U.S. Criminal Court Records for the District of Alaska

alaska Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 3:16-cr-00049-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 14, 2022: [Sealed Personal Identification Attachment - Sealed pdf]
  • January 14, 2022: [Judgment on Revocation]
  • January 03, 2022: [Sentencing on Revocation Petition]
December, 2021
  • December 08, 2021: [Order]
  • December 03, 2021: [Violation Disposition Report]
  • December 02, 2021: [Notice of Attorney Appearance - USA]
November, 2021
  • November 29, 2021: [Declaration]
  • November 29, 2021: [Miscellaneous Relief]
March, 2021
  • March 23, 2021: [Order]
  • March 22, 2021: [USPO Expiration of Supervision - 34]
August, 2020
  • August 13, 2020: [Notice (Other)]
  • August 12, 2020: [Order]
  • August 12, 2020: [Order - Sealed pdf]
  • August 12, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 31, 2020: [Status Report]
  • March 26, 2020: [Warrant Returned Executed]
February, 2020
  • February 07, 2020: [Notice of Attorney Appearance - Defendant]
  • February 04, 2020: [~Util - Terminate Motions]
  • February 03, 2020: [Affidavit]
  • February 03, 2020: [Withdraw as Attorney ]
January, 2020
  • January 07, 2020: [Notice of Attorney Appearance - Defendant]
  • January 06, 2020: [Affidavit]
  • January 06, 2020: [Continue]
November, 2019
  • November 12, 2019: [Notice of Attorney Appearance - USA]
October, 2019
  • October 28, 2019: [~Util - Terminate Motions]
  • October 28, 2019: [Affidavit]
  • October 28, 2019: [Unopposed Motion]
August, 2019
  • August 14, 2019: [Docket Annotation]
  • August 07, 2019: [Order of Detention]
  • August 07, 2019: [Financial Affidavit - CJA23 ]
November, 2018
  • November 01, 2018: [Alaska Hope Court Proceedings]
October, 2018
  • October 29, 2018: [Order on Motion to Dismiss]
  • October 25, 2018: [Dismiss ]
  • October 24, 2018: [Order]
  • October 23, 2018: [USPO Request for Modification - 12B]
September, 2018
  • September 21, 2018: [Order on Motion for Miscellaneous Relief]
  • September 21, 2018: [Motions Referred]
  • September 20, 2018: [Miscellaneous Relief]
  • September 20, 2018: [Notice (Other)]
June, 2018
  • June 26, 2018: [Notice of Change of Address]
  • June 22, 2018: [Order Setting Conditions of Release]
  • June 22, 2018: [Bail Review Hearing]
  • June 22, 2018: [1 - Terminate Hearings]
  • June 22, 2018: [Docket Annotation re Duplicate Filing]
  • June 21, 2018: [Order of Release]
  • June 12, 2018: [Order on Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • June 12, 2018: [Petition for Action - PS8 (MJ) - Bail Review Hearing]
May, 2018
  • May 04, 2018: [Judgment on Revocation]
  • May 04, 2018: [Sealed Personal Identification Attachment - Sealed pdf]
  • May 03, 2018: [Sentencing on Revocation Petition]
April, 2018
  • April 04, 2018: [Violation Disposition Report]
March, 2018
  • March 29, 2018: [Order of Detention]
  • March 29, 2018: [Order on Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • March 29, 2018: [Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • March 27, 2018: [Order on Petition for Action - PS8 (MJ) - Bail Review Hearing]
February, 2018
  • February 26, 2018: [Unopposed Motion]
  • February 12, 2018: [Status Conference]
  • February 12, 2018: [1 - Terminate Deadlines and Hearings]
  • February 12, 2018: [~Util - Set/Reset Deadlines/Hearings]
January, 2018
  • January 29, 2018: [Order of Release]
  • January 29, 2018: [Order Setting Conditions of Release]
  • January 29, 2018: [Summons Returned Executed ]
  • January 29, 2018: [Warrant Returned Executed]
  • January 28, 2018: [Notice of Attorney Appearance - Defendant]
  • January 28, 2018: [Notice (Other)]
  • January 26, 2018: [Order Setting Conditions of Release]
  • January 26, 2018: [Financial Affidavit - CJA23 ]
  • January 26, 2018: [Detention Hearing]
  • January 26, 2018: [Initial Appearance - Revocation Proceedings]
  • January 26, 2018: [Notice of Arrest]
  • January 25, 2018: [Order on Petition for Warrant for Offender - 12C]
  • January 25, 2018: [Subsequent Petition for Offender - 12C - Sealed pdf]
  • January 19, 2018: [Order on Petition for Summons for Offender - 12C]
  • January 17, 2018: [Petition for Summons for Offender - 12C]
  • January 02, 2018: [Bail Review Hearing]
December, 2017
  • December 22, 2017: [Order on Unopposed Motion]
  • December 21, 2017: [Unopposed Motion]
  • December 20, 2017: [1 - Terminate Hearings]
  • December 18, 2017: [1 - Terminate Deadlines and Hearings]
