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: 3:17-cr-00091-1
  • Case Name: USA v. Malcolm
  • Filing Type: Criminal
Filing History
January, 2026
  • January 23, 2026: [Order on Motion for Miscellaneous Relief]
  • January 07, 2026: [Miscellaneous Relief]
November, 2019
  • November 27, 2019: [Withdraw Document]
June, 2019
  • June 06, 2019: [Transcript]
May, 2019
  • May 10, 2019: [Miscellaneous Relief]
  • May 10, 2019: [Judgment]
  • May 10, 2019: [Sentencing]
February, 2019
  • February 07, 2019: [Sentencing Memorandum]
January, 2019
  • January 23, 2019: [Notice of Hearing]
August, 2018
  • August 17, 2018: [Order]
May, 2018
  • May 31, 2018: [Notice (Other)]
April, 2018
  • April 17, 2018: [Sentencing Memorandum]
March, 2018
  • March 26, 2018: [Docket Call]
  • March 26, 2018: [~Util - Set/Reset Hearings]
  • March 13, 2018: [Order on Motion to Continue]
  • March 09, 2018: [Continue ]
February, 2018
  • February 17, 2018: [Sentencing Memorandum]
  • February 11, 2018: [File Document Under Seal]
December, 2017
  • December 05, 2017: [Order on Motion for Miscellaneous Relief]
  • December 01, 2017: [Miscellaneous Relief]
November, 2017
  • November 29, 2017: [File Document Under Seal]
  • November 28, 2017: [Sentencing Memorandum]
  • November 20, 2017: [Order on Motion to File Document Under Seal]
  • November 19, 2017: [File Document Under Seal]
August, 2017
  • August 28, 2017: [Notice of Corrective Docket Entry]
  • August 28, 2017: [Plea Agreement]
  • August 25, 2017: [Notice (Other)]
  • August 25, 2017: [Order]
  • August 25, 2017: [Change of Plea Hearing ]
  • August 25, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 25, 2017: [~Util - Plea Entered]
  • August 17, 2017: [Telephone Conference]
  • August 17, 2017: [~Util - Set/Reset Hearings]
June, 2017
  • June 27, 2017: [Scheduling Conference ]
  • June 26, 2017: [Notice Terminating Deadlines/Hearings]
  • June 21, 2017: [Related Case Memorandum]
  • June 20, 2017: [Set/Reset Hearings]
  • June 15, 2017: [Arraignment ]
  • June 15, 2017: [~Util - Plea Entered]
  • June 14, 2017: [Indictment]
  • June 13, 2017: [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.