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17-121 - USA v. Smith


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17-121 - USA v. Smith
May 25, 2017
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Toney Dorsett Smith (Time excluded from 5/25/2017 until 8/7/2017): Pretrial Conference set for 6/28/2017 03:00 PM in 5B before Honorable Judge Susan Russ Walker; Jury Selection & Trial set for 8/7/2017 10:00 AM in 2FMJ before Honorable Judge Myron H. Thompson; Pretrial Motions due by 6/26/2017; government's initial disclosures due on or before 5/24/17 with defendant's Discovery due by 5/31/2017. Signed by Honorable Judge Susan Russ Walker on 5/25/2017. (ag, )
August 7, 2017
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PRELIMINARY ORDER OF FORFEITURE granting 23 Motion for PRELIMINARY FORFEITURE OF PROPERTY as to Toney Dorsett Smith (1) as directed in ordre. Signed by Honorable Judge Myron H. Thompson on 8/7/2017. (ag, )
November 8, 2017
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FINAL ORDER OF FORFEITURE granting 31 Motion for FINAL FORFEITURE OF PROPERTY as to Toney Dorsett Smith (1) as directed in order. Signed by Honorable Judge Myron H. Thompson on 11/8/2017. (ag, )
November 13, 2017
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JUDGMENT as to Toney Dorsett Smith (1), Count(s) 1, 36 Mos Imp; 3 Yrs Sup Rel; $100 SA. Signed by Honorable Judge Myron H. Thompson on 11/13/2017. (ag, )