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: 3:19-cr-00050-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2025
  • March 27, 2025: [Order of Transfer]
  • March 26, 2025: [Notice (Other)]
  • March 26, 2025: [Electronic Filing Order]
  • March 26, 2025: [Unredacted Foreperson's Signature]
  • March 26, 2025: [Indictment]
  • March 26, 2025: [Terminate Deadlines and Hearings]
  • March 25, 2025: [Calendar Entry]
October, 2024
  • October 08, 2024: [Order on Motion to Reduce Sentence - USSC Amendment]
  • October 07, 2024: [Amended Judgment]
  • October 01, 2024: [USCA Mandate]
September, 2024
  • September 30, 2024: [Reply/Response Misc]
January, 2023
  • January 10, 2023: [Continue ]
December, 2022
  • December 29, 2022: [Continue ]
October, 2022
  • October 12, 2022: [Set/Reset Deadlines/Hearings]
September, 2022
  • September 08, 2022: [Order on Motion for Forfeiture of Property ]
  • September 07, 2022: [Forfeiture of Property ]
June, 2022
  • June 03, 2022: [Continue ]
April, 2022
  • April 28, 2022: [Withdraw as Attorney]
November, 2021
  • November 10, 2021: [Order on Motion to Withdraw Plea of Guilty]
  • November 10, 2021: [Motion Hearing]
October, 2021
  • October 25, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
May, 2021
  • May 25, 2021: [Order]
  • May 16, 2021: [Continue ]
April, 2021
  • April 30, 2021: [Memorandum in Opposition to Motion]
  • April 22, 2021: [Withdraw Plea of Guilty]
March, 2021
  • March 19, 2021: [Continue ]
February, 2021
  • February 08, 2021: [Continue ]
December, 2020
  • December 03, 2020: [Continue ]
October, 2020
  • October 15, 2020: [Continue ]
September, 2020
  • September 08, 2020: [Motion Hearing]
August, 2020
  • August 27, 2020: [Order on Motion for Release from Custody ]
  • August 20, 2020: [Notice Regarding Hearing Via Zoom]
  • August 19, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 06, 2020: [Continue ]
  • August 05, 2020: [Memorandum in Opposition to Motion]
July, 2020
  • July 29, 2020: [Release from Custody ]
May, 2020
  • May 26, 2020: [Continue ]
March, 2020
  • March 16, 2020: [Continue ]
December, 2019
  • December 30, 2019: [Transcript]
  • December 17, 2019: [Continue ]
November, 2019
  • November 20, 2019: [Add and Terminate Attorneys]
  • November 18, 2019: [Sentencing Scheduling Order]
  • November 15, 2019: [Order on Motion to Withdraw as Attorney]
  • November 14, 2019: [Withdraw as Attorney]
  • November 14, 2019: [Continue ]
  • November 08, 2019: [Sealed Sentencing Recommendation]
  • November 08, 2019: [Presentence Investigation Report]
October, 2019
  • October 18, 2019: [Presentence Investigation Report]
August, 2019
  • August 01, 2019: [Order for PSI and Report]
July, 2019
  • July 19, 2019: [Order on Motion for Miscellaneous Relief]
  • July 19, 2019: [Miscellaneous Relief]
  • July 19, 2019: [Change of Plea Hearing]
  • July 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 19, 2019: [~Util - Plea Entered]
  • July 19, 2019: [Plea Agreement]
  • July 16, 2019: [Attorney Appearance - USA]
  • July 15, 2019: [Scheduling Order]
  • July 12, 2019: [Scheduling Conference]
  • July 03, 2019: [Notice (Other)]
May, 2019
  • May 21, 2019: [Order on Motion for Extension of Time]
  • May 20, 2019: [Extension of Time]
April, 2019
  • April 30, 2019: [Calendar Entry]
  • April 30, 2019: [Order on Motion to Continue ]
  • April 29, 2019: [Continue ]
March, 2019
  • March 20, 2019: [Waiver of Speedy Trial]
  • March 19, 2019: [USM Return Executed]
  • March 09, 2019: [Electronic Filing Order]
  • March 09, 2019: [Case Unsealed]
  • March 09, 2019: [Indictment Unsealed]
  • March 09, 2019: [Order on Motion to Unseal Case ]
  • March 09, 2019: [Order on Motion to Unseal Document ]
  • March 08, 2019: [Order Referring Case to Magistrate Judge]
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