Search Results for: Jeffrey Alexander Smith
#17-NOTICE REGARDING STATUS OF DISCOVERY by USA as to DONNIE DUANE WREN, THOMAS HARLEN SMITH
#18-Joint MOTION to Continue by USA as to DONNIE DUANE WREN, THOMAS HARLEN SMITH_
#19-ORDER, granting 18 Motion to Continue as to DONNIE DUANE WREN and THOMAS HARLEN SMITH
#43-GENERAL ORDER GOVERNING CRIMINAL CASES BEFORE THE HONORABLE REGGIE B. WALTON as to DONNIE DUANE WREN and THOMAS HARLEN SMITH
#44-PRE-TRIAL SCHEDULING ORDER as to DONNIE DUANE WREN and THOMAS HARLEN SMITH
#23-ORDER, as to DONNIE DUANE WREN and THOMAS HARLEN SMITH
#33-MOTION for Leave to Appear Pro Hac Vice Nicholas D. Smith Permitting Nicolaie Cocis to Appear Pro Hac Vice Permitting Nicolaie Cocis to Appear Pro Hac Vice
#21-NOTICE OF ATTORNEY APPEARANCE- Gregory Stuart Smith appearing for DALE JEREMIAH SHALVEY
#3-MOTION to Seal Case by USA as to MELODY STEELE-SMITH
#4-ORDER granting 3 Motion to Seal Case as to MELODY STEELE-SMITH
#5-ORDER Setting Conditions of Bond -Defendant MELODY STEELE-SMITH
#7-Arrest Warrant, dated 1.19.2021, Returned Executed in the U.S. District for the District of Columbia on 1.22.2021 as to MELODY STEELE-SMITH
#8-INDICTMENT as to MELODY STEELE-SMITH
#15-Unopposed MOTION to Continue and to Exclude Time Under the Speedy Trial Act by USA as to MELODY STEELE-SMITH
#18-STATUS REPORT Regarding Discovery by USA as to MELODY STEELE-SMITH
#1-SEALED COMPLAINT as to DAWN BANCROFT (1), DIANA SANTOS-SMITH
#19-MOTION to Compel Rule 16 and Brady Material by MELODY STEELE-SMITH
#3-MOTION to Seal Case by USA as to DAWN BANCROFT, DIANA SANTOS-SMITH.
#171-NOTICE OF ATTORNEY APPEARANCE- Nicholas D. Smith appearing for MASON JOEL COURSON
#4-ORDER granting 3 Motion to Seal Case as to DAWN BANCROFT (1), DIANA SANTOS-SMITH (2)
#22-Unopposed MOTION for Protective Order by USA as to MELODY STEELE-SMITH
#24-Consent MOTION change time of status hearing conference by MELODY STEELE-SMITH.
#68-ORDER as to DONNIE DUANE WREN and THOMAS HARLEN SMITH