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

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:22-cr-00066-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
November, 2025
  • November 14, 2025: [Notice Regarding Passport]
  • November 07, 2025: [Judgment - Statement of Reasons]
  • November 07, 2025: [Judgment]
  • November 05, 2025: [Sentencing]
  • November 03, 2025: [Letters of Recommendation/Support regarding Sentencing]
October, 2025
  • October 30, 2025: [Sentencing Memorandum or Response]
  • October 28, 2025: [Presentence Investigation Report]
September, 2025
  • September 25, 2025: [Presentence Investigation Report]
  • September 18, 2025: [Objection to Presentence Investigation Report]
  • September 12, 2025: [Service by Publication]
  • September 09, 2025: [Presentence Investigation Report]
August, 2025
  • August 11, 2025: [Notice of PSI Interview Preference]
  • August 11, 2025: [Judgment of Forfeiture]
  • August 11, 2025: [Order on Motion to Modify Conditions of Release]
  • August 11, 2025: [Modify Conditions of Release]
  • August 11, 2025: [Acceptance of Guilty Plea]
  • August 11, 2025: [Plea Hearing - Straight Up]
  • August 06, 2025: [Factual Basis]
June, 2025
  • June 13, 2025: [ProbBond No Action Requested - Order on Bond Violation Report]
April, 2025
  • April 17, 2025: [Continue Docket Call/Trial]
  • April 07, 2025: [Notice Regarding Passport]
  • April 02, 2025: [Notice Regarding Passport]
  • April 01, 2025: [Exhibit]
  • April 01, 2025: [Order Setting Conditions of Release]
  • April 01, 2025: [Bond]
  • April 01, 2025: [Scheduling Order]
  • April 01, 2025: [Standard Discovery Order]
  • April 01, 2025: [Arraignment and Detention]
March, 2025
  • March 31, 2025: [Set/Reset Hearings]
  • March 31, 2025: [Pretrial Report]
  • March 28, 2025: [Warrant Returned Executed]
  • March 28, 2025: [Add and Terminate Attorneys]
  • March 27, 2025: [Order Due Process Protection Act]
  • March 27, 2025: [Oral Order Appointing Counsel]
  • March 27, 2025: [Financial Affidavit - CJA23]
  • March 27, 2025: [Initial Appearance]
  • March 26, 2025: [Notice of Hearing]
  • March 26, 2025: [Arrest]
  • March 24, 2025: [Notice of Attorney Appearance - USA]
  • March 19, 2025: [Warrant Issued]
  • March 19, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • March 19, 2025: [Indictment]
March, 2022
  • March 07, 2022: [Transfer In/Supervised Release/Probation Transfer]
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