Case details

Court: nysd
Docket #: 1:07-cr-00604
Case Name: USA v. Smiley
PACER case #: 309637
Date filed: 2007-07-05
Date of last filing: 2007-10-01

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-02-28 1 0 Notice of Intent to File Information NOTICE OF INTENT TO FILE an Information by U.S.A. as to Dunham Smiley. (jw) 2009-08-06 03:16:33 7ccfe19d06c5852648217b30e87361ea2542c286
2007-07-05 2 0 Information - Felony INFORMATION (Felony) filed as to Dunham Smiley (1) count(s) 1, 2, 3, 4, 5. [Microfilmed on 7/6/07 at 12:00pm] (jw) 2009-08-06 03:16:40 02ca6ada1349252a865407f90514e99b050a5fb6
2007-07-05 3 0 Waiver of Indictment WAIVER OF INDICTMENT by Dunham Smiley. (jw) 2009-08-06 03:16:42 10b5122c53ce482fadbac51fe64fac9fb986ab33
2007-10-01 5 0 Notice of Change of Address NOTICE of Change of Address as to Dunham Smiley. New Address: Stephanie Carvlin, 111 Broadway, Suite 701, New York, New York, USA 10006, 212-748-1636. (Carvlin, Stephanie) 2009-08-06 03:16:44 d56825e2598b2fc3dfafdf84d443bfc5ac37ab9c