Docket
E.D. Cal. No. 2:23-cr-00184
E.D. Cal. No. 2:23-cr-00184 — 4 source documents in the archive, dated 2023-11-27 – 2024-12-09. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Dated | 2023-11-27 – 2024-12-09 |
| Courts | U.S. District Court for the Eastern District of California (4) |
Records
4 source documents, in date order.
- Preliminary Order of Forfeiture — United States v. Tracy Emery Smith (E.D. Cal., Dkt. 15, November 27, 2023)Source documentPreliminary order forfeiting $6,206.80 in a cashier's check account from Tracy Emery Smith's plea, No. 2:23-CR-00184-KJM (E.D. Cal.).
- Judgment in a Criminal Case — United States v. Tracy Emery Smith, Eastern District of California (Document 34)Source documentJudgment for Tracy Emery Smith, No. 2:23-cr-00184 (E.D. Cal.), May 15, 2024: 37 months and $901,035.10 restitution for bank fraud and laundering.
- Amended Judgment — United States v. Tracy Emery Smith, Eastern District of California (Document 37)Source documentAmended judgment for Tracy Emery Smith, No. 2:23-cr-00184 (E.D. Cal.), June 5, 2024: 37 months, $901,035.10 restitution and a forfeiture order.
- Final Order of Forfeiture — United States v. Tracy Emery Smith (E.D. Cal., Dkt. 39, December 9, 2024)Source documentFinal order forfeiting $6,206.80 plus interest from Tracy Emery Smith after no third-party claim, No. 2:23-CR-00184-KJM (E.D. Cal.).
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.