| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-11-15 |
1 |
0 |
Information - Felony |
INFORMATION filed in open Court as to Dennis M. Smith (1) count(s) 1 (Sunbury, B.) |
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| 2002-11-15 |
2 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT executed in open court by Dennis M. Smith (Sunbury, B.) |
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| 2002-11-15 |
3 |
0 |
Initial Appearance |
Initial presentment held as to Dennis M. Smith Defendant informed of rights. ( AWT) (Sunbury, B.) |
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| 2002-11-15 |
4 |
0 |
Plea Agreement |
Plea Agreement Letter as to Dennis M. Smith (Sunbury, B.) |
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| 2002-11-15 |
5 |
0 |
Sealed Document |
Sealed document by USA as to Dennis M. Smith (document filed separate from the case file) (Sunbury, B.) |
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| 2002-11-18 |
6 |
0 |
Bond |
Nonsurety BOND dated 11/15/02 in the Amount of $ 25,000 as to Dennis M. Smith (Sunbury, B.) |
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| 2002-11-18 |
7 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Dennis M. Smith ( Signed by Judge Alvin W. Thompson ). SEE Order for conditions of release (Sunbury, B.) |
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| 2002-12-05 |
8 |
0 |
Motion for Leave to File |
MOTION by Dennis M. Smith for Leave to File Document Under Seal (Sunbury, B.) |
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| 2002-12-05 |
9 |
0 |
Sealed Motion |
MOTION by Dennis M. Smith SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
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| 2002-12-10 |
10 |
0 |
Waiver of Sentencing Time |
WAIVER of Sentencing Time by Dennis M. Smith (Sunbury, B.) |
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| 2003-03-13 |
11 |
0 |
Motion to Seal |
Request by Dennis M. Smith For Leave to File Document Under Seal (Sunbury, B.) |
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| 2003-03-13 |
12 |
0 |
Sealed Motion |
MOTION by Dennis M. Smith SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
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| 2003-03-19 |
13 |
0 |
Waiver of Sentencing Time |
WAIVER of Sentencing Time by Dennis M. Smith (Sunbury, B.) |
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| 2003-07-10 |
14 |
0 |
Motion to Seal |
MOTION by Dennis M. Smith to Seal Document #15 (Sunbury, B.) |
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| 2003-07-10 |
15 |
0 |
Sealed Motion |
MOTION by Dennis M. Smith SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
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| 2003-07-16 |
16 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Dennis M. Smith to Continue pursuant to 18:3161(h)(8) (Blue,A.) |
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| 2003-09-12 |
17 |
0 |
Motion to Seal |
MOTION by Dennis M. Smith to Seal #18 (D'Onofrio, B.) |
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| 2003-09-12 |
18 |
0 |
Sealed Motion |
MOTION by Dennis M. Smith SEALED MOTION (document filed separate from case file) (D'Onofrio, B.) |
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| 2003-09-22 |
19 |
0 |
Waiver of Sentencing Time |
WAIVER of Sentencing Time by Dennis M. Smith (Sunbury, B.) |
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| 2003-10-10 |
20 |
0 |
Motion for Leave to File |
Request by Dennis M. Smith for Leave to File document Under Seal motion #21 (Sunbury, B.) |
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| 2003-10-10 |
21 |
0 |
Sealed Motion |
MOTION by Dennis M. Smith SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
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| 2003-10-20 |
22 |
0 |
Order on Motion for Leave to File |
Endorsement ORDER granting [20] Motion for Leave to File as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 10/19/03. (Sunbury, B.) |
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| 2003-11-12 |
24 |
0 |
Motion for Leave to File |
MOTION for Leave to File Document Under Seal by Dennis M. Smith. (Sunbury, B.) |
