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

U.S. District Court for the Southern District of Ohio — 7 records in the archive: 6 court filings and 1 source document, dated 2018-04-18 – 2022-10-18. Most often orders and opinions (3), complaints and indictments (2), testimony and hearings (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: Southern District of Ohio — the pandemic-fraud defendants listed for this district.

Facts

Records7 records
Court filings6
Source documents1
Cases1 (1 with a case page)
Dated2018-04-18 – 2022-10-18
Document typesorders and opinions (3), complaints and indictments (2), testimony and hearings (1)
Listed under programsOther pandemic litigation (8)

Cases

1 case with a case page, by number of court filings and source documents here.

Records

7 court filings and source documents, in date order.

  1. Ex. 1 - Settlement Agreement - Final - 5-29-20Source document
  2. Complaint — Changizi v. HHSCourt filing · Complaints and indictments · Changizi v. Department of Health and Human Services
  3. Judgment in a Civil Action — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human Services
  4. Opinion and Order Granting Motion to Dismiss — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human Services
  5. Preliminary Injunction Hearing Transcript — Changizi v. HHSCourt filing · Testimony and hearings · Changizi v. Department of Health and Human Services
  6. Order Denying Motion to Amend Complaint — Changizi v. HHSCourt filing · Complaints and indictments · Changizi v. Department of Health and Human Services
  7. Opinion and Order Denying Rule 60(b) Motion — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human Services

More documents from this court’s dockets

73 more source documents from 26 dockets in this court are in the archive. They are not counted in the records above.

Case No. 2:24-cv-02160

  1. undatedComplaint — Wonser v. Norman (S.D. Ohio)Source document
  2. undatedOpinion and Order — Jeffrey Wonser v. Charles L. Norman (Southern District of Ohio)Source document
  3. undatedOpinion and Order on Motion for Judgment on the Pleadings — Jeffrey Wonser v. Charles NormanSource document
  4. undatedJudgment in a Civil Action — Jeffrey Wonser v. Charles Norman (Southern District of Ohio)Source document
  5. undatedWonser v. Norman, No. 25-3509 — Opinion (United States Court of Appeals for the Sixth Circuit)Source document

Case No. 3:25-cr-00055

  1. undatedInformation — United States v. Steevenson Persona (Southern District of Ohio)Source document
  2. undatedJudgment in a Criminal Case — United States v. Steevenson Persona, Southern District of Ohio (Doc. 28)Source document
  3. undatedAmended Judgment in a Criminal Case — United States v. Steevenson Persona (S.D. Ohio, October 24, 2025)Source document

State of Ohio v. Yellen, No. 1:21-cv-00181

  1. undatedComplaint, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 1 (March 17, 2021)Source document
  2. undatedMotion for Preliminary Injunction, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 3 (March 17, 2021)Source document
  3. undatedMotion to Intervene, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 7 (March 24, 2021)Source document
  4. undatedOrder on Motion to Intervene, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 13 (March 30, 2021)Source document
  5. undatedOrder, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 14 (March 30, 2021)Source document
  6. undatedMotion for Leave to Appear Pro Hac Vice, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 17 (April 8, 2021)Source document
  7. undatedBrief, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 20 (April 9, 2021)Source document
  8. undatedMotion for Leave to File, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 22 (April 9, 2021)Source document
  9. undatedExhibit Brief of Amicus Curiae National Taxpayers Union Foundation in Support of, State of Ohio v. Yellen, No.Source document
  10. undatedBrief, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 24 (April 9, 2021)Source document
  11. undatedBrief, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 27 (April 13, 2021)Source document
  12. undatedNotice of Appearance, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 28 (April 15, 2021)Source document
  13. undatedResponse in Opposition to Motion, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 29 (April 16, 2021)Source document
  14. undatedReply to Response to Motion, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 30 (April 22, 2021)Source document
  15. undatedNotice of Appearance, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 31 (April 28, 2021)Source document
  16. undatedOrder on Motion for Preliminary Injunction, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 36 (May 12, 2021)Source document
  17. undatedMotion to Expedite, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 37 (May 12, 2021)Source document
  18. undatedExhibit Declaration, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 38-1 (May 19, 2021)Source document
  19. undatedMotion for Leave to File, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 39 (May 21, 2021)Source document
  20. undatedBrief, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 42 (May 28, 2021)Source document
  21. undatedBrief, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 43 (June 1, 2021)Source document
  22. undatedNotice of Appearance, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 44 (June 2, 2021)Source document
  23. undatedMotion to Dismiss, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 45 (June 2, 2021)Source document
  24. undatedMotion for Miscellaneous Relief, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 48 (June 7, 2021)Source document
  25. undatedReply to Response to Motion, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 49 (June 7, 2021)Source document
  26. undatedBrief, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 51 (June 8, 2021)Source document
  27. undatedBrief, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 52 (June 9, 2021)Source document
  28. undatedOrder on Motion for Permanent Injunction, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 56 (July 1, 2021)Source document
  29. undatedLetter, Sixth Circuit, Case No. 21-3646, In re: Stephen Wallace — State of Ohio v. Yellen (Doc. 58)Source document
  30. undatedNotice of Appeal, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 59 (August 27, 2021)Source document
  31. undatedUSCA Case Number, State of Ohio v. Yellen, No. 1:21-cv-00181 (S.D. Ohio), Doc. 60 (September 7, 2021)Source document
  32. undatedOrder, In re Stephen P. Wallace, No. 21-3646 (6th Cir.), State of Ohio v. Yellen (S.D. Ohio), Doc. 61Source document
  33. undatedNotice of Withdrawal of Counsel — State of Ohio v. Yellen (S.D. Ohio, Doc. 62)Source document

