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: 3:16-cr-00027-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
April, 2026
  • April 01, 2026: [Order]
March, 2026
  • March 30, 2026: [Motion Hearing]
  • March 04, 2026: [Motion Hearing]
February, 2026
  • February 25, 2026: [Set/Reset Deadlines/Hearings]
  • February 25, 2026: [SEALED Order on SEALED Motion]
  • February 25, 2026: [SEALED Attachments to Main Document]
  • February 25, 2026: [SEALED Motion]
  • February 24, 2026: [SEALED Notice of Apparent Violation]
  • February 18, 2026: [Order Setting Conditions of Release]
  • February 18, 2026: [Order on Oral Motion]
  • February 18, 2026: [Scheduling Order]
  • February 18, 2026: [Arraignment]
  • February 18, 2026: [Bond Hearing]
  • February 17, 2026: [SEALED Pretrial Service Report]
  • February 13, 2026: [Warrant Returned Executed ]
  • February 12, 2026: [Order Scheduling Detention Hearing]
  • February 12, 2026: [Order Appointing Public Defender]
  • February 12, 2026: [CJA 23 - Financial Affidavit-SEALED]
  • February 12, 2026: [Oral Motion]
  • February 12, 2026: [Initial Appearance]
  • February 12, 2026: [Arrest]
  • February 06, 2026: [Warrant Issued]
  • February 06, 2026: [Indictment]
April, 2025
  • April 07, 2025: [Screening Order]
March, 2025
  • March 25, 2025: [Case Assigned/Reassigned]
  • March 17, 2025: [Vacate (2255)]
October, 2021
  • October 22, 2021: [Transcript]
  • October 08, 2021: [Judgment Returned Executed]
May, 2021
  • May 25, 2021: [Judgment]
  • May 19, 2021: [Revocation of Supervised Release - Final Hearing]
November, 2019
  • November 19, 2019: [Notice of Cancellation of Hearing]
  • November 19, 2019: [Notice of Hearing]
May, 2019
  • May 24, 2019: [Order of Detention]
  • May 24, 2019: [Detention Hearing]
  • May 24, 2019: [Waiver of Preliminary Hearing]
  • May 24, 2019: [Warrant Returned Executed]
  • May 23, 2019: [Oral or Text-Only Order]
  • May 22, 2019: [Notice of Substitution of Counsel]
  • May 22, 2019: [Add and Terminate Attorneys]
  • May 22, 2019: [Oral Order Appointing Counsel]
  • May 22, 2019: [Initial Appearance - Revocation Proceedings]
  • May 22, 2019: [Financial Affidavit - CJA23]
  • May 22, 2019: [Set/Reset Deadlines/Hearings]
  • May 22, 2019: [Arrest]
November, 2018
  • November 16, 2018: [Prob49 - Waiver of Hearing]
  • November 16, 2018: [Prob12B Order Modifying Conditions/Term of Supervision]
February, 2016
  • February 11, 2016: [Transfer In/Probationer]
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