Search Results for: Jeffrey Alexander Smith
#100 NOTICE OF ATTORNEY APPEARANCE: Nicholas D. Smith appearing for TIMOTHY LOUIS HALE-CUSANELLI
#43 MOTION to Continue Status Conference by DONALD SMITH.
#34 ORDER as to DONNIE DUANE WREN (1) and THOMAS HARLEN SMITH (2). See attached order for details. Signed by Judge Reggie B. Walton on 5/13/2022
#49 MOTION to Continue Trial by DONALD SMITH.
#35 ORDER as to DONNIE DUANE WREN (1) and THOMAS HARLEN SMITH (2) granting 30 government’s Unopposed Motion for Protective Order. See attached Order for details. Signed by Judge Reggie B. Walton on 5/12/2022.
#35 ORDER as to DONNIE DUANE WREN (1) and THOMAS HARLEN SMITH (2) granting 30 government’s Unopposed Motion for Protective Order. See attached Order for details. Signed by Judge Reggie B. Walton on 5/12/2022.
#52 MOTION to Dismiss Case Without Prejudice by USA as to DONALD SMITH.
#34 ORDER as to DONNIE DUANE WREN (1) and THOMAS HARLEN SMITH (2). See attached order for details. Signed by Judge Reggie B. Walton on 5/13/2022.
#33 ORDER as to DONNIE DUANE WREN (1) and THOMAS HARLEN SMITH (2)granting government’s [31] Motion for Order to Disclose Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials. See attached Order for details. Signed by Judge Reggie B. Walton on 5/12/2022.
#30 Unopposed MOTION for Protective Order by USA as to DONNIE DUANE WREN, THOMAS HARLEN SMITH.
#30 c) Exhibit 2 – Acceptance of Proposed Order by Mr. Smith
#31 Unopposed MOTION for Order to Disclose Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials by USA as to DONNIE DUANE WREN, THOMAS HARLEN SMITH.
#34 NOTICE OF ATTORNEY APPEARANCE: Nicholas D. Smith appearing for SANDRA S. WEYER
#55 NOTICE OF ATTORNEY APPEARANCE Joseph S. Smith appearing for USA
#41 NOTICE OF ATTORNEY APPEARANCE Joseph S. Smith appearing for USA
#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.
#75 MOTION to Withdraw as Attorney by Jerry Ray Smith, Jr. by ZACHARY JORDAN ALAM
#39 NOTICE OF ATTORNEY APPEARANCE: Tobie J. Smith appearing for RUSSELL DEAN ALFORD
#47 MOTION to Withdraw as Attorney by Nicholas Smith. by RYAN SCOTT ZINK
#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.
#11 ORDER granting 8 Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Ins tructions as to DIANA SANTOS-SMITH (2). Signed by Magistrate Judge Robin M. Meriweather on 2/8/2021.
#93 NOTICE OF ATTORNEY APPEARANCE: Jerry Ray Smith, Jr appearing for MARK MIDDLETON