Search Results for: Thomas Harlen Smith
#52-SENTENCING MEMORANDUM by DIANA SANTOS-SMITH
#11-NOTICE OF ATTORNEY APPEARANCE- Gregory Stuart Smith appearing for LISA MARIE EISENHART
#18 INFORMATION as to DAWN BANCROFT (1) count(s) 1, 2, 3, 4, DIANA SANTOS-SMITH (2) count(s) 1, 2, 3, 4.
#25-Unopposed MOTION for Protective Order Regarding Discovery by USA as to DAWN BANCROFT, DIANA SANTOS-SMITH.
#3-MOTION to Seal Case by USA as to MARSHALL NEEFE(1), CHARLES BRADFORD SMITH
#4-ORDER granting 3 Motion to Seal Case as to MARSHALL NEEFE (1), CHARLES BRADFORD SMITH
#19-Unopposed MOTION for Protective Order by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#21-Unopposed MOTION for Disclosure of Items Protected by Rule 6(e) and Sealed Materials by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
steele-smith_-_indictment_0
#62-NOTICE OF ATTORNEY APPEARANCE_ Nicholas D. Smith appearing for RACHEL MARIE POWELL
Charles Bradford Smith et al Docket Sheet as of 04/14/2022
#30-NOTICE of Filing Discovery Correspondence by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
Jeffrey Alexander Smith Docket Sheet as of 04/29/2022
SEALED COMPLAINT as to JUSTIN MICHAEL SMITH
Justin Smith Statement of Facts
INFORMATION as to JUSTIN MICHAEL SMITH
#3-MOTION to Seal Case by USA as to JUSTIN MICHAEL SMITH
#4-ORDER granting [3] Motion to Seal Case as to JUSTIN MICHAEL SMITH
#37-Unopposed MOTION for Disclosure of Items Protected by Fed. R. Crim. P. 6(e) and Sealed Materials by USA as to DONALD SMITH_
#6-Rule 5(c)(3) Documents Received as to JUSTIN MICHAEL SMITH
#38-ORDER granting 37 Motion for Disclosure as to DONALD SMITH
#40-MEMORANDUM REGARDING STATUS OF DISCOVERY as of February 9, 2022 by USA as to DONALD SMITH
#8-Rule 5(c)(3) Documents Received as to JUSTIN MICHAEL SMITH