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-00324-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
December, 2022
  • December 23, 2022: [Order on Motion for Compassionate Release]
  • December 23, 2022: [Order on Motion to Reduce Sentence]
  • December 18, 2022: [Compassionate Release]
  • December 18, 2022: [Reduce Sentence]
June, 2022
  • June 28, 2022: [USCA Order]
  • June 22, 2022: [Order on Motion for Miscellaneous Relief]
  • June 22, 2022: [Unseal Document]
  • June 22, 2022: [Miscellaneous Relief]
March, 2022
  • March 14, 2022: [USCA Case Number]
  • March 08, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 07, 2022: [Notice of Appeal - Final Judgment]
February, 2022
  • February 25, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • February 25, 2022: [Judgment]
  • February 25, 2022: [Sentencing]
  • February 11, 2022: [Transcript]
  • February 11, 2022: [Sentencing Memorandum ]
  • February 11, 2022: [Memorandum Opinion ]
  • February 11, 2022: [Order on Motion to Dismiss Case]
  • February 01, 2022: [Response to (non-motion) Document]
January, 2022
  • January 28, 2022: [Leave to File Document ]
  • January 26, 2022: [Supplement to any document]
  • January 21, 2022: [Extension of Time to]
December, 2021
  • December 21, 2021: [Response to motion]
  • December 13, 2021: [Reply to Opposition]
November, 2021
  • November 26, 2021: [Extension of Time to]
  • November 15, 2021: [Memorandum in Opposition]
  • November 08, 2021: [Extension of Time to File Document ]
October, 2021
  • October 27, 2021: [Verdict Form ]
  • October 27, 2021: [Signature of Foreperson..... (STAYS SEALED)]
  • October 27, 2021: [Jury Notes ]
  • October 27, 2021: [~Util- Jury Verdict]
  • October 27, 2021: [Referred for PSI Report]
  • October 27, 2021: [Attorneys' Acknowledgment of Trial Exhibits]
  • October 27, 2021: [Jury Instructions ]
  • October 26, 2021: [Notice (Other)]
  • October 20, 2021: [Supplement to any document]
  • October 19, 2021: [Jury Trial]
  • October 18, 2021: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • October 17, 2021: [Dismiss Case]
  • October 14, 2021: [Memorandum in Opposition]
  • October 12, 2021: [Indictment - Retyped]
  • October 11, 2021: [Transcript]
  • October 09, 2021: [Order on Motion to Exclude]
  • October 08, 2021: [Proposed Jury Instructions ]
  • October 08, 2021: [Proposed Verdict Form]
  • October 08, 2021: [Notice (Other)]
  • October 08, 2021: [Memorandum in Opposition]
  • October 08, 2021: [Witness List]
  • October 06, 2021: [Exclude]
  • October 06, 2021: [In Limine ]
  • October 05, 2021: [.Order]
  • October 04, 2021: [Proposed Voir Dire]
  • October 04, 2021: [Dismissal of Counts on Government Motion]
  • October 03, 2021: [Notice (Other)]
  • October 01, 2021: [Pretrial Conference]
  • October 01, 2021: [Order on Motion to Dismiss Count(s)]
September, 2021
  • September 30, 2021: [Dismiss Count(s)]
  • September 30, 2021: [Protective Order]
  • September 30, 2021: [Protective Order ]
  • September 23, 2021: [Reply in Support]
  • September 21, 2021: [Pretrial Memorandum]
  • September 21, 2021: [Notice (Other)]
  • September 21, 2021: [Memorandum in Opposition]
  • September 17, 2021: [Protective Order]
  • September 15, 2021: [Reply in Support]
  • September 14, 2021: [Extension of Time to File Response/Reply]
  • September 14, 2021: [Memorandum in Opposition]
  • September 10, 2021: [Memorandum in Opposition]
August, 2021
  • August 31, 2021: [Protective Order ]
  • August 31, 2021: [In Limine ]
  • August 23, 2021: [Notice (Other)]
July, 2021
  • July 15, 2021: [Memorandum Opinion ]
  • July 15, 2021: [Order on Motion to Suppress]
June, 2021
  • June 24, 2021: [Notice (Other)]
  • June 24, 2021: [Continue ]
  • June 23, 2021: [Order on Motion for Hearing ]
  • June 23, 2021: [Notice (Other)]
  • June 22, 2021: [Memorandum in Opposition]
  • June 22, 2021: [Hearing ]
  • June 22, 2021: [Notice (Other)]
  • June 17, 2021: [Response to motion]
  • June 16, 2021: [Notice (Other)]
  • June 15, 2021: [Notice (Other)]
  • June 10, 2021: [Memorandum in Opposition]
May, 2021
  • May 27, 2021: [Suppress]
  • May 03, 2021: [Scheduling Order]
April, 2021
  • April 30, 2021: [Status Report]
  • April 30, 2021: [Memorandum in Opposition]
  • April 20, 2021: [Reconsideration ]
  • April 20, 2021: [Review]