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| 2003-11-12 |
25 |
0 |
Sealed Motion |
SEALED MOTION - File separately from case. by Dennis M. Smith. (Sunbury, B.) |
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| 2003-11-19 |
26 |
0 |
Order on Motion for Leave to File |
Endorsment ORDER granting [24] Motion for Leave to File as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 11/18/03. (Sunbury, B.) |
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| 2003-12-16 |
27 |
0 |
Waiver of Sentencing Time |
WAIVER of Sentencing Time by Dennis M. Smith (Sunbury, B.) |
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| 2004-03-05 |
28 |
0 |
Motion for Leave to File |
MOTION for Leave to File Document Under Seal by Dennis M. Smith. (D'Onofrio, B.) |
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| 2004-03-05 |
29 |
0 |
Sealed Motion |
SEALED MOTION - Filed separately from case. by Dennis M. Smith. (D'Onofrio, B.) |
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| 2004-03-09 |
30 |
0 |
Order on Sealed Motion |
Endorsement ORDER granting [15 Sealed Motion as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 3/8/04. (Sunbury, B.) |
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| 2004-03-09 |
31 |
0 |
Order on Motion for Leave to File |
Endorsement ORDER granting [28] Motion for Leave to File as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 3/8/04. (Sunbury, B.) |
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| 2004-03-19 |
32 |
0 |
Waiver of Sentencing Time |
WAIVER of Sentencing Time by Dennis M. Smith (Sunbury, B.) |
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| 2004-05-13 |
33 |
0 |
Motion for Leave to File |
Request for Leave to File Document Under Seal by Dennis M. Smith. (Sunbury, B.) |
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| 2004-05-13 |
34 |
0 |
Motion to Continue |
MOTION to Continue Sentencing by Dennis M. Smith. (Sunbury, B.) |
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| 2004-05-15 |
35 |
0 |
Order on Motion for Leave to File |
Endorsement ORDER granting [33] Motion for Leave to File as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 5/15/04. (Sunbury, B.) |
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| 2004-05-15 |
36 |
0 |
Order on Motion to Continue |
Endorsement ORDER granting [34] Motion to Continue as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 5/14/04. (Sunbury, B.) |
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| 2004-05-26 |
37 |
0 |
Waiver of Sentencing Time |
WAIVER of Sentencing Time by Dennis M. Smith (Sunbury, B.) |
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| 2004-08-06 |
38 |
0 |
Motion for Leave to File |
MOTION for Leave to File Document under Seal by Dennis M. Smith. (Blue, A.) |
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| 2004-08-06 |
39 |
0 |
Sealed Motion |
SEALED MOTION - Filed separately from case. by Dennis M. Smith. (Blue, A.) |
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| 2004-08-12 |
40 |
0 |
Order on Motion for Leave to File |
ORDER granting [38] Motion for Leave to File as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 8/12/04. (Sunbury, B.) |
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| 2004-08-12 |
41 |
0 |
Order on Sealed Motion |
ORDER granting [39 Sealed Motion as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 8/12/04. (Sunbury, B.) |
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| 2004-08-18 |
42 |
0 |
Waiver of Sentencing Time |
WAIVER of Sentencing Time by Dennis M. Smith (Sunbury, B.) |
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| 2004-11-03 |
43 |
0 |
Motion to Seal |
MOTION For Leave To File Document Under Seal by Dennis M. Smith. (Sunbury, B.) |
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| 2004-11-03 |
44 |
0 |
Motion to Continue |
MOTION to Continue Sentencing by Dennis M. Smith. (Sunbury, B.) |
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| 2004-11-11 |
45 |
0 |
Order on Motion to Seal |
ORDER granting [43] Motion to Seal as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 11/11/04. (Sunbury, B.) |
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| 2004-11-12 |
46 |
0 |
Order on Motion to Continue |
