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: 1:04-cr-00114-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2026
  • March 09, 2026: [Appoint Counsel ]
  • March 09, 2026: [Reduce Sentence - Amendment 821 - Criminal History Category]
July, 2025
  • July 07, 2025: [Order on Motion to Withdraw as Attorney as to 23-SO-6]
  • July 03, 2025: [Order on Motion to Reduce Sentence - Amendment 821 - Criminal History Category]
May, 2025
  • May 30, 2025: [Probation Report - Amendment 821 - Criminal History]
  • May 30, 2025: [Withdraw as Attorney Regarding 23-SO-6]
  • May 30, 2025: [Notice of Attorney Appearance Pursuant to 23-SO-6]
November, 2022
  • November 16, 2022: [Terminate Deadlines and Hearings]
  • November 16, 2022: [Order on Motion for Extension of Time]
  • November 16, 2022: [Order on Motion to Continue ]
  • November 16, 2022: [Motion Submitted]
  • November 15, 2022: [Extension of Time]
  • November 15, 2022: [Continue ]
  • November 01, 2022: [Scheduling Order ]
  • November 01, 2022: [Request for Discovery]
  • November 01, 2022: [Notice of Attorney Appearance - Defendant]
October, 2022
  • October 28, 2022: [Warrant Returned Executed ]
  • October 28, 2022: [Order on Motion for Detention]
  • October 28, 2022: [Detention]
  • October 28, 2022: [Waiver of Detention Hearing]
  • October 28, 2022: [Order]
  • October 28, 2022: [Oral Order]
  • October 28, 2022: [Order Appointing Public Defender]
  • October 28, 2022: [Financial Affidavit - CJA23 ]
  • October 28, 2022: [Initial Appearance ]
  • October 28, 2022: [Arrest ]
  • October 26, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • October 26, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 26, 2022: [Set/Reset Hearings]
September, 2022
  • September 30, 2022: [Penalty Sheet]
  • September 30, 2022: [Warrant Issued ]
  • September 30, 2022: [Indictment ]
  • September 30, 2022: [Unredacted Document]
May, 2019
  • May 08, 2019: [Transcript]
December, 2018
  • December 20, 2018: [Judgment]
  • December 14, 2018: [Order on Motion to Continue Other]
  • December 12, 2018: [Continue Other]
November, 2018
  • November 06, 2018: [Order of Detention]
October, 2018
  • October 24, 2018: [Warrant Returned Executed]
  • October 23, 2018: [Oral or Text-Only Order]
  • October 17, 2018: [Financial Affidavit - CJA23]
June, 2018
  • June 22, 2018: [Judgment - Revocation Proceedings]
March, 2018
  • March 20, 2018: [Order on Motion to Continue Docket Call/Trial]
  • March 20, 2018: [Revocation of Supervised Release - Final Hearing]
  • March 09, 2018: [Continue Docket Call/Trial]
February, 2018
  • February 28, 2018: [Warrant Returned Executed]
  • February 28, 2018: [Arrest]
  • February 23, 2018: [Order Setting Conditions of Release]
  • February 23, 2018: [Bond]
  • February 23, 2018: [Detention Hearing]
  • February 12, 2018: [Order of Detention]
  • February 12, 2018: [Waiver of Preliminary Hearing]
  • February 12, 2018: [Preliminary Revocation and Detention Hearing]
  • February 09, 2018: [CJA 20 - Appointment]
  • February 09, 2018: [Notice of Hearing]
  • February 09, 2018: [Oral Order Appointing Counsel]
  • February 09, 2018: [Financial Affidavit - CJA23]
  • February 09, 2018: [Initial Appearance - Revocation Proceedings]
November, 2014
  • November 25, 2014: [Case Assigned/Reassigned]
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