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

CRIMINAL RECORDS SEARCH
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Ohio
Case Information:
  • Case Number: 1:20-cr-00102-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
April, 2026
  • April 03, 2026: [Pretrial Detention]
  • April 03, 2026: [Order of Detention ]
  • April 03, 2026: [Initial Appearance - Revocation Proceedings]
September, 2025
  • September 12, 2025: [1 - Terminate Hearings]
  • September 12, 2025: [Order]
July, 2025
  • July 30, 2025: [Summons Returned Executed]
December, 2024
  • December 19, 2024: [~Util - Terminate Motions]
February, 2022
  • February 22, 2022: [Order on Motion for Forfeiture of Property]
  • February 11, 2022: [Forfeiture of Property ]
January, 2022
  • January 14, 2022: [Order]
  • January 14, 2022: [Judgment]
  • January 13, 2022: [Sentencing]
  • January 10, 2022: [Sentencing Memorandum]
December, 2021
  • December 02, 2021: [Notice (Other)]
  • December 02, 2021: [Certificate of Service]
September, 2021
  • September 30, 2021: [Warrant Returned Executed]
July, 2021
  • July 28, 2021: [Order]
June, 2021
  • June 10, 2021: [Order on Motion for Bond]
  • June 08, 2021: [Bond]
February, 2021
  • February 08, 2021: [Order on Motion for Forfeiture of Property]
  • February 04, 2021: [Forfeiture of Property ]
January, 2021
  • January 05, 2021: [Change of Plea Hearing ]
  • January 05, 2021: [~Util - Plea Entered]
December, 2020
  • December 30, 2020: [Notice (Other)]
  • December 29, 2020: [Order]
  • December 23, 2020: [Notice Terminating Deadlines/Hearings]
  • December 15, 2020: [Plea Agreement]
November, 2020
  • November 24, 2020: [Order to Continue - Ends of Justice]
  • November 24, 2020: [Telephone Conference]
  • November 23, 2020: [Order of Reassignement/Recusal]
  • November 19, 2020: [Pretrial Conference ]
  • November 19, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 20, 2020: [Notice of Hearing]
  • October 16, 2020: [Order of Detention ]
  • October 16, 2020: [Order]
  • October 16, 2020: [Arraignment ]
  • October 16, 2020: [Detention Hearing ]
  • October 16, 2020: [~Util - Plea Entered]
  • October 13, 2020: [Warrant Returned Executed]
  • October 13, 2020: [Notice of Corrective Docket Entry]
  • October 09, 2020: [Order of Detention ]
  • October 09, 2020: [Order Appointing Public Defender]
  • October 09, 2020: [Order]
  • October 09, 2020: [Initial Appearance ]
  • October 09, 2020: [Financial Affidavit - CJA23]
September, 2020
  • September 28, 2020: [Indictment]
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