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: 1:14-cr-00813-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2026
  • March 10, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • March 10, 2026: [Memo Endorsement]
  • March 10, 2026: [~Util - Terminate Motions]
  • March 09, 2026: [Letter Motion]
February, 2026
  • February 19, 2026: [Endorsed Letter]
  • February 19, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 18, 2026: [Letter Motion]
  • February 09, 2026: [Notice of Attorney Appearance - USA]
January, 2026
  • January 07, 2026: [Preliminary Revocation Hearing (Probation/Supervised Release)]
  • January 07, 2026: [~Util - Set/Reset Hearings]
November, 2022
  • November 16, 2022: [Order]
  • November 16, 2022: [~Util - Terminate Motions]
May, 2022
  • May 02, 2022: [Miscellaneous Relief]
April, 2022
  • April 08, 2022: [Memorandum & Opinion]
  • April 07, 2022: [Sealed Document]
  • April 06, 2022: [Notice of Filing Transcript]
  • April 06, 2022: [Transcript]
  • April 05, 2022: [Letter Motion]
March, 2022
  • March 25, 2022: [Memorandum & Opinion]
August, 2021
  • August 10, 2021: [Letter]
July, 2021
  • July 23, 2021: [Letter]
January, 2021
  • January 22, 2021: [Response (non-motion)]
December, 2020
  • December 04, 2020: [Memorandum in Support of Motion]
July, 2020
  • July 09, 2020: [Response in Opposition to Motion]
June, 2020
  • June 26, 2020: [Order]
  • June 26, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 25, 2020: [Letter Motion]
April, 2020
  • April 16, 2020: [Memo Endorsement]
October, 2019
  • October 16, 2019: [Order]
  • October 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 15, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 26, 2019: [Order]
  • September 25, 2019: [Letter]
August, 2019
  • August 12, 2019: [Reply to Response to Motion]
June, 2019
  • June 24, 2019: [Memorandum in Opposition to Motion]
May, 2019
  • May 24, 2019: [Order]
  • May 24, 2019: [~Util - Set/Reset Deadlines]
  • May 22, 2019: [Affidavit (non-motion)]
April, 2019
  • April 23, 2019: [Notice (Other)]
  • April 11, 2019: [Remark]
  • April 10, 2019: [Order]
  • April 10, 2019: [~Util - Set/Reset Deadlines]
  • April 09, 2019: [Vacate (2255)]
September, 2018
  • September 13, 2018: [Letter]
August, 2018
  • August 20, 2018: [USCA Mandate - Final Judgment Appeal]
October, 2015
  • October 06, 2015: [Jury Verdict]
August, 2015
  • August 21, 2015: [Sentencing Submission]
  • August 14, 2015: [Sentencing Submission]
July, 2015
  • July 13, 2015: [Memo Endorsement]
  • July 13, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • July 13, 2015: [Letter]
January, 2015
  • January 09, 2015: [~Util - Set/Reset Deadlines/Hearings]
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