| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-07-07 |
1 |
0 |
Indictment |
INDICTMENT assigned to Judge Richard H. Kyle, referred to Magistrate Judge Raymond L. Erickson by USA Michael W Ward. Counts filed against Sally Faye Smith (1) count 1. Warrant issued for Sally Faye Smith. 1pg (LEG) |
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| 2000-07-17 |
2 |
0 |
Rule 5(c) (3) Documents Received |
RULE 40 Documents received from Sioux Falls, South Dakota as to Sally Faye Smith - deft seen and released on bond 7/11/00. Ordered to Appear before JEC on 8/15/00 at 11:00 (cc: JEC, USM, PTS, AUSA, PD Ofc & RLE via fax). 15 pgs ( |
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| 2000-07-26 |
3 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Sally Faye Smith on 7/10/00 in SD. 1pg (LEG) |
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| 2000-07-28 |
4 |
0 |
Rule 5(c) (3) Documents Received |
RULE 40 Documents received from Southern District of South Dakota as to Sally Faye Smith - consising of an order for issuance of a warrant, copy of warrant & docket sheet. Deft has violated her conditions of release, warrant was issued on 7/26/00. (cc: RLE via fax, AUSA, PTS, JEC, USM, RHK, PD Ofc). 6 pgs ( |
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| 2000-07-31 |
5 |
0 |
Rule 5(c) (3) Documents Received |
RULE 40 Documents received from the District of South Dakota as to Sally Faye Smith regarding violation of pretrial release - deft ordered detained. (cc: RLE via fax, AUSA, PTS, USM, JEC/ESS, RHK). 7pgs ( |
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| 2000-08-02 |
6 |
0 |
Rule 5(c) (3) Documents Received |
RULE 40 Documents received from District of South Dakota as to Sally Faye Smith on violation of pretrial release - Deft released on bond to half way house 7/28/00. (cc: RLE via fax, PTS, USM, AUSA, JEC/ESS & RHK). 9 pgs ( |
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| 2000-08-15 |
7 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge J. Earl Cudd first appearance of Sally Faye Smith; deft also arraigned, see separate arraignment minutes. Robert Richman appeared, counsel appt'd. Tape 2000-8-2847-2880. 1pg (LEG) |
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| 2000-08-15 |
8 |
0 |
Arraignment |
MINUTES: before Magistrate Judge J. Earl Cudd dft Sally Faye Smith arraigned; NOT GUILTY plea entered; Attorney present. Counsel to be notified of dates. Order to be issued. Tape 2000-8-2847-2880. 1pg (LEG) |
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| 2000-08-15 |
9 |
0 |
Order |
ARRAIGNMENT ORDER (Magistrate Judge J. Earl Cudd / date signed 8/15/00) disclosure due date: 8/29/00; pretrial motions due on 8/25/00; motion hearing set for 10:00 a.m. on 9/5/00 before RLE in CR # 3, Duluth, MN; pretrial status conference set for 8:30 a.m. on 10/13/00 before RHK; Voir Dire / Jury Instructions due on 10/10/00; jury trial set for 9:00 a.m. on 10/16/00 before RHK (cc: all counsel). 2pgs (LEG) Modified on 08/23/2000 |
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| 2000-08-23 |
10 |
0 |
Order |
AMENDED ARRAIGNMENT ORDER (Magistrate Judge Raymond L. Erickson / date signed 8/23/00) Voir Dire / Jury Instructions due on 10/2/00; pretrial status conference set for 8:30 a.m. on 10/6/00 before RHK in St. Paul; jury trial set for 9:00 a.m. on 10/10/00 before RHK in St. Paul. (cc: all counsel). 2pgs (LEG) |
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| 2000-09-19 |
11 |
0 |
Information - Felony |
MISDEMEANOR INFORMATION naming Sally Faye Smith (1) counts 1s and 2s. 2 pgs ( |
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| 2000-09-19 |
12 |
0 |
Plea Entered |
MINUTES: before Judge Richard H. Kyle Sally Faye Smith enters guilty plea to misd information ; indictment to be dismissed at sentencing; PSI ordered. Court Reporter: Robert Riley. 1 pg ( |
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| 2000-09-19 |
13 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Sally Faye Smith. 4 pgs ( |
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| 2000-11-28 |
14 |
0 |
Sentencing |
MINUTES before Judge Richard H. Kyle re SENTENCING Sally Faye Smith (1) count(s) 1s, 2s . Probation 3 years with conditions that deft shall reside for 3 months in a community corrections center and upon release shall participate for 90 days in a home detention program which may include electronic monitoring; special assessment $20.00; original indictment dism'd. Court Reporter: Robert Riley. (1 page) (PJS) |
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| 2000-11-28 |
15 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to deft Sally Faye Smith by Judge Richard H. Kyle (dated 11/28/00). (Copies dist'd) 3 pages (PJS) |
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| 2001-01-26 |
16 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant Sally Faye Smith on 12/18/00, arrived at VOARC, Roseville, MN (3pgs) (BLW |
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