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: 3:20-cr-00154-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [2255 Motion Filed]
January, 2023
  • January 25, 2023: [Status Report]
  • January 20, 2023: [Statement of Reasons]
  • January 19, 2023: [Judgment]
  • January 19, 2023: [Sealed Document]
  • January 19, 2023: [Seal]
  • January 19, 2023: [Presentence Investigation Report]
  • January 19, 2023: [Order on Motion for Acceptance of Responsibility]
  • January 19, 2023: [Motion Hearing]
  • January 19, 2023: [Sentencing]
  • January 18, 2023: [Acceptance of Responsibility]
  • January 18, 2023: [Seal]
  • January 17, 2023: [Sealed Document]
  • January 11, 2023: [Sentencing Memorandum ]
  • January 11, 2023: [Presentence Investigation Report]
  • January 10, 2023: [Order on Motion to Seal ]
  • January 09, 2023: [Seal]
  • January 06, 2023: [Sealed Document]
December, 2022
  • December 08, 2022: [Continue ]
  • December 07, 2022: [Order]
November, 2022
  • November 09, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 08, 2022: [Order on Motion for Extension of Time]
  • November 08, 2022: [Order on Motion to Continue ]
  • November 07, 2022: [Statement of Reasons]
  • November 07, 2022: [Extension of Time]
  • November 07, 2022: [Continue ]
October, 2022
  • October 28, 2022: [Judgment]
  • October 25, 2022: [Motion Hearing]
  • October 25, 2022: [Order on Motion for Acceptance of Responsibility]
  • October 25, 2022: [Sentencing]
  • October 21, 2022: [Acceptance of Responsibility]
  • October 20, 2022: [Sentencing Memorandum ]
  • October 13, 2022: [Sentencing Memorandum ]
  • October 11, 2022: [Continue ]
September, 2022
  • September 30, 2022: [Transcript]
  • September 28, 2022: [Sealed Sentencing Recommendation]
  • September 28, 2022: [Presentence Investigation Report]
  • September 06, 2022: [Clerk's Certificate Re: Notice of Appeal]
  • September 06, 2022: [Transmission of Notice of Appeal]
  • September 02, 2022: [Presentence Investigation Report]
  • September 01, 2022: [Notice of Appeal - Final Judgment]
August, 2022
  • August 29, 2022: [Dismissal of Counts]
  • August 29, 2022: [Judgment]
  • August 29, 2022: [Statement of Reasons]
  • August 26, 2022: [Order on Motion for Acceptance of Responsibility]
  • August 26, 2022: [Sentencing]
  • August 26, 2022: [Order on Motion to Dismiss]
  • August 26, 2022: [Motion Hearing]
  • August 26, 2022: [Acceptance of Responsibility]
  • August 26, 2022: [Dismiss ]
  • August 25, 2022: [Notice (Other)]
  • August 23, 2022: [Sentencing Memorandum ]
  • August 12, 2022: [Sentencing Memorandum ]
  • August 12, 2022: [Extension of Time]
  • August 10, 2022: [Status Report]
  • August 08, 2022: [Sealed Sentencing Recommendation]
  • August 08, 2022: [Presentence Investigation Report]
July, 2022
  • July 27, 2022: [Sealed Document]
  • July 25, 2022: [Continue ]
  • July 19, 2022: [Extension of Time]
  • July 12, 2022: [Continue ]
June, 2022
  • June 14, 2022: [Order Returning Submission]
May, 2022
  • May 31, 2022: [Continue ]
  • May 16, 2022: [Continue ]
  • May 09, 2022: [Continue ]
April, 2022
  • April 01, 2022: [PS Violation Report No Action]
March, 2022
  • March 22, 2022: [Continue ]
  • March 14, 2022: [Status Report]
  • March 04, 2022: [Continue ]
February, 2022
  • February 23, 2022: [Status Report]
  • February 17, 2022: [Continue ]
  • February 13, 2022: [Continue ]
  • February 10, 2022: [ExParte Document]
January, 2022
  • January 06, 2022: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • January 05, 2022: [Continue ]
December, 2021
  • December 29, 2021: [Continue ]
  • December 21, 2021: [Continue ]
  • December 16, 2021: [Continue ]
  • December 16, 2021: [Presentence Investigation Report]
  • December 02, 2021: [Transcript]
