US v. Malik Smith
Plaintiff: UNITED STATES OF AMERICA
Defendant: MALIK PATIENCE SMITH
Case Number: 26-4174
Filed: March 31, 2026
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 29, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 29, 2026 Filing 24 DISTRICT COURT NOTICE ISSUED to Clerk of Court in 26-4174 for follow-up on order filed on 04/28/2026 suspending proceedings. [1001987229] [26-4174, 26-4010, 26-4040, 26-4068, 26-4168, 26-4253] MP [Entered: 05/29/2026 09:57 AM]
May 14, 2026 Filing 23 CORRECTED TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Joseph B. Armstrong in 26-4168. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing Hearing, 12/23/2025; Hearing, 07/03/2025; Plea Hearing, 08/04/2025; Hearing, 09/10/2025. Names of all parties ordering transcript from this reporter: Robert Levon Jones. Originating case number: 1:25-cr-00109-WO-10. [1001979006] Transcript due from Joseph B. Armstrong, Official Court Reporter on 06/22/2026. [26-4168, 26-4010, 26-4040, 26-4068, 26-4174, 26-4253] MP [Entered: 05/14/2026 01:10 PM]
May 14, 2026 Filing 22 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Jane Calhoun in 26-4168. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing Hearing, 12/22/2025. Names of all parties ordering transcript from this reporter: Robert Levon Jones. Originating case number: 1:25-cr-00109-WO-10. [1001978997] Transcript due from Jane Calhoun, Official Court Reporter on 06/22/2026. [26-4168, 26-4010, 26-4040, 26-4068, 26-4174, 26-4253] MP [Entered: 05/14/2026 01:00 PM]
May 14, 2026 Filing 21 Corrected TRANSCRIPT ORDER FORM by Robert Levon Jones in 26-4168 for Jane Allen (Sentencing Hearing on 12/22/25) & Joseph Armstrong (Hearing on 7/3/25, Plea Hearing on 8/4/25, Hearing on 9/10/25; and Sentencing Hearing on 12/23/25). [1001978854] [26-4168, 26-4010, 26-4040, 26-4068, 26-4174, 26-4253] Mekka Jeffers-Nelson [Entered: 05/14/2026 11:31 AM]
May 13, 2026 Filing 20 (ENTRY RESTRICTED) Corrected TRANSCRIPT ORDER FORM by Robert Levon Jones in 26-4168 for Jane Allen (Sentencing Hrg on 12/22/25 & 12/23/25) Joseph Armstrong (Hearings on 7/3/25; Plea Hrg on 8/4/25; Hearing on 9/10/25). [1001978533] [26-4168, 26-4010, 26-4040, 26-4068, 26-4174, 26-4253]--[Edited 05/14/2026 by MP] - see ECF 49 (L) for corrected transcript order Mekka Jeffers-Nelson [Entered: 05/13/2026 06:31 PM]
May 12, 2026 Opinion or Order Filing 19 ORDER filed consolidating case 26-4253 with 26-4010 (L). Copies to all parties. [1001977584] [26-4010, 26-4040, 26-4068, 26-4168, 26-4174, 26-4253] MP [Entered: 05/12/2026 03:31 PM]
May 12, 2026 Filing 18 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Keah Marsh in 26-4168. Identify by proceeding and date all transcript ordered from this court reporter: Arraignment & Detention Hearing, 04/21/2025; Initial Appearance, 04/14/2025. Names of all parties ordering transcript from this reporter: Robert Levon Jones. Originating case number: 1:25-cr-00109-WO-10. [1001977424] Transcript due from Keah Marsh, Court Reporter Coordinator on 06/18/2026. [26-4010, 26-4040, 26-4068, 26-4168, 26-4174] MP [Entered: 05/12/2026 01:30 PM]
May 12, 2026 Filing 17 (ENTRY RESTRICTED) TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Joseph B. Armstrong in 26-4168. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing Hearing, 12/22/2025; Sentencing Hearing, 12/23/2025; Hearing, 07/03/2025; Plea Hearing, 08/04/2025; Hearing, 09/10/2025. Names of all parties ordering transcript from this reporter: Robert Levon Jones. Originating case number: 1:25-cr-00109-WO-10. [1001977410] Transcript due from Joseph B. Armstrong, Official Court Reporter on 06/18/2026. [26-4010, 26-4040, 26-4068, 26-4168, 26-4174]--[Edited 05/14/2026 by MP - see ECF 51 (L) for corrected transcript order acknowledgment] MP [Entered: 05/12/2026 01:18 PM]
May 12, 2026 Filing 16 APPEARANCE OF COUNSEL by Mekka Jeffers-Nelson for Robert Levon Jones in 26-4168. [1001977087] [26-4168, 26-4010, 26-4040, 26-4068, 26-4174] Mekka Jeffers-Nelson [Entered: 05/12/2026 10:04 AM]
