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: 1:19-cr-00003-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
July, 2019
  • July 11, 2019: [Probation/Supervised Release Summons Returned Executed]
June, 2019
  • June 03, 2019: [Probation Order]
April, 2019
  • April 10, 2019: [Statement of Reasons (DO NOT UNSEAL)]
  • April 10, 2019: [Judgment]
  • April 03, 2019: [Sentencing]
  • April 01, 2019: [Sentencing Memorandum ]
March, 2019
  • March 29, 2019: [Sentencing Memorandum ]
  • March 28, 2019: [Recommendation of PSI Report]
  • March 26, 2019: [Sentencing Memorandum ]
  • March 25, 2019: [Sentencing Memorandum ]
  • March 19, 2019: [Report and Recommendations]
  • March 13, 2019: [Order Adopting Report and Recommendations]
  • March 13, 2019: [Order on Motion for Release from Custody ]
  • March 13, 2019: [Set/Reset Deadlines/Hearings]
  • March 13, 2019: [Motion Hearing]
  • March 11, 2019: [Memorandum in Opposition]
  • March 08, 2019: [Release from Custody ]
February, 2019
  • February 12, 2019: [Notice of Hearing]
  • February 12, 2019: [Plea Agreement Hearing]
  • February 12, 2019: [Referred for PSI Report]
  • February 12, 2019: [~Util - Plea Entered]
  • February 12, 2019: [Statement of Offense]
  • February 12, 2019: [Waiver of Trial by Jury]
  • February 12, 2019: [Consent to proceed before U.S. Magistrate- Waiver of Jury Trial]
  • February 11, 2019: [Set/Reset Hearings]
  • February 11, 2019: [.Order]
January, 2019
  • January 29, 2019: [CJA23 - Financial Affidavit]
  • January 28, 2019: [Status Conference]
  • January 28, 2019: [Speedy Trial - Excludable Start]
  • January 28, 2019: [Order on Motion for Temporary Detention]
  • January 28, 2019: [Order on Motion to Remand ]
  • January 28, 2019: [Order on Motion to Appoint Counsel]
  • January 28, 2019: [Initial Appearance]
  • January 28, 2019: [~Util - Set/Reset Hearings]
  • January 28, 2019: [Arraignment]
  • January 28, 2019: [Temporary Detention ]
  • January 28, 2019: [Remand ]
  • January 28, 2019: [Arrest Warrant Returned Executed ]
  • January 28, 2019: [Arrest ]
  • January 28, 2019: [Appoint Counsel]
  • January 25, 2019: [Notice of Attorney Appearance - Defendant]
  • January 07, 2019: [Indictment]
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