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: 4:08-cr-00383-JRA-3
  • Case Name: United States of America v. Espinoza et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 10, 2026: [Order on Motion for Early Termination of Probation]
January, 2026
  • January 07, 2026: [Early Termination of Probation]
October, 2025
  • October 28, 2025: [Order Regarding Violation Report (Summons)]
  • October 01, 2025: [Order on Motion to Travel ]
August, 2025
  • August 22, 2025: [Travel ]
August, 2022
  • August 22, 2022: [Order]
  • August 17, 2022: [Order]
July, 2022
  • July 08, 2022: [Order on Motion for Leave to File Document]
  • July 07, 2022: [Leave to File Document ]
  • July 06, 2022: [Order Appointing Public Defender]
December, 2021
  • December 17, 2021: [Order Regarding Violation Report (Summons)]
October, 2021
  • October 12, 2021: [Early Termination of Probation]
July, 2021
  • July 25, 2021: [Order]
August, 2020
  • August 03, 2020: [Order Regarding Violation Report (Summons)]
July, 2020
  • July 06, 2020: [Order on Motion for Early Termination of Probation]
June, 2020
  • June 25, 2020: [Early Termination of Probation]
November, 2015
  • November 24, 2015: [Order]
  • November 24, 2015: [~Util _ Terminate Motions]
September, 2015
  • September 17, 2015: [Order on Motion to Withdraw as Attorney ]
  • September 15, 2015: [Withdraw as Attorney ]
May, 2015
  • May 04, 2015: [Leave to File Document ]
November, 2014
  • November 21, 2014: [CJA 20 - Appointment ]
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