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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Alabama
Case Information:
  • Case Number: 1:21-cr-00055-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 16, 2021: [Order of Dismissal]
  • November 16, 2021: [~Util - Terminate Motions]
  • November 15, 2021: [Motions Referred]
  • November 15, 2021: [Dismiss ]
  • November 01, 2021: [Judgment]
October, 2021
  • October 29, 2021: [Notice of Non-Appeal]
  • October 29, 2021: [Sentencing]
  • October 28, 2021: [Judgment]
  • October 28, 2021: [Downward Departure]
  • October 27, 2021: [Notice of Non-Appeal]
  • October 27, 2021: [Order]
  • October 27, 2021: [1 - Terminate Hearings]
  • October 27, 2021: [Sentencing]
  • October 24, 2021: [Notice of Hearing]
  • October 13, 2021: [Sentencing Memorandum ]
  • October 13, 2021: [Position re: Sentencing Factors]
September, 2021
  • September 24, 2021: [Position re: Sentencing Factors]
  • September 21, 2021: [Position re: Sentencing Factors]
July, 2021
  • July 28, 2021: [Order of Dismissal]
  • July 28, 2021: [1 - Terminate Hearings]
  • July 28, 2021: [~Util - Terminate Motions]
  • July 28, 2021: [Dismiss ]
  • July 28, 2021: [Order on Arraignment]
  • July 28, 2021: [Order on Guilty Plea & Minute Entry (Text Only)]
  • July 28, 2021: [Waiver of Indictment]
  • July 28, 2021: [Change of Plea Hearing]
  • July 27, 2021: [Information - Felony]
  • July 27, 2021: [Plea Agreement]
  • July 23, 2021: [Set/Reset Hearings]
  • July 19, 2021: [Order on Pretrial Conference]
  • July 14, 2021: [Order]
  • July 14, 2021: [~Util - Set/Reset Hearings]
  • July 13, 2021: [Pretrial Conference]
  • July 12, 2021: [Notice of Intent to Plead Guilty]
June, 2021
  • June 17, 2021: [Document Referred]
  • June 17, 2021: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • June 16, 2021: [Order on Motion for Miscellaneous Relief]
  • June 16, 2021: [Telephone Conference]
  • June 10, 2021: [Order on Motion for Leave to Seal Document]
  • June 10, 2021: [Order on Motion for Extension of Time]
  • June 10, 2021: [Waiver of Speedy Trial]
  • June 08, 2021: [~Util - Terminate Motions]
  • June 08, 2021: [Order to Continue - Ends of Justice]
  • June 07, 2021: [Status Conference]
  • June 07, 2021: [Motions Referred]
  • June 07, 2021: [Document Referred]
  • June 03, 2021: [Notice of 404(b) Evidence]
  • June 01, 2021: [~Util - Set/Reset Hearings]
  • June 01, 2021: [Order]
May, 2021
  • May 29, 2021: [Document Referred]
  • May 29, 2021: [Motions Referred]
  • May 27, 2021: [Sealed Document, Motion for Leave to File]
  • May 27, 2021: [Miscellaneous Relief]
  • May 26, 2021: [Status Conference re: Guidelines]
  • May 26, 2021: [Extension of Time]
  • May 26, 2021: [Waiver of Speedy Trial]
  • May 18, 2021: [Order of Detention]
  • May 17, 2021: [Detention Hearing ]
  • May 17, 2021: [Due Process Protections Act Order]
  • May 17, 2021: [Order on Arraignment]
  • May 14, 2021: [Due Process Protections Act Order]
  • May 13, 2021: [Set/Reset Hearings]
  • May 13, 2021: [Detention Hearing ]
  • May 13, 2021: [Warrant Returned Executed]
  • May 13, 2021: [Notice of Attorney Appearance - Defendant]
  • May 13, 2021: [CJA 20 - Appointment]
  • May 13, 2021: [Order Appointing Federal Defender]
  • May 13, 2021: [Financial Affidavit - CJA23]
  • May 13, 2021: [Arraignment ]
  • May 13, 2021: [Initial Appearance]
  • May 13, 2021: [Order on Arraignment]
  • May 13, 2021: [Order on Initial Appearance]
  • May 13, 2021: [Detain]
  • May 12, 2021: [Order of Temporary Detention]
  • May 12, 2021: [Initial Appearance]
  • May 12, 2021: [Arraignment ]
  • May 11, 2021: [Warrant Returned Executed]
  • May 11, 2021: [Set/Reset Hearings]
April, 2021
  • April 30, 2021: [Indictment]
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