United States v. Smith
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: KEVIN LEROY SMITH
Case Number: 15-5005
Filed: January 27, 2015
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 22, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2016 [10352785] Mandate issued. [15-5005] [Entered: 03/22/2016 08:02 AM]
February 29, 2016 [10346797] Judgment for opinion filed. [15-5005] [Entered: 02/29/2016 11:16 AM]
February 29, 2016 [10346794] Affirmed; Terminated on the merits after oral hearing; Written, signed, published; Judges Hartz (authoring), Gorsuch and Phillips. Mandate to issue. [15-5005]--[Edited 02/29/2016 by KLP to correct the attachment.] [Entered: 02/29/2016 11:06 AM]
November 19, 2015 [10320624] Case argued by Barry Derryberry, for appellant, and Jeffrey Gallant, for appellee, and submitted to Judges Hartz, Gorsuch and Phillips. [15-5005] [Entered: 11/19/2015 12:36 PM]
October 29, 2015 [10315150] Errata sheet filed by Mr. Jeffrey Andrew Gallant for United States of America. Original and 8 copies. Served on 10/29/2015. Manner of Service: email. [15-5005]--[Edited 10/29/2015 by KLP to delete the attachment as it was placed with the response brief.] JAG [Entered: 10/29/2015 01:35 PM]
October 2, 2015 [10307500] Custody Status Form filed by Mr. Kevin Leroy Smith. Served on 10/02/2015. Manner of Service: email. [15-5005] BLD [Entered: 10/02/2015 04:38 PM]
October 2, 2015 [10307501] Oral Argument Acknowledgment Form filed by Mr. Kevin Leroy Smith. Served on 10/02/2015. Manner of Service: email. [15-5005] BLD [Entered: 10/02/2015 04:39 PM]
September 25, 2015 [10305567] Oral Argument Acknowledgment Form filed by United States of America. Served on 09/25/2015. Manner of Service: email. [15-5005] JAG [Entered: 09/25/2015 01:48 PM]
September 24, 2015 [10305209] Calendar notice sent to counsel. Arguments to be held on 11/19/2015 at 8:30 a.m. in Courtroom IV of the Byron White United States Courthouse, Denver, CO. Counsel is required to go to http://www.ca10.uscourts.gov under the argument calendar tab to obtain an important notice regarding calendared cases and required forms. The calendar acknowledgment form and the custody status form must be completed and filed with the clerk via Electronic Case Filing within 10 days of today's date. [15-5005] [Entered: 09/24/2015 02:03 PM]
September 21, 2015 [10304058] Appellant/Petitioner's reply brief filed by Mr. Kevin Leroy Smith. 7 paper copies to be provided to the court. Served on 09/21/2015. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [15-5005] BLD [Entered: 09/21/2015 03:29 PM]
September 8, 2015 [10300606] Minute order filed - Appellant's optional reply brief now due 09/21/2015 for Kevin Leroy Smith. (Text Only - No Attachment) [15-5005] [Entered: 09/08/2015 01:06 PM]
September 4, 2015 [10300195] Appellee/Respondent's brief filed by United States of America. 8 paper copies to be provided to the court. Served on: 09/04/2015. Manner of service: email. Oral argument requested? Yes. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [15-5005]--[Edited 10/29/2015 by KLP to attach the errata sheet] JAG [Entered: 09/04/2015 12:30 PM]
September 3, 2015 [10299953] Supplemental record on appeal filed. No. of Volumes: 1, Comments: Supplemental Volume 1 - Sealed/Restricted materials filed in accordance with the court's order of 8/31/15 (Hard Copy Only). [15-5005] [Entered: 09/03/2015 02:16 PM]
August 31, 2015 [10298749] Order filed by Clerk of the Court (JKC): This matter is before the court on Appellee's Motion to File Appendix Under Seal, the motion is construed as a motion to supplement the record on appeal. So construed, the motion is granted. The United States may supplement the record with trial exhibits. The supplemental record volume containing trial exhibits shall be SEALED. The United States shall transmit the supplemental to the record on appeal on or before the deadline for providing the court with hardcopies of the Appellee's response brief. Served on 08/31/2015. [15-5005] [Entered: 08/31/2015 11:29 AM]
August 28, 2015 [10298336] Motion filed by Appellee United States of America to seal Appendix of Exhibits. Served on: 08/28/2015. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [15-5005] JAG [Entered: 08/28/2015 10:30 AM]
July 31, 2015 [10291148] Motion filed by Appellee United States of America to extend time to file appellee/respondent's brief until 09/11/2015. Served on: 07/31/2015. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [15-5005] JAG [Entered: 07/31/2015 01:52 PM]
July 31, 2015 [10291219] Order filed by Clerk of the Court granting Appellee's motion to extend time to file eres brief. Appellee's brief now due 09/11/2015 for United States of America. No further extensions may be granted on the clerk's authority. Served on 07/31/2015. [15-5005] [Entered: 07/31/2015 03:12 PM]
July 13, 2015 [10285937] Minute order filed - Appellee's brief now due 08/13/2015 for United States of America. (Text Only - No Attachment) [15-5005] [Entered: 07/13/2015 12:21 PM]
July 10, 2015 [10285656] Appellant/Petitioner's brief filed by Mr. Kevin Leroy Smith. 7 paper copies to be provided to the court. Served on 07/10/2015 by email. Oral argument requested? Yes. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [15-5005] WPW [Entered: 07/10/2015 02:44 PM]
