Search Results for: Thomas Harlen Smith
#27-SENTENCING MEMORANDUM by ROBERT THOMAS SNOW
#36-STATUS REPORT Memorandum Regarding Status of Discovery by USA as to THOMAS BARANYI
#53-RESPONSE by THOMAS F. SIBICK
#300-PRETRIAL MEMORANDUM (JOINT) by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, THOMAS EDWARD CALDWELL
#26-SENTENCING MEMORANDUM by USA as to ROBERT THOMAS SNOW
#70-SENTENCING MEMORANDUM by USA as to THOMAS FASSELL, MARILYN FASSELL
#50-RESPONSE to Minute Order Regarding Video Exhibit Release by USA as to THOMAS F. SIBICK
#321-SUPPLEMENT by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, THOMAS EDWARD CALDWELL
#21-WAIVER of Trial by Jury as to ROBERT THOMAS SNOW
#23-Consent MOTION to Proceed With Sentencing by Videoconference by ROBERT THOMAS SNOW
#29-SUPPLEMENT by MATTHEW THOMAS KROL re 24 MOTION for Release from Custody
#329-MOTION for Bill of Particulars by JESSICA WATKINS as to KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, THOMAS EDWARD CALDWELL
#55-STATEMENT OF FACTS in Support of Plea Agreement by USA as to THOMAS FASSELL
#292-Memorandum in Opposition by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, THOMAS EDWARD CALDWELL
#48-JUDGMENT of USCA as to THOMAS F. SIBICK
#33- NOTICE Memorandum Regarding Status of Discovery by USA as to THOMAS BARANYI
#29- Unopposed MOTION to Continue Status Hearing Until September 27, 2021, Unopposed MOTION to Exclude Time through September 27, 2021, from Calculation under the Speedy Trial Act by USA as to DAWN BANCROFT, DIANA SANTOS-SMITH.
#43 MOTION to Continue Status Conference by DONALD SMITH.
#49 MOTION to Continue Trial by DONALD SMITH.
#52 MOTION to Dismiss Case Without Prejudice by USA as to DONALD SMITH.
#30 c) Exhibit 2 – Acceptance of Proposed Order by Mr. Smith
#27-NOTICE OF ATTORNEY APPEARANCE: Robert E. Goldman appearing for DIANA SANTOS-SMITH
#29 Unopposed MOTION to Continue Status Hearing Until September 27, 2021, Unopposed MOTION to Exclude Time through September 27, 2021, from Calculation under the Speedy Trial Act by USA as to DAWN BANCROFT, DIANA SANTOS-SMITH.