Case docket
United States v. Jacquavius Dennard Smith — U.S. District Court, M.D. Fla.
United States v. Jacquavius Dennard Smith — U.S. District Court, M.D. Fla. — 5 documents in the archive, dated July 12, 2021 to December 15, 2021.
Case facts
| Court | U.S. District Court, Middle District of Florida |
|---|---|
| Docket number | No. 6:21-cr-00017 — main docket · CourtListener docket 386426 |
| Filings | 5 public filings |
| Filed | 2021-07-12 – 2021-12-15 |
| Document types | plea agreements (2), information (1), sentencing memorandum (1) |
| Original PDFs | 5 of 5 |
Case summary
Jacquavius Dennard Smith was prosecuted in the U.S. District Court for the Middle District of Florida, Orlando Division, No. 6:21-cr-17-PGB-EJK. The superseding information filed July 12, 2021 charges three counts: possession of an unregistered short-barrelled rifle, aggravated identity theft in relation to wire fraud, and possession of a firearm by a convicted felon. A sentencing memorandum states that the identity theft count arose from a Paycheck Protection Program loan application submitted to the Small Business Administration using another person's identifiers. He pleaded guilty and was adjudged guilty on all three counts. On December 15, 2021 the court imposed 87 months' imprisonment, three years of supervised release, restitution of $10,416 to the Small Business Administration and a $300 assessment.
Case at a glance
| Defendant(s) | Jacquavius Dennard Smith, a/k/a 9lokkNine, a/k/a GlokkNine |
|---|---|
| Court and docket | U.S. District Court for the Middle District of Florida, Orlando Division, No. 6:21-cr-00017-PGB-EJK |
| Program | Paycheck Protection Program (PPP), named in the sentencing memorandum as the source of count two |
| Charges | Count 1: receipt and possession of an unregistered firearm (26 U.S.C. §§ 5841, 5861(d)); count 2: aggravated identity theft in relation to wire fraud (18 U.S.C. § 1028A(a)(1)); count 3: possession of a firearm by a convicted felon (18 U.S.C. § 922(g)(1)) |
| Outcome and sentence | Adjudged guilty on all three counts of the superseding information; 87 months' imprisonment, three years of supervised release, restitution $10,416 to the SBA, $300 assessment, fine waived, forfeiture as set out in the plea agreement (December 15, 2021) |
| Status checked | 2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read |
What was Smith sentenced to?
87 months in total: 45 months on counts 1 and 3 concurrently, 18 months consecutive under 18 U.S.C. § 3147(1), and 24 months on count 2 consecutive to the rest. Supervised release is three years on counts 1 and 3 and one year on count 2, concurrent, and the underlying indictment and superseding indictment were dismissed.
What was the pandemic-relief count?
Count two, aggravated identity theft, charges that between about March 24, 2021 and April 15, 2021 he used the name, Social Security number and address of another person in relation to wire fraud. A sentencing memorandum states the count arose from a PPP loan application submitted to the SBA using a bank account in his own name.
How much money was involved?
Restitution of $10,416.00 was ordered payable to the Small Business Administration. The sentencing memorandum gives the loan proceeds received as $10,216; the two figures differ and both are printed as shown.
Docket
5 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.
No. 6:21-cr-00017
- Superseding information — U.S. v. SmithEntry 54
- —Entries 55–56 are not in the archive
- Plea agreement — U.S. v. SmithEntry 57
- —Entry 58 is not in the archive
- Amended plea agreement — U.S. v. SmithEntry 59
- —Entries 60–88 are not in the archive
- Sentencing memorandum — U.S. v. SmithEntry 89
- —Entries 90–95 are not in the archive
- Sentencing minutes — U.S. v. SmithEntry 96
Court, dates and docket numbers are as recorded on the filings.