Search Results for: Thomas Harlen Smith
#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
#15 NOTICE OF ATTORNEY APPEARANCE: Nicholas D. Smith appearing for THOMAS PATRICK HAMNER
#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.
#148 a) Filing from Donnie Wren and Thomas Smith Case
#148 b) Donnie Wren and Thomas Smith Indictment
Breaking: Two Dozen J6 Protesters Sue Over 100 US Capitol Police Members for Unprecedented Violence, Brutality and Physical Abuse on January 6, 2021 That Led to Sustained Injuries and Trauma
…JOHN DOES 51-100 J. THOMAS MANGER LILA MORRIS MICHAEL LEROY BYRD PAMELA A. SMITH PAUL RILEY ROBERT GLOVER ROBERT J. CONTEE, III TARA TINDALL THOMAS A. DIBIASE THOMAS LOYD UNITED…
#415-ORDER denying in part Defendant THOMAS EDWARD CALDWELL (1)’s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)’s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)’s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)’s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)’s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment.
#662 RESPONSE by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re 654 Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and Connie Meggs in 21cr14
#46 SENTENCING MEMORANDUM by THOMAS ROY VINSON as to LORI ANN VINSON, THOMAS ROY VINSON
#123 RESPONSE by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO re 89 MOTION to Dismiss Count 1, 2, 3, and 4, 82 MOTION to Dismiss Count I of the Seventh Superseding Indictment, adopting and supplementing Motion to Dismiss of Thomas Caldwell, incorporated by reference herein, 84 MOTION to Dismiss Count 1, 2, 3 and 4 of the Indictment, 94 MOTION to Dismiss Count One MOTION to Strike Surplussage