  • April 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2021: [Notice (Other)]
  • April 07, 2021: [Memorandum in Opposition]
  • April 06, 2021: [Notice (Other)]
  • April 01, 2021: [Memorandum in Opposition]
March, 2021
  • March 31, 2021: [.Order]
  • March 31, 2021: [Order on Motion for Protective Order ]
  • March 30, 2021: [Protective Order ]
  • March 30, 2021: [In Limine ]
  • March 29, 2021: [Pretrial Memorandum]
  • March 27, 2021: [Extension of Time to File Document ]
  • March 26, 2021: [Order on Motion for Reconsideration ]
  • March 26, 2021: [Order on Motion to Permit]
  • March 26, 2021: [Permit]
  • March 24, 2021: [Miscellaneous Relief]
  • March 24, 2021: [Reconsideration ]
  • March 23, 2021: [Memorandum in Opposition]
  • March 23, 2021: [Release from Custody ]
  • March 22, 2021: [In Limine ]
  • March 22, 2021: [Notice (Other)]
  • March 17, 2021: [Notice (Other)]
November, 2020
  • November 30, 2020: [Notice (Other)]
October, 2020
  • October 09, 2020: [Terminate Deadlines and Hearings]
  • October 09, 2020: [Memorandum Opinion ]
  • October 09, 2020: [Order on Motion for 404(b) Evidence]
  • October 09, 2020: [Order on Motion in Limine ]
  • October 09, 2020: [Order on Motion to Exclude]
  • October 09, 2020: [Order on Motion for Hearing ]
August, 2020
  • August 18, 2020: [Status Report]
July, 2020
  • July 29, 2020: [Reply to Opposition]
  • July 10, 2020: [Supplement to any document]
  • July 10, 2020: [Reply in Support]
  • July 09, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 09, 2020: [Extension of Time to File Response/Reply]
  • July 03, 2020: [Notice (Other)]
  • July 03, 2020: [Memorandum in Opposition]
June, 2020
  • June 19, 2020: [Supplement to any document]
  • June 17, 2020: [Transcript]
  • June 12, 2020: [Extension of Time to]
  • June 12, 2020: [Proposed Briefing Schedule]
  • June 10, 2020: [Withdrawal of Motion]
  • June 09, 2020: [Motion Hearing]
  • June 08, 2020: [Notice (Other)]
  • June 08, 2020: [Clarify]
  • June 03, 2020: [Response to (non-motion) Document]
  • June 03, 2020: [Notice (Other)]
  • June 02, 2020: [Response to motion]
May, 2020
  • May 29, 2020: [Notice (Other)]
  • May 27, 2020: [Notice (Other)]
  • May 27, 2020: [Order on Motion in Limine ]
  • May 26, 2020: [Notice (Other)]
  • May 21, 2020: [Pretrial Memorandum]
  • May 19, 2020: [Memorandum in Opposition]
  • May 19, 2020: [Reply to Opposition]
  • May 15, 2020: [Hearing ]
  • May 14, 2020: [Order on Motion to Continue ]
  • May 13, 2020: [Continue ]
  • May 05, 2020: [Memorandum in Opposition]
  • May 05, 2020: [Exclude]
  • May 04, 2020: [Notice (Other)]
April, 2020
  • April 28, 2020: [Notice (Other)]
  • April 22, 2020: [Order on Motion for Extension of Time ]
  • April 21, 2020: [Extension of Time to]
  • April 07, 2020: [In Limine ]
  • April 07, 2020: [404(b) Evidence]
  • April 07, 2020: [Notice of Intent to Use Evidence ]
March, 2020
  • March 25, 2020: [Notice of Substitution of Counsel]
  • March 24, 2020: [Order on Motion for Extension of Time to File]
  • March 24, 2020: [Notice of Intent to Use Evidence ]
  • March 24, 2020: [Impeach]
  • March 24, 2020: [In Limine ]
  • March 24, 2020: [Errata]
  • March 23, 2020: [Extension of Time to File Document ]
  • March 23, 2020: [Order on Motion for Release from Custody ]
  • March 22, 2020: [Transcript]
  • March 20, 2020: [Notice of Corrected Docket Entry]
  • March 20, 2020: [Memorandum in Opposition]
  • March 19, 2020: [Set/Reset Deadlines]
  • March 18, 2020: [Release from Custody ]
  • March 12, 2020: [Notice of Substitution of Counsel]
November, 2019
  • November 29, 2019: [Notice of Substitution of Counsel]
  • November 19, 2019: [Set/Reset Deadlines/Hearings]
  • November 18, 2019: [.Order]
  • November 15, 2019: [Proposed Briefing Schedule]
October, 2019
  • October 04, 2019: [Status Conference]
  • October 04, 2019: [~Util - Set/Reset Hearings]
  • October 03, 2019: [Order on Motion for Leave to File Document ]
  • October 03, 2019: [Arraignment]
  • October 03, 2019: [~Util - Set/Reset Deadlines]
  • October 03, 2019: [~Util - Plea Entered]
  • October 03, 2019: [Leave to File Document ]
  • October 02, 2019: [Set/Reset Hearings]
September, 2019
  • September 26, 2019: [Add Counts]
  • September 26, 2019: [.Order]
  • September 26, 2019: [Notice of Hearing]
  • September 26, 2019: [Indictment]
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