Search Results for: Jeffrey Alexander Smith
#56 SENTENCING MEMORANDUM by USA as to DIANA SANTOS-SMITH
#22 ORDER Setting Conditions of Release as to CHARLES BRADFORD SMITH (2) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 9/16/2021. (Attachment: # 1 Appearance Bond)
#61 NOTICE of Filing of Video Exhibits in Support of Gov’t Sentencing Memorandum Pursuant to LCrR 49(e)(1) and Standing Order No. 21-28 (BAH) by USA as to DAWN BANCROFT, DIANA SANTOS-SMITH re [55] Sentencing Memorandum, [56] Sentencing Memorandum
#58 NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Smith, Joseph S. added. Substituting for attorney Andrew Tessman
#64 JUDGMENT as to DIANA SANTOS-SMITH. Statement of Reasons Not Included. Signed by Judge Emmet G. Sullivan on 8/1/2022.
#67 Probation Jurisdiction Transferred to United States District Court for the Eastern District of Pennsylvania as to DIANA SANTOS-SMITH Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. Ordered by Judge Emmet G. Sullivan on 8/1/2022.
#38 ORDER as to DONNIE DUANE WREN (01) and THOMAS HARLEN SMITH (02) That The Parties Shall Appear For A Status Hearing Via Videoconference On November 4, 2022 at 12:00PM (See Order For Details)Signed by Judge Reggie B. Walton on 08/04/22.
#43 GENERAL ORDER GOVERNING CRIMINAL CASES BEFORE THE HONORABLE REGGIE B. WALTON as to DONNIE DUANE WREN (01) and THOMAS HARLEN SMITH (02) (See Order For Details) Signed by Judge Reggie B. Walton on 11/4/22.
#44 PRE-TRIAL SCHEDULING ORDER as to DONNIE DUANE WREN (01) and THOMAS HARLEN SMITH (02). (See Order For Details) Signed by Judge Reggie B. Walton on 11/4/22.
#47 ORDER as to DONNIE DUANE WREN (01) and THOMAS HARLEN SMITH (02) That The Parties Shall Appear Before The Court On November 28, 2022, at 11:00 A.M. For A Status Hearing Via Videoconference. It Is FurtherOrdered That The November 18, 2022 Deadline For The Submission Of Pretrial Motions Is Vacated Pending The Courts Ruling On The Defendants Motion At The November 28, 2022 Status Hearing. Signed by Judge Reggie B. Walton on 11/16/22.
#50 ORDER as to DONNIE DUANE WREN (1) and THOMAS HARLEN SMITH granting 45 Joint Motion To Continue Trial Date and for Extension of Time to File Pre-Trial Motions And 46 Motion For Extension of Time. Signed by Judge Reggie B. Walton on 11/28/22. (See Order For Details)
#148 a) Filing from Donnie Wren and Thomas Smith Case
#148 b) Donnie Wren and Thomas Smith Indictment
#51 SUPERSEDING INDICTMENT as to DONNIE DUANE WREN (1) count(s) 2s, 4s, 7s, 8s, 9s, 13s, 14s, THOMAS HARLEN SMITH (2) count(s) 1s-2s, 3s, 4s-5s, 6s, 10s, 11s, 12s, 13s, 14s.
#153 ORDER granting 152 Motion to Docket Redacted Indictment as to JEFFREY P. SABOL (1), PETER FRANCIS STAGER (2), MICHAEL JOHN LOPATIC SR. (3), CLAYTON RAY MULLINS (4), JACK WADE WHITTON (5), LOGAN JAMES BARNHART (6), RONALD COLTON MCABEE (7), MASON JOEL COURSON (8), JUSTIN JERSEY (9). Signed by Magistrate Judge Zia M. Faruqui on 12/2/2021
#154 REDACTED INDICTMENT as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, JUSTIN JERSEY.
#178 NOTICE of United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY
#181 MOTION for Leave to Appear Pro Hac Vice William L. Shipley Filing fee $ 100, receipt number DCDC-9082902. Fee Status: Fee Paid. by RONALD COLTON MCABEE as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY.
#198 NOTICE of Proposed Order Scheduling Order by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY re Set/Reset Deadlines, Order
#205 PRETRIAL ORDER as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY.
#63 SECOND SUPERSEDING INDICTMENT as to PETER SCHWARTZ (1) count(s) 1ss, 2ss, 3ss-4ss, 7ss, 8ss, 9ss, 10ss, 11ss, 12ss, 13ss, JEFFREY SCOTT BROWN (2) count(s) 2s, 7s, 9s, 10s, 11s, 12s, 13s, MARKUS MALY (3) count(s) 2, 5, 7, 9, 10, 11, 12, 13, SHELLY STALLINGS (4) count(s) 2, 6, 9, 10, 11, 12, 13
#205 PRETRIAL ORDER as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY. Due to the number of co-defendants, the Court will conduct two trials in this case. The first trial will commence on November 30, 2022 for the following defendants: Sabol (01), Stager (02), Whitton (05), McAbee (07), Jersey (09). The second trial will commence at a date to be determined for the following defendants: Lopatic (03), Mullins (04), Barnhart (06), Courson (08)
#20 NOTICE OF ATTORNEY APPEARANCE: Jeffrey D. Kent appearing for MELANIE CHRISTINE BELGER