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-00101-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
November, 2022
  • November 10, 2022: [Order]
  • November 10, 2022: [Compliance Review Hearing]
  • November 09, 2022: [Probation Violation Summons Returned Executed]
  • November 08, 2022: [Summons Issued]
October, 2022
  • October 28, 2022: [Prob 12N Petition for Action Request for Compliance Review Hearing]
April, 2022
  • April 18, 2022: [Order on Motion to Withdraw as Attorney]
  • April 14, 2022: [Withdraw as Attorney]
March, 2022
  • March 24, 2022: [Attorney Appearance - Defendant]
March, 2021
  • March 24, 2021: [Sealed Document]
March, 2020
  • March 12, 2020: [Statement of Reasons]
  • March 03, 2020: [Judicial Evaluation Program Survey]
  • March 03, 2020: [Unredacted Judge's Signature]
  • March 03, 2020: [Judgment]
  • March 03, 2020: [Order on Motion for Forfeiture of Property ]
  • March 03, 2020: [Motion Hearing]
  • March 03, 2020: [Sentencing]
February, 2020
  • February 27, 2020: [Sealed Sentencing Recommendation]
  • February 27, 2020: [Forfeiture of Property ]
  • February 19, 2020: [Sentencing Memorandum ]
  • February 18, 2020: [Sentencing Memorandum ]
January, 2020
  • January 30, 2020: [Presentence Investigation Report]
  • January 10, 2020: [Presentence Investigation Report]
November, 2019
  • November 26, 2019: [Order for PSI and Report]
  • November 25, 2019: [Continue ]
  • November 04, 2019: [Bond]
October, 2019
  • October 21, 2019: [Order for PSI and Report]
  • October 21, 2019: [Plea Agreement]
  • October 21, 2019: [Change of Plea Hearing]
  • October 21, 2019: [~Util - Plea Entered]
  • October 21, 2019: [Motion Hearing]
  • October 21, 2019: [Order on Motion for Release from Custody ]
  • October 21, 2019: [Bond Hearing]
  • October 21, 2019: [Release from Custody ]
September, 2019
  • September 13, 2019: [Bond]
July, 2019
  • July 31, 2019: [Bond]
June, 2019
  • June 27, 2019: [Order Setting Conditions of Release]
  • June 27, 2019: [Order on Motion for Bond ]
  • June 27, 2019: [Bond Hearing]
  • June 27, 2019: [Motion Hearing]
  • June 20, 2019: [Continue ]
  • June 17, 2019: [Order Referring Case to Magistrate Judge]
  • June 17, 2019: [Order on Motion for Hearing ]
  • June 16, 2019: [Hearing ]
  • June 16, 2019: [Bond]
  • June 12, 2019: [Bond]
  • June 11, 2019: [Bond]
  • June 10, 2019: [Bond]
  • June 07, 2019: [Bond]
May, 2019
  • May 29, 2019: [Order on Motion for Bond ]
  • May 28, 2019: [Bond]
  • May 22, 2019: [Continue ]
  • May 01, 2019: [Bond]
  • May 01, 2019: [Order Setting Conditions of Release]
  • May 01, 2019: [Bail Information Sheet]
  • May 01, 2019: [Surety Information Sheet]
  • May 01, 2019: [Order on Motion for Pretrial Detention]
  • May 01, 2019: [Motion Hearing]
  • May 01, 2019: [Bond Hearing]
April, 2019
  • April 30, 2019: [Scheduling Order]
  • April 26, 2019: [~Util - Plea Entered]
  • April 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 26, 2019: [Arraignment]
  • April 26, 2019: [Detention Hearing]
  • April 26, 2019: [Motion Hearing]
  • April 26, 2019: [Pretrial Detention]
  • April 23, 2019: [Calendar Entry]
  • April 23, 2019: [Order on Motion to Continue ]
  • April 23, 2019: [Continue ]
  • April 17, 2019: [Electronic Filing Order]
  • April 17, 2019: [Indictment]
  • April 17, 2019: [Unredacted Foreperson's Signature]
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