U.S. Criminal Court Records for the Western District of Wisconsin

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Wisconsin
Case Information:
  • Case Number: 3:19-cr-00130-1
  • Case Name: United States of America v. Smith, Diorian
  • Filing Type: Criminal
Filing History
August, 2025
  • August 27, 2025: [Probation Form 12B - Modification of Conditions]
October, 2022
  • October 05, 2022: [CJA 21 - Authorization to Pay]
May, 2021
  • May 04, 2021: [CJA 20 - Authorization to Pay]
March, 2021
  • March 02, 2021: [CJA 24 - Authorization to Pay]
January, 2021
  • January 15, 2021: [Judgment and Commitment - Redacted]
  • January 15, 2021: [Statement of Reasons]
  • January 15, 2021: [Judgment and Commitment]
  • January 14, 2021: [Order on Motion for Forfeiture of Property ]
  • January 13, 2021: [Forfeiture of Property ]
  • January 13, 2021: [Sentencing]
  • January 11, 2021: [Waiver of Appearance]
  • January 11, 2021: [Sentencing Memorandum]
December, 2020
  • December 29, 2020: [Set/Reset Sentencing]
  • December 29, 2020: [Add and Terminate Judges]
  • December 29, 2020: [Order on Motion for Recusal]
  • December 23, 2020: [Recusal]
  • December 22, 2020: [Transcript]
  • December 16, 2020: [Order on Motion for Reconsideration ]
  • December 16, 2020: [Hearing]
  • December 16, 2020: [Reconsideration ]
  • December 14, 2020: [Sentencing Memorandum]
  • December 14, 2020: [Certificate of Publication]
  • December 07, 2020: [Waiver of Appearance]
  • December 04, 2020: [Addendum to Presentence Investigation Report]
  • December 04, 2020: [Revised Presentence Investigation Report]
November, 2020
  • November 12, 2020: [Objection to Presentence Investigation Report]
  • November 11, 2020: [Objection to Presentence Investigation Report]
  • November 10, 2020: [Presentence Investigation Report]
October, 2020
  • October 01, 2020: [Order on Motion for Forfeiture of Property ]
September, 2020
  • September 30, 2020: [Forfeiture of Property ]
  • September 28, 2020: [Plea Hearing]
  • September 28, 2020: [Information - Felony]
  • September 28, 2020: [JS-45 Criminal Cover Sheet]
  • September 22, 2020: [Waiver of Appearance]
  • September 22, 2020: [Waiver of Indictment]
  • September 22, 2020: [Exhibit]
  • September 22, 2020: [Order Converting Hearing to Video]
  • September 22, 2020: [Set/Reset Plea Hearing]
  • September 21, 2020: [Miscellaneous Relief (Motion)]
  • September 18, 2020: [Plea Agreement]
  • September 18, 2020: [Information - Felony]
  • September 18, 2020: [JS-45 Criminal Cover Sheet]
  • September 16, 2020: [Miscellaneous Relief (Motion)]
  • September 16, 2020: [Government Discovery Letter]
  • September 16, 2020: [Set/Reset Trial Deadlines]
  • September 15, 2020: [Ex Parte Motion]
  • September 15, 2020: [Proposed Jury Instructions]
  • September 15, 2020: [Proposed Voir Dire]
  • September 15, 2020: [In Limine]
  • September 14, 2020: [Trial Brief ]
  • September 11, 2020: [Government Discovery Letter]
  • September 09, 2020: [Order Distributing Draft Voir Dire]
  • September 08, 2020: [Order on Report and Recommendations]
  • September 03, 2020: [Notice of Intent to Offer Evidence]
August, 2020
  • August 14, 2020: [Notice (Other)]
  • August 07, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 02, 2020: [CJA 20 - Authorization to Pay]
March, 2020
  • March 27, 2020: [Objection to Report and Recommendations]
  • March 13, 2020: [Notice of Attorney Appearance - USA]
  • March 11, 2020: [Telephone Scheduling Conference]
February, 2020
  • February 19, 2020: [Government Discovery Letter]
  • February 18, 2020: [CJA 20 - Appointment]
  • February 10, 2020: [Telephone Motion Hearing (Chambers Only)]
  • February 07, 2020: [Dummy Motion]
  • February 07, 2020: [Government Discovery Letter]
  • February 05, 2020: [CJA 24 - Authorization to Pay]
January, 2020
  • January 27, 2020: [Report and Recommendations]
  • January 23, 2020: [Telephone Status Conference]
  • January 23, 2020: [Scheduling Order]
  • January 17, 2020: [Brief in Reply]
  • January 14, 2020: [Government Discovery Letter]
  • January 10, 2020: [Notice of Expert Testimony]
  • January 10, 2020: [Brief in Opposition]
  • January 10, 2020: [Brief in Reply]
  • January 03, 2020: [Suppress ]
December, 2019
  • December 26, 2019: [Letter]
  • December 19, 2019: [Transcript]
  • December 19, 2019: [Exhibit]
  • December 18, 2019: [Government Discovery Letter]
  • December 16, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 13, 2019: [Evidentiary Hearing]
  • December 12, 2019: [Text Only Order]
  • December 12, 2019: [Government Discovery Letter]
  • December 11, 2019: [Set/Reset Status/Scheduling Conference]
  • December 11, 2019: [Set/Reset Hearings]
  • December 09, 2019: [Affidavit]
  • December 09, 2019: [Suppress ]
  • December 05, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 04, 2019: [Writ of Habeas Corpus ad prosequendum]
October, 2019
  • October 11, 2019: [Scheduling Order]
  • October 11, 2019: [Government Discovery Letter]
  • October 10, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 10, 2019: [Warrant Returned Executed]
  • October 09, 2019: [Arraignment]
  • October 03, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 02, 2019: [Writ of Habeas Corpus ad prosequendum]
September, 2019
  • September 26, 2019: [Government Discovery Letter]
  • September 24, 2019: [Bail Report]
  • September 20, 2019: [Set/Reset Arraignment/Initial Appearance]
  • September 19, 2019: [CJA 20 - Appointment]
  • September 19, 2019: [Attorney Appointed]
  • September 18, 2019: [Warrant Issued]
  • September 18, 2019: [Indictment]
  • September 18, 2019: [JS-45 Criminal Cover Sheet]
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