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-00277-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
December, 2022
  • December 12, 2022: [Transcript]
August, 2022
  • August 25, 2022: [Sealed Document]
  • August 25, 2022: [Restitution Order]
  • August 16, 2022: [Judicial Evaluation Program Survey]
  • August 16, 2022: [Dismissal of Counts]
  • August 16, 2022: [Judgment]
  • August 16, 2022: [Statement of Reasons]
  • August 16, 2022: [Presentence Investigation Report]
  • August 16, 2022: [Order on Motion to Dismiss]
  • August 16, 2022: [Order on Motion for Acceptance of Responsibility]
  • August 16, 2022: [Motion Hearing]
  • August 16, 2022: [Sentencing]
  • August 16, 2022: [Acceptance of Responsibility]
  • August 16, 2022: [Dismiss ]
  • August 16, 2022: [Letter]
  • August 15, 2022: [Order on Motion to Seal ]
  • August 15, 2022: [Sentencing Memorandum ]
  • August 15, 2022: [Sealed Document]
  • August 15, 2022: [Seal]
  • August 11, 2022: [Presentence Investigation Report]
  • August 11, 2022: [Notice (Other)]
  • August 11, 2022: [Sealed Document]
  • August 11, 2022: [Seal]
  • August 08, 2022: [Sentencing Memorandum ]
  • August 01, 2022: [Sentencing Memorandum ]
July, 2022
  • July 28, 2022: [Sealed Sentencing Recommendation]
  • July 28, 2022: [Presentence Investigation Report]
  • July 01, 2022: [Presentence Investigation Report]
May, 2022
  • May 03, 2022: [Add and Terminate Attorneys]
  • May 03, 2022: [Order on Motion to Withdraw as Attorney]
  • May 02, 2022: [Withdraw as Attorney]
April, 2022
  • April 29, 2022: [Continue ]
March, 2022
  • March 22, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • March 18, 2022: [Continue ]
February, 2022
  • February 08, 2022: [Order for PSI and Report]
January, 2022
  • January 06, 2022: [Attorney Appearance - USA]
December, 2021
  • December 21, 2021: [Attorney Appearance - USA]
October, 2020
  • October 15, 2020: [~Util - Plea Entered]
  • October 06, 2020: [Information - Felony]
  • October 06, 2020: [Plea Agreement]
  • October 06, 2020: [Waiver of Indictment]
  • October 06, 2020: [Waiver/Plea Hearing]
  • October 01, 2020: [Notice Regarding Hearing Via Zoom]
September, 2020
  • September 30, 2020: [Notice of Hearing]
February, 2020
  • February 24, 2020: [Order]
January, 2020
  • January 17, 2020: [Sealed Motion]
  • January 03, 2020: [Order]
July, 2019
  • July 16, 2019: [Status Conference]
June, 2019
  • June 05, 2019: [Terminate Deadlines and Hearings]
  • June 04, 2019: [Status Conference]
April, 2019
  • April 17, 2019: [Continue ]
  • April 11, 2019: [Arraignment]
  • April 11, 2019: [~Util - Plea Entered]
  • April 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2019: [Notice of Hearing]
  • April 03, 2019: [Unredacted Foreperson's Signature]
  • April 03, 2019: [Indictment]
February, 2019
  • February 11, 2019: [Set/Reset Deadlines/Hearings]
  • February 08, 2019: [Order on Motion to Continue ]
  • February 07, 2019: [Continue ]
January, 2019
  • January 03, 2019: [Sealed Document]
  • January 03, 2019: [Order on Sealed Motion]
  • January 03, 2019: [Sealed Motion]
  • January 03, 2019: [USM Return Executed]
December, 2018
  • December 18, 2018: [Calendar Entry]
  • December 18, 2018: [Order]
  • December 17, 2018: [USM Return Executed]
  • December 17, 2018: [Order of Detention]
  • December 17, 2018: [Financial Affidavit - CJA23]
  • December 17, 2018: [Initial Appearance]
  • December 17, 2018: [Arraignment]
  • December 17, 2018: [~Util - Plea Entered]
  • December 17, 2018: [Order on Motion for Pretrial Detention]
  • December 17, 2018: [Detention Hearing]
  • December 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2018: [Motion Hearing]
  • December 17, 2018: [~Util - Add and Terminate Attorneys]
  • December 17, 2018: [Pretrial Detention]
  • December 17, 2018: [Arrest ]
  • December 17, 2018: [Notice of Hearing]
  • December 14, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 14, 2018: [Writ of Habeas Corpus ad prosequendum]
November, 2018
  • November 07, 2018: [Electronic Filing Order]
  • November 07, 2018: [Unredacted Foreperson's Signature]
  • November 07, 2018: [Indictment]
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