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) |
|
|