November, 2021
  • November 30, 2021: [Judgment]
  • November 24, 2021: [Statement of Reasons]
  • November 23, 2021: [Sentencing]
  • November 16, 2021: [Order Returning Submission]
  • November 10, 2021: [Order Returning Submission]
  • November 05, 2021: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • November 03, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 03, 2021: [Order on Motion to Continue ]
  • November 02, 2021: [Application for Writ]
  • November 02, 2021: [Continue ]
  • November 01, 2021: [~Util - Set/Reset Sentencing Scheduling Deadlines]
October, 2021
  • October 29, 2021: [Order on Motion to Vacate]
  • October 28, 2021: [Vacate ]
  • October 19, 2021: [Continue ]
  • October 15, 2021: [Transcript]
  • October 14, 2021: [Continue ]
  • October 13, 2021: [Order Returning Submission]
  • October 13, 2021: [Sealed Document]
  • October 08, 2021: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • October 08, 2021: [Continue ]
  • October 07, 2021: [Continue ]
  • October 06, 2021: [Attorney Appearance - Defendant]
  • October 06, 2021: [Order on ExParte Motion]
  • October 05, 2021: [ExParte Motion]
  • October 05, 2021: [Miscellaneous Hearing]
  • October 04, 2021: [Financial Affidavit - CJA23]
September, 2021
  • September 27, 2021: [Order on Motion for Order]
  • September 16, 2021: [Judgment]
  • September 15, 2021: [Presentence Investigation Report]
  • September 15, 2021: [Order on Motion for Acceptance of Responsibility]
  • September 15, 2021: [Motion Hearing]
  • September 15, 2021: [Sentencing]
  • September 14, 2021: [Acceptance of Responsibility]
  • September 11, 2021: [Sentencing Memorandum ]
  • September 10, 2021: [Presentence Investigation Report]
  • September 06, 2021: [Transcript]
  • September 03, 2021: [Motion Hearing]
  • September 03, 2021: [Order on Motion to Withdraw as Attorney]
  • September 02, 2021: [Order for PSI and Report]
  • September 02, 2021: [Plea Agreement]
  • September 02, 2021: [Change of Plea Hearing]
  • September 02, 2021: [~Util - Plea Entered]
  • September 02, 2021: [~Util - Set/Reset Deadlines/Hearings]
August, 2021
  • August 31, 2021: [Order Returning Submission]
  • August 30, 2021: [Continue ]
  • August 16, 2021: [Notice of Hearing on Motion]
  • August 11, 2021: [Withdraw as Attorney]
  • August 11, 2021: [Status Conference]
  • August 09, 2021: [Travel ]
  • August 06, 2021: [Order on Motion to Travel]
  • August 05, 2021: [Travel ]
  • August 05, 2021: [Order Returning Submission]
July, 2021
  • July 30, 2021: [Order on Motion to Continue ]
  • July 28, 2021: [Continue ]
  • July 26, 2021: [Continue ]
  • July 20, 2021: [Order Returning Submission]
  • July 15, 2021: [Presentence Investigation Report]
  • July 12, 2021: [Sentencing Memorandum ]
  • July 02, 2021: [Sentencing Memorandum ]
June, 2021
  • June 30, 2021: [Sentencing Memorandum ]
  • June 30, 2021: [Sealed Document]
  • June 27, 2021: [Seal]
  • June 25, 2021: [Sentencing Memorandum ]
  • June 24, 2021: [~Util - Set/Reset Sentencing Scheduling Deadlines]
  • June 24, 2021: [Presentence Investigation Report]
  • June 24, 2021: [Sealed Sentencing Recommendation]
  • June 23, 2021: [Extension of Time]
  • June 15, 2021: [Presentence Investigation Report]
  • June 15, 2021: [Sealed Sentencing Recommendation]
  • June 14, 2021: [Continue ]
  • June 04, 2021: [Sealed Sentencing Recommendation]
  • June 04, 2021: [Presentence Investigation Report]
  • June 04, 2021: [Status Report]
  • June 04, 2021: [Terminate Deadlines and Hearings]
  • June 01, 2021: [Order]
May, 2021
  • May 28, 2021: [Order]
  • May 25, 2021: [Transcript]
  • May 24, 2021: [Transcript]
  • May 21, 2021: [Presentence Investigation Report]
  • May 17, 2021: [Order]
