Smith, James Leonard v. United States Of America
Plaintiff: James Leonard Smith
Defendant: United States Of America
Case Number: 9:2024cv80194
Filed: February 20, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Kenneth A Marra
Referring Judge: Bruce E Reinhart
Nature of Suit: Prisoner: Vacate Sentence
Cause of Action: 28 U.S.C. ยง 2255 Motion to Vacate Sentence
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2024 Opinion or Order Filing 12 ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Report and Recommendation. Motions referred to Judge Bruce E. Reinhart. Signed by Judge Kenneth A. Marra on 4/15/2024. See attached document for full details. (ir)
April 15, 2024 Filing 11 RESPONSE to #7 MOTION RESPONDENT'S MOTION FOR THE COURT TO ENTER AN ORDER HOLDING THAT THE ATTORNEY-CLIENT PRIVILEGE HAS BEEN WAIVED by James Leonard Smith. (Attachments: #1 Exhibit)(Bergmann, Janice)
April 10, 2024 Filing 10 RESPONSE TO ORDER TO SHOW CAUSE by United States Of America. (Attachments: #1 Appendix Complaint, #2 Appendix Notice of Permanent Appearance of Counsel Through Trial Only, #3 Appendix Indictment, #4 Appendix Information, #5 Appendix Plea Agreement and Factual Proffer, #6 Appendix Judgment, #7 Appendix Transcript of Change of Plea, #8 Appendix Motion for Downward Variance, #9 Appendix Transcript of Sentencing Hearing)(Funk, Daniel)
March 27, 2024 Filing 9 NOTICE of Attorney Appearance by Janice L. Bergmann on behalf of James Leonard Smith. Attorney Janice L. Bergmann added to party James Leonard Smith(pty:pla). (Bergmann, Janice)
March 27, 2024 Opinion or Order Filing 8 ORDER APPOINTING COUNSEL, ORDERING MOVANT TO RESPOND TO RESPONDENT'S MOTION AND SETTING EVIDENTIARY HEARING. Noticing FPD-WPB for James Leonard Smith appointed for Motion Attacking Sentence/Motion to Vacate Sentence (28 USC 2255). Date attorney was appointed: 3/27/24, Set/Reset Deadlines/Hearings as to #7 RESPONDENT'S MOTION FOR THE COURT TO ENTER AN ORDER HOLDING THAT THE ATTORNEY-CLIENT PRIVILEGE HAS BEEN WAIVED. (Responses due by 4/19/2024.) Signed by Judge Kenneth A. Marra on 3/27/2024. See attached document for full details. (ir)
March 25, 2024 Filing 7 MOTION RESPONDENT'S MOTION FOR THE COURT TO ENTER AN ORDER HOLDING THAT THE ATTORNEY-CLIENT PRIVILEGE HAS BEEN WAIVED by United States Of America. (Attachments: #1 Text of Proposed Order)(Funk, Daniel)
March 5, 2024 Filing 6 NOTICE of Change of Address/Inmate Reg. Number. (address and Reg. number are correct) by James Leonard Smith. (caw)
March 4, 2024 Filing 5 Memorandum of Law by James Leonard Smith. (pc)
February 29, 2024 Filing 4 NOTICE of Attorney Appearance by Daniel E. Funk on behalf of United States Of America. Attorney Daniel E. Funk added to party United States Of America(pty:dft). (Funk, Daniel)
February 21, 2024 Opinion or Order Filing 3 ORDER TO SHOW CAUSE 28 U.S.C. Section 2255. Show Cause Response due by 4/10/2024. Signed by Judge Kenneth A. Marra on 2/21/2024. See attached document for full details. (ir)
February 20, 2024 Filing 2 Judge Assignment to Judge Kenneth A. Marra (kma)
February 20, 2024 Filing 1 MOTION (Complaint) to Vacate, Set Aside, or Correct Sentence (2255). NOTE: All further docketing is to be done in the civil case. (Criminal Case # 9:22-cr-80050-KAM-1), filed by James Leonard Smith.(kma)

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Plaintiff: James Leonard Smith
Represented By: Noticing FPD-WPB
Represented By: Janice L. Bergmann
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Defendant: United States Of America
Represented By: Noticing 2255 US Attorney
Represented By: Daniel E. Funk
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