U.S. Criminal Court Records for the Middle District of Alabama

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Alabama
Case Information:
  • Case Number: 2:19-cr-00122-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Per Curiam Opinion]
April, 2022
  • April 22, 2022: [Order on Motion for Bond]
  • April 06, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 05, 2022: [Extension of Time to File Response/Reply]
  • April 01, 2022: [Order]
  • April 01, 2022: [~Util - Set/Reset Deadlines]
March, 2022
  • March 11, 2022: [Bond]
February, 2022
  • February 28, 2022: [Miscellaneous Relief]
  • February 03, 2022: [Judgment]
  • February 03, 2022: [Order on Motion to Seal]
  • February 03, 2022: [Order on Motion for Downward Departure - 5K2 or 5K3.1]
  • February 03, 2022: [Order on Motion for Variance]
  • February 03, 2022: [Order on Motion for Miscellaneous Relief]
  • February 01, 2022: [Seal]
January, 2022
  • January 31, 2022: [Order]
  • January 31, 2022: [1 - Terminate Hearings]
  • January 31, 2022: [~Util - Set/Reset Hearings]
  • January 26, 2022: [Downward Departure - 5K2 or 5K3.1]
  • January 14, 2022: [Order]
  • January 14, 2022: [~Util - Set/Reset Hearings]
  • January 14, 2022: [1 - Terminate Hearings]
  • January 14, 2022: [~Util - Terminate Motions]
  • January 13, 2022: [Continue]
December, 2021
  • December 28, 2021: [Order on Motion for Extension of Time to File]
  • December 27, 2021: [Extend Time]
  • December 17, 2021: [Order on Motion to Dismiss]
  • December 08, 2021: [Order]
  • December 07, 2021: [Order]
  • December 07, 2021: [~Util - Set/Reset Hearings]
  • December 02, 2021: [Miscellaneous Relief]
  • December 02, 2021: [Variance]
November, 2021
  • November 29, 2021: [Order]
  • November 29, 2021: [~Util - Set/Reset Deadlines]
  • November 23, 2021: [Dismiss]
  • November 22, 2021: [1 - Terminate Hearings]
  • November 22, 2021: [Order]
  • November 22, 2021: [~Util - Terminate Motions]
  • November 22, 2021: [~Util - Set/Reset Hearings]
  • November 22, 2021: [Continue]
October, 2021
  • October 27, 2021: [1 - Terminate Hearings]
  • October 27, 2021: [Order]
  • October 27, 2021: [~Util - Terminate Motions]
  • October 27, 2021: [~Util - Set/Reset Hearings]
  • October 26, 2021: [Continue]
September, 2021
  • September 23, 2021: [1 - Terminate Hearings]
  • September 23, 2021: [~Util - Terminate Motions]
  • September 23, 2021: [Order]
  • September 23, 2021: [~Util - Set/Reset Hearings]
  • September 19, 2021: [Continue]
July, 2021
  • July 19, 2021: [Order on Motion for Forfeiture of Property]
  • July 09, 2021: [Forfeiture of Property]
  • July 07, 2021: [Judgment]
  • July 07, 2021: [Order]
  • July 07, 2021: [Order on Motion for Forfeiture of Property]
  • July 07, 2021: [Forfeiture of Property]
  • July 07, 2021: [Order on Motion to Dismiss]
  • July 07, 2021: [Dismiss]
  • July 07, 2021: [Order on Motion for Miscellaneous Relief]
  • July 07, 2021: [Miscellaneous Relief]
  • July 07, 2021: [Order on Motion for Variance]
  • July 07, 2021: [Order on Motion for Downward Departure - 5K1.1]
  • July 07, 2021: [Order on Motion for Reduction in Criminal Offense Level]
  • July 07, 2021: [Order on Report and Recommendations on Guilty Plea]
June, 2021
  • June 30, 2021: [Variance]
  • June 30, 2021: [Order on Motion to Strike]
  • June 29, 2021: [Strike]
  • June 24, 2021: [Order]
  • June 24, 2021: [~Util - Set/Reset Hearings]
  • June 23, 2021: [Downward Departure - SEALED - 5K1.1 ONLY]
  • June 22, 2021: [Order on Motion for Miscellaneous Relief]