ORDER granting [44] Motion to Continue as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 11/11/04. (Sunbury, B.) |
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| 2005-02-14 |
47 |
0 |
Motion for Miscellaneous Relief |
MOTION For Leave To File Document Under Seal by Dennis M. Smith. (Sunbury, B.) |
2010-01-31 00:38:36 |
26d96d8ef79eda65273ac41a12ba95a169c9c9e1 |
| 2005-02-14 |
48 |
0 |
Sealed Motion |
SEALED MOTION - Filed separately from case by Dennis M. Smith. (Sunbury, B.) |
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| 2005-02-17 |
49 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER granting [47] Motion as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 2/17/05. (Sunbury, B.) |
2010-01-31 00:38:32 |
63bdd408f0e1bb77505c7346be80e8a1019ec652 |
| 2005-02-17 |
50 |
0 |
Order on Sealed Motion |
ORDER granting [48 Sealed Motion as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 2/17/05. (Sunbury, B.) |
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| 2005-05-24 |
51 |
0 |
Motion for Leave to File |
MOTION for Leave to File by Dennis M. Smith. (Sunbury, B.) |
2010-01-31 00:38:30 |
92a1579d5701284eb30d530a6186c79c9fe80232 |
| 2005-05-24 |
52 |
0 |
Sealed Motion |
SEALED MOTION - Filed separately from case by Dennis M. Smith. (Sunbury, B.) |
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| 2005-05-27 |
53 |
0 |
Order on Motion for Leave to File |
ORDER granting [51] Motion for Leave to File as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 5/27/05. (Sunbury, B.) |
2010-01-31 00:38:47 |
5a797c331214498f501dc751f9f0618af8b84499 |
| 2005-05-27 |
54 |
0 |
Order on Sealed Motion |
ORDER granting [52 Sealed Motion as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 5/27/05. (Sunbury, B.) |
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| 2005-06-07 |
55 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Dennis M. Smith (Sunbury, B.) |
2010-01-31 00:38:24 |
543026dce60b6bb0fc3ca21a629def2efd41e6de |
| 2005-07-18 |
56 |
0 |
Motion to Seal |
Request For Leave to File Document Under Seal by Dennis M. Smith. (Sunbury, B.) |
2010-01-31 00:38:41 |
3c8f202ad269fe2c77561b130a319ee910eec24a |
| 2005-07-18 |
57 |
0 |
Sealed Motion |
SEALED MOTION - Filed separately from case by Dennis M. Smith. (Sunbury, B.) |
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| 2005-07-27 |
58 |
0 |
Waiver of Sentencing Time |
WAIVER of Sentencing Time by Dennis M. Smith (Sunbury, B.) |
2010-01-31 00:38:29 |
60fe040d3548d1effa66dcb93521c28acc835e1b |
| 2005-09-07 |
59 |
0 |
Order on Sealed Motion |
ORDER granting [57 Sealed Motion as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 9/7/05. (Sunbury, B.) |
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| 2005-09-08 |
60 |
0 |
Order on Motion to Seal |
ORDER granting [56] Motion to Seal as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 9/7/05. (Sunbury, B.) |
2010-01-31 00:38:26 |
86adc931558fe3cb8916a0eb28a4cddf72bc2536 |
| 2005-10-24 |
61 |
0 |
Motion for Leave to File |
MOTION for Leave to File by Dennis M. Smith. (Sunbury, B.) |
2010-01-31 00:38:50 |
126505944de7eb5e36ac40bba462a01861a97988 |
| 2005-10-24 |
62 |
0 |
Sealed Motion |
SEALED MOTION - Filed separately from case by Dennis M. Smith. (Sunbury, B.) |
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| 2005-10-27 |
63 |
0 |
Order on Motion for Leave to File |
ORDER granting [61] Motion for Leave to File as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 10/25/05. (Sunbury, B.) |
2010-01-31 00:38:49 |
d6c243871cf53b704449cd1b112a6d4efccf6b6e |
| 2005-10-27 |
64 |
0 |
Order on Sealed Motion |
ORDER granting [62 Sealed Motion as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 10/27/05. (Sunbury, B.) |
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| 2005-11-02 |
65 |
0 |
Waiver of Sentencing Time |
WAIVER of Sentencing Time by Dennis M. Smith (Blue, A.) |
2010-01-31 00:38:23 |
e5e07ad6eb4c2e8f56ff0b28f941999656339fbb |
| 2006-02-10 |
66 |
0 |
Motion for Leave to File |
MOTION for Leave to File by Dennis M. Smith. (Sunbury, B.) |
2010-01-31 00:38:43 |
404750dad2037510f52f1160380871ef0850e7bb |
| 2006-02-10 |
67 |
0 |
Sealed Motion |
SEALED MOTION - Filed separately from case by Dennis M. Smith. (Sunbury, B.) |
