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: 3:19-cr-00056-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Status Report]
  • January 06, 2023: [Order on Motion for Miscellaneous Relief]
December, 2022
  • December 21, 2022: [Notice (Other)]
November, 2022
  • November 18, 2022: [Reply to Response ]
  • November 09, 2022: [Order]
  • November 09, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • November 04, 2022: [Declaration]
  • November 04, 2022: [Reply to Response ]
  • November 02, 2022: [USCA Order]
October, 2022
  • October 28, 2022: [Response in Opposition]
  • October 21, 2022: [Declaration]
  • October 21, 2022: [Miscellaneous Relief]
September, 2022
  • September 22, 2022: [Order on Motion for Reconsideration ]
  • September 01, 2022: [Transcript - SEALED]
August, 2022
  • August 26, 2022: [Transcript - SEALED]
  • August 05, 2022: [Notice (Other)]
  • August 01, 2022: [Declaration]
  • August 01, 2022: [Reconsideration ]
July, 2022
  • July 25, 2022: [Order on Motion for Miscellaneous Relief]
  • July 19, 2022: [Order on Motion for Miscellaneous Relief]
  • July 07, 2022: [USCA Order]
June, 2022
  • June 30, 2022: [Miscellaneous Relief]
  • June 29, 2022: [Appeal Transcript (USDCA 435) Request]
  • June 27, 2022: [Declaration]
  • June 27, 2022: [Miscellaneous Relief]
  • June 24, 2022: [Appeal Transcript (USDCA 435) Request]
  • June 24, 2022: [Transcript]
  • June 20, 2022: [Transcript]
  • June 17, 2022: [Transcript]
  • June 16, 2022: [Transcript]
  • June 10, 2022: [Transcript]
  • June 07, 2022: [USCA Order]
  • June 01, 2022: [Transcript]
March, 2022
  • March 23, 2022: [USCA Order]
  • March 15, 2022: [Transcript]
January, 2022
  • January 19, 2022: [Transcript]
  • January 19, 2022: [Revised Final Presentence Investigation Report]
  • January 14, 2022: [Sealed Statement of Reasons - Sealed pdf]
  • January 14, 2022: [Judgment]
  • January 12, 2022: [USCA Time Schedule Order]
  • January 12, 2022: [USCA Case Number ]
  • January 11, 2022: [Notice of Attorney Appearance - Defendant]
  • January 10, 2022: [Notice of Appeal - Final Judgment]
  • January 10, 2022: [Docket Annotation re Wrong Event Selected]
  • January 07, 2022: [Notice (Other)]
  • January 05, 2022: [Order on Motion to Withdraw as Attorney ]
  • January 04, 2022: [Transcript Request (USDCA 435) (Non-Appeal)]
  • January 03, 2022: [Sentencing]
December, 2021
  • December 30, 2021: [Declaration]
  • December 30, 2021: [Withdraw as Attorney ]
  • December 15, 2021: [Revised Final Presentence Investigation Report]
  • December 03, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • December 03, 2021: [Sentencing Memorandum]
  • December 01, 2021: [Transcript - Redacted]
November, 2021
  • November 02, 2021: [Notice (Other)]
  • November 01, 2021: [Transcript]
October, 2021
  • October 29, 2021: [Transcript]
  • October 29, 2021: [Declaration]
  • October 29, 2021: [Hearing ]
  • October 22, 2021: [Final Presentence Investigation Report]
  • October 18, 2021: [Order on Motion for Miscellaneous Relief]
  • October 05, 2021: [Docket Annotation]
  • October 05, 2021: [Notice (Other)]
  • October 04, 2021: [Miscellaneous Relief]
September, 2021
  • September 28, 2021: [Draft Presentence Investigation Report]
  • September 20, 2021: [Miscellaneous Relief]
  • September 20, 2021: [Transcript]
  • September 17, 2021: [Order on Sealed Motion - Sealed pdf]
  • September 17, 2021: [Order on Motion in Limine ]
  • September 02, 2021: [Clerks Notice - MJ Referral Reassigned -JDR Retired]
August, 2021
  • August 16, 2021: [Transcript Request (USDCA 435) (Non-Appeal)]
