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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Missouri
Case Information:
  • Case Number: 4:13-cr-00317-3
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 16, 2026: [Warrant Returned Executed]
  • April 16, 2026: [Plea Agreement, Guidelines Rec & Stip Supplement]
  • April 16, 2026: [Plea Agreement, Guidelines Rec & Stip]
  • April 16, 2026: [Arraignment and Plea of Guilty]
  • April 15, 2026: [Entry of Attorney Appearance - USA]
  • April 15, 2026: [Waiver of Indictment]
  • April 15, 2026: [Information - Felony]
March, 2026
  • March 24, 2026: [A Docket Text Order Including Schedules]
  • March 18, 2026: [A Docket Text Order]
January, 2026
  • January 29, 2026: [Order on Motion for Extension of Time to File Pretrial Motions]
  • January 26, 2026: [Extension of Time to File Pretrial Motions]
December, 2025
  • December 10, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • December 09, 2025: [Extension of Time to File Pretrial Motions]
November, 2025
  • November 07, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
September, 2025
  • September 05, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • September 04, 2025: [Extension of Time to File Pretrial Motions]
August, 2025
  • August 06, 2025: [Clerk's Order of Reassignment (District Judge or Magistrate)]
July, 2025
  • July 28, 2025: [Order on Motion to Detain]
  • July 22, 2025: [Request for Discovery]
  • July 22, 2025: [Entry of Attorney Appearance - Defendant]
  • July 21, 2025: [Warrant Returned Executed]
  • July 18, 2025: [Order on Oral Motion For Extension of Time to File Pretrial Motions by Defendant]
  • July 17, 2025: [Order Appointing Public Defender]
  • July 17, 2025: [CJA Form 23 - Financial Affidavit]
  • July 17, 2025: [Rule 5 Papers]
  • July 17, 2025: [Digital Audio File]
  • July 17, 2025: [Oral (For Extension of Time to File Pretrial Motions by Defendant)]
  • July 17, 2025: [Due Process Docket Text Order (DTO)]
  • July 17, 2025: [Arraignment]
  • July 17, 2025: [Initial Appearance]
  • July 17, 2025: [Detention Hearing]
  • July 17, 2025: [Arrest]
July, 2017
  • July 07, 2017: [Waiver of Supervised Release]
May, 2017
  • May 04, 2017: [Judgment and Commitment-Supervised Release Revocation]
  • May 04, 2017: [Revocation of Supervised Release - Final Hearing]
April, 2017
  • April 06, 2017: [Affidavit of Financial Status]
  • April 05, 2017: [Preliminary Revocation Hearing]
March, 2017
  • March 30, 2017: [Warrant Returned Executed]
  • March 28, 2017: [Initial Appearance - Revocation Proceedings]
  • March 28, 2017: [~Util - Set/Reset Hearings]
  • March 23, 2017: [Notice of Hearing Cancellation]
  • March 15, 2017: [Order Modifying Conditions of Pretrial / Supervised Release]
February, 2017
  • February 14, 2017: [Order Appointing Counsel Under CJA]
January, 2017
  • January 10, 2017: [Order to Show Cause]
October, 2016
  • October 11, 2016: [Order Modifying Conditions of Pretrial / Supervised Release]
September, 2016
  • September 16, 2016: [Order Modifying Conditions of Pretrial / Supervised Release]
January, 2016
  • January 27, 2016: [Judgment Returned Executed]
December, 2015
  • December 03, 2015: [Judgment and Commitment]
  • December 03, 2015: [Sentencing]
November, 2015
  • November 18, 2015: [Judgment and Commitment]
  • November 18, 2015: [Sentencing]
  • November 16, 2015: [Sentencing Memorandum]
  • November 11, 2015: [Continue]
October, 2015
  • October 09, 2015: [Notice of Hearing]
September, 2015
  • September 03, 2015: [Dismiss Count/Case]
August, 2015
  • August 21, 2015: [Order]
  • August 17, 2015: [Order Modifying Conditions of Pretrial / Supervised Release]
June, 2015
  • June 23, 2015: [Bond Hearing]
  • June 22, 2015: [Order on Motion for Bond]
  • June 18, 2015: [Notice of Hearing]
  • June 15, 2015: [Bond]
November, 2014
  • November 20, 2014: [Order on Motion to Continue]
  • November 18, 2014: [~Util - Set/Reset Hearings]
  • November 17, 2014: [Notice of Hearing]
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