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: 3:17-cr-00008-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2026
  • March 27, 2026: [Order on Motion to Continue Sentencing]
  • March 27, 2026: [Continue Sentencing]
February, 2026
  • February 18, 2026: [Plea Agreement Supplement]
  • February 18, 2026: [Plea Agreement ]
  • February 18, 2026: [Arraignment ]
  • February 18, 2026: [~Util - Plea Entered]
  • February 18, 2026: [~Util - Set/Reset Hearings]
  • February 09, 2026: [Notice to Counsel]
January, 2026
  • January 19, 2026: [Terminate Deadlines and Hearings]
  • January 05, 2026: [Continue ]
December, 2025
  • December 11, 2025: [Notice of Substitution of Counsel - USA]
November, 2025
  • November 13, 2025: [Continue ]
October, 2025
  • October 22, 2025: [Order on Motion for Release from Custody ]
  • October 21, 2025: [Motion Submitted]
  • October 20, 2025: [Release from Custody ]
September, 2025
  • September 29, 2025: [Continue ]
August, 2025
  • August 14, 2025: [Notice of Hearing ]
July, 2025
  • July 01, 2025: [Order on Motion for Extension of Time]
  • July 01, 2025: [Order on Motion to Continue ]
June, 2025
  • June 30, 2025: [Extension of Time]
  • June 30, 2025: [Continue ]
  • June 13, 2025: [Warrant Returned Executed ]
  • June 12, 2025: [Notice of Substitution of Counsel - USA]
  • June 02, 2025: [Order on Motion for Detention]
  • June 02, 2025: [Detention Hearing ]
  • June 02, 2025: [Pretrial Services Report]
May, 2025
  • May 29, 2025: [Request for Discovery]
  • May 29, 2025: [Notice of Attorney Appearance - Defendant]
  • May 28, 2025: [Order]
  • May 28, 2025: [Oral Order]
  • May 28, 2025: [Order of Detention - Temporary]
  • May 28, 2025: [Detention]
  • May 28, 2025: [Order Appointing Public Defender]
  • May 28, 2025: [Initial Appearance ]
  • May 28, 2025: [Arrest ]
  • May 23, 2025: [Set/Reset Hearings]
  • May 22, 2025: [Penalty Sheet]
  • May 22, 2025: [Warrant Requested]
  • May 22, 2025: [Warrant Issued ]
  • May 22, 2025: [Indictment ]
  • May 22, 2025: [Unredacted Document]
June, 2017
  • June 05, 2017: [Prob49 - Waiver of Hearing]
  • June 05, 2017: [Prob12B Order Modifying Conditions/Term of Supervision]
January, 2017
  • January 13, 2017: [Transfer In/Probationer]
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