Search Results for: Thomas Harlen Smith
#77-SECOND SUPERSEDING INDICTMENT as to THOMAS EDWARD CALDWELL
#27-WAIVER of Trial by Jury as to THOMAS UBERTO
#23-WAIVER of Trial by Jury as to JOHN THOMAS GORDON
#81-MOTION for Discovery in camera review by USA as to ISAAC ANTHONY THOMAS
#6 Arrest Warrant, dated 10/21/2022, Returned Executed on 10/27/2022 as to GARY FRANCIS SMITH
#8 Rule 5(c)(3) Documents Received as to GARY FRANCIS SMITH from United States District Court for the Eastern District of Michigan Case Number 2:22-mj-30466
#11 ORDER Setting Conditions of Release as to GARY FRANCIS SMITH (2) Personal Recognizance Bond. Signed by Magistrate Judge Moxila A. Upadhyaya on 11/3/2022.
#13 INFORMATION as to DEBORAH KUECKEN (1) count(s) 1, 2, 3, 4, GARY FRANCIS SMITH (2) count(s) 1, 2, 3, 4.
#636 APPLICATION for Access to Trial Exhibits by CONRAD SMITH 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.
#10 NOTICE OF ATTORNEY APPEARANCE: Jerry Ray Smith, Jr appearing for KARL DRESCH
#10 NOTICE OF ATTORNEY APPEARANCE: Jerry Ray Smith, Jr appearing for RONALD L. SANDLIN
#56 OBJECTION TO REPORT AND RECOMMENDATIONS [55] by MELODY STEELE-SMITH
#57 MOTION to Continue Motion to Continue Sentencing Hearing and Vacate Sentencing Related Deadlines by USA as to MELODY STEELE-SMITH.
#58 MOTION to Continue Motion to Continue Sentencing Hearings and Vacate Sentencing Related Deadlines by USA as to MELODY STEELE-SMITH.
#59 Consent MOTION to Modify Sentencing Hearing Date by MELODY STEELE-SMITH.
#61 SENTENCING MEMORANDUM by USA as to MELODY STEELE-SMITH
#62 REPLY by USA as to MELODY STEELE-SMITH
#65 MOTION Seal limited portions of defense Sentencing Memorandum by MELODY STEELE-SMITH.
#67 SENTENCING MEMORANDUM by MELODY STEELE-SMITH
#8 NOTICE OF ATTORNEY APPEARANCE: Jerry Ray Smith, Jr appearing for JUSTIN DEE ADAMS
#26 Unopposed MOTION for Disclosure Order Permitting Disclosure in Discovery of Materials Protected by Fed. R. Crim. P. 6(e) and Sealed Materials by USA as to DAWN BANCROFT, DIANA SANTOS-SMITH.
#137 NOTICE OF ATTORNEY APPEARANCE: Nicholas D. Smith appearing for JOHN HERBERT STRAND
#34 NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Smith, Joseph S. added. Substituting for attorney Tessman, Andrew