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: 1:21-cr-00020-1
  • Case Name: USA v. Smith et al.
  • Filing Type: Criminal
Filing History
August, 2022
  • August 09, 2022: [Judgment]
  • August 09, 2022: [Order Modifying Conditions of Bond]
July, 2022
  • July 25, 2022: [Variance under 18 U.S.C. 3553(a)]
June, 2022
  • June 23, 2022: [Order on Motion to Adjourn]
  • June 22, 2022: [Adjourn]
  • June 14, 2022: [Judgment]
  • June 13, 2022: [Order Modifying Conditions of Bond]
  • June 10, 2022: [Notice of Hearing (All)]
  • June 06, 2022: [Variance under 18 U.S.C. 3553(a)]
  • June 02, 2022: [Judgment]
May, 2022
  • May 12, 2022: [Notice Rescheduling Hearing]
April, 2022
  • April 15, 2022: [Order on Motion to Adjourn]
  • April 15, 2022: [Adjourn]
  • April 12, 2022: [Variance under 18 U.S.C. 3553(a)]
March, 2022
  • March 29, 2022: [Notice of Sentencing]
  • March 22, 2022: [Notice Rescheduling Hearing]
February, 2022
  • February 15, 2022: [Order on Motion to Adjourn]
  • February 15, 2022: [Adjourn]
  • February 01, 2022: [Notice of Change of Plea]
January, 2022
  • January 28, 2022: [Order on Motion for Ends of Justice Continuance]
  • January 27, 2022: [Ends of Justice Continuance]
  • January 24, 2022: [Order Adopting Report and Recommendation]
  • January 18, 2022: [Notice Cancelling Hearing]
  • January 13, 2022: [Order Adopting Report and Recommendation]
  • January 07, 2022: [Notice of Sentencing]
  • January 06, 2022: [Report and Recommendation Regarding Plea]
  • January 03, 2022: [Notice Rescheduling Hearing]
December, 2021
  • December 30, 2021: [Notice of Sentencing]
  • December 29, 2021: [Report and Recommendation Regarding Plea]
  • December 29, 2021: [Notice of Change of Plea]
  • December 22, 2021: [Notice Rescheduling Hearing]
  • December 15, 2021: [Notice of Change of Plea]
  • December 14, 2021: [Notice of Change of Plea]
October, 2021
  • October 25, 2021: [Order on Motion for Ends of Justice Continuance]
  • October 25, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • October 24, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • October 18, 2021: [Order on Motion for Ends of Justice Continuance]
  • October 15, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • October 15, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • October 14, 2021: [Ends of Justice Continuance]
  • October 13, 2021: [Order on Motion for Stay]
  • October 05, 2021: [Order Setting Pretrial and Jury Trial]
  • October 04, 2021: [Notice of Hearing on Motion]
  • October 04, 2021: [Rule 5(f) Order]
  • October 01, 2021: [CJA 20 - Appointment (Attorney)]
September, 2021
  • September 30, 2021: [Order Scheduling Progression of Case]
  • September 30, 2021: [Order Appointing Public Defender]
August, 2021
  • August 23, 2021: [Order on Motion to Adjourn]
  • August 19, 2021: [Adjourn]
  • August 17, 2021: [Order]
  • August 16, 2021: [Stay]
  • August 16, 2021: [Order to Unseal Indictment]
  • August 16, 2021: [Motion and Order to Seal Superseding Indictment]
June, 2021
  • June 18, 2021: [Order on Motion for Ends of Justice Continuance]
  • June 17, 2021: [Order on Motion for Ends of Justice Continuance]
  • June 16, 2021: [Ends of Justice Continuance]
  • June 10, 2021: [Petition and Order Re Conditions of Pretrial Release (PS 8 Form)]
May, 2021
  • May 12, 2021: [Order on Motion for Ends of Justice Continuance]
  • May 11, 2021: [Order on Motion for Ends of Justice Continuance]
  • May 11, 2021: [Ends of Justice Continuance]
April, 2021
  • April 16, 2021: [Petition and Order Re Conditions of Pretrial Release (PS 8 Form)]
March, 2021
  • March 24, 2021: [Order on Motion to Modify Conditions of Release]
  • March 24, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • March 24, 2021: [Modify Conditions of Release]
  • March 24, 2021: [Order Setting Pretrial and Jury Trial]
  • March 23, 2021: [Order]
  • March 23, 2021: [Rule 5(f) Order]
  • March 08, 2021: [Order Scheduling Progression of Case]
  • March 08, 2021: [Notice Cancelling Hearing]
February, 2021
  • February 23, 2021: [Rule 5(f) Order]
  • February 22, 2021: [Order Scheduling Progression of Case]
  • February 22, 2021: [Order Appointing Public Defender]
  • February 22, 2021: [Notice of Hearing (All)]
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