United States v. Smith (5:19-cr-40091)

District Court, D. Kansas

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Date Filed
Description

1

Sep 23, 2019

COMPLAINT as to Jarrett William Smith (1). (heo) [5:19-mj-05105-ADM] (Entered: 09/23/2019)

Sep 23, 2019

Arrest

Sep 23, 2019

ARREST of Jarrett William Smith (heo) [5:19-mj-05105-ADM]

2

Sep 23, 2019

MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: INITIAL APPEARANCE as to Jarrett William Smith held on 9/23/2019. Counsel appointed - FPD. Preliminary Hearing and Detention Hearing set for 9/26/2019 at 01:30 PM in Topeka Courtroom 470 (ADM) before Magistrate Judge Angel D. Mitchell. Temporary Detention Ordered. Defendant remanded to custody. (Tape #1:31 FTR/JPO.) (heo) [5:19-mj-05105-ADM] (Entered: 09/23/2019)

3

Sep 23, 2019

CJA 23 FINANCIAL AFFIDAVIT by Jarrett William Smith. (heo) [5:19-mj-05105-ADM] (Entered: 09/23/2019)

Main Doc

Financial Affidavit

4

Sep 25, 2019

WITHDRAWAL OF COUNSEL by Thomas Bartee and ENTRY OF APPEARANCE OF SUBSTITUTED COUNSEL (Federico, Richard) [5:19-mj-05105-ADM] (Entered: 09/25/2019)

Withdrawal and Entry of Appearance of Substituted Counsel

5

Sep 25, 2019

INDICTMENT filed against defendant Jarrett William Smith as to counts 1 - 3. No warrant issued. Defendant is in custody. (jal) (Entered: 09/25/2019)

6

Sep 26, 2019

MINUTE ENTRY for ARRAIGNMENT, INITIAL APPEARANCE, and DETENTION HEARING held 9/26/2019 before Magistrate Judge Angel D. Mitchell as to Defendant Jarrett William Smith. Not guilty plea entered as to Counts 1-3. Scheduling and Status Conference set for 11/4/2019 at 09:00 AM in Topeka Courtroom 403 before District Judge Daniel D. Crabtree. Defendant is remanded to custody. (Tape #Network @ 1:32 PM.) (jal) (Entered: 09/27/2019)

7

Sep 26, 2019

(STRICKEN PER COURT ORDER - DOC. 10 - VIEW RESTRICTED) ORDER OF DETENTION PENDING TRIAL as to Defendant Jarrett William Smith. Signed by Magistrate Judge Angel D. Mitchell on 9/26/2019. (jal) Modified text on 9/30/2019 (jal). (Entered: 09/27/2019)

Main Doc

Order of Detention

8

Sep 26, 2019

PRETRIAL AND CRIMINAL CASE MANAGEMENT ORDER ENTERED as to Defendant Jarrett William Smith. Status Conference set for 11/4/2019 at 09:00 AM in Topeka Courtroom 403 before District Judge Daniel D. Crabtree. Signed by Magistrate Judge Angel D. Mitchell on 9/26/2019. (jal) (Entered: 09/27/2019)

Main Doc

Pretrial and Criminal Case Management Order

9

Sep 27, 2019

ORDER OF DETENTION as to Defendant Jarrett William Smith. Signed by Magistrate Judge Angel D. Mitchell on 9/27/2019. (jal) (Entered: 09/27/2019)

10

Sep 30, 2019

ORDER STRIKING re 7 Order of Detention. See Order for details. Signed by Magistrate Judge Angel D. Mitchell on 9/30/2019. (jal) (Entered: 09/30/2019)

11

Oct 7, 2019

Unopposed MOTION for order for Defendant's Custodial Access to Electronically Stored Discovery Data by Jarrett William Smith. (Federico, Richard) (Entered: 10/07/2019)

12

Oct 9, 2019

ORDER granting 11 Motion for Order for Defendant's Custodial Access to Electronically Stored Data as to Jarrett William Smith (1). Signed by District Judge Daniel D. Crabtree on 10/09/2019. (mig) (Entered: 10/09/2019)

