U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:17-cr-00116-1
  • Case Name: USA v. SMITH et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 02, 2021: [Judgment on Revocation]
October, 2021
  • October 27, 2021: [Revocation of Supervised Release - Final Hearing]
  • October 05, 2021: [Status Report]
July, 2021
  • July 21, 2021: [Response to (non-motion) Document]
  • July 16, 2021: [Judgment on Revocation]
May, 2021
  • May 24, 2021: [~Util - Set/Reset Deadlines]
  • May 24, 2021: [Order on Motion to Remand ]
  • May 24, 2021: [Remand ]
  • May 24, 2021: [Probation/Supervised Release Warrant Returned Executed]
November, 2020
  • November 28, 2020: [Arrest Warrant Returned Executed ]
  • November 20, 2020: [Probation Order]
  • November 02, 2020: [Notice of Substitution of Counsel]
October, 2020
  • October 06, 2020: [Revocation of Supervised Release - Final Hearing]
April, 2020
  • April 24, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • April 22, 2020: [USCA Mandate]
January, 2020
  • January 08, 2020: [Probation Order]
  • January 08, 2020: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 06, 2019: [Reentry/Drug Court Proceedings]
  • September 04, 2019: [Case Assigned/Reassigned]
  • September 04, 2019: [Notice of Attorney Appearance - USA]
  • September 04, 2019: [Re-entry Progress Hearing]
August, 2019
  • August 07, 2019: [Summons Returned Executed ]
  • August 01, 2019: [Probation Order]
December, 2018
  • December 07, 2018: [Order on Motion for Miscellaneous Relief]
  • December 06, 2018: [Miscellaneous Relief]
  • December 06, 2018: [Notice of Attorney Appearance - Defendant]
October, 2018
  • October 29, 2018: [Warrant Quashed]
  • October 26, 2018: [Response to motion]
  • October 26, 2018: [Order on Motion for Hearing ]
  • October 25, 2018: [Hearing ]
  • October 25, 2018: [Notice of Attorney Appearance - Defendant]
  • October 19, 2018: [Transcript]
  • October 04, 2018: [Transcript]
May, 2018
  • May 10, 2018: [Transcript]
March, 2018
  • March 02, 2018: [Supplemental Record Sent USCA]
  • March 01, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • March 01, 2018: [Judgment]
  • March 01, 2018: [USCA Case Number]
February, 2018
  • February 23, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 23, 2018: [Sentencing]
  • February 22, 2018: [Notice of Appeal - Final Judgment]
  • February 12, 2018: [USCA Case Number]
  • February 07, 2018: [Supplemental Record Sent USCA]
  • February 06, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • February 06, 2018: [Judgment]
  • February 05, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 05, 2018: [Notice of Corrected Docket Entry]
  • February 05, 2018: [Notice of Appeal - Final Judgment]
  • February 02, 2018: [Notice (Other)]
  • February 02, 2018: [Sentencing]
January, 2018
  • January 25, 2018: [Sentencing Memorandum ]
  • January 22, 2018: [Sentencing Memorandum ]
  • January 22, 2018: [Recommendation of PSI Report]
December, 2017
  • December 11, 2017: [Order on Motion to Dismiss Count(s)]
November, 2017
  • November 27, 2017: [Dismiss Count(s)]
  • November 16, 2017: [Verdict Form ]
  • November 16, 2017: [Signature of Foreperson..... (STAYS SEALED)]
  • November 16, 2017: [Jury Notes ]
  • November 16, 2017: [Attorneys' Acknowledgment of Trial Exhibits]
  • November 16, 2017: [Exhibit List ]
  • November 16, 2017: [Referred for PSI Report]
  • November 16, 2017: [~Util- Jury Verdict]
  • November 13, 2017: [Notice (Other)]
  • November 09, 2017: [Jury Instructions ]
  • November 08, 2017: [Proposed Jury Instructions ]
  • November 07, 2017: [Jury Trial]
  • November 07, 2017: [Minute Order for Jury Meals]
  • November 07, 2017: [Exhibit List ]
  • November 06, 2017: [Reply to Opposition]
  • November 06, 2017: [Supplement to any document]
  • November 06, 2017: [Exhibit List ]
