Court filing

Criminal Cover Sheet Smith — USA v. Golden-Larimore et al. (Dkt. 1-5, W.D. Mo.)

Summary

Document 1-5, filed 10/18/23 in Case 4:23-cr-00233-BCW in the United States District Court for the Western District of Missouri, is a one-page Criminal Case Cover Sheet in USA v. Golden-Larimore et al. for defendant Quinniece Smith. It lists the place of offense as Jackson County and elsewhere and AUSA Paul S. Becker, with a total of 3 counts. The offense table lists Conspiracy to Commit Wire Fraud under 18:1349 for count 1, Wire Fraud under 18:1343 for count(s) 5, 6, and Criminal Forfeiture under 28:2461C with count 4. The sheet is signed /s/ Paul Becker and dated 10/18/2023.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed October 18, 2023 in Camonte Henderson; one of 22 filings from this case.

Record facts

Court	U.S. District Court for the Western District of Missouri
Filed	2023-10-18

Cite this document

“Criminal Cover Sheet Smith — USA v. Golden-Larimore et al. (Dkt. 1-5, W.D. Mo.).” U.S. District Court for the Western District of Missouri, No. 4:23-cr-00233-BCW, Doc. 1-5, filed 2023-10-18. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-camonte-henderson-mowd-172526/2023-10-18-gov-uscourts-mowd-172526-1-5-doc-1-5/, SHA-256 1fa109d7c4762b97faa7bc0b67af32ac4aab08e0c0c2a61cf59b4fb72409397d.

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Full text

UNITED STATES DISTRICT COURT 
WESTERN DISTRICT OF MISSOURI 
 
CRIMINAL CASE COVER SHEET 
Division of Filing 
Western
 
Central
 
Southwestern
 
 
St. Joseph
 
Southern
 
Place of Offense 
Jackson 
 
County and 
elsewhere 
Matter to be Sealed 
Secret Indictment  
Juvenile
 
 
Defendant Information 
Defendant Name 
 
Quinniece Smith 
 
Alias Name 
 
 
 
 
 
 
Birthdate 
 
 
05/14/1990 
 
 
 
Related Case Information 
Superseding Indictment/Information 
Yes   
No  if yes, original case number   
 
 
New Defendant 
 
 
Yes   
No  
Prior Complaint Case Number, if any   
 
 
 
Prior Indictment Case Number, if any  
 
 
 
 
U.S. Attorney Information 
AUSA Paul S. Becker 
 
Interpreter Needed 
Yes  
Language and/or dialect  
 
 
 
No  
 
Location Status 
Arrest Date  
 
 
 
 
Currently in Federal  Custody 
 
Currently in State Custody
 
 
 
Writ Required  
Yes   
No  
Currently on Bond
 
 
 
Warrant Required 
Yes   
No  
U.S.C. Citations 
Total # of Counts   3  
Set 
Index Key/Code/Offense Level 
Description of Offense Charged 
Count(s) 
1 
18:1349.F/4700/4 
Conspiracy to Commit Wire Fraud 
1 
2 
18:1343.F/4700/4 
Wire Fraud 
5, 6 
3 
28:2461C.F/9923/4 
Criminal Forfeiture 
 
4 
 
 
 
(May be continued on reverse) 
 
 
Date    10/18/2023 
 
 
 
Signature of AUSA   /s/ Paul Becker 
 
 
Case 4:23-cr-00233-BCW     Document 1-5     Filed 10/18/23     Page 1 of 1

File and source

File: gov.uscourts.mowd.172526.1.5.pdf
Size: 148,114 bytes
SHA-256: 1fa109d7c4762b97faa7bc0b67af32ac4aab08e0c0c2a61cf59b4fb72409397d
Our copy: gov.uscourts.mowd.172526.1.5.pdf
Original: PACER (login required)