USA v. Dennis Smith
Defendant / Appellant: DENNIS A. SMITH
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-3236
Filed: March 26, 2019
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
June 5, 2020 Summary United States v. Smith

Docket Report

This docket was last retrieved on May 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2019 Filing 24 Transcript, [6], has been filed in the District Court on 05/13/2019 ; Court Reporter: Ms. Lori A. Callahan ; Actual Number of Pages: 31 ; Actual Number of Volumes: 1 ; [19-3236] (LAC) [Entered: 05/13/2019 12:53 PM]
May 7, 2019 Opinion or Order Filing 23 ORDER filed granting motion to withdraw as counsel [ # 22 ] filed by Ms. Rhonda L. Kotnik. New CJA counsel will be appointed for appellant under the Criminal Justice Act. (SSS) [Entered: 05/07/2019 08:13 AM]
May 3, 2019 Filing 22 MOTION filed by Ms. Rhonda L. Kotnik for Dennis A. Smith for Rhonda Kotnik to withdraw as counsel for Dennis Smith. Certificate of Service: 05/03/2019. [19-3236] (RLK) [Entered: 05/03/2019 04:04 PM]
April 23, 2019 Filing 21 *DEFECTIVE ENTRY* MOTION filed by Ms. Rhonda L. Kotnik for Dennis A. Smith for RHONDA KOTNIK to withdraw as counsel for DENNIS SMITH. Certificate of Service: 04/23/2019. [19-3236]--[Edited 05/07/2019 by SSS] (RLK) [Entered: 04/23/2019 10:01 AM]
April 23, 2019 Filing 20 Transcript, [8], [7], has been filed in the District Court on 04/22/2019 ; Court Reporter: Ms. Caroline Mahnke ; Actual Number of Pages: 1/23/19 - 16pp; 3/14/19 - 23pp; 3/14/19 - 10pp ; Actual Number of Volumes: 3 ; [19-3236] (CM) [Entered: 04/23/2019 08:20 AM]
April 12, 2019 Filing 19 NOTIFICATION: Setting transcript deadline, relating to transcript order, [6] Transcript to be filed in district court by Lori A. Callahan by 05/13/2019. (SSS) [Entered: 04/12/2019 12:12 PM]
April 12, 2019 Filing 18 Court Reporter Acknowledgement filed by Ms. Lori A. Callahan, for transcript [6] ; Arrangements for payment were made on 04/12/2019 ; Estimated completion date: 05/13/2019 ; Estimated number of pages: 30 . [19-3236] (LAC) [Entered: 04/12/2019 11:45 AM]
April 11, 2019 Filing 17 Copy of District Court Order filed Judgment entered 04/02/2019, RE #38. (SSS) [Entered: 04/11/2019 03:23 PM]
April 11, 2019 Filing 16 NOTIFICATION: Setting transcript deadline, relating to transcript order, [7] , relating to transcript order, [8] Transcript to be filed in district court by Caroline Mahnke by 05/13/2019. (SSS) [Entered: 04/11/2019 03:20 PM]
April 11, 2019 Filing 15 Court Reporter Acknowledgement filed by Ms. Caroline Mahnke, for transcript [7] ; Arrangements for payment were made on 04/10/2019 ; Estimated completion date: 05/10/2019 ; Estimated number of pages: 1/23/19 - 16 . [19-3236] (CM) [Entered: 04/11/2019 02:47 PM]
April 11, 2019 Filing 14 Court Reporter Acknowledgement filed by Ms. Caroline Mahnke, for transcript [8] ; Arrangements for payment were made on 04/10/2019 ; Estimated completion date: 05/10/2019 ; Estimated number of pages: 3/14/19 - 25pp . [19-3236] (CM) [Entered: 04/11/2019 02:38 PM]
April 3, 2019 Filing 13 Pre-sentence report filed. (MH) [Entered: 04/03/2019 09:30 AM]
April 2, 2019 Filing 12 APPEARANCE filed for Appellee USA by Matthew B. Kall, AUSA. Certificate of Service: 04/02/2019. [19-3236] (MBK) [Entered: 04/02/2019 12:23 PM]
April 1, 2019 Filing 11 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [7]. , relating to transcript order, [8]. Caroline Mahnke's acknowledgement is due 04/15/2019. (SSS) [Entered: 04/01/2019 08:04 AM]
April 1, 2019 Filing 10 *DEFECTIVE ENTRY* NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [6]. , relating to transcript order, [7]. Caroline Mahnke's acknowledgement is due 04/15/2019. RE #6 is related to a different court reporter.--[Edited 04/01/2019 by SSS] (SSS) [Entered: 04/01/2019 08:03 AM]
April 1, 2019 Filing 9 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [6]. Lori A. Callahan's acknowledgement is due 04/15/2019. (SSS) [Entered: 04/01/2019 08:01 AM]
March 29, 2019 Filing 8 TRANSCRIPT ordered from Ms. Caroline Mahnke, filed by Ms. Rhonda L. Kotnik for Dennis A. Smith. [8] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 03/29/2019 ; District Court Judge/Magistrate: Judge Adams ; Hearing Dates: 3/14/19 sentencing ; Method of Payment: Criminal Justice Act CJA-24 Authorization Date: 03/29/2019 ; ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 03/29/2019. [19-3236] (RLK) [Entered: 03/29/2019 09:01 PM]
March 29, 2019 Filing 7 TRANSCRIPT ordered from Ms. Caroline Mahnke, filed by Ms. Rhonda L. Kotnik for Dennis A. Smith. [7] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 03/29/2019 ; District Court Judge/Magistrate: Judge Adams ; Hearing Dates: 1/23/ sentencing ; Method of Payment: Criminal Justice Act CJA-24 Authorization Date: 03/29/2019 ; ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 03/29/2019. [19-3236] (RLK) [Entered: 03/29/2019 09:00 PM]
March 29, 2019 Filing 6 TRANSCRIPT ordered from Ms. Lori A. Callahan, filed by Ms. Rhonda L. Kotnik for Dennis A. Smith. [6] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 03/29/2019 ; District Court Judge/Magistrate: Judge Adams ; Hearing Dates: 10/11/18 change of plea ; Method of Payment: Criminal Justice Act ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 03/29/2019. [19-3236] (RLK) [Entered: 03/29/2019 08:58 PM]
March 29, 2019 Filing 5 APPEARANCE filed for Appellant Dennis A. Smith by Rhonda Kotnik. Certificate of Service: 03/29/2019. [19-3236] (RLK) [Entered: 03/29/2019 08:56 PM]
March 26, 2019 Filing 4 RULING to extend appointment of Ms. Rhonda L. Kotnik for Dennis A. Smith as counsel under the Criminal Justice Act. (SSS) [Entered: 03/26/2019 10:28 AM]
March 26, 2019 Filing 3 The case manager for this case is: Sharday Swain (SSS) [Entered: 03/26/2019 10:28 AM]
March 26, 2019 Filing 2 Criminal Case Docketed. Notice filed by Appellant Dennis A. Smith. Transcript needed: y. (SSS) [Entered: 03/26/2019 10:25 AM]

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Defendant / appellant: DENNIS A. SMITH
Represented By: Rhonda L. Kotnik
Represented By: Dennis A. Smith
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Robert F. Corts
Represented By: Matthew B. Kall
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