U.S. Criminal Court Records for the Western District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:21-cr-00090-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
June, 2022
  • June 16, 2022: [Order - Other - USCA]
April, 2022
  • April 11, 2022: [Transcript - Appeal]
March, 2022
  • March 18, 2022: [Transcript Order Acknowledgment - Appeal]
  • March 07, 2022: [Order - Other - USCA]
  • March 07, 2022: [Case Number - USCA]
  • March 02, 2022: [Transmission of Notice of Appeal to USCA]
  • March 02, 2022: [Notice of Appeal - Final Judgment - USCA]
February, 2022
  • February 23, 2022: [Judgment - Statement of Reasons]
  • February 23, 2022: [Judgment]
  • February 18, 2022: [Sentencing]
  • February 11, 2022: [Presentence Investigation Report]
  • February 08, 2022: [Sentencing Memorandum or Response]
  • February 02, 2022: [Letters of Recommendation/Support regarding Sentencing]
December, 2021
  • December 14, 2021: [Notice (Other)]
August, 2021
  • August 19, 2021: [Presentence Investigation Report]
  • August 02, 2021: [Objection to Presentence Investigation Report]
July, 2021
  • July 19, 2021: [Presentence Investigation Report]
June, 2021
  • June 29, 2021: [Notice (Other)]
  • June 28, 2021: [Service by Publication]
May, 2021
  • May 26, 2021: [Judgment of Forfeiture]
  • May 26, 2021: [Notice of PSI Interview Preference]
  • May 26, 2021: [Acceptance of Guilty Plea]
  • May 26, 2021: [Plea Hearing - Straight Up]
  • May 24, 2021: [Status Conference]
  • May 19, 2021: [Factual Basis]
April, 2021
  • April 15, 2021: [Standard Discovery Order]
  • April 15, 2021: [Scheduling Order]
  • April 15, 2021: [Order of Detention]
  • April 15, 2021: [Arraignment]
  • April 15, 2021: [Detention Hearing]
  • April 15, 2021: [Warrant Returned Executed]
  • April 13, 2021: [Pretrial Report]
  • April 13, 2021: [Add and Terminate Attorneys]
  • April 12, 2021: [Notice of Hearing]
  • April 12, 2021: [Financial Affidavit - CJA23]
  • April 12, 2021: [Oral Order Appointing Counsel]
  • April 12, 2021: [Initial Appearance]
  • April 12, 2021: [Arrest]
March, 2021
  • March 22, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 19, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 18, 2021: [Notice of Attorney Appearance - USA]
  • March 18, 2021: [Warrant Issued]
  • March 18, 2021: [Indictment]
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