  • May 11, 2021: [Presentence Investigation Report]
  • May 06, 2021: [Order]
  • May 06, 2021: [Transcript]
  • May 05, 2021: [Miscellaneous Relief]
April, 2021
  • April 26, 2021: [Order for PSI and Report]
  • April 26, 2021: [Order on Motion to Continue ]
  • April 22, 2021: [Continue ]
  • April 21, 2021: [Add and Terminate Attorneys]
  • April 21, 2021: [Status Conference]
  • April 21, 2021: [Motion Hearing]
  • April 21, 2021: [Order on Motion for Miscellaneous Relief]
  • April 19, 2021: [Order]
  • April 19, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 16, 2021: [Change of Plea Hearing]
  • April 16, 2021: [Miscellaneous Relief]
  • April 15, 2021: [Findings and Recommendations]
  • April 15, 2021: [Order for PSI and Report]
  • April 15, 2021: [Plea Agreement]
  • April 15, 2021: [Petition to Enter Guilty Plea]
  • April 15, 2021: [Change of Plea Hearing]
  • April 15, 2021: [~Util - Plea Entered]
  • April 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 15, 2021: [Consent Form]
  • April 14, 2021: [Order for PSI and Report]
  • April 14, 2021: [Findings and Recommendations]
  • April 14, 2021: [Plea Agreement]
  • April 14, 2021: [Order on Motion to Seal ]
  • April 14, 2021: [Order on Motion for Release from Custody ]
  • April 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 14, 2021: [Change of Plea Hearing]
  • April 14, 2021: [Motion Hearing]
  • April 14, 2021: [~Util - Plea Entered]
  • April 14, 2021: [Sealed Document]
  • April 14, 2021: [Seal]
  • April 14, 2021: [Release from Custody ]
  • April 14, 2021: [Consent Form]
  • April 13, 2021: [Order Referring Plea]
  • April 13, 2021: [Order Referring Case to Magistrate Judge]
  • April 08, 2021: [Order Referring Plea]
  • April 08, 2021: [Order on Motion to Sever Defendant]
  • April 08, 2021: [Order for PSI and Report]
  • April 08, 2021: [Findings and Recommendations]
  • April 08, 2021: [Plea Agreement]
  • April 08, 2021: [Consent Form]
  • April 06, 2021: [Order on Motion to Continue ]
  • April 05, 2021: [Continue ]
  • April 05, 2021: [Sever Defendant]
  • April 02, 2021: [Status Conference]
  • April 01, 2021: [Findings and Recommendations]
  • April 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 01, 2021: [Plea Agreement]
  • April 01, 2021: [Consent Form]
  • April 01, 2021: [Order for PSI and Report]
  • April 01, 2021: [Order Re: Due Process Protections Act of 2020]
  • April 01, 2021: [Change of Plea Hearing]
  • April 01, 2021: [Bond Hearing]
  • April 01, 2021: [~Util - Plea Entered]
March, 2021
  • March 30, 2021: [Docket Annotation]
  • March 30, 2021: [Notice (Other)]
  • March 30, 2021: [In Limine ]
  • March 24, 2021: [Change of Plea Hearing]
  • March 24, 2021: [~Util - Plea Entered]
  • March 24, 2021: [Order Referring Case to Magistrate Judge]
  • March 23, 2021: [Consent Form]
  • March 23, 2021: [Findings and Recommendations]
  • March 23, 2021: [Order Re: Due Process Protections Act of 2020]
  • March 23, 2021: [Order for PSI and Report]
  • March 23, 2021: [Plea Agreement]
  • March 23, 2021: [Change of Plea Hearing]
  • March 23, 2021: [Bond Hearing]
  • March 23, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 23, 2021: [~Util - Plea Entered]
  • March 23, 2021: [Order Referring Plea]
  • March 23, 2021: [Financial Affidavit - CJA23]
  • March 22, 2021: [Order]
  • March 22, 2021: [Status Conference]
  • March 12, 2021: [Motion Hearing]
  • March 12, 2021: [Order Referring Plea]
  • March 11, 2021: [Order on Motion for Disclosure]
  • March 11, 2021: [Order on Motion for Giglio Material]
  • March 11, 2021: [Order on Sealed Motion]
  • March 11, 2021: [Order on Motion in Limine]
  • March 11, 2021: [Order on Motion to Suppress]
  • March 11, 2021: [Order on Motion for Extension of Time]
