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1
Sep 23, 2019
COMPLAINT as to Jarrett William Smith (1). (heo) [5:19-mj-05105-ADM] (Entered: 09/23/2019)
Complaint
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)
Initial Appearance/Rule 5
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)
Indictment
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)
Arraignment
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)
Order of Detention
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)
Order Striking
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)
Motion for Order
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)
Order on Motion for Order
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)
Status Conference
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)
Status Conference
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
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)
Petition and Order to Enter Plea of Guilty
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)
Plea Agreement
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
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
26
Jul 7, 2020
Unopposed MOTION to Continue Sentencing Hearing by Jarrett William Smith. (Federico, Richard) (Entered: 07/07/2020)
Motion to Continue
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
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)
Sentencing Memorandum
Exhibit 504
Exhibit 505
Exhibit 506
Exhibit 507
Exhibit 508
Exhibit 509
Exhibit 510
Exhibit 511
Exhibit 512
Exhibit 513
Exhibit 514
Exhibit 515
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)
Sentencing
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)
Judgment
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