  • August 13, 2021: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • August 09, 2021: [Certificate of Service ]
  • August 09, 2021: [Docket Annotation re no Proof of Service]
  • August 04, 2021: [Jury Instructions ]
  • August 04, 2021: [Witness List Public Doc]
  • August 04, 2021: [Exhibit List ]
  • August 04, 2021: [Jury Verdict on Forfeiture ]
  • August 04, 2021: [Jury Verdict ]
  • August 04, 2021: [Jury Trial]
  • August 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 03, 2021: [Jury Trial]
  • August 03, 2021: [~Util - Set/Reset Hearings]
  • August 03, 2021: [Proposed Jury Instructions]
  • August 02, 2021: [Jury Trial]
  • August 02, 2021: [~Util - Set/Reset Hearings]
July, 2021
  • July 31, 2021: [Proposed Jury Instructions]
  • July 30, 2021: [Jury Trial]
  • July 30, 2021: [~Util - Set/Reset Hearings]
  • July 30, 2021: [Proposed Jury Instructions]
  • July 29, 2021: [Jury Trial]
  • July 29, 2021: [~Util - Set/Reset Hearings]
  • July 28, 2021: [Jury Trial]
  • July 28, 2021: [~Util - Set/Reset Hearings]
  • July 27, 2021: [Proposed Jury Instructions]
  • July 27, 2021: [Voir Dire Begun ]
  • July 27, 2021: [~Util - Terminate Motions]
  • July 27, 2021: [~Util - Set/Reset Hearings]
  • July 27, 2021: [Transcript Request (USDCA 435) (Non-Appeal)]
  • July 26, 2021: [Notice (Other)]
  • July 24, 2021: [Response in Opposition]
  • July 24, 2021: [Show Cause ]
  • July 24, 2021: [Notice (Other)]
  • July 23, 2021: [Proposed Jury Instructions]
  • July 23, 2021: [Declaration]
  • July 23, 2021: [Seal ]
  • July 23, 2021: [In Limine ]
  • July 23, 2021: [Notice (Other) - SEALED pdf]
  • July 23, 2021: [Order on Motion in Limine ]
  • July 21, 2021: [Declaration]
  • July 21, 2021: [In Limine ]
  • July 21, 2021: [Pretrial Conference ]
  • July 20, 2021: [Order on Motion to Exclude]
  • July 20, 2021: [Notice (Other)]
  • July 20, 2021: [Trial Brief ]
  • July 20, 2021: [Response in Opposition]
  • July 20, 2021: [Order on Motion to Expedite ]
  • July 19, 2021: [Proposed Voir Dire]
  • July 19, 2021: [Proposed Jury Instructions]
  • July 19, 2021: [Response to Motion (Non-Opposition)]
  • July 19, 2021: [Expedite ]
  • July 19, 2021: [Miscellaneous Relief]
  • July 19, 2021: [Order on Motion for Disclosure ]
  • July 19, 2021: [Order on Motion to Seal ]
  • July 13, 2021: [Response in Opposition]
  • July 13, 2021: [Declaration]
  • July 13, 2021: [Seal ]
  • July 12, 2021: [Notice (Other)]
  • July 12, 2021: [Order]
  • July 12, 2021: [Exhibit List ]
  • July 10, 2021: [Stipulation to Jury]
  • July 09, 2021: [In Limine ]
  • July 07, 2021: [Response in Opposition]
  • July 06, 2021: [Witness List]
  • July 06, 2021: [In Limine ]
  • July 05, 2021: [Declaration]
  • July 05, 2021: [Exclude]
  • July 02, 2021: [Response in Opposition]
June, 2021
  • June 29, 2021: [Miscellaneous Relief]
  • June 29, 2021: [Notice (Other)]
  • June 28, 2021: [Notice (Other)]
  • June 28, 2021: [Reply to Objection to Report and Recommendation]
  • June 18, 2021: [Response in Opposition]
  • June 17, 2021: [Notice of Attorney Appearance - USA]
  • June 17, 2021: [Extension of Time to File Response/Reply]
  • June 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2021: [Order]
  • June 17, 2021: [~Util - Terminate Motions]
  • June 14, 2021: [Order]
  • June 14, 2021: [~Util - Terminate Motions]
  • June 10, 2021: [Response in Opposition]
  • June 10, 2021: [Continue]
  • June 07, 2021: [Notice (Other)]
  • June 07, 2021: [Trial Brief ]
  • June 07, 2021: [Proposed Voir Dire]
  • June 07, 2021: [Proposed Jury Instructions]
  • June 07, 2021: [Objection to Report and Recommendations]
  • June 04, 2021: [Order - Sealed pdf]
  • June 03, 2021: [Notice of Attorney Appearance - USA]
