental - Supporting (non motion)]
  • June 17, 2019: [Docket Call]
  • June 13, 2019: [Sentencing Memorandum]
  • June 07, 2019: [Order on Motion to File Document Under Seal]
  • June 07, 2019: [File Document Under Seal]
  • June 07, 2019: [Order on Motion to Seal Document]
  • June 06, 2019: [Seal Document]
May, 2019
  • May 06, 2019: [Notice (Other)]
March, 2019
  • March 16, 2019: [Presentence Report Disclosure Notification]
  • March 14, 2019: [Docket Call]
  • March 14, 2019: [~Util - Set/Reset Hearings]
  • March 14, 2019: [~Util - Plea Entered]
  • March 11, 2019: [Order on Motion to Strike ]
February, 2019
  • February 20, 2019: [Strike]
  • February 19, 2019: [Notice (Other)]
January, 2019
  • January 25, 2019: [In Chambers Conference]
  • January 23, 2019: [Order]
  • January 16, 2019: [Miscellaneous Relief]
November, 2018
  • November 30, 2018: [Notice of Attorney Appearance - Defendant]
  • November 28, 2018: [Order on Motion for Miscellaneous Relief]
  • November 28, 2018: [Order on Motion to Substitute Attorney ]
  • November 09, 2018: [Motion Hearing]
  • November 09, 2018: [~Util - Set/Reset Hearings]
  • November 06, 2018: [Order on Motion to Continue]
  • November 05, 2018: [Continue ]
  • November 01, 2018: [Miscellaneous Relief]
October, 2018
  • October 04, 2018: [Substitute Attorney ]
  • October 02, 2018: [Substitute Attorney ]
September, 2018
  • September 12, 2018: [Bond Hearing ]
  • September 12, 2018: [~Util - Set/Reset Hearings]
  • September 10, 2018: [Transcript]
August, 2018
  • August 28, 2018: [Bond Hearing ]
  • August 17, 2018: [Continue ]
  • August 07, 2018: [Pretrial Detention]
July, 2018
  • July 31, 2018: [Scheduling Order]
  • July 30, 2018: [Telephone Conference]
  • July 30, 2018: [~Util - Set/Reset Hearings]
  • July 23, 2018: [CJA 20 - Appointment]
  • July 23, 2018: [Order on Motion to Withdraw as Attorney ]
  • July 18, 2018: [Withdraw as Attorney ]
  • July 13, 2018: [Arraignment ]
  • July 13, 2018: [~Util - Set/Reset Hearings]
  • July 13, 2018: [~Util - Plea Entered]
  • July 11, 2018: [Set/Reset Hearings]
  • July 11, 2018: [Related Case Memorandum]
  • July 11, 2018: [Indictment]
  • July 10, 2018: [Add and Terminate Judges]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.