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: 1:22-cr-00352-1
Case Name: USA v. SMITH
Filing Type: Criminal

Filing History

January, 2026

January 13, 2026: [Declaration in Support of Motion]
January 13, 2026: [Forfeiture of Property]

November, 2025

November 12, 2025: [Service by Publication]

October, 2025

October 29, 2025: [Stipulation and Order]

May, 2025

May 21, 2025: [Order]
May 21, 2025: [Miscellaneous Relief]

October, 2024

October 11, 2024: [Notice of Filing Transcript]
October 11, 2024: [Transcript]
October 08, 2024: [Sealed Document]

January, 2023

January 12, 2023: [Letter]
January 05, 2023: [Endorsed Letter]

December, 2022

December 21, 2022: [Endorsed Letter]
December 16, 2022: [Notice of Filing Transcript]
December 16, 2022: [Transcript]
December 06, 2022: [Bond]

November, 2022

November 29, 2022: [Notice of Filing Transcript]
November 29, 2022: [Transcript]
November 29, 2022: [Sealed Document]
November 28, 2022: [Notice of Filing Transcript]
November 28, 2022: [Transcript]
November 23, 2022: [Notice of Filing Transcript]
November 23, 2022: [Transcript]
November 22, 2022: [Notice of Filing Transcript]
November 22, 2022: [Transcript]
November 21, 2022: [Memorandum to the Docket Clerk]
November 21, 2022: [~Util - Set/Reset Deadlines]
November 21, 2022: [~Util - Add and Terminate Attorneys]
November 17, 2022: [~Util - Set/Reset Hearings]
November 17, 2022: [1 - Terminate Deadlines and Hearings]
November 17, 2022: [Endorsed Letter]
November 17, 2022: [Bond Hearing]
November 16, 2022: [~Util - Set/Reset Deadlines/Hearings]
November 16, 2022: [Status Conference]
November 16, 2022: [Bond]
November 16, 2022: [Endorsed Letter]
November 14, 2022: [Continue]
November 14, 2022: [Detention Hearing]
November 14, 2022: [Order]
November 10, 2022: [~Util - Set/Reset Deadlines/Hearings]
November 10, 2022: [Telephone Conference]
November 10, 2022: [Bond Hearing]
November 09, 2022: [Order]
November 09, 2022: [~Util - Terminate Motions]
November 08, 2022: [Bond]
November 04, 2022: [Bond]
November 01, 2022: [Notice of Attorney Appearance - Defendant]
November 01, 2022: [Bond]

October, 2022

October 31, 2022: [Response in Opposition to Motion]
October 31, 2022: [~Util - Set/Reset Hearings]
October 31, 2022: [Notice of Filing Transcript]
October 31, 2022: [Transcript]
October 31, 2022: [Endorsed Letter]
October 27, 2022: [Bond]
October 27, 2022: [Memorandum to the Docket Clerk]
October 25, 2022: [Order on Motion for Bond]
October 25, 2022: [Endorsed Letter]
October 24, 2022: [Status Report]
October 19, 2022: [Endorsed Letter]
October 16, 2022: [Bond]
October 13, 2022: [Telephone Conference]
October 13, 2022: [~Util - Add and Terminate Attorneys]
October 07, 2022: [Memorandum to the Docket Clerk]
October 06, 2022: [Endorsed Letter]
October 04, 2022: [Notice of Attorney Appearance - USA]
October 03, 2022: [Notice of Filing Transcript]
October 03, 2022: [Transcript]

September, 2022

September 21, 2022: [Notice of Attorney Appearance - Defendant]
September 20, 2022: [Order]
September 20, 2022: [~Util - Terminate Motions]
September 20, 2022: [~Util - Add and Terminate Attorneys]
September 14, 2022: [Pretrial Conference]
September 14, 2022: [Order]
September 13, 2022: [Notice of Filing Transcript]
September 13, 2022: [Transcript]
September 09, 2022: [Bond]

August, 2022

August 26, 2022: [Status Report]
August 23, 2022: [Bond Hearing]
August 23, 2022: [Detention Hearing]
August 22, 2022: [Notice of Filing Transcript]
August 22, 2022: [Transcript]
August 18, 2022: [Bond]
August 17, 2022: [Notice of Filing Transcript]
August 17, 2022: [Transcript]
August 15, 2022: [~Util - Set/Reset Hearings]
August 12, 2022: [Endorsed Letter]
August 12, 2022: [Order]
August 11, 2022: [Order on Motion to Withdraw as Attorney]
August 11, 2022: [Order]
August 10, 2022: [Notice of Hearing]
August 09, 2022: [Letter]
August 09, 2022: [Travel]
August 09, 2022: [Notice of Filing Transcript]
August 09, 2022: [Transcript]
August 09, 2022: [Withdraw as Attorney]
August 08, 2022: [Notice of Attorney Appearance - USA]
August 08, 2022: [Notice of Attorney Appearance - Defendant]
August 05, 2022: [Protective Order]
August 05, 2022: [Order]
August 05, 2022: [Letter]
August 04, 2022: [Notice of Attorney Appearance - Defendant]
August 02, 2022: [Notice of Attorney Appearance - USA]
August 02, 2022: [Letter]
August 01, 2022: [Notice of Attorney Appearance - Defendant]

July, 2022

July 25, 2022: [Telephone Conference]
July 22, 2022: [Appoint Counsel]
July 12, 2022: [Pretrial Conference]
July 12, 2022: [Arrest - Other District]
July 12, 2022: [Rule 5(c)(3) - Documents Received]
July 11, 2022: [Notice of Attorney Appearance - Defendant]
July 11, 2022: [Notice of Filing Transcript]
July 11, 2022: [Transcript]
July 07, 2022: [Notice of Attorney Appearance - Defendant]
July 05, 2022: [Telephone Conference]

June, 2022

June 29, 2022: [Bond]
June 29, 2022: [~Util - Set/Reset Hearings]
June 29, 2022: [Arrest]
June 29, 2022: [Order]
June 29, 2022: [Financial Affidavit - CJA23]
June 29, 2022: [Arraignment]
June 29, 2022: [~Util - Plea Entered]
June 29, 2022: [Initial Appearance]
June 29, 2022: [Notice of Attorney Appearance - Defendant]
June 28, 2022: [Notice of Hearing]
June 28, 2022: [Order to Unseal Indictment]
June 28, 2022: [Indictment (Sealed)]
June 28, 2022: [Sealed Document]

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