Search Results for: Jeffrey Alexander Smith
#37-RESPONSE by USA as to MELODY STEELE-SMITH
#10-NOTICE OF ATTORNEY APPEARANCE- David Benjamin Smith appearing for AARON MOSTOFSKY
#24-MOTION to Travel and Relocate for Work by DONNIE DUANE WREN as to DONNIE DUANE WREN, THOMAS HARLEN SMITH
#26-MOTION to Withdraw as Attorney by John Hunter Smith. by DANIEL RAY CALDWEL
#39-Unopposed MOTION for Extension of Time to File Response_Reply as to [30] MOTION for Bill of Particulars by USA as to MELODY STEELE-SMITH
#40-REPLY TO OPPOSITION to Motion by MELODY STEELE-SMITH re [32] MOTION to Dismiss Count One
#24-MOTION to Travel and Relocate for Work by DONNIE DUANE WREN as to DONNIE DUANE WREN, THOMAS HARLEN SMITH
#41-REPLY TO OPPOSITION to Motion by MELODY STEELE-SMITH
#62-NOTICE OF ATTORNEY APPEARANCE_ Nicholas D. Smith appearing for BRANDON STRAKA
#42-REPLY TO OPPOSITION to Motion by MELODY STEELE-SMITH re [33] MOTION to Dismiss Count Two and Three
#43-Memorandum in Opposition by USA as to MELODY STEELE-SMITH re [30] MOTION for Bill of Particulars
#44-REPLY TO OPPOSITION to Motion by MELODY STEELE-SMITH re 30 MOTION for Bill of Particulars
#24-MOTION to Travel and Relocate for Work by DONNIE DUANE WREN as to DONNIE DUANE WREN, THOMAS HARLEN SMITH
#33-LETTER from Smith Parents as to DAVID WALLS-KAUFMAN
#45-MOTION to Withdraw as Attorney by Tony W Miles. by MELODY STEELE-SMITH
#8-NOTICE OF ATTORNEY APPEARANCE- Jerry Ray Smith, Jr appearing for CHRISTINA GERDING
#8-NOTICE OF ATTORNEY APPEARANCE- Nicholas D. Smith appearing for COUY GRIFFIN
#39-Rule 5c3 Documents Received as to Dawn Bancroft, Diana Santos Smith
#41-NOTICE of Filing Discovery Memoranda by USA as to DAWN BANCROFT, DIANA SANTOS-SMITH
#51-MOTION for Extension of Time to File Sentencing Memorandum by DIANA SANTOS-SMITH_
#52-SENTENCING MEMORANDUM by DIANA SANTOS-SMITH
#1-SEALED INDICTMENT as to DONNIE DUANE WREN (1) count(s) 2, 4, 6, 7, 8, 9, 10, THOMAS HARLEN SMITH
#3-MOTION to Seal Case by USA as to DONNIE DUANE WREN, THOMAS HARLEN SMITH