Search Results for: Jeffrey Alexander Smith
#30-NOTICE of Request to Proceed via Zoom by GARY FRANCIS SMITH
#31-MOTION to Compel by MELODY STEELE-SMITH
#3-MOTION to Seal Case by USA as to DONALD SMITH
#32-PLEA AGREEMENT as to GARY FRANCIS SMITH
#25-NOTICE OF ATTORNEY APPEARANCE_ Nicholas D. Smith appearing for JOHN O’KELLY
#32-MOTION to Dismiss Count One by MELODY STEELE-SMITH
#4-ORDER granting 3 Motion to Seal Case as to DONALD SMITH
#34-PLEA AGREEMENT as to DIANA SANTOS-SMITH
#34-STATEMENT OF OFFENSE by USA as to GARY FRANCIS SMITH
#33-MOTION to Dismiss Count Two and Three by MELODY STEELE-SMITH
#5-Arrest Warrant Returned Executed on 7.29.2021 in Lindenwold, NJ as to DONALD SMITH
#35-STATEMENT OF OFFENSE as to DIANA SANTOS-SMITH
#18- Joint MOTION to Continue by USA as to DONNIE DUANE WREN, THOMAS HARLEN SMITH_
#39-SENTENCING MEMORANDUM by USA as to GARY FRANCIS SMITH
#34- MOTION to Change Venue by MELODY STEELE-SMITH
#8-ORDER Setting Conditions of Bond -Defendant DONALD SMITH
#19-ORDER, granting 18 Motion to Continue as to DONNIE DUANE WREN and THOMAS HARLEN SMITH
#46-SENTENCING MEMORANDUM by DEBORAH KUECKEN as to DEBORAH KUECKEN, GARY FRANCIS SMITH
#35-MOTION to Change Venue by MELODY STEELE-SMITH
#22-MOTION to Withdraw as Attorney by Dwight Crawley. by DONNIE DUANE WREN as to DONNIE DUANE WREN, THOMAS HARLEN SMITH
#49-JUDGMENT as to GARY FRANCIS SMITH
#36-RESPONSE by USA as to MELODY STEELE-SMITH re [32] MOTION to Dismiss Count One GOVERNMENTS OPPOSITION TO DEFENDANTS MOTION TO DISMISS COUNT ONE OF THE INDICTMENT
#9-NOTICE OF ATTORNEY APPEARANCE- Nicholas D. Smith appearing for AARON MOSTOFSKY