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: 2:04-cr-00411-3
  • Case Name: USA v. SMITH et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 03, 2026: [Report and Order of Probation]
November, 2025
  • November 10, 2025: [Report and Order of Probation]
  • November 10, 2025: [Case Reopened]
September, 2025
  • September 25, 2025: [Letter Re Copy Work Request]
  • September 24, 2025: [Letter]
March, 2025
  • March 20, 2025: [Order]
  • March 19, 2025: [Order for Probation]
  • March 19, 2025: [Case Reopened]
  • March 19, 2025: [Revocation of Supervised Release - Hearing]
  • March 14, 2025: [Memorandum (NOT SENTENCING MEMORANDUM)]
November, 2022
  • November 23, 2022: [Notice of Attorney Appearance - Defendant]
October, 2022
  • October 06, 2022: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
July, 2022
  • July 27, 2022: [Order Reassigning Case]
November, 2021
  • November 19, 2021: [Letter]
April, 2021
  • April 30, 2021: [Request and Order to Modify Supervision]
June, 2020
  • June 05, 2020: [Order on Motion to Reduce Sentence]
  • June 05, 2020: [Telephone Conference]
May, 2020
  • May 29, 2020: [Memorandum (NOT SENTENCING MEMORANDUM)]
  • May 26, 2020: [Response in Opposition]
  • May 20, 2020: [Status Report]
  • May 18, 2020: [Notice of Attorney Appearance - USA]
  • May 15, 2020: [Reduce Sentence]
  • May 11, 2020: [Order Appointing Defender Association]
  • May 11, 2020: [Appoint Counsel]
March, 2020
  • March 30, 2020: [USCA Order]
December, 2019
  • December 02, 2019: [USCA Order]
November, 2019
  • November 26, 2019: [Order]
  • November 22, 2019: [Notice of Appeal - Final Judgment]
September, 2019
  • September 26, 2019: [1 - Terminate Deadlines and Hearings]
  • September 26, 2019: [Order]
  • September 24, 2019: [Memorandum and/or Opinion Order]
  • September 24, 2019: [Memorandum and/or Opinion]
July, 2019
  • July 31, 2019: [Response to Motion]
  • July 19, 2019: [Order]
  • July 19, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September, 2018
  • September 20, 2018: [Order on Motion for Miscellaneous Relief]
August, 2018
  • August 06, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 06, 2018: [Order on Motion to Dismiss]
  • August 06, 2018: [Order]
  • August 06, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
July, 2018
  • July 30, 2018: [Miscellaneous Relief]
February, 2017
  • February 06, 2017: [Order]
December, 2016
  • December 21, 2016: [Order]
  • December 21, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
October, 2016
  • October 07, 2016: [Order Reassigning Case]
June, 2016
  • June 16, 2016: [Motion to Vacate/Set Aside/Correct Sentence (2255)]
  • June 15, 2016: [Order]
  • June 15, 2016: [Motion to Vacate/Set Aside/Correct Sentence (2255)]
  • June 14, 2016: [Order on Motion to Appoint Counsel]
  • June 10, 2016: [Appoint Counsel]
  • June 06, 2016: [Dismiss]
May, 2016
  • May 23, 2016: [Motion to Vacate/Set Aside/Correct Sentence (2255)]
  • May 05, 2016: [Order on Motion to Appoint Counsel]
  • May 04, 2016: [Appoint Counsel]
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