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: 1:17-cr-00140-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2026
  • March 19, 2026: [Notice of Substitution of Counsel - USA]
  • March 17, 2026: [Transcript Order Acknowledgment - Appeal]
February, 2026
  • February 27, 2026: [Add and Terminate Attorneys]
  • February 27, 2026: [Order - Other - USCA]
  • February 12, 2026: [Transcript Request - Appeal]
  • February 12, 2026: [Case Number - USCA]
  • February 11, 2026: [Transmission of Notice of Appeal to USCA]
  • February 06, 2026: [Judgment - Statement of Reasons]
  • February 06, 2026: [Judgment]
January, 2026
  • January 29, 2026: [Sealed Document]
  • January 27, 2026: [Memorandum]
  • January 27, 2026: [Sentencing Memorandum or Response]
  • January 20, 2026: [Sentencing]
  • January 19, 2026: [Sentencing Memorandum or Response]
December, 2025
  • December 29, 2025: [Presentence Investigation Report]
  • December 18, 2025: [Notice of Hearing]
  • December 16, 2025: [Case Assigned/Reassigned]
  • December 04, 2025: [Order on Motion to Continue ]
  • December 03, 2025: [Continue ]
November, 2025
  • November 21, 2025: [Notice of Hearing ]
July, 2025
  • July 24, 2025: [Order on Motion to Continue ]
  • July 22, 2025: [Continue ]
  • July 21, 2025: [Notice of Hearing ]
April, 2025
  • April 30, 2025: [Order on Motion to Continue ]
  • April 29, 2025: [Presentence Investigation Report]
  • April 23, 2025: [Continue ]
  • April 23, 2025: [Notice of Hearing ]
  • April 22, 2025: [Amended Motion for Revocation of Supervised Release]
  • April 10, 2025: [Presentence Investigation Report]
March, 2025
  • March 25, 2025: [Notice of Substitution of Counsel- Defendant]
  • March 19, 2025: [Order on Motion to Continue ]
  • March 18, 2025: [Continue ]
October, 2024
  • October 04, 2024: [Order on Motion to Continue Docket Call/Trial]
  • October 03, 2024: [Continue Docket Call/Trial]
March, 2021
  • March 30, 2021: [Judgment Returned Executed ]
January, 2021
  • January 15, 2021: [Order on Sealed Motion to Show Cause re Revocation of Supervised Release]
  • January 15, 2021: [Order on Motion for Detention]
  • January 15, 2021: [Exhibit List ]
  • January 15, 2021: [Revocation of Supervised Release - Final Hearing]
  • January 11, 2021: [Order Setting/Resetting Hearings]
December, 2020
  • December 23, 2020: [Notice of Hearing ]
November, 2020
  • November 30, 2020: [Order on Motion to Continue ]
  • November 30, 2020: [Motion Submitted]
  • November 27, 2020: [Continue ]
  • November 06, 2020: [Notice of Attorney Appearance - Defendant]
  • November 05, 2020: [Notice of Hearing ]
October, 2020
  • October 26, 2020: [Warrant Returned Executed ]
  • October 23, 2020: [Notice of Substitution of Counsel - USA]
  • October 23, 2020: [Set/Reset Hearings]
  • October 22, 2020: [Document]
April, 2020
  • April 06, 2020: [Prob35 - Order terminating Probation/SRT prior to Original Expiration Date]
March, 2020
  • March 26, 2020: [PETITION and ORDER for Action on Supervised Release]
December, 2019
  • December 03, 2019: [PETITION and ORDER for Action on Supervised Release]
March, 2018
  • March 13, 2018: [Prob49 - Waiver of Hearing]
  • March 13, 2018: [Prob12B Order Modifying Conditions/Term of Supervision]
November, 2017
  • November 13, 2017: [Transfer In/Probationer]
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