  • June 01, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 24, 2021: [Notice (Other)]
  • May 20, 2021: [Notice (Other)]
  • May 17, 2021: [Supplement]
  • May 03, 2021: [Supplement]
  • May 03, 2021: [Response in Opposition]
April, 2021
  • April 07, 2021: [Objection to Report and Recommendations]
  • April 07, 2021: [Status Report]
  • April 02, 2021: [Objection to Report and Recommendations]
March, 2021
  • March 24, 2021: [Report and Recommendation (Final with No Initial R&R)]
  • March 09, 2021: [Notice (Other)]
February, 2021
  • February 26, 2021: [Errata]
  • February 26, 2021: [Miscellaneous Relief]
  • February 26, 2021: [Response in Opposition]
  • February 24, 2021: [Response in Opposition]
  • February 18, 2021: [Order]
  • February 17, 2021: [Declaration]
  • February 17, 2021: [Dismiss/Speedy Trial]
  • February 02, 2021: [Order - Sealed pdf]
January, 2021
  • January 29, 2021: [Order - Sealed pdf]
  • January 29, 2021: [Status Conference]
  • January 29, 2021: [Response in Opposition]
  • January 29, 2021: [Continue]
  • January 22, 2021: [Extension of Time to File Response/Reply]
  • January 11, 2021: [Notice (Other)]
  • January 08, 2021: [Notice (Other)]
  • January 08, 2021: [Substitute Attorney ]
  • January 08, 2021: [Extension of Time to File Response/Reply]
  • January 07, 2021: [Response to Motion (Non-Opposition)]
  • January 05, 2021: [Response in Support]
  • January 05, 2021: [Continue]
  • January 05, 2021: [Extension of Time to File Document ]
December, 2020
  • December 31, 2020: [Order on Motion to Quash ]
  • December 31, 2020: [Order on Motion for Miscellaneous Relief]
  • December 31, 2020: [Order on Motion for Disclosure ]
  • December 31, 2020: [Order]
  • December 30, 2020: [Order - Sealed pdf]
  • December 28, 2020: [Statement]
  • December 22, 2020: [Declaration]
  • December 22, 2020: [Miscellaneous Relief]
November, 2020
  • November 30, 2020: [Order - Sealed pdf]
  • November 30, 2020: [Continue]
  • November 30, 2020: [Extension of Time to File Response/Reply]
  • November 30, 2020: [Extension of Time to File Document ]
  • November 20, 2020: [Extension of Time to File Response/Reply]
  • November 20, 2020: [Order - Sealed pdf]
  • November 20, 2020: [Order on Motion for Extension of Time to File]
  • November 20, 2020: [Continue]
  • November 20, 2020: [Extension of Time to File Document ]
  • November 20, 2020: [Notice (Other)]
  • November 20, 2020: [Scheduling Conference ]
  • November 19, 2020: [Order on Motion for Leave to File Document ]
  • November 17, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 17, 2020: [Leave to File Document ]
  • November 17, 2020: [Quash ]
  • November 17, 2020: [Notice (Other)]
  • November 16, 2020: [Errata]
  • November 16, 2020: [Response in Opposition]
  • November 16, 2020: [Miscellaneous Relief]
  • November 16, 2020: [Extension of Time to File Response/Reply]
  • November 10, 2020: [Declaration]
  • November 10, 2020: [In Limine ]
  • November 10, 2020: [Reply to Objection to Report and Recommendation]
  • November 10, 2020: [Order on Motion for Miscellaneous Relief]
  • November 04, 2020: [Declaration]
  • November 04, 2020: [Miscellaneous Relief]
  • November 03, 2020: [Notice (Other)]
  • November 02, 2020: [Order]
October, 2020
  • October 30, 2020: [Extension of Time to File Response/Reply]
  • October 23, 2020: [Objection to Report and Recommendations]
  • October 22, 2020: [Order - Sealed pdf]
  • October 22, 2020: [Continue]
  • October 22, 2020: [Notice (Other)]
  • October 21, 2020: [Order - Sealed pdf]
  • October 20, 2020: [Order - Sealed pdf]
  • October 16, 2020: [Extension of Time to File Response/Reply]