April 30, 2026 Filing 15 Transcript deadline updated for Joseph B. Armstrong and Keah Marsh in 26-4010, 26-4040, Joseph B. Armstrong in 26-4068, Keah Marsh in 26-4168, 26-4174.Originating Case No: 1:25-cr-00109-TDS-11. [1001970512] Transcript due from Joseph B. Armstrong, Official Court Reporter and Keah Marsh, Court Reporter Coordinator 06/04/2026. [26-4010, 26-4040, 26-4068, 26-4168, 26-4174] MP [Entered: 04/30/2026 11:20 AM]
April 28, 2026 Opinion or Order Filing 14 ORDER filed suspending proceedings. Copies to all parties. [1001969205] [26-4174] MP [Entered: 04/28/2026 04:47 PM]
April 28, 2026 Filing 13 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Joseph B. Armstrong in 26-4174. Identify by proceeding and date all transcript ordered from this court reporter: Plea hearing, 08/05/2025; Sentencing, 11/24/2025. Names of all parties ordering transcript from this reporter: Malik Patience Smith. Originating case number: 1:25-cr-00109-TDS-11. [1001968947] Transcript due from Joseph B. Armstrong, Official Court Reporter on 06/04/2026. [26-4010, 26-4040, 26-4068, 26-4168, 26-4174] MP [Entered: 04/28/2026 02:29 PM]
April 28, 2026 Filing 12 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Keah Marsh in 26-4174. Identify by proceeding and date all transcript ordered from this court reporter: Detention Hearing, 05/08/2025; Initial Appearance, 05/01/2025 - continued to 05/02/2025. Names of all parties ordering transcript from this reporter: Malik Patience Smith. Originating case number: 1:25-cr-00109-TDS-11. [1001968928] Transcript due from Keah Marsh, Court Reporter Coordinator on 06/04/2026. [26-4010, 26-4040, 26-4068, 26-4168, 26-4174] MP [Entered: 04/28/2026 02:10 PM]
April 28, 2026 Filing 11 TRANSCRIPT ORDER FORM by Malik Patience Smith for Joseph Armstrong. [1001968729] [26-4174] Dallas Kratzer [Entered: 04/28/2026 11:47 AM]
April 28, 2026 Filing 10 TRANSCRIPT ORDER FORM by Malik Patience Smith in 26-4174 for Joseph Armstrong. [1001968728] [26-4174, 26-4010, 26-4040, 26-4068, 26-4168] Dallas Kratzer [Entered: 04/28/2026 11:46 AM]
April 28, 2026 Filing 9 TRANSCRIPT ORDER FORM by Malik Patience Smith in 26-4174 for Keah Marsh. [1001968726] [26-4174, 26-4010, 26-4040, 26-4068, 26-4168] Dallas Kratzer [Entered: 04/28/2026 11:46 AM]
April 28, 2026 Filing 8 TRANSCRIPT ORDER FORM by Malik Patience Smith in 26-4174 for Keah Marsh. [1001968723] [26-4174, 26-4010, 26-4040, 26-4068, 26-4168] Dallas Kratzer [Entered: 04/28/2026 11:45 AM]
April 28, 2026 Filing 7 DOCKETING STATEMENT by Malik Patience Smith.. [1001968365] [26-4174] Dallas Kratzer [Entered: 04/28/2026 09:27 AM]
April 28, 2026 Filing 6 APPEARANCE OF COUNSEL by Dallas F. Kratzer III for Malik Patience Smith in 26-4174. [1001968362] [26-4174, 26-4010, 26-4040, 26-4068, 26-4168] Dallas Kratzer [Entered: 04/28/2026 09:26 AM]
April 17, 2026 Filing 5 APPEARANCE OF COUNSEL by Julie C. Niemeier for US. [1001962678] [26-4174] Julie Niemeier [Entered: 04/17/2026 02:14 PM]
April 17, 2026 Filing 4 DOCKETING NOTICE issued Re: [ # 1 ] criminal case. Originating case number: 1:25-cr-00109-WO-3. [1001962655] [26-4174] MP [Entered: 04/17/2026 01:50 PM]
April 16, 2026 Opinion or Order Filing 3 ORDER filed appointing Dallas Floyd Kratzer III as counsel for Malik Patience Smith in 26-4174. Nunc pro Tunc Date: 04/16/2026. Copies to all parties. Mailed to: Malik Smith #78364-511, FCI Edgefield P.O. Box 725 Edgefield, SC 29824. [1001961954] [26-4174] MB [Entered: 04/16/2026 12:52 PM]
March 31, 2026 Opinion or Order Filing 2 ORDER filed consolidating case 26-4174 with 26-4010 (L). Copies to all parties. [1001953020] [26-4010, 26-4040, 26-4068, 26-4168, 26-4174] MP [Entered: 03/31/2026 04:19 PM]
March 31, 2026 Filing 1 Criminal case docketed. Originating case number: 1:25-cr-00109-WO-3. Date notice of appeal filed: 03/27/2026. Case manager: MPowers. [1001952758] [26-4174] MP [Entered: 03/31/2026 01:40 PM]

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Julie Carol Niemeier
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Defendant: MALIK PATIENCE SMITH
Represented By: Dallas Floyd Kratzer III
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