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-00234-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
August, 2021
  • August 23, 2021: [Add and Terminate Attorneys]
  • August 18, 2021: [Order on Motion to Appoint Counsel]
  • August 17, 2021: [Appoint Counsel]
  • August 17, 2021: [Order]
May, 2021
  • May 13, 2021: [Order on Motion to Withdraw as Attorney]
  • May 12, 2021: [Withdraw as Attorney]
April, 2021
  • April 09, 2021: [Transcript]
March, 2021
  • March 05, 2021: [Statement of Reasons]
  • March 04, 2021: [Judicial Evaluation Program Survey]
  • March 04, 2021: [Dismissal of Counts]
  • March 04, 2021: [Judgment]
  • March 04, 2021: [Order on Motion to Dismiss]
  • March 04, 2021: [Motion Hearing]
  • March 04, 2021: [Sentencing]
  • March 04, 2021: [Dismiss ]
  • March 03, 2021: [Order on Motion for Forfeiture of Property ]
  • March 03, 2021: [Order on Motion to Seal ]
  • March 03, 2021: [Order on Motion to Withdraw Document]
  • March 02, 2021: [Withdraw Document]
  • March 02, 2021: [Sealed Document]
  • March 02, 2021: [Seal]
  • March 02, 2021: [Sentencing Memorandum ]
February, 2021
  • February 16, 2021: [Forfeiture of Property ]
  • February 15, 2021: [Reply/Response Misc]
  • February 11, 2021: [Sentencing Memorandum ]
  • February 05, 2021: [Sentencing Memorandum ]
  • February 05, 2021: [Compel ]
January, 2021
  • January 22, 2021: [Presentence Investigation Report]
  • January 22, 2021: [Sealed Sentencing Recommendation]
December, 2020
  • December 31, 2020: [Continue ]
  • December 14, 2020: [Presentence Investigation Report]
November, 2020
  • November 16, 2020: [Order for PSI and Report]
  • November 12, 2020: [Order on Motion for Order]
  • November 10, 2020: [Order]
  • November 06, 2020: [Change of Plea Hearing]
  • November 06, 2020: [~Util - Plea Entered]
  • November 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 06, 2020: [Plea Agreement]
September, 2020
  • September 25, 2020: [Suppress]
  • September 25, 2020: [Dismiss ]
June, 2020
  • June 26, 2020: [Order on Motion for Bond ]
  • June 26, 2020: [Motion Hearing]
  • June 26, 2020: [Bond Hearing]
  • June 24, 2020: [Notice Regarding Hearing Via Zoom]
  • June 24, 2020: [Memorandum in Opposition to Motion]
  • June 19, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • June 15, 2020: [Bond]
February, 2020
  • February 27, 2020: [Continue ]
December, 2019
  • December 13, 2019: [Bond Hearing]
  • December 13, 2019: [Order on Motion for Bond ]
  • December 09, 2019: [Waiver of Speedy Trial]
  • December 03, 2019: [Order Referring Case to Magistrate Judge]
November, 2019
  • November 27, 2019: [Bond]
  • November 26, 2019: [Order on Motion to Continue ]
  • November 25, 2019: [Continue ]
  • November 19, 2019: [Calendar Entry]
  • November 05, 2019: [Order on ExParte Motion]
  • November 05, 2019: [Sealed Search Warrant Issued]
  • November 05, 2019: [ExParte Motion]
  • November 05, 2019: [Application for Sealed Search Warrant]
October, 2019
  • October 02, 2019: [USM Return Executed]
  • October 01, 2019: [Arraignment]
  • October 01, 2019: [~Util - Plea Entered]
  • October 01, 2019: [~Util - Set/Reset Deadlines/Hearings]
September, 2019
  • September 27, 2019: [Notice of Hearing]
  • September 26, 2019: [Order of Transfer]
  • September 26, 2019: [Order]
  • September 26, 2019: [Notice (Other)]
  • September 23, 2019: [Electronic Filing Order]
  • September 23, 2019: [Unredacted Foreperson's Signature]
  • September 23, 2019: [Indictment]
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