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14-425 - USA v. Smith et al


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14-425 - USA v. Smith et al
September 24, 2014
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OPINION AND ORDER as to Donald Ray Smith to include Ends of Justice as to Donald Ray Smith (Time excluded from 10/6/2014 until 11/17/2014) granting 24 MOTION to Continue trial filed by Donald Ray Smith and resetting Jury Selection & Trial now set for 10/6/14 to 11/17/2014 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 9/24/2014. (ag, )
September 29, 2014
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OPINION AND ORDER to include Ends of Justice as to Petra Smith (Time excluded from 10/6/2014 until 11/17/2014) granting 27 First MOTION to Continue trial filed by Petra Smith and resetting Jury Selection & Trial now set for 10/6/14 to 11/17/2014 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 9/29/2014. (ag, )
November 19, 2014
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PRELIMINARY ORDER OF FORFEITURE granting 42 Motion for PRELIMINARY FORFEITURE OF PROPERTY as to Donald Ray Smith (1) and directing forfeiture of property as outlined in order. Signed by Honorable Judge Myron H. Thompson on 11/19/2014. (ag, )
November 19, 2014
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PRELIMINARY ORDER OF FORFEITURE granting 48 Motion for PRELIMINARY FORFEITURE OF PROPERTY as to Petra Smith (2) and directing forfeiture of property as outlined in order. Signed by Honorable Judge Myron H. Thompson on 11/19/2014. (ag, )
April 27, 2015
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JUDGMENT as to Donald Ray Smith (1), Count(s) 2, 5 Yrs Prob; $100 SA; $7,814.40 Rest (Total); Count(s) 1, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 4/27/2015. (ag, )
April 27, 2015
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JUDGMENT as to Petra Smith (2), Count(s); Count(s) 2, 5 Yrs Prob; $100 SA; $7,814.40 Rest (Total); 1, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 4/27/2015. (ag, )
April 30, 2015
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FINAL ORDER OF FORFEITURE granting 76 Motion for FINAL FORFEITURE OF PROPERTY as to Donald Ray Smith (1), Petra Smith (2) as further directed in order. Signed by Honorable Judge Myron H. Thompson on 4/30/2015. (ag, ) FINAL ORDER OF FORFEITURE granting 76 Motion for FINAL FORFEITURE OF PROPERTY as to Donald Ray Smith (1), Petra Smith (2) as further directed in order. Signed by Honorable Judge Myron H. Thompson on 4/30/2015. (ag, )
May 11, 2016
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PROBATION TERMINATION ORDER granting 82 Motion for Early Termination of Probation/Supervision as to Donald Ray Smith (1); that defendant Donald Ray Smith's probation is terminated; and that defendant Smith is discharged. Signed by Honorable Judge Myron H. Thompson on 5/10/2016. (ag, )
May 11, 2016
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PROBATION TERMINATION ORDER granting 82 Motion for Early Termination of Probation/Supervision as to Petra Smith (2); that defendant Petra Smith's probation is terminated; and that defendant Smith is discharged. Signed by Honorable Judge Myron H. Thompson on 5/10/2016. (ag, )