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Home Court filings USA v. Smith USA v. Smith — U.S. District Court, Northern District of Illinois Exhibit — USA v. Smith (Dkt. 63.1)

Court filing

Exhibit — USA v. Smith (Dkt. 63.1)

Filed June 1, 2023 in USA v. Smith; one of 63 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Illinois
Filed2023-06-01

U.S. District Court for the Northern District of Illinois · No. 1:20-cr-00922 · Doc. 63-1 · 2023-06-01 · Docket on CourtListener

Full text

Exhibit 1 
Case: 1:20-cr-00922 Document #: 63-1 Filed: 06/01/23 Page 1 of 2 PageID #:436

Case: 1:20-cr-00922 Document #: 63-1 Filed: 06/01/23 Page 2 of 2 PageID #:437

File and source

File
gov.uscourts.ilnd.394355.63.1.pdf
Size
664,689 bytes
SHA-256
9bf0e62b4d21814fb17937c4b053b9200ddbfeedb7c44930a88bc90434061915
Our copy
gov.uscourts.ilnd.394355.63.1.pdf
Original
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  1. Notification of Docket Entry — Motion to Extend Surrender Date Granted; Self-Surrender by 7/6/23 — USA v. Smith (N.D. Ill., 2023-06-02)same docket · 2023-06-02
  2. Motion by Carlos Smith Motion to Extend Time for Self-Surrender — USA v. Smith (Dkt. 63, N.D. Ill.)same docket · 2023-06-01
  3. Attorney Appearance for defendant Carlos Smith by Erin Kies DeGrand — USA v. Smith (Dkt. 65, N.D. Ill.)same docket · 2024-05-07
  4. Notification of Docket Entry — Motion for Extension of Time Granted; Surrender Date Extended to 6/5/23 — USA v. Smith (N.D. Ill., 2023-04-11)same docket · 2023-04-11
  5. Motion by Carlos Smith for relief under Amendment 821 — USA v. Smith (Dkt. 66, N.D. Ill.)same docket · 2024-05-07
  6. Motion by Carlos Smith for extension of time to self-surrender unopposed — USA v. Smith (Dkt. 61, N.D. Ill.)same docket · 2023-04-10
  7. Notice of Motion by Erin Kies DeGrand for presentment — USA v. Smith (Dkt. 67, N.D. Ill.)same docket · 2024-05-07
  8. Judgment (Sentencing Order) as to Carlos Smith (1) — USA v. Smith (Dkt. 59, N.D. Ill.)same docket · 2023-02-24
  9. Briefing Schedule Set on Motion to Reduce Sentence — USA v. Smith (N.D. Ill.)same case · 2024-05-08
  10. Notification of Docket Entry — Sentencing Held — USA v. Smith (N.D. Ill.)same case · 2023-02-23
  11. Response by USA as to Carlos Smith regarding Motion — USA v. Smith (Dkt. 69, N.D. Ill.)same case · 2024-05-29
  12. Sentencing Reset to February 23, 2023 — USA v. Smith (N.D. Ill.)same case · 2023-01-13
  13. Reply by Carlos Smith to Motion by Carlos Smith for relief under Amendment 821 66 — USA v. Smith (Dkt. 70, N.D. Ill.)same case · 2024-06-12
  14. Notification of Docket Entry — Motion for Leave to File Under Seal Granted — USA v. Smith (N.D. Ill., 2023-01-06)same case · 2023-01-06
  15. Order Reducing Sentence - USSC Amendment IT is Ordered that the motion is: DENIED — USA v. Smith (Dkt. 72, N.D. Ill.)same case · 2024-06-14
  16. SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 54)same case · 2023-01-05
  17. Notification of Docket Entry — Motion for Relief Under Amendment 821 Denied — USA v. Smith (N.D. Ill., 2024-06-14)same docket · 2024-06-14
  18. Motion by Carlos Smith for leave to file exhibit 6 of sentencing memorandum under seal — USA v. Smith (Dkt. 52, N.D. Ill.)same docket · 2023-01-05
  19. Exhibit 10 — USA v. Smith (Dkt. 51.9)same docket · 2023-01-05
  20. Exhibit 9 — USA v. Smith (Dkt. 51.8)same docket · 2023-01-05

Part of: USA v. Smith (ILND 394355) · U.S. District Court for the Northern District of Illinois · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2023 · Court filings

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