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| 2006-02-15 |
68 |
0 |
Order on Motion for Leave to File |
ORDER granting [66] Motion for Leave to File as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 2/15/06. (Sunbury, B.) |
2010-01-31 00:38:46 |
f5c3d29db377f0a108fc957be4ac34d00a934ee3 |
| 2006-02-16 |
69 |
0 |
Order on Sealed Motion |
ORDER granting [67 Sealed Motion as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 2/15/06. (Sunbury, B.) |
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| 2006-03-02 |
70 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Dennis M. Smith (Sunbury, B.) |
2010-01-31 00:38:33 |
ce41665b51bb18220b46b96bbd0e352c44a15564 |
| 2006-04-13 |
71 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge Alvin W. Thompson :Status Conference as to Dennis M. Smith held on 4/13/2006; 9 minutes(Court Reporter C. Thompson.) (Blue, A.) |
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| 2006-04-20 |
72 |
0 |
Motion to Continue |
MOTION to Continue by Dennis M. Smith. (Sunbury, B.) |
2010-01-31 00:38:45 |
7199e3202c28715f135261149d1d14cb154afac3 |
| 2006-04-24 |
73 |
0 |
Order on Motion to Continue |
ORDER granting [72] Motion to Continue as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 4/24/06. (Sunbury, B.) |
2010-01-31 00:38:39 |
d690e8bd76300ce9e86b40ce230f2a7cff54ad46 |
| 2006-05-09 |
74 |
0 |
Sealed Motion |
SEALED MOTION - Filed separately from case. by USA as to Dennis M. Smith. (Blue, A.) |
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| 2006-05-09 |
75 |
0 |
Sealed Motion |
SEALED MOTION - Filed separately from case. by USA as to Dennis M. Smith. (Blue, A.) |
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| 2006-05-09 |
76 |
0 |
Sealed Document |
Sealed Document by USA as to Dennis M. Smith re [75] SEALED MOTION - Filed separately from case. (Blue, A.) |
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| 2006-05-11 |
77 |
0 |
Order on Sealed Motion |
ORDER granting [74 Sealed Motion as to Dennis M. Smith (1). Signed by Judge Alvin W. Thompson on 5/11/06. (Sunbury, B.) |
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| 2006-06-09 |
78 |
0 |
Order |
ORDER RE: ELECTRONIC FILING OF CASE. THIS IS THE ONLY ORDER THE COURT SHALL ISSUE as to Dennis M. Smith . Signed by Judge Alvin W. Thompson on 6/9/06. (Attachments: # (1) Electronic Filing Order in Criminal Cases) (Sunbury, B.) |
2010-01-31 00:38:31 |
703ce0824bbb159b7f6b158dd859ce043e099d16 |
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78 |
1 |
Electronic Filing Order in Criminal Cases |
|
2010-01-31 00:38:42 |
31bff0587cfbd3da19f5ddf99551bbba55cc8e80 |
| 2006-06-26 |
79 |
0 |
Motion to Seal |
MOTION to Seal document by Dennis M. Smith. (Blue, A.) |
2010-01-31 00:38:27 |
6cf3bb9d45527d61171dc2d040eb1f27f352cc88 |
| 2006-06-26 |
80 |
0 |
Sealed Document |
Sealed Document by Dennis M. Smith - Filed separately from case file. (Blue, A.) |
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| 2006-07-04 |
81 |
0 |
Order on Motion to Seal |
ELECTRONIC ORDER: Defendant Dennis Smith's Request for Leave to File Document Under Seal (Doc. No. [79]) is hereby GRANTED. Signed by Judge Alvin W. Thompson on 7/4/06. (Mata, E.) |
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| 2006-07-06 |
82 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Alvin W. Thompson :Sentencing as to Dennis M. Smith held on 7/6/2006; 45 minutes(Court Reporter D. Huntington.) (Blue, A.) |
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| 2006-07-07 |
83 |
0 |
Judgment |
JUDGMENT as to Dennis M. Smith (1), Count(s) 1, Defendant shall be placed on probation for a term of 3 years, a special assessment of $100, due immediately, a fine of $3,000 in monthly installments of $100. Full restitution of $27,747.66 has already been paid, Signed by Judge Alvin W. Thompson on 7/7/06. (Blue, A.) |
2010-01-31 00:38:35 |
f62aa59600d941dc54d031b21be049df2ee8c3d2 |
| 2006-10-20 |
84 |
0 |
Transfer Out/Probationer |
Probation Jurisdiction Transferred to District of Arizona as to Dennis M. Smith Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (Sunbury, B.) |
2010-01-31 00:38:38 |
c13d906ddebfcf331f6c027af485d4a7c18709e3 |