  • June 22, 2021: [Miscellaneous Relief]
  • June 21, 2021: [Order on Motion to Remand]
  • June 21, 2021: [Remand]
  • June 17, 2021: [Order on Motion for Miscellaneous Relief]
  • June 17, 2021: [Order on Motion for Leave to File Document]
  • June 17, 2021: [Order on Motion in Limine]
  • June 17, 2021: [Order on Motion for Acquittal]
  • June 16, 2021: [Oral Order]
  • June 16, 2021: [Order on Motion for Acquittal]
  • June 16, 2021: [Acquittal ]
  • June 12, 2021: [Miscellaneous Relief]
  • June 11, 2021: [Order]
  • June 11, 2021: [In Limine]
  • June 11, 2021: [Leave to File Document]
  • June 10, 2021: [Order]
  • June 09, 2021: [~Util - Set/Reset Hearings]
  • June 09, 2021: [Order]
  • June 07, 2021: [Order]
  • June 07, 2021: [~Util - Set/Reset Hearings]
  • June 07, 2021: [Order on Motion to Dismiss]
  • June 04, 2021: [Dismiss]
  • June 02, 2021: [Pretrial Conference Order]
  • June 01, 2021: [In Limine]
  • June 01, 2021: [Order]
  • June 01, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 15, 2021: [~Util - Set/Reset Hearings]
  • April 15, 2021: [Order to Continue - Ends of Justice]
  • April 15, 2021: [~Util - Terminate Motions]
  • April 15, 2021: [1 - Terminate Hearings]
  • April 15, 2021: [Continue Trial]
  • April 15, 2021: [Pretrial Conference Order]
March, 2021
  • March 16, 2021: [~Util - Set/Reset Hearings]
  • March 16, 2021: [Order]
  • March 15, 2021: [Order to Continue - Ends of Justice]
  • March 15, 2021: [1 - Terminate Hearings]
  • March 15, 2021: [Order]
  • March 15, 2021: [~Util - Terminate Motions]
  • March 15, 2021: [~Util - Set/Reset Hearings]
  • March 12, 2021: [Pretrial Conference Order]
  • March 05, 2021: [Continue Trial]
  • March 04, 2021: [Reduction in Criminal Offense Level]
February, 2021
  • February 24, 2021: [~Util - Terminate Motions]
  • February 24, 2021: [Memorandum Opinion]
January, 2021
  • January 08, 2021: [1 - Terminate Hearings]
  • January 08, 2021: [~Util - Set/Reset Hearings]
  • January 08, 2021: [Order]
  • January 07, 2021: [Order]
  • January 07, 2021: [Order to Continue - Ends of Justice]
  • January 07, 2021: [~Util - Set/Reset Hearings]
  • January 07, 2021: [1 - Terminate Hearings]
  • January 07, 2021: [~Util - Terminate Motions]
  • January 07, 2021: [Pretrial Conference Order]
December, 2020
  • December 23, 2020: [Continue Trial]
  • December 07, 2020: [Report and Recommendations]
  • December 02, 2020: [Order]
  • December 02, 2020: [~Util - Set/Reset Hearings]
November, 2020
  • November 30, 2020: [1 - Terminate Hearings]
  • November 30, 2020: [Order]
  • November 30, 2020: [~Util - Set/Reset Hearings]
  • November 10, 2020: [Order]
  • November 10, 2020: [Order to Continue - Ends of Justice]
  • November 10, 2020: [~Util - Set/Reset Hearings]
  • November 10, 2020: [1 - Terminate Hearings]
  • November 10, 2020: [~Util - Terminate Motions]
  • November 03, 2020: [Continue Trial]
October, 2020
  • October 23, 2020: [Forfeiture of Property]
  • October 22, 2020: [Oral Order]
  • October 22, 2020: [Order Accepting Guilty Plea]
  • October 22, 2020: [Report and Recommendations on Guilty Plea]
  • October 14, 2020: [Order]
  • October 14, 2020: [~Util - Set/Reset Hearings]
September, 2020
  • September 25, 2020: [Order on Motion to Withdraw as Attorney]
  • September 24, 2020: [Withdraw as Attorney]
  • September 15, 2020: [Order]
  • September 15, 2020: [~Util - Set/Reset Deadlines]
  • September 15, 2020: [~Util - Terminate Motions]
  • September 15, 2020: [Seal]
August, 2020
  • August 24, 2020: [Order]
