U.S. Criminal Court Records for the Western District of Michigan

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Michigan
Case Information:
  • Case Number: 2:13-cr-00001-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
August, 2025
  • August 15, 2025: [Probation Petition and Order Re Modifying Conditions of Supervision (Prob. 12(b) Form)]
March, 2025
  • March 23, 2025: [Judgment for Revocation of Probation/Supervised Release]
  • March 13, 2025: [Notice Rescheduling Hearing]
October, 2024
  • October 08, 2024: [Probation Petition and Order Re Modifying Conditions of Supervision (Prob. 12(b) Form)]
January, 2023
  • January 04, 2023: [Order Adopting Report and Recommendation]
December, 2022
  • December 20, 2022: [Notice of Sentencing]
  • December 16, 2022: [Order]
  • December 16, 2022: [Report and Recommendation Regarding Plea]
  • December 02, 2022: [Notice of Change of Plea]
  • December 01, 2022: [Order Rejecting Pleading]
November, 2022
  • November 28, 2022: [Order Rejecting Pleading]
  • November 10, 2022: [Order Scheduling Progression of Case (ND)]
  • November 09, 2022: [Notice Cancelling Hearing]
  • November 09, 2022: [Bond ]
  • November 06, 2022: [Order to Continue - Ends of Justice]
  • November 06, 2022: [Competency Order]
  • November 04, 2022: [Notice of Change of Plea]
  • November 04, 2022: [Notice of Hearing on Motion]
  • November 04, 2022: [Notice Cancelling Hearing]
  • November 04, 2022: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • November 03, 2022: [Bond ]
October, 2022
  • October 24, 2022: [Notice of Hearing (All)]
  • October 17, 2022: [Notice of Status Conference]
  • October 07, 2022: [Restricted Access Order]
  • October 07, 2022: [Judgment]
  • October 07, 2022: [Order on Motion for Downward Departure]
  • October 06, 2022: [Order]
  • October 06, 2022: [Order on Motion for Variance under 18 U.S.C. 3553(a)]
  • October 06, 2022: [Judgment]
  • October 06, 2022: [Restricted Access Order]
September, 2022
  • September 29, 2022: [Order on Motion for Leave to File Document]
  • September 29, 2022: [Downward Departure]
  • September 29, 2022: [Notice Cancelling Hearing]
  • September 28, 2022: [Leave to File Document ]
  • September 27, 2022: [Order on Motion for Extension of Time to File]
  • September 27, 2022: [Extension of Time to File Document ]
  • September 26, 2022: [Order for Forfeiture of Property]
  • September 26, 2022: [Variance under 18 U.S.C. 3553(a)]
  • September 26, 2022: [Notice of Hearing (All)]
  • September 26, 2022: [Order Rejecting Pleading]
  • September 23, 2022: [Proposed Order]
  • September 22, 2022: [Order on Motion for Leave to File Document]
  • September 21, 2022: [Restricted Access Order]
  • September 21, 2022: [Leave to File Document ]
  • September 21, 2022: [Restricted Access Motion]
  • September 20, 2022: [Downward Departure]
  • September 20, 2022: [Variance under 18 U.S.C. 3553(a)]
  • September 20, 2022: [Order on Motion for Extension of Time to File]
  • September 20, 2022: [Extension of Time to File Document ]
  • September 19, 2022: [Order]
  • September 12, 2022: [Order on Motion to Withdraw as Attorney]
  • September 12, 2022: [Withdraw as Attorney ]
June, 2022
  • June 30, 2022: [Order]
  • June 28, 2022: [Order Regarding Transport of Defendant]
  • June 03, 2022: [Order Rejecting Pleading]
May, 2022
  • May 27, 2022: [Notice Cancelling Hearing]
  • May 27, 2022: [Order for Psychiatric/Psychological Evaluation]
  • May 25, 2022: [Notice of Status Conference]
  • May 24, 2022: [Order Adopting Report and Recommendation]
  • May 16, 2022: [Order Rejecting Pleading]
  • May 09, 2022: [Notice of Sentencing]
  • May 09, 2022: [Report and Recommendation Regarding Plea]
April, 2022
  • April 29, 2022: [Order Adopting Report and Recommendation]
  • April 27, 2022: [Order Adopting Report and Recommendation]
  • April 21, 2022: [Order Adopting Report and Recommendation]
  • April 20, 2022: [Order of Detention]
  • April 20, 2022: [Order Revoking Bond]
  • April 19, 2022: [Order]
  • April 19, 2022: [Order Adopting Report and Recommendation]
  • April 19, 2022: [Order Revoking Bond]
  • April 18, 2022: [Notice Rescheduling Hearing]
  • April 17, 2022: [Notice Cancelling Hearing]
  • April 14, 2022: [Report and Recommendation Regarding Plea]
  • April 14, 2022: [Order]
