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-00352-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
September, 2022
  • September 19, 2022: [Arrest Warrant Returned Executed ]
May, 2022
  • May 06, 2022: [Judgment on Revocation]
  • May 05, 2022: [Revocation of Supervised Release - Final Hearing]
  • May 03, 2022: [Order on Motion for Hearing ]
  • May 02, 2022: [Reply to (non-motion) Document]
April, 2022
  • April 28, 2022: [Response to motion]
  • April 25, 2022: [Hearing ]
  • April 25, 2022: [Miscellaneous Relief]
March, 2022
  • March 09, 2022: [Notice (Other)]
  • March 02, 2022: [Response to Order of the Court]
January, 2022
  • January 28, 2022: [Initial Appearance - Revocation Proceedings]
November, 2021
  • November 04, 2021: [Summons Returned Executed ]
  • November 04, 2021: [Notice of Corrected Docket Entry]
October, 2021
  • October 04, 2021: [Status Report]
July, 2021
  • July 28, 2021: [Status Report]
  • July 28, 2021: [Transcript]
  • July 22, 2021: [Sealed Order approving Issuance of Warrant]
  • July 14, 2021: [Response to (non-motion) Document]
  • July 13, 2021: [Response to Order to Show Cause]
  • July 02, 2021: [Motion Hearing]
  • July 02, 2021: [Bond Set/Reset]
  • July 01, 2021: [Release from Custody ]
June, 2021
  • June 24, 2021: [Set/Reset Deadlines]
May, 2021
  • May 05, 2021: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 31, 2021: [Order on Motion for Release from Custody ]
  • March 31, 2021: [Release from Custody ]
  • March 31, 2021: [Arrest Warrant Returned Executed ]
February, 2021
  • February 11, 2021: [~Util - Bond Set/Reset]
December, 2020
  • December 03, 2020: [Re-entry Progress Hearing]
November, 2020
  • November 06, 2020: [Probation Order]
July, 2019
  • July 24, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • July 24, 2019: [Judgment]
  • July 12, 2019: [Sentencing]
  • July 12, 2019: [~Util - Defendant Committed]
  • July 03, 2019: [Sentencing Memorandum ]
June, 2019
  • June 28, 2019: [Recommendation of PSI Report]
  • June 12, 2019: [Sentencing Memorandum ]
April, 2019
  • April 18, 2019: [Set/Reset Hearings]
March, 2019
  • March 27, 2019: [Terminate Deadlines and Hearings]
February, 2019
  • February 12, 2019: [Set/Reset Deadlines/Hearings]
  • February 12, 2019: [.Order]
  • February 07, 2019: [Plea Agreement Hearing]
  • February 07, 2019: [Referred for PSI Report]
  • February 07, 2019: [Plea Agreement]
  • February 07, 2019: [Factual Proffer]
  • February 07, 2019: [Waiver of Trial by Jury]
  • February 07, 2019: [Report and Recommendations]
  • February 07, 2019: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
January, 2019
  • January 03, 2019: [Status Conference]
  • January 03, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 03, 2019: [Speedy Trial - Excludable Start]
  • January 03, 2019: [Detention Memorandum ]
  • January 02, 2019: [Standing Order]
December, 2018
  • December 31, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • December 31, 2018: [Detention Hearing]
  • December 31, 2018: [Commit Defendant to Custody of Attorney General]
  • December 27, 2018: [CJA23 - Financial Affidavit]
  • December 27, 2018: [Order on Motion for Temporary Detention]
  • December 27, 2018: [Initial Appearance]
  • December 27, 2018: [Arraignment]
  • December 27, 2018: [Order on Motion to Appoint Counsel]
  • December 27, 2018: [~Util - Plea Entered]
  • December 27, 2018: [~Util - Set/Reset Hearings]
  • December 27, 2018: [~Util - Add and Terminate Attorneys]
  • December 27, 2018: [Temporary Detention ]
  • December 27, 2018: [Appoint Counsel]
  • December 27, 2018: [Arrest Warrant Returned Executed ]
  • December 27, 2018: [Arrest ]
  • December 21, 2018: [Memorandum in Support of Pretrial Detention]
  • December 03, 2018: [Indictment]
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