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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 3:18-cr-00112-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
November, 2022
  • November 30, 2022: [Continue]
  • November 17, 2022: [Continue]
  • November 09, 2022: [Order on Petition for Summons for Person Under Supervision - 12C]
  • November 07, 2022: [Petition for Summons for Person Under Supervision - 12C]
October, 2022
  • October 18, 2022: [Sealed Personal Identification Attachment - Sealed pdf]
  • October 18, 2022: [Judgment on Revocation]
  • October 12, 2022: [Order of Release]
  • October 12, 2022: [Sentencing on Revocation Petition]
  • October 08, 2022: [Notice (Other)]
  • October 07, 2022: [Supplement]
  • October 07, 2022: [Unopposed Motion]
  • October 03, 2022: [Memorandum]
September, 2022
  • September 27, 2022: [Violation Disposition Report]
  • September 21, 2022: [1 - Set/Reset Hearings (Private Entry)]
  • September 09, 2022: [Notice of Attorney Appearance - USA]
  • September 09, 2022: [Hearing ]
August, 2022
  • August 31, 2022: [Warrant Returned Executed]
  • August 30, 2022: [Financial Affidavit - CJA23 ]
  • August 30, 2022: [Order of Detention]
  • August 30, 2022: [Initial Appearance - Revocation Proceedings]
  • August 29, 2022: [Order Setting Hearing]
  • August 29, 2022: [Clerks Notice - MJ Referral Reassigned - MJ Retired]
June, 2022
  • June 21, 2022: [Order on Motion for Miscellaneous Relief]
May, 2022
  • May 19, 2022: [Miscellaneous Relief]
July, 2020
  • July 10, 2020: [Order on Motion for Forfeiture of Property ]
  • July 01, 2020: [Forfeiture of Property ]
March, 2020
  • March 11, 2020: [Sealed Statement of Reasons - Sealed pdf]
  • March 11, 2020: [Judgment]
February, 2020
  • February 06, 2020: [Sentencing]
  • February 04, 2020: [Supplement]
January, 2020
  • January 28, 2020: [Sentencing Memorandum]
  • January 28, 2020: [Sentencing Memorandum Addendum - SEALED PDF]
  • January 15, 2020: [Status Report]
December, 2019
  • December 12, 2019: [Order on Motion to Modify Conditions of Release]
  • December 12, 2019: [Expedite ]
  • December 12, 2019: [Modify Conditions of Release]
  • December 10, 2019: [Status Report]
  • December 06, 2019: [Notice of Attorney Appearance - USA]
November, 2019
  • November 27, 2019: [Response in Opposition]
  • November 27, 2019: [Declaration]
  • November 27, 2019: [Expedite ]
  • November 27, 2019: [Continue]
October, 2019
  • October 04, 2019: [Sentencing Memorandum Addendum - SEALED PDF]
  • October 04, 2019: [Sentencing Memorandum]
  • October 02, 2019: [Response in Opposition]
  • October 02, 2019: [Continue]
September, 2019
  • September 26, 2019: [Final Presentence Investigation Report]
August, 2019
  • August 22, 2019: [Order on Motion for Leave to File Document ]
  • August 21, 2019: [Response to Motion (Non-Opposition)]
  • August 19, 2019: [Leave to File Document ]
  • August 19, 2019: [Continue]
  • August 09, 2019: [Status Report]
July, 2019
  • July 31, 2019: [Draft Presentence Investigation Report]
  • July 16, 2019: [~Util - Set/Reset Deadlines]
  • July 11, 2019: [Order on Unopposed Motion]
  • July 09, 2019: [Declaration]
  • July 09, 2019: [Expedite ]
  • July 09, 2019: [Unopposed Motion]
May, 2019
  • May 23, 2019: [Notice (Other)]
  • May 07, 2019: [Order on Motion to Modify Conditions of Release]
  • May 07, 2019: [Order on Motion to Expedite ]
  • May 06, 2019: [Declaration]
  • May 06, 2019: [Expedite ]
  • May 06, 2019: [Modify Conditions of Release]
