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-00422-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
May, 2021
  • May 03, 2021: [~Util - Bond Set/Reset]
April, 2021
  • April 29, 2021: [Summons Returned Executed ]
  • April 26, 2021: [Probation Order]
November, 2020
  • November 09, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • November 09, 2020: [Judgment]
October, 2020
  • October 21, 2020: [Sentencing]
  • October 07, 2020: [Sentencing Memorandum ]
July, 2020
  • July 14, 2020: [Statement of Offense]
  • July 14, 2020: [Waiver of Trial by Jury]
  • July 14, 2020: [Referred for PSI Report]
  • July 14, 2020: [Plea Agreement Hearing]
May, 2020
  • May 27, 2020: [Status Report]
March, 2020
  • March 23, 2020: [.Order]
  • March 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
February, 2020
  • February 05, 2020: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
January, 2020
  • January 31, 2020: [Status Conference]
  • January 31, 2020: [Speedy Trial - Excludable Start]
  • January 28, 2020: [Order on Motion for Hearing ]
  • January 28, 2020: [Set/Reset Hearings]
  • January 15, 2020: [Notice of Attorney Appearance - Defendant]
  • January 13, 2020: [Order]
  • January 10, 2020: [Detention Hearing]
  • January 08, 2020: [Order on Motion for Temporary Detention]
  • January 08, 2020: [Initial Appearance]
  • January 08, 2020: [Arraignment]
  • January 08, 2020: [~Util - Plea Entered]
  • January 08, 2020: [Order on Motion to Appoint Counsel]
  • January 08, 2020: [~Util - Medical/Mental Health Alert]
  • January 08, 2020: [~Util - Set/Reset Hearings]
  • January 08, 2020: [Memorandum in Support of Pretrial Detention]
  • January 08, 2020: [Temporary Detention ]
  • January 08, 2020: [Appoint Counsel]
  • January 08, 2020: [Arrest Warrant Returned Executed ]
  • January 08, 2020: [Arrest ]
December, 2019
  • December 18, 2019: [Indictment]
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