  • March 11, 2021: [Order on Motion to Seal ]
  • March 10, 2021: [Motion Hearing]
  • March 09, 2021: [Attorney Appearance - USA]
  • March 09, 2021: [Reply to Response]
  • March 09, 2021: [Notice (Other)]
  • March 08, 2021: [Notice Regarding Hearing Via Zoom]
  • March 08, 2021: [Attorney Appearance - Defendant]
  • March 08, 2021: [Attorney Appearance - USA]
  • March 03, 2021: [Modify Conditions of Release]
  • March 03, 2021: [Order Referring Plea]
  • March 01, 2021: [Sealed Motion]
  • March 01, 2021: [Sealed Document]
  • March 01, 2021: [Seal]
  • March 01, 2021: [Order on Motion for Miscellaneous Relief]
  • March 01, 2021: [Miscellaneous Relief]
  • March 01, 2021: [Reply/Response Misc]
February, 2021
  • February 22, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 09, 2021: [Sealed Document]
  • February 08, 2021: [Seal]
  • February 08, 2021: [Suppress]
  • February 08, 2021: [In Limine ]
  • February 08, 2021: [Disclosure ]
  • February 08, 2021: [Giglio Material]
  • February 03, 2021: [Extension of Time]
January, 2021
  • January 27, 2021: [Extension of Time]
  • January 13, 2021: [Order on Motion to Modify Conditions of Release]
  • January 12, 2021: [Modify Conditions of Release]
  • January 05, 2021: [Modify Conditions of Release]
  • January 02, 2021: [Order on Motion to Modify Conditions of Release]
December, 2020
  • December 28, 2020: [Order Referring Case to Magistrate Judge]
  • December 23, 2020: [Modify Conditions of Release]
  • December 16, 2020: [Modify Conditions of Release]
  • December 02, 2020: [Financial Affidavit - CJA23]
  • December 02, 2020: [Bond Hearing]
  • December 02, 2020: [Motion Hearing]
  • December 01, 2020: [Order Re: Due Process Protections Act of 2020]
November, 2020
  • November 30, 2020: [Memorandum in Opposition to Motion]
  • November 19, 2020: [Bond]
  • November 19, 2020: [Order on Motion to Modify Conditions of Release]
  • November 18, 2020: [Order Referring Case to Magistrate Judge]
  • November 18, 2020: [PS Violation Report No Action]
  • November 17, 2020: [Modify Conditions of Release]
October, 2020
  • October 26, 2020: [Modify Conditions of Release]
  • October 22, 2020: [Withdraw as Attorney]
  • October 22, 2020: [Status Conference]
  • October 21, 2020: [Set/Reset Deadlines/Hearings]
  • October 21, 2020: [Bond Hearing]
  • October 21, 2020: [Sealed Document]
  • October 21, 2020: [Order on Motion for Miscellaneous Relief]
  • October 21, 2020: [Order]
  • October 21, 2020: [Miscellaneous Relief]
  • October 20, 2020: [USM Return Executed]
  • October 19, 2020: [Order Setting Conditions of Release]
  • October 15, 2020: [Order on Motion to Continue ]
  • October 15, 2020: [Terminate Deadlines and Hearings]
  • October 14, 2020: [Continue ]
  • October 14, 2020: [Attorney Appearance - Defendant]
  • October 09, 2020: [Surety Information Sheet]
  • October 09, 2020: [Bond]
  • October 08, 2020: [Bond Hearing]
  • October 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2020: [Motion Hearing]
  • October 07, 2020: [Arraignment]
  • October 07, 2020: [~Util - Plea Entered]
  • October 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2020: [Surety Information Sheet]
  • October 07, 2020: [Bail Information Sheet]
  • October 07, 2020: [Order Setting Conditions of Release]
  • October 07, 2020: [Bond]
  • October 07, 2020: [Financial Affidavit - CJA23]
  • October 07, 2020: [Probation Violation Summons Returned Executed]
  • October 07, 2020: [Summons Issued]
  • October 07, 2020: [Order]
  • October 06, 2020: [Notice Regarding Hearing Via Zoom]
  • October 05, 2020: [PS 8 Petition Action on Cond of PT Release]
  • October 02, 2020: [Notice Regarding Hearing Via Zoom]
  • October 02, 2020: [Detention Hearing]
  • October 02, 2020: [Bond Hearing]