  • November 06, 2017: [Motion Hearing]
  • November 06, 2017: [Memorandum in Opposition]
  • November 03, 2017: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • November 03, 2017: [Suppress]
  • November 02, 2017: [.Order]
October, 2017
  • October 30, 2017: [Notice (Other)]
  • October 30, 2017: [Pretrial Conference]
  • October 30, 2017: [.Order]
  • October 26, 2017: [Statement of Case]
  • October 26, 2017: [Proposed Voir Dire]
  • October 26, 2017: [Proposed Jury Instructions ]
  • October 26, 2017: [Notice (Other)]
  • October 20, 2017: [Memorandum in Opposition]
  • October 17, 2017: [Set/Reset Deadlines]
  • October 16, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • October 16, 2017: [Extension of Time to File Response/Reply]
  • October 11, 2017: [Notice of Attorney Appearance - USA]
  • October 02, 2017: [Leave to Join]
  • October 02, 2017: [Miscellaneous Relief]
  • October 02, 2017: [In Limine ]
  • October 02, 2017: [Suppress]
September, 2017
  • September 25, 2017: [Notice (Other)]
  • September 18, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 16, 2017: [Notice of Attorney Appearance - Defendant]
  • September 15, 2017: [Detention Memorandum ]
  • September 11, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • September 11, 2017: [Detention Hearing]
  • September 11, 2017: [Commit Defendant to Custody of Attorney General]
  • September 08, 2017: [Terminate Deadlines and Hearings]
  • September 08, 2017: [Memorandum in Support of Pretrial Detention]
  • September 07, 2017: [Order on Motion to Appoint Counsel]
  • September 07, 2017: [~Util - Set/Reset Hearings]
  • September 07, 2017: [Order on Motion for Temporary Detention]
  • September 07, 2017: [Initial Appearance]
  • September 07, 2017: [Arraignment]
  • September 07, 2017: [~Util - Plea Entered]
  • September 07, 2017: [Temporary Detention ]
  • September 07, 2017: [Appoint Counsel]
  • September 07, 2017: [Arrest Warrant Returned Executed ]
  • September 07, 2017: [Arrest ]
  • September 07, 2017: [Set/Reset Hearings]
  • September 07, 2017: [.Order]
  • September 06, 2017: [Continue ]
  • September 01, 2017: [Notice (Other)]
August, 2017
  • August 22, 2017: [Set/Reset Hearings]
  • August 22, 2017: [.Order]
  • August 21, 2017: [Continue ]
  • August 17, 2017: [Disclosure ]
  • August 17, 2017: [Suppress]
  • August 11, 2017: [Notice (Other)]
  • August 02, 2017: [~Util - Set/Reset Deadlines/Hearings]
July, 2017
  • July 27, 2017: [Notice of QC]
  • July 27, 2017: [Add and Terminate Attorneys]
  • July 26, 2017: [Notice of Attorney Appearance - Defendant]
  • July 26, 2017: [Speedy Trial - Excludable Start]
  • July 26, 2017: [Status Conference]
  • July 18, 2017: [Detention Memorandum ]
  • July 14, 2017: [Detention Hearing]
  • July 14, 2017: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • July 14, 2017: [Order on Motion for Release from Custody ]
  • July 14, 2017: [Commit Defendant to Custody of Attorney General]
  • July 14, 2017: [Release from Custody ]
  • July 13, 2017: [Notice of Attorney Appearance - Defendant]
  • July 11, 2017: [Status Conference]
  • July 11, 2017: [Order on Motion for Temporary Detention]
  • July 11, 2017: [Order on Motion to Remand ]
  • July 11, 2017: [Order on Motion to Appoint Counsel]
  • July 11, 2017: [Initial Appearance]
  • July 11, 2017: [~Util - Set/Reset Hearings]
  • July 11, 2017: [Arraignment]
  • July 11, 2017: [Temporary Detention ]
  • July 11, 2017: [Remand ]
  • July 11, 2017: [Appoint Counsel]
  • July 11, 2017: [Arrest Warrant Returned Executed ]
  • July 11, 2017: [Arrest ]
June, 2017
  • June 28, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 28, 2017: [Notice (Other)]
  • June 22, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 16, 2017: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.