Smith v. USA
Plaintiff: Michael D. Smith
Defendant: USA
Case Number: 0:2019cv00065
Filed: July 17, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: P SO
Referring Judge: Henry R Wilhoit
Nature of Suit: Prisoner: Civil Rights
Cause of Action: 28 U.S.C. ยง 1983
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2019 Opinion or Order Filing 11 ORDER: 1. Smith's Motion #9 for Leave to Proceed in forma pauperis is GRANTED. 2. Within 28 days Smith must pay $81.56 to Clerk of Court as initial partial filing fee. 3. Clerk of Court shall open account in Smith's name for receipt of filing fee. Clerk shall serve copy of this Order and EDKY 525 upon Jailer/Warden. 4. Each month Smith's custodian shall send the Clerk of Court a pymt in an amount equal to 20% of in income for preceding month out of his inmate trust fund acct but only if amount in acct exceeds $10.00. The custodian shall continue such mthly payments until the entire $350 filing fee is paid 5. Smith must immediately advise Clerk's Office of any change in his current mailing address. Failure to do so may result in dismissal of this case. 6. This matter stands submitted for initial screening. Signed by Judge Henry R. Wilhoit, Jr on 7/29/19. (KSS)cc: COR. Smith, Warden (via US mail)
July 26, 2019 Filing 10 Prisoner Trust Fund Account Statement by Michael D. Smith. (KSS)
July 26, 2019 Filing 9 MOTION for Leave to Proceed in forma pauperis by Michael D. Smith, pro seMotions referred to P SO. (Attachments: #1 Envelope postmarked 7/24/19)(KSS)
July 26, 2019 Opinion or Order Filing 8 ORDER: 1. Smith's Motion for Jury Trial on All Issues DE #7 is DENIED WITHOUT PREJUDICE. 2. The Clerk of the Court will mark the assigned case number on (a) an affidavit of assets/in forma pauperis application Form AO-240; and (b) a Certificate of Inmate Account EDKY 523 and send them to Smith. 3. Should Smith wish to pursue this federal action, he must either pay the $350.00 filing fee and $50.00 administrative fee or (1) have the Certificate of Inmate Acct certified by prison staff, (2) complete the Affidavit of Assets/In Forma Pauperis App and (3) file both of these docs with the Court. 4. Smith must take these steps on or before AUGUST 17, 2019 or his case will be dismissed without prejudice for failure to prosecute. Signed by Judge Henry R. Wilhoit, Jr on 7/26/19. (KSS)cc: COR, Smith (via US mail)
July 26, 2019 ***MOTION SUBMITTED TO CHAMBERS of PSO for review: re #9 MOTION for Leave to Proceed in forma pauperis by Michael D. Smith (KSS)
July 24, 2019 Filing 7 MOTION Jury trial on all issues by Michael D. Smith, pro seMotions referred to P SO. (Attachments: #1 env, pm 7-22-19)(JLS)
July 24, 2019 Filing 6 Prisoner Trust Fund Account Statement by Michael D. Smith, pro se. (Attachments: #1 env, pm 7-22-19)(JLS)
July 24, 2019 ***MOTION SUBMITTED TO CHAMBERS of PSO for review: re #7 MOTION Jury trial on all issues by Michael D. Smith, pro se (JLS)
July 18, 2019 Opinion or Order Filing 5 ORDER: 1) Smith's #2 Motion for Leave to Proceed in forma pauperis is DENIED WITHOUT PREJUDICE; 2) The clerk will mark the assigned case number on (a) a form AO-240 and (b) a EDKY Form 523 and send them to Smith; 3) Should Smith wish to pursue this action he must either pay the $350 filing and $50 admin fee or (1) have the Certificate completed by prison staff, (2) complete the Affidavit and (3) file both with the Court; 4) Smith must take these steps within 30 days or his case will be dismissed. Signed by Judge Henry R. Wilhoit, Jr on 7/18/19. (JLS)cc: COR, Smith w/appropriate forms via USMail
July 17, 2019 Filing 4 IMPORTANT NOTICE to Pro Se Filer: Information relating to pro se filings and F.R.Civ.P. 5.2 requiring personal identifiers be partially redacted from documents filed with the court. #Click here for more information on the rules. It is the sole responsibility of counsel and the parties to comply with the rules requiring redaction of personal data identifiers.cc: pro se filer via U.S. Mail (Attachments: #1 Sample Caption Page)(JLS)
July 17, 2019 Filing 2 MOTION for Leave to Proceed in forma pauperis by Michael D. Smith, pro seMotions referred to P SO. Received in envelope with Complaint #1 - no inmate account received.(JLS)
July 17, 2019 Filing 1 COMPLAINT referred to PSO, filed by Michael D. Smith, pro se. (Attachments: #1 Exhibit Administrative documents and prior case docket sheet, #2 env, no pm)(JLS)
July 17, 2019 ***MOTION SUBMITTED TO CHAMBERS of PSO for review: re #2 MOTION for Leave to Proceed in forma pauperis by Michael D. Smith (JLS)
July 17, 2019 Conflict Check run. (JLS)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Smith v. USA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael D. Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: USA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?