U.S. Criminal Court Records for the Southern District of Ohio

CRIMINAL RECORDS SEARCH
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Ohio
Case Information:
  • Case Number: 3:16-cr-00058-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
April, 2026
  • April 03, 2026: [Indictment]
September, 2022
  • September 21, 2022: [Initial Appearance ]
  • September 21, 2022: [~Util - Plea Entered]
  • September 21, 2022: [Notice of Hearing]
July, 2022
  • July 18, 2022: [Rule 20 - Transfer In]
March, 2019
  • March 01, 2019: [Order]
January, 2018
  • January 04, 2018: [Order]
November, 2017
  • November 20, 2017: [Initial Appearance - Revocation Proceedings]
  • November 20, 2017: [Warrant Returned Executed]
August, 2017
  • August 29, 2017: [Judgment Returned Executed ]
  • August 24, 2017: [Judgment]
  • August 09, 2017: [Sentencing]
  • August 09, 2017: [Order]
May, 2017
  • May 24, 2017: [Presentence Report Disclosure Notification]
  • May 22, 2017: [Change of Plea Hearing ]
  • May 22, 2017: [~Util - Plea Entered]
  • May 03, 2017: [Docket Call]
April, 2017
  • April 13, 2017: [Status Conference ]
March, 2017
  • March 23, 2017: [Notice of Telephone Conference]
  • March 22, 2017: [Order]
  • March 16, 2017: [Order]
  • March 16, 2017: [~Util - Set/Reset Hearings]
  • March 16, 2017: [Set/Reset Hearings]
  • March 14, 2017: [Warrant Returned Executed]
  • March 10, 2017: [Bond Revocation Hearing ]
October, 2016
  • October 17, 2016: [Docket Annotation]
  • October 17, 2016: [Bond Hearing ]
  • October 17, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 05, 2016: [Notice of Hearing]
July, 2016
  • July 25, 2016: [Order on Motion to Amend/Correct ]
  • July 22, 2016: [Amend/Correct ]
  • July 15, 2016: [Order on Motion to Travel ]
  • July 15, 2016: [Travel]
June, 2016
  • June 23, 2016: [Order Setting Conditions of Release]
  • June 23, 2016: [Order to Continue - Ends of Justice]
  • June 23, 2016: [~Util - Plea Entered]
  • June 23, 2016: [Arraignment ]
  • June 23, 2016: [~Util - Set/Reset Hearings]
  • June 23, 2016: [Bond Hearing ]
  • June 23, 2016: [Order Appointing Public Defender]
  • June 23, 2016: [Financial Affidavit - CJA23]
May, 2016
  • May 05, 2016: [Summons Returned Executed]
April, 2016
  • April 26, 2016: [Information - ALL Misdemeanor]
  • April 26, 2016: [Add and Terminate Judges]
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