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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:18-cr-00040-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
June, 2021
  • June 15, 2021: [Order on Motion to Modify]
  • June 12, 2021: [Modify]
November, 2020
  • November 04, 2020: [Order on Motion to Modify]
  • November 03, 2020: [Modify]
October, 2020
  • October 02, 2020: [Order on Motion for Compassionate Release]
  • October 02, 2020: [Supplement to any document]
September, 2020
  • September 30, 2020: [~Util - Set/Reset Deadlines]
  • September 25, 2020: [Notice of Hearing]
  • September 03, 2020: [Reply in Support]
August, 2020
  • August 27, 2020: [Memorandum in Opposition]
  • August 24, 2020: [Compassionate Release]
  • August 20, 2020: [Compassionate Release]
  • August 14, 2020: [Order on Motion for Extension of Time ]
  • August 12, 2020: [Extension of Time to]
  • August 05, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 05, 2020: [Extension of Time to File Response/Reply]
July, 2020
  • July 17, 2020: [Notice of Attorney Appearance - USA]
  • July 10, 2020: [Compassionate Release]
June, 2020
  • June 16, 2020: [Appoint Counsel]
June, 2019
  • June 06, 2019: [Transcript]
  • June 04, 2019: [Transcript]
  • June 03, 2019: [Transcript]
May, 2019
  • May 31, 2019: [Transcript]
August, 2018
  • August 22, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • August 22, 2018: [Judgment]
  • August 16, 2018: [Sentencing]
  • August 06, 2018: [Recommendation of PSI Report]
  • August 06, 2018: [Sentencing Memorandum ]
  • August 04, 2018: [Sentencing Memorandum ]
June, 2018
  • June 04, 2018: [Set/Reset Deadlines]
  • June 04, 2018: [Waiver of Trial by Jury]
  • June 04, 2018: [Statement of Offense]
  • June 04, 2018: [Plea Agreement]
  • June 04, 2018: [Referred for PSI Report]
  • June 04, 2018: [Plea Agreement Hearing]
May, 2018
  • May 30, 2018: [Set/Reset Hearings]
April, 2018
  • April 24, 2018: [Order to Continue - Ends of Justice]
  • April 23, 2018: [Speedy Trial - Excludable Start]
  • April 10, 2018: [Order on Motion to Exclude]
  • April 09, 2018: [Response to motion]
  • April 07, 2018: [Set/Reset Deadlines/Hearings]
  • April 05, 2018: [.Order]
  • April 03, 2018: [Exclude]
March, 2018
  • March 28, 2018: [Notice (Other)]
  • March 13, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 13, 2018: [Status Conference]
  • March 12, 2018: [Order on Motion for Miscellaneous Relief]
  • March 12, 2018: [Notice (Other)]
  • March 10, 2018: [Reply to Opposition]
  • March 10, 2018: [Response to motion]
  • March 09, 2018: [Miscellaneous Relief]
  • March 09, 2018: [Indictment]
  • March 09, 2018: [Detention Memorandum ]
  • March 07, 2018: [Order on Motion for Protective Order ]
  • March 07, 2018: [Protective Order ]
  • March 06, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • March 06, 2018: [Order on Motion for Release from Custody ]
  • March 06, 2018: [Detention Hearing]
  • March 06, 2018: [Release from Custody ]
  • March 06, 2018: [Commit Defendant to Custody of Attorney General]
  • March 02, 2018: [Memorandum in Support of Pretrial Detention]
  • March 01, 2018: [Case Unsealed]
  • March 01, 2018: [Order on Motion for Temporary Detention]
  • March 01, 2018: [Arraignment]
  • March 01, 2018: [Initial Appearance]
  • March 01, 2018: [~Util - Plea Entered]
  • March 01, 2018: [Order on Motion to Appoint Counsel]
  • March 01, 2018: [~Util - Set/Reset Hearings]
  • March 01, 2018: [Arrest Warrant Returned Executed ]
  • March 01, 2018: [Arrest ]
  • March 01, 2018: [Temporary Detention ]
  • March 01, 2018: [Unseal Case]
  • March 01, 2018: [Appoint Counsel]
February, 2018
  • February 28, 2018: [Order on Motion to Seal Case]
  • February 28, 2018: [Seal Case]
  • February 28, 2018: [Indictment (Sealed) ]
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