USA v. Smith :: Connecticut District Court :: Criminal Case No. 3:02-cr-00163-JBA

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21	Filed: 7/9/2003, Entered: 7/16/2003	USM Return Executed
	MARSHAL'S RETURN of service on Judgment executed as to Kevin Smith on 7/9/03 (Villano, P.)


20	Filed: 5/22/2003, Entered: 5/22/2003	ICMS - converted docket entry
	Acknowledged Receipt of PSI as to Kevin Smith from Probation Office (Jefferson, V.)


--	Filed: 5/20/2003, Entered: 5/20/2003	PSI Returned to USPO
	Pre Sentence Report returned to U.S. Probation Office as to Kevin Smith (Jefferson, V.)


--	Filed: 5/9/2003, Entered: 5/9/2003	Payment
	SPECIAL ASSESSMENT in the amount of $ 100.00 paid in full as to Kevin Smith . Receipt # N009373 (Carfora, C.)


19	Filed: 5/8/2003, Entered: 5/8/2003	Judgment*
	AMENDED JUDGMENT: AMENDMENT TO JUDGMENT: The date of imposition of sentence has been changed to reflect the correct date of 5/2/03. In all other respects the Judgment and Order of Commitment remains in effect. ( Signed by Judge Janet B. Arterton ) (Jefferson, V.)


18	Filed: 5/5/2003, Entered: 5/5/2003	Judgment*
	JUDGMENT as to Kevin Smith (1) count 1. Defendant placed on probation for a term of 5 years. Defendant shall pay as much of the costs of mental health treatment as he is deemed financially able. Defendant shall pay restitution in the amount of $311,000.00 payable to Clerk of Court, District of Connecticut and forwarded to Stran Technologies, Inc. at a rate of $50.00 per month due on or before the 15th. of the month. Fine waived. Special Assessment of $100.00, due within 15 days from date of judgment. ( Signed by Judge Janet B. Arterton ) (Jefferson, V.)


16	Filed: 5/5/2003, Entered: 5/5/2003	Presentence Investigation Report
	PRESENTENCE INVESTIGATION REPORT (Sealed) as to Kevin Smith PSI may be unsealed and returned to US Probation Office after 10 days if no appeal has been filed. (document filed separate from case file) (Jefferson, V.)


--	Filed: 5/5/2003, Entered: 5/5/2003	Order
	ENDORSEMENT as to Kevin Smith granting [14-1] motion SEALED MOTION as to Kevin Smith (1) ( Signed by Judge Janet B. Arterton ) (Jefferson, V.)


17	Filed: 5/2/2003, Entered: 5/5/2003	Sentencing
	Sentencing held Kevin Smith (1) count 1 ( JBA) (Jefferson, V.)


--	Filed: 5/1/2003, Entered: 5/1/2003	Order
	ENDORSEMENT as to Kevin Smith granting [13-1] motion SEALED MOTION to seal this document and document #14 as to Kevin Smith (1) ( Signed by Judge Janet B. Arterton ) (Jefferson, V.)


15	Filed: 4/29/2003, Entered: 4/30/2003	Sealed Document +
	Sealed document by USA as to Kevin Smith (document filed separate from the case file) (Moore, P.)


14	Filed: 4/29/2003, Entered: 4/30/2003	Sealed Motion +
	MOTION by USA as to Kevin Smith SEALED MOTION (document filed separate from case file) (Moore, P.)


13	Filed: 4/29/2003, Entered: 4/30/2003	Sealed Motion +
	MOTION by USA as to Kevin Smith SEALED MOTION to seal this document and document #14 (document filed separate from case file) (Moore, P.)


--	Filed: 2/11/2003, Entered: 2/11/2003	Order
	ENDORSEMENT as to Kevin Smith granting [11-1] motion to Postpone Sentencing to a date in April reset Sentencing for 2:30 5/2/03 for Kevin Smith as to Kevin Smith (1), granting [11-2] motion to Seal motion to postpone sentencing as to Kevin Smith (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 2/25/03 to 5/2/03 ( Signed by Judge Janet B. Arterton ) UNDER SEAL (Jefferson, V.)


12	Filed: 2/10/2003, Entered: 2/10/2003	Waiver of Sentencing Time
	WAIVER of Sentencing Time by Kevin Smith (Torday, B.)


11	Filed: 2/10/2003, Entered: 2/10/2003, Terminated: 2/11/2003	Motion to Continue
	MOTION by Kevin Smith to Postpone Sentencing to a date in April , and to Seal motion to postpone sentencing (Torday, B.)


10	Filed: 11/12/2002, Entered: 11/12/2002	Order
	ENDORSEMENT ORDER as to Kevin Smith granting [8-1] motion to Postpone Sentencing until 2/03 reset Sentencing for 2:30 2/25/03 for Kevin Smith as to Kevin Smith (1), granting [8-2] motion to Seal this Motion as to Kevin Smith (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 11/4/02 to 2/25/03 ( Signed by Judge Janet B. Arterton ) (Jefferson, V.)


9	Filed: 10/30/2002, Entered: 11/4/2002	Waiver of Sentencing Time
	WAIVER of Sentencing Time by Kevin Smith (Torday, B.)


8	Filed: 10/30/2002, Entered: 10/31/2002, Terminated: 11/12/2002	Motion to Continue
	MOTION by Kevin Smith to Postpone Sentencing until 2/03 , and to Seal this Motion (Jefferson, V.)


7	Filed: 6/5/2002, Entered: 6/10/2002	Initial Appearance
	Initial presentment held as to Kevin Smith Defendant informed of rights. ( JBA) (Jefferson, V.)


6	Filed: 6/5/2002, Entered: 6/10/2002	Bond
	RELEASE on Personal Recognizance Bond dated 6/5/02 as to Kevin Smith ( Approved by Judge Janet B. Arterton ) (Jefferson, V.)


5	Filed: 6/5/2002, Entered: 6/10/2002	Sealed Document +
	Sealed document by Kevin Smith as to Kevin Smith (document filed separate from the case file) (Jefferson, V.)


4	Filed: 6/5/2002, Entered: 6/10/2002	Sealed Document +
	Sealed document by Kevin Smith, USA as to Kevin Smith (document filed separate from the case file) (Jefferson, V.)


3	Filed: 6/5/2002, Entered: 6/10/2002	Plea Agreement
	Plea Agreement Letter as to Kevin Smith (Jefferson, V.)


2	Filed: 6/5/2002, Entered: 6/10/2002	Waiver of Indictment
	WAIVER OF INDICTMENT executed in open court by Kevin Smith (Jefferson, V.)


1	Filed: 6/5/2002, Entered: 6/10/2002	Information - Felony
	INFORMATION filed in open Court as to Kevin Smith (1) count(s) 1 (Jefferson, V.)


--	Filed: 6/5/2002, Entered: 6/10/2002	Plea Entered
	PLEA entered by Kevin Smith . PLEA of GUILTY: Kevin Smith (1) count(s) 1 Sentencing set for 2:30 11/4/02 for Kevin Smith Court accepts plea. ( JBA) (Jefferson, V.)