  • April 14, 2022: [Notice Cancelling Hearing]
  • April 14, 2022: [Notice of Change of Plea]
  • April 14, 2022: [Notice of Status Conference]
  • April 14, 2022: [Notice Rescheduling Hearing]
  • April 12, 2022: [Report and Recommendation Regarding Plea]
  • April 12, 2022: [Notice of Sentencing]
  • April 08, 2022: [Notice of Change of Plea]
  • April 07, 2022: [Order Adopting Report and Recommendation]
  • April 05, 2022: [Notice Rescheduling Hearing]
  • April 05, 2022: [Notice of Hearing (All)]
  • April 05, 2022: [Notice of Sentencing]
  • April 04, 2022: [Report and Recommendation Regarding Plea]
  • April 04, 2022: [Petition and Order Re Conditions of Pretrial Release (PS 8 Form)]
  • April 01, 2022: [Report and Recommendation Regarding Plea]
  • April 01, 2022: [Notice of Sentencing]
  • April 01, 2022: [Notice of Change of Plea]
  • April 01, 2022: [Restricted Access Order]
March, 2022
  • March 31, 2022: [Notice of Status Conference]
  • March 25, 2022: [Notice Cancelling Hearing]
  • March 25, 2022: [Notice of Change of Plea]
  • March 24, 2022: [Notice of Change of Plea]
  • March 23, 2022: [Restricted Access Order]
  • March 23, 2022: [Notice of Change of Plea]
  • March 23, 2022: [Notice of Sentencing]
  • March 23, 2022: [Notice of Status Conference]
  • March 23, 2022: [Report and Recommendation Regarding Plea]
  • March 22, 2022: [Notice of Change of Plea]
  • March 22, 2022: [Order Modifying Conditions of Bond]
  • March 21, 2022: [Notice Rescheduling Hearing]
  • March 18, 2022: [Order Modifying Conditions of Bond]
  • March 16, 2022: [Notice of Sentencing]
  • March 14, 2022: [Notice Rescheduling Hearing]
  • March 14, 2022: [Notice of Hearing (All)]
  • March 10, 2022: [Notice of Change of Plea]
  • March 10, 2022: [Order Scheduling Progression of Case (ND)]
  • March 08, 2022: [Notice of Hearing (All)]
February, 2022
  • February 28, 2022: [Order to Continue - Ends of Justice]
  • February 28, 2022: [Notice of Status Conference]
  • February 25, 2022: [Notice of Change of Plea]
  • February 25, 2022: [Notice Rescheduling Hearing]
  • February 18, 2022: [Order of Detention]
  • February 18, 2022: [Order Revoking Bond]
  • February 15, 2022: [Notice of Hearing (All)]
  • February 14, 2022: [Notice of Hearing (All)]
  • February 10, 2022: [Order of Detention]
  • February 09, 2022: [Order of Detention]
  • February 09, 2022: [Order on Motion for Protective Order]
  • February 09, 2022: [Notice of Hearing (All)]
  • February 09, 2022: [Notice of Hearing (Initial Pretrial Matters)]
  • February 08, 2022: [Protective Order ]
  • February 08, 2022: [Notice of Hearing (All)]
  • February 08, 2022: [Notice of Hearing (Initial Pretrial Matters)]
  • February 07, 2022: [CJA 20 - Appointment (Attorney)]
  • February 07, 2022: [Notice of Hearing (Initial Pretrial Matters)]
  • February 07, 2022: [Order Appointing Public Defender (ND)]
  • February 07, 2022: [Notice Rescheduling Hearing]
  • February 04, 2022: [Detention]
  • February 04, 2022: [Order of Detention]
  • February 04, 2022: [Rule 5(f) Order]
  • February 03, 2022: [Order of Detention]
  • February 03, 2022: [CJA 20 - Appointment (Attorney)]
  • February 03, 2022: [Order Scheduling Progression of Case (Detention)]
  • February 03, 2022: [Order Appointing Public Defender]
  • February 03, 2022: [Notice of Hearing (Initial Pretrial Matters)]
  • February 03, 2022: [Order Appointing Public Defender (ND)]
  • February 03, 2022: [Bond and Order Setting Conditions of Release]
  • February 03, 2022: [Rule 5(f) Order]
  • February 02, 2022: [Detention]
November, 2019
  • November 01, 2019: [Judgment for Revocation of Probation/Supervised Release]
October, 2019
  • October 22, 2019: [Notice Rescheduling Hearing]
  • October 18, 2019: [Probation Petition and Order (Prob. 12(c) Form)]
  • October 11, 2019: [Notice of Final Supervised Release/Probation Violation Hearing]
  • October 10, 2019: [Order Binding Defendant Over Re SRV (Detention)]
  • October 07, 2019: [Notice of Prelim and Detention Hearing Re SRV or PV]
  • October 07, 2019: [Order Appointing Public Defender]
  • October 07, 2019: [Probation Petition and Order (Prob. 12(c) Form)]
July, 2019
  • July 16, 2019: [Probation Petition and Order Re Modifying Conditions of Supervision (Prob. 12(b) Form)]
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