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: 1:17-cr-00025-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
November, 2022
  • November 02, 2022: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
  • November 02, 2022: [Probation Order]
June, 2018
  • June 25, 2018: [Statement of Reasons (DO NOT UNSEAL)]
  • June 25, 2018: [Judgment]
  • June 14, 2018: [Sentencing]
  • June 12, 2018: [Notice (Other)]
  • June 11, 2018: [Sentencing Memorandum ]
  • June 04, 2018: [Sentencing Memorandum ]
March, 2018
  • March 02, 2018: [Continue ]
February, 2018
  • February 28, 2018: [Recommendation of PSI Report]
November, 2017
  • November 15, 2017: [Statement of Offense]
  • November 15, 2017: [Plea Agreement]
  • November 15, 2017: [Waiver of Trial by Jury]
  • November 15, 2017: [Plea Agreement Hearing]
  • November 15, 2017: [Referred for PSI Report]
  • November 14, 2017: [Notice (Other)]
  • November 06, 2017: [Notice (Other)]
August, 2017
  • August 21, 2017: [Terminate Deadlines and Hearings]
April, 2017
  • April 04, 2017: [Set/Reset Hearings]
  • April 03, 2017: [Order on Motion to Continue ]
March, 2017
  • March 31, 2017: [Continue ]
  • March 23, 2017: [Indictment]
  • March 23, 2017: [Order Setting Conditions of Release]
February, 2017
  • February 21, 2017: [Speedy Trial - Excludable Start]
  • February 21, 2017: [Status Conference]
  • February 10, 2017: [Order Setting Conditions for High Intensity Supervision Program]
  • February 10, 2017: [Order on Motion to Appoint Counsel]
  • February 10, 2017: [Arraignment]
  • February 10, 2017: [Initial Appearance]
  • February 10, 2017: [~Util - Set/Reset Hearings]
  • February 10, 2017: [~Util - Plea Entered]
  • February 10, 2017: [Appoint Counsel]
  • February 10, 2017: [Arrest Warrant Returned Executed ]
  • February 10, 2017: [Arrest ]
  • February 09, 2017: [Indictment]
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