Case details

Court: pawd
Docket #: 2:00-cr-00179
Case Name: USA v. SMITH
PACER case #: 9653
Date filed: 2000-09-26
Date terminated: 2001-06-11
Date of last filing: 2001-06-21

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-09-26 1 0 Indictment INDICTMENT as to ROGER J. SMITH (1) count(s) 1-6 (tt)
2000-09-26 2 0 Indictment Memorandum Indictment Memorandum as to ROGER J. SMITH (tt)
2000-09-26 3 0 Request for Summons REQUEST for Summons for ROGER J. SMITH to appear for arraignment at 9:30 10/19/00 before Mag. Judge Ila J. Sensenich and post O.R. Bond in the amount 5,000.00 dollars. SUMMONS(ES) issued. (tt)
2000-10-23 4 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by ROGER J. SMITH (tt)
2000-10-23 5 0 Motion to Appoint Counsel APPLICATION by ROGER J. SMITH for Appointment of Counsel . (tt)
2000-10-23 6 0 Motion for Extension of Time MOTION by ROGER J. SMITH to Extend Time to file pretrial motions , with Proposed Order. (tt)
2000-10-25 7 0 Order ORDER as to ROGER J. SMITH appointing Jay J. Finkelstein, FPD to represent deft in all matters pertaining to this action. (signed by Mag. Judge Ila J. Sensenich on 10/23/00) CM all parties of record. (tt)
2000-11-08 8 0 Summons Returned Unexecuted Summons Returned Unexecuted as to ROGER J. SMITH (tt)
2000-12-15 9 0 Motion for Extension of Time MOTION by ROGER J. SMITH to Extend Time to file pretrial motions , with Proposed Order. (tt)
2000-12-18 10 0 Status Conference Status conference as to ROGER J. SMITH set at 9:00 1/10/01 before Judge Donetta W. Ambrose (tt)
2001-01-10 11 0 Status Conference Status conference as to ROGER J. SMITH held on 1/10/01 before Judge Donetta W. Ambrose [ Reporter: none ] (tt)
2001-01-11 12 0 Motion for Extension of Time MOTION by ROGER J. SMITH to Extend Time to file pretrial motions , with Proposed Order. (tt)
2001-02-14 13 0 Order ORDER as to ROGER J. SMITH; The Status Conference scheduled for 2/12/01, be continued until further Order of Court . (signed by Judge Donetta W. Ambrose on 2/13/01) CM all parties of record. (tt)
2001-02-21 14 0 Motion for Extension of Time MOTION by ROGER J. SMITH to Extend Time to file pretrial motions , with Proposed Order. (tt)
2001-03-09 15 0 Change of Plea Hearing Change of Plea Hearing as to ROGER J. SMITH set for 1:30 3/16/01 before Judge Donetta W. Ambrose (tt)
2001-03-16 16 0 Change of Plea Hearing Change of Plea Hearing as to ROGER J. SMITH held on 3/16/01 before Judge Donetta W. Ambrose [ Reporter: Richard Ford ] (tt)
2001-03-16 17 0 Plea Agreement Plea Agreement as to ROGER J. SMITH (tt)
2001-03-16 18 0 Presentence Order ORDER setting Presentence Report due 4/27/01 for ROGER J. SMITH to this court, defendant, and counsel; statement outlining objections to, or agreement with the Presentence Report due 5/11/01 for ROGER J. SMITH Presentence Report with addendum to this court, and counsel to this court, and counsel due 5/18/01 for ROGER J. SMITH ; Sentencing set for 11:00 6/1/01 for ROGER J. SMITH (signed by Judge Donetta W. Ambrose on 3/16/01) CM all parties of record. (tt)
2001-04-27 19 0 Objection / Position with Respect to Presentence Investigation Report POSITION by USA Regarding Presentence Investigation Report as to ROGER J. SMITH (tt)
2001-05-11 20 0 Position with respect to sentencing factors Position by ROGER J. SMITH with respect to sentencing factors (tt)
2001-05-24 21 0 Motion to Continue MOTION by USA as to ROGER J. SMITH to continue Sentencing , with Proposed Order. (tt)
2001-06-07 22 0 Sentencing Memorandum MEMORANDUM by ROGER J. SMITH in Aid of Sentencing (tt)
2001-06-08 23 0 Sentencing Sentencing Hearing held on 6/8/01 before Judge Donetta W. Ambrose [ Reporter: Richard Ford ] re: ROGER J. SMITH (1) count(s) 1 (tt)
2001-06-11 24 0 Judgment JUDGMENT as to ROGER J. SMITH (1) count(s) 1. 1 Year Probation with conditions in said sentence and Standard Conditions of Release. No Fine. Restitution in the amount of $6,953.00 and a $25 Special Assessment ; ROGER J. SMITH (1) count(s) 2-6 dismissed on the motion of the United States. (signed by Judge Donetta W. Ambrose on 6/8/01) (tt)
2001-06-21 25 0 Satisfaction of Judgment Satisfaction of Judgment as to special assessment by ROGER J. SMITH (tt)