USA v. Terrence Smith
| UNITED STATES OF AMERICA |
| TERRENCE SMITH, a.k.a. Terry |
| 25-13361 |
| September 25, 2025 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
Docket Report
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| Filing 22 NOTICE TO PARTIES: Within seven days of the date of this notice, each party must send to the Court paper copies of the party's brief(s) and appendix, if any, as specified in the attached notice. [Entered: 01/13/2026 09:11 AM] |
| Filing 23 Notice of receipt: BOP memorandum as to Appellant Terrence Smith. [Entered: 01/13/2026 12:30 PM] |
| Filing 21 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Terrence Smith. [Entered: 01/05/2026 09:27 AM] |
| Filing 20 Received paper copies of Appellee SEALED [1 copies ] and brief, [2 copies] and Supplemenal appendix [2] copies [1] volumes for Appellee USA. [Entered: 12/22/2025 12:03 PM] |
| Filing 19 SEALED Appellee PSI filed by Appellee USA. [25-13361] (ECF: Sara Klco) [Entered: 12/18/2025 01:47 PM] |
| Filing 18 Supplemental Appendix [1 VOLUMES] filed by Appellee USA. [25-13361] (ECF: Sara Klco) [Entered: 12/18/2025 01:39 PM] |
| Filing 17 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Sara Klco for Appellee USA. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [25-13361] (ECF: Sara Klco) [Entered: 12/18/2025 01:22 PM] |
| Filing 16 Appellee's Brief filed by Appellee USA. [25-13361] (ECF: Sara Klco) [Entered: 12/18/2025 01:21 PM] |
| Filing 15 Over the phone 30-day extension granted by clerk as to Attorney Sara Klco for Appellee USA. Appellee's Brief due on 12/22/2025 as to Appellee United States of America. Supplemental Appendix is due to be filed within 7 days from the filing of the Appellee's brief as to United States of America. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 11/10/2025 11:24 AM] |
| Filing 13 APPEARANCE of Counsel Form filed by Sara Klco for USA Related cases? No. [25-13361] (ECF: Sara Klco) [Entered: 10/30/2025 02:09 PM] |
| Filing 12 Corrections to brief received - Certificate of Interested Persons - from Appellant Terrence Smith. All deficiencies have been corrected. [Entered: 10/27/2025 08:56 AM] |
| Filing 11 Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Terrence Smith. [Entered: 10/27/2025 08:56 AM] |
| Filing 10 USDC order granting IFP as to Appellant Terrence Smith was filed on 10/22/2025. Docket Entry 398. [Entered: 10/24/2025 08:45 AM] |
| Filing 9 Notice of deficient Appellant brief filed by Party Terrence Smith. Deficiencies: Certificates of Interested Persons. [Entered: 10/22/2025 11:14 AM] |
| Filing 7 Notice that no action will be taken on Motion to proceed in forma pauperis [ # 6 ] filed by Appellant Terrence Smith. Reason(s) no action being taken on filing(s): The motion is unnecessary. Additionally, the filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1. [Entered: 10/22/2025 11:01 AM] |
| Filing 8 Appellant's brief filed by Terrence Smith. Deficiencies: Certificates of Interested Persons. [Entered: 10/22/2025 11:14 AM] |
| Filing 6 MOTION to proceed IFP filed by Appellant Terrence Smith. Opposition to Motion is Unknown [6] [Entered: 10/22/2025 10:59 AM] |
| Filing 5 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Terrence Smith. You have failed to file the standalone CIP. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you remedy the default(s). [Entered: 10/15/2025 09:03 AM] |
| Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Daniel Matzkin for Appellee USA. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [25-13361] (ECF: Daniel Matzkin) [Entered: 10/01/2025 02:18 PM] |
| Filing 3 APPEARANCE of Counsel Form filed by Daniel Matzkin for USA Related cases? No. [25-13361] (ECF: Daniel Matzkin) [Entered: 09/30/2025 03:54 PM] |
| Filing 2 Briefing Notice issued to Appellant Terrence Smith. The appellant's brief is due on or before 11/04/2025. [Entered: 09/26/2025 02:31 PM] |
| Filing 1 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Terrence Smith on 09/23/2025. Fee Status: Fee Not Required. [Entered: 09/26/2025 02:28 PM] |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | U.S. Attorney Service - Southern District of Florida |
| Represented By: | Daniel Matzkin |
| Represented By: | Sara Klco |
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| Defendant: TERRENCE SMITH, a.k.a. Terry | |
| Represented By: | Terrence Smith |
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