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: 2:19-cr-00508-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
March, 2026
  • March 25, 2026: [Notice of US Passport]
February, 2026
  • February 27, 2026: [Notice of Hearing]
  • February 26, 2026: [Plea Memorandum]
  • February 26, 2026: [Order re Presentence Investigation Report]
  • February 26, 2026: [~Util - Plea Entered]
  • February 26, 2026: [Arraignment]
  • February 26, 2026: [1 - Terminate Deadlines and Hearings]
  • February 26, 2026: [Waiver of Indictment]
  • February 26, 2026: [Plea Agreement]
  • February 26, 2026: [Order Setting Conditions of Release]
  • February 26, 2026: [Bond]
  • February 26, 2026: [Plea or Sentencing Document Supplement]
  • February 13, 2026: [Notice of Hearing]
January, 2026
  • January 15, 2026: [Letter to Unseal]
  • January 15, 2026: [Information Unsealed]
December, 2025
  • December 02, 2025: [Order on Motion to Vacate (2255)]
September, 2025
  • September 16, 2025: [Order on Motion for Order]
  • September 08, 2025: [Order]
April, 2025
  • April 22, 2025: [Judgment of Forfeiture]
  • April 22, 2025: [Letter]
  • April 07, 2025: [Response to Motion]
March, 2025
  • March 24, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • March 24, 2025: [Order]
  • March 24, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 24, 2025: [Case Reopened]
  • March 24, 2025: [Extension of Time to File Response/Reply]
January, 2023
  • January 10, 2023: [TPO Form]
  • January 06, 2023: [Notice of Filing of Official Transcript]
  • January 06, 2023: [Transcript - PDF]
  • January 05, 2023: [TPO Form]
December, 2022
  • December 22, 2022: [TPO Form]
  • December 22, 2022: [Order]
November, 2022
  • November 22, 2022: [USCA Notice of Docketing Record on Appeal]
  • November 18, 2022: [Notice of Appeal - Final Judgment]
  • November 17, 2022: [Order]
  • November 17, 2022: [Judgment]
  • November 17, 2022: [Sentencing]
  • November 15, 2022: [Sentencing Document]
  • November 14, 2022: [Sentencing Document]
October, 2022
  • October 26, 2022: [Order]
  • October 26, 2022: [~Util - Add and Terminate Attorneys]
  • October 18, 2022: [Notice of Hearing]
  • October 17, 2022: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • October 17, 2022: [Order on Sentencing Document]
  • October 17, 2022: [Telephone Conference]
  • October 17, 2022: [1 - Terminate Deadlines and Hearings]
  • October 11, 2022: [Order Reassigning Case]
  • October 11, 2022: [Order]
  • October 11, 2022: [Sentencing]
September, 2022
  • September 29, 2022: [Sentencing Document]
  • September 28, 2022: [Sentencing Document]
  • September 22, 2022: [Notice of Hearing]
July, 2022
  • July 07, 2022: [Order for Writ]
  • July 07, 2022: [Notice of Hearing]
  • July 01, 2022: [Status Conference]
  • July 01, 2022: [1 - Terminate Deadlines and Hearings]
June, 2022
  • June 30, 2022: [Notice of Hearing]
May, 2022
  • May 18, 2022: [Notice re: Cancellation of Hearing]
February, 2022
  • February 08, 2022: [Notice of Hearing]
January, 2022
  • January 12, 2022: [Judgment of Forfeiture]
  • January 12, 2022: [Order on Motion for Psychiatric Exam]
November, 2021
  • November 18, 2021: [Notice of Hearing]
September, 2021
  • September 22, 2021: [Judgment]
August, 2021
  • August 09, 2021: [Response]
  • August 05, 2021: [Notice of Hearing]
July, 2021
  • July 29, 2021: [Order on Motion to Seal]
  • July 28, 2021: [Seal]
  • July 28, 2021: [Psychiatric Exam ]
  • July 12, 2021: [Response]
  • July 01, 2021: [Order on Motion to Seal]
June, 2021
  • June 30, 2021: [Change of Plea Hearing]
  • June 30, 2021: [1 - Terminate Deadlines and Hearings]
  • June 30, 2021: [~Util - Plea Entered]
  • June 30, 2021: [Plea Document]
  • June 29, 2021: [Seal]
  • June 29, 2021: [Psychiatric Exam ]
May, 2021
  • May 19, 2021: [Notice of Hearing]
March, 2021
  • March 01, 2021: [Notice of Hearing]
February, 2021
  • February 24, 2021: [Notice of Attorney Appearance - USA]
December, 2020
  • December 07, 2020: [Remark]
  • December 01, 2020: [Order]
October, 2020
  • October 19, 2020: [Order on Motion to Produce]
  • October 19, 2020: [Order]
  • October 19, 2020: [Produce]
September, 2020
  • September 15, 2020: [Order on Motion to Continue]
  • September 11, 2020: [Continue]
March, 2020
  • March 17, 2020: [Scheduling Order]
  • March 17, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
February, 2020
  • February 25, 2020: [Notice of Hearing]
  • February 24, 2020: [Order on Motion to Continue]
  • February 24, 2020: [Terminate Deadlines and Hearings]
  • February 20, 2020: [Continue]
January, 2020
  • January 24, 2020: [Notice re: Cancellation of Hearing]
November, 2019
  • November 14, 2019: [Scheduling Order]
  • November 14, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 06, 2019: [Notice of Hearing]
  • November 06, 2019: [Waiver of Speedy Trial]
  • November 06, 2019: [Arraignment]
  • November 06, 2019: [~Util - Plea Entered]
  • November 06, 2019: [1 - Terminate Hearings]
  • November 04, 2019: [Notice of Hearing]
October, 2019
  • October 24, 2019: [Superseding Indictment]
  • October 24, 2019: [Order on Motion for Protective Order]
  • October 22, 2019: [Notice of Hearing]
  • October 07, 2019: [Warrant Returned Executed]
September, 2019
  • September 26, 2019: [Protective Order]
  • September 26, 2019: [Order to Continue - Ends of Justice]
  • September 26, 2019: [Order on Motion to Continue]
  • September 25, 2019: [Continue]
  • September 17, 2019: [Notice of Attorney Appearance - Defendant]
  • September 13, 2019: [Arraignment]
  • September 13, 2019: [~Util - Plea Entered]
  • September 13, 2019: [1 - Terminate Hearings]
  • September 10, 2019: [Financial Affidavit - CJA23]
  • September 10, 2019: [Initial Appearance]
  • September 05, 2019: [Order for Writ]
  • September 05, 2019: [Order for Warrant]
  • September 05, 2019: [Indictment]
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