  • October 02, 2020: [Motion Hearing]
  • October 02, 2020: [~Util - Plea Entered]
  • October 02, 2020: [Arraignment]
  • October 02, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 01, 2020: [Order on Motion for Bond ]
  • October 01, 2020: [Notice Regarding Hearing Via Zoom]
September, 2020
  • September 30, 2020: [Order on Motion for Bond ]
  • September 30, 2020: [Bond Hearing]
  • September 30, 2020: [Motion Hearing]
  • September 29, 2020: [Attorney Appearance - USA]
  • September 29, 2020: [Order on Sealed Motion]
  • September 29, 2020: [Order of Detention]
  • September 29, 2020: [Notice Regarding Hearing Via Zoom]
  • September 29, 2020: [Calendar Entry]
  • September 29, 2020: [Order Referring Case to Magistrate Judge]
  • September 29, 2020: [Order on Motion to Seal ]
  • September 29, 2020: [Order]
  • September 29, 2020: [Notice]
  • September 27, 2020: [Bond]
  • September 24, 2020: [Bail Information Sheet]
  • September 24, 2020: [Surety Information Sheet]
  • September 23, 2020: [Order on Motion for Bond ]
  • September 23, 2020: [Arraignment]
  • September 23, 2020: [Detention Hearing]
  • September 23, 2020: [Bond Hearing]
  • September 23, 2020: [Order on Motion for Pretrial Detention]
  • September 23, 2020: [Motion Hearing]
  • September 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 23, 2020: [~Util - Plea Entered]
  • September 22, 2020: [Order]
  • September 22, 2020: [Notice Regarding Hearing Via Zoom]
  • September 21, 2020: [Bond]
  • September 21, 2020: [Sealed Document]
  • September 19, 2020: [Order of Detention]
  • September 18, 2020: [Sealed Document]
  • September 18, 2020: [Seal]
  • September 18, 2020: [Sealed Motion]
  • September 18, 2020: [~Util - Add and Terminate Attorneys]
  • September 18, 2020: [Arraignment]
  • September 18, 2020: [~Util - Plea Entered]
  • September 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 18, 2020: [Arrest ]
  • September 18, 2020: [Order]
  • September 18, 2020: [USM Return Executed]
  • September 18, 2020: [Bond Hearing]
  • September 18, 2020: [Initial Appearance]
  • September 18, 2020: [Detention Hearing]
  • September 18, 2020: [Order on Motion for Pretrial Detention]
  • September 18, 2020: [Motion Hearing]
  • September 18, 2020: [Pretrial Detention]
  • September 17, 2020: [USM Return Executed]
  • September 17, 2020: [Order Setting Conditions of Release]
  • September 17, 2020: [Bond]
  • September 17, 2020: [Arraignment]
  • September 17, 2020: [Detention Hearing]
  • September 17, 2020: [Initial Appearance]
  • September 17, 2020: [Motion Hearing]
  • September 17, 2020: [~Util - Plea Entered]
  • September 17, 2020: [~Util - Bond Set/Reset]
  • September 17, 2020: [~Util - Case Unsealed]
  • September 17, 2020: [~Util - Add and Terminate Attorneys]
  • September 17, 2020: [Attorney Appearance - Defendant]
  • September 17, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 17, 2020: [Writ of Habeas Corpus ad prosequendum]
  • September 17, 2020: [Notice Regarding Hearing Via Zoom]
  • September 17, 2020: [Calendar Entry]
  • September 17, 2020: [Arrest ]
  • September 16, 2020: [Order on Motion for Bond ]
  • September 16, 2020: [Order on Motion for Waiver of Ten-Day Notice]
  • September 16, 2020: [Order on Motion for Pretrial Detention]
  • September 16, 2020: [Electronic Filing Order]
  • September 16, 2020: [Bond]
  • September 16, 2020: [Attorney Appearance - Defendant]
  • September 16, 2020: [Case Unsealed]
  • September 16, 2020: [Order on Motion to Unseal Case ]
  • September 16, 2020: [Waiver of Ten-Day Notice]
  • September 16, 2020: [Pretrial Detention]
  • September 16, 2020: [Arrest ]
  • September 16, 2020: [Unseal Case]
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