June 5, 2015 [10277223] Order filed by Clerk of the Court at the direction of the court granting appellant's unopposed application for extension of time to the appellant's brief to 07/10/2015 for Kevin Leroy Smith. No further extensions will be granted. Served on 06/05/2015. [15-5005] [Entered: 06/05/2015 03:43 PM]
June 5, 2015 [10277114] Motion filed by Appellant Mr. Kevin Leroy Smith to extend time to file appellant/petitioner's brief until 07/10/2015. Served on: 06/05/2015. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [15-5005] BLD [Entered: 06/05/2015 01:33 PM]
May 6, 2015 [10269775] Order filed by Clerk of the Court granting appellant's motion to extend time to file opening brief. Appellant's brief is now due on 06/10/2015 for Kevin Leroy Smith. No further extensions will be granted on the Clerk's authority. Served on 05/06/2015. [15-5005] [Entered: 05/06/2015 03:10 PM]
May 6, 2015 [10269693] Motion filed by Appellant Mr. Kevin Leroy Smith to extend time to file appellant/petitioner's brief until 06/10/2015. Served on: 05/06/2015. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [15-5005] BLD [Entered: 05/06/2015 01:46 PM]
April 1, 2015 [10260235] Record on appeal filed. No. of Volumes: 3, Comments: Vol 1 - pleadings, Vol 2 - transcripts, Vol 3 - sealed pleadings. Appellant's brief due on 05/11/2015 for Kevin Leroy Smith [15-5005] [Entered: 04/01/2015 03:26 PM]
April 1, 2015 Opinion or Order [10260259] Order filed by Judge Lucero appointing attorney the Federal Public Defender for the Northern District of Oklahoma to represent appellant. Served on 04/01/2015. [15-5005] [Entered: 04/01/2015 03:58 PM]
March 26, 2015 [10258608] Record on appeal due notice sent to District Court Clerk. Record on appeal deadline updated to 04/06/2015. [15-5005] [Entered: 03/26/2015 04:00 PM]
March 9, 2015 [10253468] Notice filed that the transcripts were filed by Terri Beeler in district court on 02/18/2015. Manner of Service: email. Record on appeal due 03/19/2015. [15-5005] [Entered: 03/09/2015 02:41 PM]
February 4, 2015 [10245417] Transcript order form filed by Terri Beeler. Transcript due 03/06/2015. [15-5005] [Entered: 02/04/2015 01:05 PM]
February 2, 2015 [10244738] Docketing statement filed by Mr. Kevin Leroy Smith. Served on 02/02/2015. Manner of Service: email. [15-5005] BLD [Entered: 02/02/2015 02:44 PM]
February 2, 2015 [10244737] Designation of record filed by Appellant Mr. Kevin Leroy Smith. Served on 02/02/2015. Manner of Service: email. [15-5005] BLD [Entered: 02/02/2015 02:43 PM]
February 2, 2015 [10244744] Notice of appearance submitted by William P. Widell, Jr. & Barry L. Derryberry for Appellant Mr. Kevin Leroy Smith for court review. Certificate of Interested Parties: No. Served on 02/02/2015. Manner of Service: email. [15-5005] [Edited to remove PDF as pleading has been filed-- Edited 02/02/2015 by NA] BLD [Entered: 02/02/2015 02:48 PM]
February 2, 2015 [10244741] Acknowledgment of transcript order filed by Mr. Barry L. Derryberry for Mr. Kevin Leroy Smith. Transcript ordered: Jury trial held 09/15/14 & 09/16/14; sentencing held 01/14/15. Served on: 02/02/2015. Manner of Service: email. [15-5005] BLD [Entered: 02/02/2015 02:46 PM]
February 2, 2015 [10244751] Notice of appearance filed by Mr. Barry L. Derryberry and Mr. William Patrick Widell, Jr. for Mr. Kevin Leroy Smith. CERT. OF INTERESTED PARTIES: n. Served on 02/02/2015. Manner of Service: email [15-5005] [Entered: 02/02/2015 03:06 PM]
February 2, 2015 [10244759] Minute order filed - Transcript order form due 02/17/2015 for Terri Beeler. (Text Only - No Attachment) [15-5005] [Entered: 02/02/2015 03:14 PM]
January 27, 2015 This entry ([10243172] Notice of appearance submitted by Jeffrey A. Gallant) has been removed from the docket. It was not signed. [SLS] JAG [Entered: 01/27/2015 02:25 PM]
January 27, 2015 [10243181] Notice of appearance submitted by Jeffrey A. Gallant for Appellee United States of America for court review. Certificate of Interested Parties: No. Served on 01/27/2015. Manner of Service: email. [15-5005]--[Edited 01/27/2015 by AT to remove PDF as the pleading was filed on 1/27/2015.] JAG [Entered: 01/27/2015 02:38 PM]
January 27, 2015 [10243185] Notice of appearance filed by Mr. Jeffrey Andrew Gallant for United States of America. CERT. OF INTERESTED PARTIES: n. Served on 01/27/2015. Manner of Service: email. [15-5005] [Entered: 01/27/2015 02:45 PM]
January 27, 2015 [10242975] Criminal case docketed. Preliminary record filed. DATE RECEIVED: 01/27/2015. Docketing statement due 02/10/2015 for Kevin Leroy Smith. Notice of appearance due on 02/10/2015 for Kevin Leroy Smith and United States of America. Appellant designation of record due 02/10/2015 for Kevin Leroy Smith. Transcript order form due 02/10/2015 for William Patrick Widell, Jr. [15-5005] [Entered: 01/27/2015 09:59 AM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Jeffrey Andrew Gallant
Represented By: Thomas Scott Woodward
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Defendant / appellant: KEVIN LEROY SMITH
Represented By: Barry L. Derryberry
Represented By: William Patrick Widell Jr.
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