U.S. Criminal Court Records for the Southern District of New York

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 7:21-cr-00802-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2026
  • March 26, 2026: [Memorandum & Opinion]
October, 2025
  • October 08, 2025: [Memorandum in Opposition to Motion]
August, 2025
  • August 12, 2025: [Miscellaneous Relief]
  • August 07, 2025: [Order]
  • August 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 06, 2025: [Miscellaneous Relief]
July, 2025
  • July 09, 2025: [Memorandum in Opposition to Motion]
  • July 07, 2025: [Memo Endorsement]
  • July 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 03, 2025: [Letter Motion]
May, 2025
  • May 06, 2025: [Order]
  • May 06, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 05, 2025: [Declaration (non-motion)]
April, 2025
  • April 09, 2025: [~Util - Terminate Motions]
  • April 09, 2025: [Order to Show Cause]
  • April 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
August, 2022
  • August 19, 2022: [Transcript]
  • August 19, 2022: [Notice of Filing Transcript]
July, 2022
  • July 07, 2022: [Transcript]
  • July 07, 2022: [Notice of Filing Transcript]
May, 2022
  • May 19, 2022: [Order]
  • May 17, 2022: [Letter Motion]
  • May 17, 2022: [Judgment]
  • May 16, 2022: [Sentencing]
  • May 13, 2022: [Order]
  • May 13, 2022: [Response (non-motion)]
  • May 12, 2022: [Sentencing Submission]
  • May 10, 2022: [Sentencing Submission]
  • May 04, 2022: [Sentencing Submission]
April, 2022
  • April 01, 2022: [Order on Letter Motion]
March, 2022
  • March 31, 2022: [Letter Motion]
January, 2022
  • January 18, 2022: [Order]
  • January 18, 2022: [Waiver of Indictment]
  • January 18, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • January 18, 2022: [~Util - Plea Entered]
  • January 18, 2022: [Arraignment]
  • January 18, 2022: [Information - Felony]
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