15

Oct 29, 2019

ENTRY OF APPEARANCE: by attorney Kathryn Davis Stevenson appearing for Jarrett William Smith (Stevenson, Kathryn) (Entered: 10/29/2019)

Main Doc

Entry of Appearance for Defendant

16

Nov 4, 2019

MINUTE ENTRY for proceedings held before District Judge Daniel D. Crabtree: STATUS CONFERENCE as to Jarrett William Smith held on 11/4/2019. Status Conference set for 12/16/2019 at 09:00 AM in Topeka Courtroom 403 before District Judge Daniel D. Crabtree. Designated time, 11/4/2019 until 12/16/2019, excludable as to Jarrett William Smith. Defendant remanded to custody. (Court Reporter Kim Greiner) (mig) (Entered: 11/04/2019)

17

Dec 16, 2019

MINUTE ENTRY for proceedings held before District Judge Daniel D. Crabtree: STATUS CONFERENCE as to Jarrett William Smith held on 12/16/2019. Status Conference set for 1/13/2020 at 09:00 AM in Topeka Courtroom 403 before District Judge Daniel D. Crabtree. Designated time, 12/16/2019 until 1/13/2020, excludable as to Jarrett William Smith. Defendant remanded to custody. (Court Reporter Kim Greiner) (mig) (Entered: 12/16/2019)

18

Dec 23, 2019

NOTICE OF INTENT TO CHANGE PLEA and NOTICE OF HEARING. The defendant Jarrett William Smith has notified the court as of this date that he intends to change his plea. The time from this notice until the change of plea hearing (including any continuances) is excludable time for speedy trial purposes. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing set for 2/10/2020 at 01:30 PM in Topeka Courtroom 403 before District Judge Daniel D. Crabtree. (mig) (Entered: 01/06/2020)

Main Doc

19

Jan 6, 2020

NOTICE OF CANCELLED HEARING: Status Conference as to Defendant Jarrett William Smith set for 1/13/2020 is cancelled in light of defendant's notice of intent to change his plea. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mig) (Entered: 01/06/2020)

Main Doc

Jan 6, 2020

Notice of Cancelled Hearing

Jan 6, 2020

Notice of Intent to Change Plea (to court)

20

Feb 10, 2020

MINUTE ENTRY for proceedings held before District Judge Daniel D. Crabtree: CHANGE OF PLEA HEARING as to Jarrett William Smith held on 2/10/2020. Sentencing set for 5/18/2020 at 01:30 PM in Topeka Courtroom 403 before District Judge Daniel D. Crabtree. Defendant remanded to custody. (Court Reporter Ksenija Zeltkalns) (mig) (Entered: 02/10/2020)

Main Doc

Change of Plea Hearing

21

Feb 10, 2020

PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Defendant Jarrett William Smith (1) on Counts 1-2. Signed by District Judge Daniel D. Crabtree on 2/10/2020. (jal) (Entered: 02/10/2020)

22

Feb 10, 2020

PLEA AGREEMENT as to Defendant Jarrett William Smith re 21 Petition and Order to Enter Plea of Guilty. (jal) (Entered: 02/10/2020)

23

May 8, 2020

PRESENTENCE INVESTIGATION REPORT as to Jarrett William Smith (NOTE: Access to this document is restricted to the USA and this defendant.) (USPO) (Entered: 05/08/2020)

Main Doc

Presentence Investigation Report

24

May 12, 2020

ORDER AND NOTICE OF CONTINUED HEARING - Chief Judge Robinson issued Administrative Order 2020-3, which postpones, until further order of the court, most criminal hearings. The Sentencing as to Jarrett William Smith set for 5/18/2020 is continued to 6/8/2020 at 01:30 PM in Topeka Courtroom 403 before District Judge Daniel D. Crabtree. Signed by District Judge Daniel D. Crabtree on 05/12/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mig) (Entered: 05/12/2020)