  • August 21, 2020: [Order on Motion for Release from Custody]
  • August 20, 2020: [Release from Custody]
  • August 18, 2020: [Order]
  • August 18, 2020: [1 - Terminate Hearings]
  • August 18, 2020: [~Util - Set/Reset Hearings]
  • August 13, 2020: [Order on Motion to Strike]
  • August 07, 2020: [Order on Motion for Miscellaneous Relief]
  • August 07, 2020: [~Util - Set/Reset Deadlines]
  • August 06, 2020: [Miscellaneous Relief]
July, 2020
  • July 29, 2020: [Strike]
  • July 27, 2020: [1 - Terminate Hearings]
  • July 27, 2020: [Order]
  • July 27, 2020: [~Util - Terminate Motions]
  • July 23, 2020: [Order on Arraignment]
  • July 23, 2020: [Order to Continue - Ends of Justice]
  • July 21, 2020: [Order]
  • July 21, 2020: [~Util - Set/Reset Hearings]
  • July 21, 2020: [Oral Order on Motion to Appoint Counsel]
  • July 21, 2020: [Appoint Counsel - Oral Motion]
  • July 21, 2020: [Detention]
  • July 14, 2020: [~Util - Set/Reset Hearings]
  • July 14, 2020: [Order]
  • July 10, 2020: [Order to Continue - Ends of Justice]
  • July 10, 2020: [1 - Terminate Hearings]
  • July 10, 2020: [~Util - Terminate Motions]
  • July 10, 2020: [~Util - Set/Reset Hearings]
  • July 09, 2020: [Continue Trial]
  • July 09, 2020: [Pretrial Conference Order]
June, 2020
  • June 30, 2020: [Order]
  • June 30, 2020: [~Util - Set/Reset Deadlines]
  • June 24, 2020: [Return of Property/PreTrial]
  • June 23, 2020: [Order on Motion to Withdraw as Attorney]
  • June 23, 2020: [Withdraw as Attorney]
  • June 18, 2020: [Order on Motion for Return of Property/PreTrial]
  • June 18, 2020: [Return of Property/PreTrial]
  • June 11, 2020: [~Util - Set/Reset Hearings]
  • June 11, 2020: [Order]
  • June 01, 2020: [~Util - Set/Reset Deadlines]
  • June 01, 2020: [Order]
  • June 01, 2020: [Suppress]
May, 2020
  • May 22, 2020: [Order on Arraignment]
  • May 22, 2020: [Order to Continue - Ends of Justice]
  • May 21, 2020: [Pretrial Conference Order]
  • May 21, 2020: [Order]
  • May 20, 2020: [Order]
  • May 20, 2020: [~Util - Set/Reset Hearings]
  • May 19, 2020: [~Util - Terminate Motions]
  • May 19, 2020: [Withdraw Document]
  • May 18, 2020: [Suppress]
  • May 18, 2020: [~Util - Set/Reset Deadlines]
  • May 18, 2020: [Order]
  • May 18, 2020: [~Util - Set/Reset Hearings]
  • May 15, 2020: [Suppress]
April, 2020
  • April 29, 2020: [1 - Terminate Hearings]
  • April 29, 2020: [Order]
  • April 09, 2020: [Order]
  • April 09, 2020: [1 - Terminate Hearings]
  • April 09, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 19, 2020: [Order on Motion to Withdraw as Attorney]
  • March 19, 2020: [Order on Arraignment]
  • March 19, 2020: [Order to Continue - Ends of Justice]
  • March 19, 2020: [1 - Terminate Hearings]
  • March 19, 2020: [Order]
  • March 19, 2020: [~Util - Set/Reset Hearings]
  • March 18, 2020: [Order on Motion to Withdraw Document]
  • March 18, 2020: [Order on Motion for Detention]
  • March 18, 2020: [Withdraw Document]
  • March 18, 2020: [Withdraw as Attorney]
  • March 17, 2020: [Order Appointing Public Defender]
  • March 17, 2020: [~Util - Set/Reset Hearings]
  • March 17, 2020: [Order]
  • March 16, 2020: [Oral Order on Motion to Appoint Counsel]
  • March 16, 2020: [Appoint Counsel - Oral Motion]
  • March 13, 2020: [Oral Order]
  • March 13, 2020: [~Util - Set/Reset Hearings]
  • March 13, 2020: [Oral Order on Motion to Appoint Counsel]
  • March 13, 2020: [Appoint Counsel - Oral Motion]
  • March 13, 2020: [Detention]
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