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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:18-cr-00128-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
June, 2022
  • June 27, 2022: [Attorney Appearance - Defendant]
May, 2022
  • May 27, 2022: [Prob 12A Report On Offender Under Supervision]
June, 2021
  • June 08, 2021: [Transcript]
April, 2021
  • April 02, 2021: [Statement of Reasons]
March, 2021
  • March 31, 2021: [Restitution Order]
  • March 31, 2021: [Judicial Evaluation Program Survey]
  • March 31, 2021: [Unredacted Judge's Signature]
  • March 31, 2021: [Judgment]
  • March 29, 2021: [Presentence Investigation Report]
  • March 26, 2021: [Dismissal of Counts]
  • March 26, 2021: [Order on Motion for Acceptance of Responsibility]
  • March 26, 2021: [Order on Motion to Dismiss]
  • March 26, 2021: [Motion Hearing]
  • March 26, 2021: [Sentencing]
  • March 26, 2021: [Dismiss ]
  • March 26, 2021: [Acceptance of Responsibility]
  • March 04, 2021: [Sentencing Memorandum ]
  • March 01, 2021: [Presentence Investigation Report]
February, 2021
  • February 25, 2021: [Sentencing Memorandum ]
  • February 19, 2021: [Presentence Investigation Report]
  • February 19, 2021: [Sealed Sentencing Recommendation]
January, 2021
  • January 13, 2021: [Sentencing Scheduling Order]
  • January 13, 2021: [Order on Motion for Miscellaneous Relief]
  • January 12, 2021: [Miscellaneous Relief]
  • January 12, 2021: [Continue ]
December, 2020
  • December 29, 2020: [Presentence Investigation Report]
November, 2020
  • November 25, 2020: [Plea Agreement]
  • November 24, 2020: [Order for PSI and Report]
  • November 18, 2020: [Order for PSI and Report]
  • November 06, 2020: [Change of Plea Hearing]
  • November 06, 2020: [~Util - Plea Entered]
October, 2020
  • October 22, 2020: [Order on Motion for Speedy Trial ]
  • October 22, 2020: [Notice Regarding Hearing Via Zoom]
  • October 16, 2020: [Order on Motion to Continue ]
  • October 06, 2020: [Speedy Trial]
June, 2020
  • June 12, 2020: [Waiver of Speedy Trial]
May, 2020
  • May 15, 2020: [Order on Motion to Continue ]
  • May 14, 2020: [Continue ]
March, 2020
  • March 31, 2020: [Order on Motion to Continue ]
  • March 31, 2020: [Order on Motion for Miscellaneous Relief]
  • March 30, 2020: [Continue ]
  • March 30, 2020: [Miscellaneous Relief]
January, 2020
  • January 29, 2020: [Order on Motion to Continue ]
  • January 29, 2020: [Order on Motion for Conference]
  • January 15, 2020: [Waiver of Speedy Trial]
  • January 13, 2020: [Docket Annotation]
  • January 09, 2020: [Continue ]
  • January 09, 2020: [Conference]
  • January 09, 2020: [Order on Motion to Continue ]
  • January 08, 2020: [Waiver of Speedy Trial]
September, 2019
  • September 05, 2019: [Docket Annotation]
  • September 05, 2019: [Order on Motion to Continue ]
  • September 04, 2019: [Status Conference]
August, 2019
  • August 21, 2019: [Docket Annotation]
  • August 19, 2019: [Order Referring Case to Magistrate Judge]
May, 2019
  • May 23, 2019: [Search Warrant Returned Executed ]
April, 2019
  • April 29, 2019: [Order on Motion to Continue ]
  • April 29, 2019: [Order on Motion for Conference]
  • April 29, 2019: [Search Warrant Issued ]
  • April 29, 2019: [Application for Search Warrant]
  • April 12, 2019: [Continue ]
  • April 12, 2019: [Conference]
March, 2019
  • March 19, 2019: [Add and Terminate Attorneys]
  • March 15, 2019: [Status Conference]
  • March 15, 2019: [Order on Motion to Withdraw as Attorney]
  • March 15, 2019: [Motion Hearing]
  • March 15, 2019: [Withdraw as Attorney]
October, 2018
  • October 30, 2018: [Order on Motion to Continue ]
August, 2018
  • August 30, 2018: [Waiver of Speedy Trial]
  • August 15, 2018: [Order on Motion to Continue ]
  • August 15, 2018: [Terminate Deadlines and Hearings]
  • August 15, 2018: [Status Conference]
  • August 15, 2018: [Motion Hearing]
  • August 15, 2018: [Continue ]
  • August 09, 2018: [Calendar Entry]
July, 2018
  • July 23, 2018: [Docket Annotation]
  • July 18, 2018: [Order]
  • July 18, 2018: [Bond Hearing]
  • July 16, 2018: [Probation Violation Summons Returned Executed]
  • July 13, 2018: [Order of Transfer]
  • July 09, 2018: [Summons Issued]
  • July 09, 2018: [PS 8 Petition Action on Cond of PT Release]
June, 2018
  • June 29, 2018: [Notice (Other)]
  • June 27, 2018: [USM Return Executed]
  • June 26, 2018: [Bail Information Sheet]
  • June 26, 2018: [Surety Information Sheet]
  • June 26, 2018: [Order Setting Conditions of Release]
  • June 26, 2018: [Bond]
  • June 26, 2018: [Order on Motion for Pretrial Detention]
  • June 26, 2018: [Arraignment]
  • June 26, 2018: [Detention Hearing]
  • June 26, 2018: [Motion Hearing]
  • June 26, 2018: [~Util - Plea Entered]
  • June 26, 2018: [Financial Affidavit - CJA23]
  • June 26, 2018: [Attorney Appearance - Defendant]
  • June 26, 2018: [Arrest ]
  • June 26, 2018: [Initial Appearance]
  • June 26, 2018: [~Util - Add and Terminate Attorneys]
  • June 26, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 26, 2018: [Pretrial Detention]
  • June 22, 2018: [Electronic Filing Order]
  • June 22, 2018: [Indictment]
  • June 22, 2018: [Unredacted Foreperson's Signature]
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