Main Doc

May 12, 2020

~Util - Set/Reset Hearings

May 12, 2020

Order

25

May 29, 2020

ORDER AND NOTICE OF CONTINUED HEARING - Chief Judge Robinson issued Administrative Order 2020-3, which postpones, until further order of the court, most criminal hearings. The Sentencing as to Jarrett William Smith set for 6/8/2020 is continued to 7/15/2020 at 01:30 PM in Topeka Courtroom 403 before District Judge Daniel D. Crabtree. Signed by District Judge Daniel D. Crabtree on 05/29/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mig) (Entered: 05/29/2020)

Main Doc

May 29, 2020

~Util - Set/Reset Hearings AND Order

26

Jul 7, 2020

Unopposed MOTION to Continue Sentencing Hearing by Jarrett William Smith. (Federico, Richard) (Entered: 07/07/2020)

27

Jul 8, 2020

ORDER granting 26 Motion to Continue as to Jarrett William Smith (1). Sentencing set for 7/15/2020 is continued to 8/19/2020 at 01:30 PM in Topeka Courtroom 403 before District Judge Daniel D. Crabtree. Signed by District Judge Daniel D. Crabtree on 07/08/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mig) (Entered: 07/08/2020)

Main Doc

Jul 8, 2020

Order on Motion to Continue

28

Aug 12, 2020

SENTENCING MEMORANDUM by Jarrett William Smith (Attachments: # 1 Exhibit 504, # 2 Exhibit 505, # 3 Exhibit 506, # 4 Exhibit 507, # 5 Exhibit 508, # 6 Exhibit 509, # 7 Exhibit 510, # 8 Exhibit 511, # 9 Exhibit 512, # 10 Exhibit 513, # 11 Exhibit 514, # 12 Exhibit 515)(Federico, Richard) (Entered: 08/12/2020)

29

Aug 18, 2020

RESPONSE TO Sentencing Memorandum by USA as to Jarrett William Smith (Mattivi, Anthony) (Entered: 08/18/2020)

Response to Presentence Report/Sentencing Memorandum

30

Aug 19, 2020

MINUTE ENTRY for proceedings held before District Judge Daniel D. Crabtree: SENTENCING HEARING held on 8/19/2020 as to defendant Jarrett William Smith. (Court Reporter Kim Greiner) (mig) (Entered: 08/21/2020)

31

Aug 24, 2020

JUDGMENT as to defendant Jarrett William Smith (1): Counts 1 & 2 - Sentenced to 30 months imprisonment as to each count, to be served concurrently; 3 years supervised release as to each count, to be served concurrently; $200 assessment. Signed by District Judge Daniel D. Crabtree on 8/24/20. (msb) (Entered: 08/24/2020)

32

Aug 24, 2020

STATEMENT OF REASONS as to defendant Jarrett William Smith: Re 31 Judgment (NOTE: Access to this document is restricted to the USA and this defendant.) (msb) (Entered: 08/24/2020)

Main Doc

Statement of Reasons

33

Jul 22, 2021

REQUEST AND ORDER Modifying Conditions or Term of Supervision with Consent of the Offender (Form 12B) as to Jarrett William Smith. Signed by District Judge Daniel D. Crabtree on 07/22/2021. (mig) (Entered: 07/22/2021)

34

Jun 6, 2023

ENTRY OF APPEARANCE: by attorney Hunter Lindquist appearing for Jarrett William Smith (Lindquist, Hunter) (Entered: 06/06/2023)

Main Doc

Entry of Appearance for Defendant

35

Jun 6, 2023

Unopposed MOTION for Early Termination of Supervised Release by Jarrett William Smith. (Lindquist, Hunter) (Entered: 06/06/2023)

Early Termination of Probation/Supervised Release

36

Jul 14, 2023

ORDER granting 35 Motion for Early Termination of Supervised Release as to Jarrett William Smith (1). The court discharges defendant, Jarrett William Smith, from supervision. Signed by District Judge Daniel D. Crabtree on 7/14/2023. (ca) (Entered: 07/14/2023)

Order on Motion for Early Termination of Probation/Supervised Release

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