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 24 |
Filed: 2/9/2010, Entered: None |
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ORDER APPROVED AND SO ORDERED as to Kevin Smith re 23 Stipulation filed by Kevin Smith, USA. Signed by Judge Janet Bond Arterton on 2/8/10. (Torday, B.) (Entered: 02/09/2010)
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| 23 |
Filed: 2/8/2010, Entered: None |
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POST JUDGMENT STIPULATION by Kevin Smith, USA (Torday, B.) (Entered: 02/08/2010)
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Request |
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| 22 |
Filed: 2/8/2010, Entered: None |
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ATTORNEY APPEARANCE Christine L. Sciarrino appearing for USA (Torday, B.) (Entered: 02/08/2010)
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Request |
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| 21 |
Filed: 7/9/2003, Entered: 7/16/2003 |
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MARSHAL'S RETURN of service on Judgment executed as to Kevin Smith on 7/9/03 (Villano, P.) (Entered: 07/16/2003)
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Request |
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| 20 |
Filed: 5/22/2003, Entered: 5/22/2003 |
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Acknowledged Receipt of PSI as to Kevin Smith from Probation Office (Jefferson, V.) (Entered: 05/22/2003)
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Request |
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| -- |
Filed: 5/20/2003, Entered: 5/20/2003 |
PSI Returned to USPO |
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Pre Sentence Report returned to U.S. Probation Office as to Kevin Smith (Jefferson, V.)
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| -- |
Filed: 5/9/2003, Entered: 5/9/2003 |
Payment |
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SPECIAL ASSESSMENT in the amount of $ 100.00 paid in full as to Kevin Smith . Receipt # N009373 (Carfora, C.)
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| 19 |
Filed: 5/8/2003, Entered: 5/8/2003 |
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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.) (Walker, A). (Entered: 05/08/2003)
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Request |
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| 18 |
Filed: 5/5/2003, Entered: 5/5/2003 |
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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.) (Walker, A). (Entered: 05/05/2003)
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Request |
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 16 |
Filed: 5/5/2003, Entered: 5/5/2003 |
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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.) (Entered: 05/05/2003)
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| -- |
Filed: 5/5/2003, Entered: 5/5/2003 |
Order |
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ENDORSEMENT as to Kevin Smith granting [14-1] motion SEALED MOTION as to Kevin Smith (1) ( Signed by Judge Janet B. Arterton ) (Jefferson, V.)
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| 17 |
Filed: 5/2/2003, Entered: 5/5/2003 |
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Sentencing held Kevin Smith (1) count 1 ( JBA) (Jefferson, V.) (Entered: 05/05/2003)
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Request |
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| -- |
Filed: 5/1/2003, Entered: 5/1/2003 |
Order |
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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.)
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| 15 |
Filed: 4/29/2003, Entered: 4/30/2003 |
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Sealed document by USA as to Kevin Smith (document filed separate from the case file) (Moore, P.) (Entered: 04/30/2003)
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| 14 |
Filed: 4/29/2003, Entered: 4/30/2003 |
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MOTION by USA as to Kevin Smith SEALED MOTION (document filed separate from case file) (Moore, P.) (Entered: 04/30/2003)
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Request |
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| 13 |
Filed: 4/29/2003, Entered: 4/30/2003 |
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MOTION by USA as to Kevin Smith SEALED MOTION to seal this document and document #14 (document filed separate from case file) (Moore, P.) (Entered: 04/30/2003)
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Request |
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| -- |
Filed: 2/11/2003, Entered: 2/11/2003 |
Order |
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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.)
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| 12 |
Filed: 2/10/2003, Entered: 2/10/2003 |
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WAIVER of Sentencing Time by Kevin Smith (Torday, B.) (Entered: 02/10/2003)
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Request |
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| 11 |
Filed: 2/10/2003, Entered: 2/10/2003, Terminated: 2/11/2003 |
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MOTION by Kevin Smith to Postpone Sentencing to a date in April, and to Seal motion to postpone sentencing (Torday, B.) (Entered: 02/10/2003)
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Request |
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| 10 |
Filed: 11/12/2002, Entered: 11/12/2002 |
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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.) (Entered: 11/12/2002)
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Request |
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| 9 |
Filed: 10/30/2002, Entered: 11/4/2002 |
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WAIVER of Sentencing Time by Kevin Smith (Torday, B.) (Entered: 11/04/2002)
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Request |
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| 8 |
Filed: 10/30/2002, Entered: 10/31/2002, Terminated: 11/12/2002 |
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MOTION by Kevin Smith to Postpone Sentencing until 2/03, and to Seal this Motion (Jefferson, V.) (Entered: 10/31/2002)
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Request |
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| 7 |
Filed: 6/5/2002, Entered: 6/10/2002 |
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Initial presentment held as to Kevin Smith Defendant informed of rights. ( JBA) (Jefferson, V.) (Entered: 06/10/2002)
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Request |
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| 6 |
Filed: 6/5/2002, Entered: 6/10/2002 |
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RELEASE on Personal Recognizance Bond dated 6/5/02 as to Kevin Smith ( Approved by Judge Janet B. Arterton ) (Jefferson, V.) (Entered: 06/10/2002)
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Request |
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| 5 |
Filed: 6/5/2002, Entered: 6/10/2002 |
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Sealed document by Kevin Smith as to Kevin Smith (document filed separate from the case file) (Jefferson, V.) (Entered: 06/10/2002)
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| 4 |
Filed: 6/5/2002, Entered: 6/10/2002 |
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Sealed document by Kevin Smith, USA as to Kevin Smith (document filed separate from the case file) (Jefferson, V.) (Entered: 06/10/2002)
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| 3 |
Filed: 6/5/2002, Entered: 6/10/2002 |
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Plea Agreement Letter as to Kevin Smith (Jefferson, V.) (Entered: 06/10/2002)
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Request |
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| 2 |
Filed: 6/5/2002, Entered: 6/10/2002 |
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WAIVER OF INDICTMENT executed in open court by Kevin Smith (Jefferson, V.) (Entered: 06/10/2002)
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Request |
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| -- |
Filed: 6/5/2002, Entered: 6/10/2002 |
Plea Entered |
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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.)
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| 1 |
Filed: 6/5/2002, Entered: 6/10/2002 |
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INFORMATION filed in open Court as to Kevin Smith (1) count(s) 1 (Jefferson, V.) (Entered: 06/10/2002)
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Request |
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