  • December 18, 2017: [~Util - Set/Reset Deadlines/Hearings]
October, 2017
  • October 18, 2017: [Summons Returned Executed ]
  • October 16, 2017: [Order Setting Conditions of Release]
  • October 16, 2017: [Notice (Other)]
  • October 16, 2017: [Financial Affidavit - CJA23 ]
  • October 16, 2017: [Detention Hearing]
  • October 16, 2017: [Initial Appearance - Revocation Proceedings]
September, 2017
  • September 27, 2017: [Order]
  • September 26, 2017: [Petition for Summons for Offender - 12C]
July, 2017
  • July 27, 2017: [USPO Request for Modification - 12B]
April, 2017
  • April 20, 2017: [Sealed Statement of Reasons - Sealed pdf]
  • April 20, 2017: [Judgment]
  • April 17, 2017: [Sentencing]
  • April 04, 2017: [Order]
  • April 04, 2017: [1 - Terminate Hearings]
  • April 04, 2017: [~Util - Set/Reset Hearings]
March, 2017
  • March 27, 2017: [Order]
  • March 27, 2017: [1 - Terminate Hearings]
  • March 27, 2017: [~Util - Set/Reset Hearings]
  • March 01, 2017: [1 - Terminate Deadlines and Hearings]
  • March 01, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 01, 2017: [Order]
February, 2017
  • February 28, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 28, 2017: [Sentencing Memorandum]
  • February 21, 2017: [Final Presentence Investigation Report]
  • February 16, 2017: [Notice (Other)]
  • February 16, 2017: [Sealed Statement of Reasons - Sealed pdf]
  • February 16, 2017: [Judgment]
  • February 16, 2017: [Sentencing]
  • February 15, 2017: [Status Conference]
  • February 08, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • February 08, 2017: [Sentencing Memorandum]
January, 2017
  • January 31, 2017: [Sentencing Memorandum Supplement - SEALED PDF]
  • January 31, 2017: [Sentencing Memorandum]
  • January 25, 2017: [Notice (Other)]
  • January 17, 2017: [1 - Terminate Deadlines and Hearings]
  • January 17, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 17, 2017: [Order]
December, 2016
  • December 29, 2016: [Order on Unopposed Motion]
  • December 28, 2016: [Unopposed Motion]
  • December 19, 2016: [Final Presentence Investigation Report - Supplement]
  • December 13, 2016: [Order]
  • December 13, 2016: [1 - Terminate Hearings]
  • December 09, 2016: [Notice (Other)]
  • December 09, 2016: [Set/Reset Hearings]
  • December 09, 2016: [Order on Motion for Hearing]
November, 2016
  • November 23, 2016: [Order on Motion to Continue]
  • November 23, 2016: [Hearing ]
  • November 22, 2016: [Continue]
  • November 22, 2016: [Final Presentence Investigation Report]
  • November 04, 2016: [Order on Motion to Continue]
  • November 03, 2016: [Continue]
  • November 01, 2016: [Draft Presentence Investigation Report]
October, 2016
  • October 17, 2016: [Order on Motion for Forfeiture of Property ]
  • October 13, 2016: [Forfeiture of Property ]
September, 2016
  • September 19, 2016: [Change of Plea Hearing]
  • September 19, 2016: [~Util - Plea Entered]
  • September 19, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2016: [DQA Entry - Sealed]
  • September 19, 2016: [Errata]
  • September 19, 2016: [Plea Agreement Addendum - SEALED PDF]
  • September 19, 2016: [Plea Agreement]
  • September 13, 2016: [1 - Terminate Deadlines and Hearings]
  • September 13, 2016: [Status Conference]
  • September 12, 2016: [Notice of Intent to Change Plea]
  • September 09, 2016: [Notice of Intent to Change Plea]
July, 2016
  • July 11, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 11, 2016: [1 - Terminate Deadlines and Hearings]
  • July 11, 2016: [~Util - Terminate Motions]
  • July 11, 2016: [Motion Hearing]
  • July 07, 2016: [Order Setting Hearing on Motion]
  • July 04, 2016: [Continue]
May, 2016
  • May 31, 2016: [Order of Detention]
  • May 31, 2016: [Order For The Progression of a Criminal Case]
  • May 31, 2016: [Financial Affidavit - CJA23 ]
  • May 31, 2016: [Arraignment]
  • May 31, 2016: [Detention Hearing]
  • May 27, 2016: [Notice of Attorney Appearance - Defendant]
  • May 27, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 27, 2016: [Warrant Returned Executed ]
  • May 26, 2016: [Notice of Attorney Appearance - Defendant]
  • May 26, 2016: [Telephonic Notice of Appointed Counsel]
  • May 25, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 25, 2016: [~Util - Set/Reset Hearings]
  • May 25, 2016: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • May 25, 2016: [Order]
  • May 25, 2016: [Writ of Habeas Corpus ad prosequendum]
  • May 25, 2016: [Notice of Defendant in State Custody]
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.