Case details

Court: ncmd
Docket #: 1:14-cr-00118
Case Name: USA v. SMITH
PACER case #: 65550
Date filed: 2014-04-02
Date terminated: 2014-08-22
Assigned to: JUDGE CATHERINE C. EAGLES

Parties

Represented Party Attorney & Contact Info
TASHA RENEE SMITH
Defendant (1)
TERMINATED: 08/22/2014		 
DOUGLAS EVERETTE KINGSBERY
THARRINGTON SMITH, LLP
150 FAYETTEVILLE ST., STE. 150
RALEIGH, NC 27601
919-821-4711
Fax: 919-829-1583
Email: dek@tharringtonsmith.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

MELISSA HILL
THARRINGTON SMITH
POB 1151
RALEIGH, NC 27602-1151
919-821-4711
Email: mhill@tharringtonsmith.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-04-02 1 0 INFORMATION as to TASHA RENEE SMITH (1) count(s) 1. (Butler, Carol) (Entered: 04/02/2014) 2015-11-01 16:09:22 115a52f0d9d22da7ae3ad320c4f02738fe2b3ab9
2014-04-02 2 0 Summons Issued in case as to TASHA RENEE SMITH. Initial Appearance set for 4/4/2014 10:00 AM in Durham Courtroom #1. (Butler, Carol) (Butler, Carol). (Main Document 2 replaced on 4/3/2014 with correct image) (Butler, Carol (Entered: 04/02/2014)
2014-04-03 3 0 NOTICE OF ATTORNEY APPEARANCE JONATHAN R. MARX appearing for USA. (MARX, JONATHAN) (Entered: 04/03/2014)
2014-04-03 4 0 PLEA AGREEMENT as to TASHA RENEE SMITH (Taylor, Abby) (Entered: 04/03/2014)
2014-04-03 5 0 NOTICE OF ATTORNEY APPEARANCE: DOUGLAS EVERETTE KINGSBERY appearing for TASHA RENEE SMITH (KINGSBERY, DOUGLAS) (Entered: 04/03/2014)
2014-04-03 6 0 NOTICE OF ATTORNEY APPEARANCE: MELISSA HILL appearing for TASHA RENEE SMITH (HILL, MELISSA) (Entered: 04/03/2014)
2014-04-04 7 0 ORDER Setting Conditions of Release for TASHA RENEE SMITH. Signed by MAG/JUDGE JOE L. WEBSTER on 04/04/2014. (Garland, Leah) (Entered: 04/04/2014)
2014-04-04 8 0 Appearance Bond Entered as to TASHA RENEE SMITH (1) PERSONAL RECOGNIZANCE BOND. (Garland, Leah) (Entered: 04/04/2014)
2014-04-08 9 0 Factual Basis Document as to TASHA RENEE SMITH filed on 4/8/2014 (CHUT, FRANK) (Entered: 04/08/2014)
2014-04-08 10 0 WAIVER OF INDICTMENT by TASHA RENEE SMITH (Taylor, Abby) (Entered: 04/08/2014)
2014-07-21 17 0 SEALED SENTENCING MEMORANDUM by USA as to TASHA RENEE SMITH (MARX, JONATHAN) (Entered: 07/21/2014)
2014-08-22 20 0 JUDGMENT as to TASHA RENEE SMITH (1); Count(s) 1, Thirty (30) months imprisonment, Three (3) years supervised release, $100 special assessment, $375,758.00 restitution, (Defendant shall surrender to U.S. Marshal for this district at 12:00 noon October 1, 2014). Signed by JUDGE CATHERINE C. EAGLES on 08/21/2014. (Taylor, Abby) (Entered: 08/22/2014)
2014-09-03 21 0 AMENDED JUDGMENT as to TASHA RENEE SMITH (1); Reason for Amendment: *Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 36), Count(s) 1, Thirty (30) months imprisonment, Three (3) years supervised release, $100 special assessment, $375,758.00 restitution (Defendant shall surrender to U.S. Marshal for this district at 12:00 noon October 1, 2014). Signed by JUDGE CATHERINE C. EAGLES on 09/03/2014. (Taylor, Abby) (Entered: 09/03/2014)