April, 2019
  • April 25, 2019: [Notice (Other)]
  • April 18, 2019: [Order Setting Conditions of Release]
  • April 10, 2019: [Order on Motion for Miscellaneous Relief]
  • April 09, 2019: [Petition for Action - PS8 (MJ) - Request No Action]
  • April 09, 2019: [Declaration]
  • April 09, 2019: [Miscellaneous Relief]
  • April 09, 2019: [Hearing ]
  • April 08, 2019: [~Util - Plea Entered]
  • April 08, 2019: [Change of Plea Hearing]
  • April 03, 2019: [Plea Agreement Addendum - SEALED PDF]
  • April 02, 2019: [Plea Agreement]
March, 2019
  • March 22, 2019: [Notice of Intent to Change Plea]
  • March 22, 2019: [Order on Report and Recommendations]
  • March 18, 2019: [Reply to Objection to Report and Recommendation]
  • March 18, 2019: [Objection to Report and Recommendations]
  • March 15, 2019: [Notice of Attorney Appearance - Defendant]
  • March 14, 2019: [Unopposed Motion]
  • March 12, 2019: [Order]
  • March 11, 2019: [Status Report]
  • March 07, 2019: [Status Conference]
  • March 06, 2019: [Report and Recommendation (Final with No Initial R&R)]
  • March 05, 2019: [Order]
  • March 05, 2019: [~Util - Set/Reset Hearings]
  • March 01, 2019: [Status Report]
February, 2019
  • February 08, 2019: [Order on Motion for Hearing]
  • February 07, 2019: [Notice (Other)]
  • February 07, 2019: [Hearing ]
January, 2019
  • January 18, 2019: [Transcript]
  • January 14, 2019: [1 - Terminate Hearings]
  • January 14, 2019: [Order on Unopposed Motion]
  • January 14, 2019: [Unopposed Motion]
  • January 11, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 11, 2019: [Status Report]
  • January 11, 2019: [Unopposed Motion]
  • January 11, 2019: [Order on Motion for Reconsideration ]
  • January 10, 2019: [Reconsideration ]
  • January 08, 2019: [Order]
  • January 07, 2019: [Order on Motion to Continue]
  • January 07, 2019: [Continue]
December, 2018
  • December 21, 2018: [Response in Opposition]
  • December 20, 2018: [Order Setting Hearing on Motion]
  • December 19, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • December 18, 2018: [Extension of Time to File Response/Reply]
  • December 12, 2018: [Notice Re: Chamber Copy]
  • December 11, 2018: [Suppress ]
  • December 11, 2018: [Amended Minute Entry]
  • December 11, 2018: [Order of Release]
  • December 11, 2018: [Bail Review Hearing]
  • December 11, 2018: [Order Setting Conditions of Release]
November, 2018
  • November 15, 2018: [Motion Hearing]
  • November 15, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 15, 2018: [~Util - Terminate Motions]
  • November 15, 2018: [1 - Terminate Deadlines and Hearings]
  • November 08, 2018: [Bail Review Hearing]
  • November 07, 2018: [Amended Pretrial Services Report]
  • November 05, 2018: [Order on Motion for Hearing]
  • November 02, 2018: [Hearing ]
October, 2018
  • October 31, 2018: [Warrant Returned Executed]
  • October 26, 2018: [Unopposed Motion]
  • October 05, 2018: [Order of Detention]
  • October 05, 2018: [Order For The Progression of a Criminal Case]
  • October 05, 2018: [Financial Affidavit - CJA23 ]
  • October 05, 2018: [Arraignment]
  • October 05, 2018: [Detention Hearing]
  • October 04, 2018: [Pretrial Services Report]
  • October 04, 2018: [Order]
  • October 04, 2018: [~Util - Set/Reset Hearings]
  • October 04, 2018: [Notice of Arrest]
September, 2018
  • September 20, 2018: [Indictment - For Public]
  • September 20, 2018: [Indictment (Unredacted-Not for Public)]
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