U.S. Criminal Court Records for the Eastern District of Pennsylvania

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Pennsylvania
Case Information:
  • Case Number: 2:12-cr-00274-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
March, 2026
  • March 31, 2026: [Acquittal ]
  • March 31, 2026: [Set Aside Verdict]
February, 2026
  • February 09, 2026: [In Limine]
January, 2026
  • January 20, 2026: [Order on Motion for Discovery]
  • January 20, 2026: [Order on Motion to Dismiss]
October, 2025
  • October 29, 2025: [Pretrial Order]
  • October 17, 2025: [Order on Motion for Miscellaneous Relief 2]
  • October 16, 2025: [Acquittal ]
  • October 10, 2025: [Withdraw as Attorney]
September, 2025
  • September 04, 2025: [Order on Motion to Withdraw as Attorney]
  • September 04, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • September 02, 2025: [Withdraw as Attorney]
August, 2025
  • August 04, 2025: [Dismiss]
  • August 04, 2025: [Discovery]
June, 2025
  • June 03, 2025: [MAG Order Setting Conditions of Release]
  • June 03, 2025: [Order re Request for signature on Notice of Apparent Violation of Pretrial Release]
May, 2025
  • May 23, 2025: [Order re Request for signature on Notice of Apparent Violation of Pretrial Release]
  • May 06, 2025: [Order on Motion for Extension of Time to File Pretrial Motions]
  • May 06, 2025: [Extension Of Time To File Pretrial Motions]
April, 2025
  • April 11, 2025: [~Util - Set/Reset Hearings]
  • April 09, 2025: [Order on Motion to Modify Conditions of Release]
  • April 03, 2025: [Order]
  • April 03, 2025: [~Util - Set/Reset Deadlines]
  • April 02, 2025: [Modify Conditions of Release]
May, 2019
  • May 28, 2019: [Transcript - RESTRICTED]
November, 2017
  • November 29, 2017: [Order]
  • November 15, 2017: [Order]
  • November 15, 2017: [Revocation of Supervised Release - Hearing]
October, 2017
  • October 27, 2017: [Notice of Hearing]
  • October 19, 2017: [Notice of Attorney Appearance - USA]
  • October 13, 2017: [Order]
November, 2016
  • November 08, 2016: [Warrant Returned Executed]
  • November 01, 2016: [Notice of Attorney Appearance - Defendant]
August, 2016
  • August 26, 2016: [Notice of Attorney Appearance - Defendant]
  • August 18, 2016: [Report and Order of Probation]
December, 2014
  • December 29, 2014: [Order]
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