  • October 14, 2020: [Response in Opposition]
September, 2020
  • September 24, 2020: [Order]
  • September 18, 2020: [Order]
  • September 18, 2020: [~Util - Terminate Motions]
  • September 14, 2020: [Declaration]
  • September 14, 2020: [Bill of Particulars ]
  • September 11, 2020: [Reply to Objection to Report and Recommendation]
  • September 01, 2020: [Response to Motion (Non-Opposition)]
  • September 01, 2020: [Objection to Report and Recommendations]
August, 2020
  • August 31, 2020: [Objection to Report and Recommendations]
  • August 26, 2020: [Objection to Report and Recommendations]
  • August 20, 2020: [Report and Recommendation (Final with No Initial R&R)]
  • August 18, 2020: [Bail Review Hearing]
  • August 18, 2020: [Notice (Other)]
  • August 12, 2020: [Order]
  • August 12, 2020: [Order - Sealed pdf]
  • August 12, 2020: [~Util - Terminate Motions]
  • August 12, 2020: [~Util - Set/Reset Hearings]
  • August 10, 2020: [Declaration]
  • August 10, 2020: [Miscellaneous Relief]
  • August 05, 2020: [Response in Opposition]
July, 2020
  • July 30, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 29, 2020: [Response in Opposition]
  • July 29, 2020: [Extension of Time to File Response/Reply]
  • July 15, 2020: [Declaration]
  • July 15, 2020: [Dismiss ]
  • July 15, 2020: [Extension of Time to File Response/Reply]
  • July 13, 2020: [Declaration]
  • July 13, 2020: [Disclosure ]
  • July 06, 2020: [Declaration]
  • July 06, 2020: [Disclosure ]
June, 2020
  • June 01, 2020: [Notice (Other) - SEALED pdf]
May, 2020
  • May 15, 2020: [Notice (Other)]
  • May 15, 2020: [Response in Opposition]
April, 2020
  • April 29, 2020: [Continue]
  • April 22, 2020: [Declaration]
  • April 22, 2020: [Suppress ]
March, 2020
  • March 27, 2020: [Warrant Returned Executed]
  • March 25, 2020: [Warrant Returned Executed]
February, 2020
  • February 21, 2020: [Declaration]
  • February 21, 2020: [Continue]
  • February 07, 2020: [Notice of Attorney Appearance - Defendant]
  • February 07, 2020: [1 - Terminate Hearings]
  • February 06, 2020: [Order on Motion to Continue]
  • February 05, 2020: [Order Setting Hearing on Motion]
  • February 03, 2020: [Withdraw as Attorney ]
January, 2020
  • January 31, 2020: [Affidavit]
  • January 31, 2020: [Continue]
December, 2019
  • December 06, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 03, 2019: [Affidavit]
  • December 03, 2019: [Continue]
October, 2019
  • October 26, 2019: [Affidavit]
  • October 26, 2019: [Continue]
August, 2019
  • August 09, 2019: [Motion Hearing]
July, 2019
  • July 29, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 29, 2019: [Continue]
  • July 29, 2019: [Docket Annotation re Combined Documents]
  • July 27, 2019: [Affidavit]
  • July 27, 2019: [Continue]
June, 2019
  • June 26, 2019: [1 - Terminate Deadlines and Hearings]
  • June 26, 2019: [~Util - Terminate Motions]
  • June 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 25, 2019: [Declaration]
  • June 25, 2019: [Miscellaneous Relief]
  • June 25, 2019: [Protective Order ]
  • June 24, 2019: [Notice of Arrest]
  • June 20, 2019: [Indictment - For Public]
  • June 20, 2019: [Indictment (Unredacted-Not for Public)]
May, 2019
  • May 31, 2019: [Order For The Progression of a Criminal Case]
  • May 31, 2019: [Arraignment]
  • May 24, 2019: [Notice (Other)]
  • May 23, 2019: [Order]
  • May 23, 2019: [~Util - Set/Reset Hearings]
  • May 23, 2019: [Indictment (Unredacted-Not for Public)]
  • May 23, 2019: [Indictment - For Public]
  • May 22, 2019: [Notice of Attorney Appearance - Defendant]
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