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: 1:21-cr-00659-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2026
  • March 02, 2026: [Notice of Filing Transcript]
  • March 02, 2026: [Transcript]
December, 2025
  • December 05, 2025: [Status Conference]
November, 2025
  • November 04, 2025: [Order]
  • November 04, 2025: [~Util - Set/Reset Hearings]
  • November 04, 2025: [~Util - Terminate Motions]
  • November 03, 2025: [Letter Motion]
September, 2025
  • September 30, 2025: [Order on Letter Motion]
  • September 29, 2025: [Letter Motion]
  • September 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2025: [1 - Terminate Deadlines and Hearings]
  • September 09, 2025: [Order]
  • September 09, 2025: [~Util - Terminate Motions]
  • September 09, 2025: [Letter Motion]
July, 2025
  • July 24, 2025: [Letter Motion]
May, 2025
  • May 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 16, 2025: [Memo Endorsement]
  • May 16, 2025: [1 - Terminate Deadlines and Hearings]
  • May 16, 2025: [~Util - Terminate Motions]
  • May 15, 2025: [Letter Motion]
March, 2025
  • March 18, 2025: [Preliminary Revocation Hearing (Probation/Supervised Release)]
  • March 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
August, 2022
  • August 30, 2022: [Notice of Filing Transcript]
  • August 30, 2022: [Transcript]
July, 2022
  • July 28, 2022: [Judgment]
  • July 25, 2022: [Sentencing]
  • July 22, 2022: [Order]
  • July 22, 2022: [~Util - Terminate Motions]
  • July 15, 2022: [Sentencing Submission]
  • July 08, 2022: [Letter Motion]
May, 2022
  • May 24, 2022: [Order on Letter Motion]
  • May 23, 2022: [Letter Motion]
March, 2022
  • March 29, 2022: [Notice of Filing Transcript]
  • March 29, 2022: [Transcript]
February, 2022
  • February 18, 2022: [Oral Order]
  • February 18, 2022: [~Util - Set/Reset Hearings]
  • February 18, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • February 18, 2022: [Change of Not Guilty Plea]
  • February 18, 2022: [Change of Plea Hearing]
  • February 17, 2022: [Order]
  • February 16, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 16, 2022: [Order]
  • February 16, 2022: [~Util - Terminate Motions]
  • February 14, 2022: [Letter Motion]
  • February 04, 2022: [Order to Continue - Interest of Justice]
  • February 04, 2022: [Memo Endorsement]
  • February 04, 2022: [~Util - Terminate Motions]
  • February 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 04, 2022: [Letter Motion]
  • February 03, 2022: [Letter Motion]
December, 2021
  • December 13, 2021: [~Util - Set/Reset Hearings]
  • December 13, 2021: [Order to Continue - Interest of Justice]
  • December 13, 2021: [~Util - Terminate Motions]
  • December 09, 2021: [Letter Motion]
November, 2021
  • November 18, 2021: [Protective Order]
  • November 17, 2021: [Protective Order]
  • November 02, 2021: [Financial Affidavit - CJA23]
  • November 02, 2021: [~Util - Plea Entered]
  • November 02, 2021: [Arraignment]
  • November 02, 2021: [Transmission to Sealed Records Clerk]
  • November 02, 2021: [Order on Letter Motion]
  • November 01, 2021: [Letter Motion]
  • November 01, 2021: [Order]
October, 2021
  • October 29, 2021: [Indictment]
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