Case No. 1:21-mj-00633

  1. undatedOrder Extending Time to File Indictment/Information — United States v. Joseph Lentine (S.D. Ohio, Dkt. 16)Source document

Case No. 2:24-cr-00029

  1. undatedGovernment's Sentencing Memorandum — U.S. v. Lorie A. Schaefer (S.D. Ohio)Source document
  2. undatedReport and Recommendation, U.S. v. Lorie A. Schaefer, No. 2:24-cr-00029, Dkt. 46 (S.D. Ohio)Source document
  3. undatedUnited States v. Lorie A. Schaefer — Order (S.D. Ohio, Doc. 50)Source document
  4. undatedReport and Recommendation — No. 2:24-cr-00029 (Dkt. 54, S.D. Ohio)Source document
  5. undatedOpinion and Order — No. 2:24-cr-00029 (Dkt. 58, S.D. Ohio)Source document

Case No. 2:25-cr-00205

  1. undatedIndictment — U.S. v. Sonny Madumelu, No. 2:25-cr-00205 (S.D. Ohio)Source document

Case No. 2:23-cv-01243

  1. undatedComplaint — SRB Capital, LLC v. A R Central 2, LLC et al. (Southern District of Ohio)Source document

Case No. 1:25-cv-00235

  1. undatedComplaint — Winton Transportation, LLC v. United States (Southern District of Ohio)Source document

Case No. 1:23-cr-00120

  1. undatedIndictment — United States v. Benjamin Adu Acheampong (Southern District of Ohio)Source document
  2. undatedOrder — No. 1:23-cr-00120 (Dkt. 9, S.D. Ohio)Source document

Case No. 1:23-cr-00097

  1. undatedJudgment in a Criminal Case — United States v. India Cook (Southern District of Ohio)Source document

Case No. 2:23-cr-00008

  1. undatedIndictment — United States v. Thomas O. Crowell (Southern District of Ohio)Source document

Case No. 1:22-cr-00078

  1. undatedSuperseding Information — United States v. Nii A. Tei (Southern District of Ohio)Source document
  2. undatedJudgment in a Criminal Case — United States v. Nii A. TeiSource document

Case No. 3:20-cr-00112

  1. undatedJudgment in a Criminal Case, U.S. v. Nadine Consuelo Jackson, No. 3:20-cr-00112, Dkt. 39 (S.D. Ohio)Source document

Case No. 1:24-cv-00192

  1. undatedComplaint — No. 1:24-cv-00192 (Dkt. 1, S.D. Ohio)Source document

Case No. 3:24-mj-00149

  1. undatedCriminal Complaint by Telephone or Other Reliable Electronic Means — No. 3:24-mj-00149 (Dkt. 1, S.D. Ohio)Source document

Case No. 1:21-mj-00533

  1. undatedCriminal Complaint — No. 1:21-mj-00533 (Dkt. 2, S.D. Ohio)Source document

Case No. 2:23-mj-00355

  1. undatedCriminal Complaint — No. 2:23-mj-00355 (Dkt. 1, S.D. Ohio)Source document

Case No. 2:24-mj-00231

  1. undatedCriminal Complaint — No. 2:24-mj-00231 (Dkt. 1, S.D. Ohio)Source document
  2. undatedGovernment’s Motion to Dismiss Complaint and Arrest Warrant Due to Death of Defendant — No. 2:24-mj-00231 (Dkt. 3, S.D. Ohio)Source document

Case No. 2:20-po-00084

  1. undatedDefendant Information — No. 2:20-po-00084 (Dkt. 1, S.D. Ohio)Source document

Case No. 2:20-cr-00094

  1. undatedDefendant’s Sentencing Memorandum — No. 2:20-cr-00094 (Dkt. 339, S.D. Ohio)Source document
  2. undatedNotice — No. 2:20-cr-00094 (Dkt. 342, S.D. Ohio)Source document

Case No. 1:20-cr-00087

  1. undatedGovernment’s Sentencing Memorandum — No. 1:20-cr-00087 (Dkt. 90, S.D. Ohio)Source document

Case No. 2:23-cr-00061

  1. undatedIndictment Davonta A. Alexander — No. 2:23-cr-00061 (Dkt. 2, S.D. Ohio)Source document

Case No. 1:22-cr-00031

  1. undatedIndictment Kenneth Hawkins — No. 1:22-cr-00031 (Dkt. 3, S.D. Ohio)Source document

Case No. 2:22-cr-00168

  1. undatedNotice of Appearance — No. 2:22-cr-00168 (Dkt. 48, S.D. Ohio)Source document

Case No. 1:21-cr-00038

  1. undatedOrder Denying Motion in Limine (Doc. 42) — No. 1:21-cr-00038 (Dkt. 45, S.D. Ohio)Source document
  2. undatedOrder Denying Motion for Reconsideration (Doc. 63) — No. 1:21-cr-00038 (Dkt. 65, S.D. Ohio)Source document

Case No. 1:22-cr-00064

  1. undatedOrder Granting in Part and Denying in Part Government's Motion in Limine (Doc. 56) — No. 1:22-cr-00064 (Dkt. 58, S.D. Ohio)Source document

Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.

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