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: 3:18-cr-00025-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2026
  • March 18, 2026: [Pretrial Report]
  • March 18, 2026: [Notice (Other)]
  • March 18, 2026: [Warrant Returned Executed]
  • March 11, 2026: [Order of Detention]
  • March 11, 2026: [Judgment of Forfeiture]
  • March 11, 2026: [Notice of PSI Interview Preference]
  • March 11, 2026: [Plea Hearing]
  • March 11, 2026: [Acceptance of Guilty Plea]
  • March 11, 2026: [Waiver of Indictment]
  • March 11, 2026: [Order Appointing Community Defender]
  • March 11, 2026: [Initial Appearance]
  • March 11, 2026: [Arrest]
  • March 11, 2026: [Plea Agreement]
  • March 03, 2026: [Notice of Attorney Appearance - USA]
February, 2026
  • February 26, 2026: [Notice of Hearing]
  • February 19, 2026: [Warrant Issued]
  • February 19, 2026: [Oral or Text-Only Order]
  • February 06, 2026: [Add and Terminate Attorneys]
  • February 06, 2026: [Case Assigned/Reassigned]
  • February 06, 2026: [Affidavit]
  • February 06, 2026: [Factual Basis]
  • February 06, 2026: [Standing Order Regarding Use of Artificial Intelligence]
  • February 06, 2026: [Information - Felony]
September, 2022
  • September 06, 2022: [Order on Motion to Reduce Sentence]
  • September 02, 2022: [Reduce Sentence]
June, 2021
  • June 09, 2021: [Order on Motion for Miscellaneous Relief]
May, 2021
  • May 24, 2021: [Miscellaneous Relief]
January, 2021
  • January 29, 2021: [Order on Motion to Reduce Sentence]
  • January 25, 2021: [Reduce Sentence]
August, 2020
  • August 06, 2020: [Order on Motion to Reduce Sentence]
July, 2020
  • July 28, 2020: [Reduce Sentence]
November, 2019
  • November 14, 2019: [Order on Motion to Reduce Sentence]
  • November 14, 2019: [Order on Motion to Appoint Counsel]
October, 2019
  • October 23, 2019: [Order on Motion to Vacate (2255)]
August, 2019
  • August 23, 2019: [Vacate (2255)]
  • August 23, 2019: [Appoint Counsel]
  • August 23, 2019: [Reduce Sentence]
June, 2019
  • June 28, 2019: [Notice (Other)]
  • June 26, 2019: [Order on Motion to Modify Sentence]
  • June 04, 2019: [Modify Sentence]
  • June 04, 2019: [Amend/Correct]
February, 2019
  • February 28, 2019: [Judgment Returned Executed]
October, 2018
  • October 26, 2018: [Judgment - Statement of Reasons]
  • October 26, 2018: [Judgment]
  • October 02, 2018: [Sentencing]
September, 2018
  • September 16, 2018: [Notice of Cancellation of Hearing]
  • September 04, 2018: [Sentencing Memorandum or Response]
June, 2018
  • June 12, 2018: [Notice (Other)]
April, 2018
  • April 24, 2018: [Claim]
  • April 09, 2018: [Presentence Investigation Report]
March, 2018
  • March 27, 2018: [Objection to Presentence Investigation Report]
  • March 26, 2018: [Claim]
  • March 13, 2018: [Presentence Investigation Report]
February, 2018
  • February 26, 2018: [Service by Publication]
  • February 06, 2018: [Notice (Other)]
  • February 01, 2018: [Claim]
January, 2018
  • January 30, 2018: [USDOJ Return of Service]
  • January 26, 2018: [Judgment of Forfeiture]
  • January 26, 2018: [Order of Detention]
  • January 26, 2018: [Notice of PSI Interview Preference]
  • January 26, 2018: [Plea Hearing]
  • January 26, 2018: [Acceptance of Guilty Plea]
  • January 26, 2018: [Waiver of Indictment]
  • January 26, 2018: [Oral Order Appointing Counsel]
  • January 26, 2018: [Initial Appearance]
  • January 25, 2018: [Notice of Attorney Appearance - USA]
  • January 24, 2018: [Notice of Hearing]
  • January 24, 2018: [Plea Agreement]
  • January 24, 2018: [Factual Basis]
  • January 24, 2018: [Information - Felony]
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