Docket
USA v. Smith (Stephanie Diane)
USA v. Smith (Stephanie Diane) — 6 source documents in the archive, dated 2023-10-11 – 2024-05-31. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 6 indexed pages |
|---|---|
| Dated | 2023-10-11 – 2024-05-31 |
| Courts | U.S. District Court for the Southern District of Florida (6) |
Records
6 source documents, in date order.
- Criminal Complaint and Affidavit — United States v. Stephanie Diane Smith (S.D. Fla., Document 3)Source documentCriminal complaint against Stephanie Diane Smith, No. 0:23-cr-60203 (S.D. Fla.), 10/11/2023: BSO deputy charged with PPP wire fraud.
- Indictment — United States v. Stephanie Diane Smith, Southern District of Florida (Document 11)Source documentIndictment of Stephanie Diane Smith, No. 0:23-cr-60203 (S.D. Fla.), October 20, 2023: wire fraud Counts 1-2 over approximately $31,108 in PPP loans.
- Court filing — USA v. Smith (Stephanie Diane) (Dkt. 77, S.D. Fla.)Source document
- United States’ Sentencing Memorandum, United States v. Stephanie Diane Smith (S.D. Fla., May 26, 2024)Source documentGovernment sentencing memorandum, United States v. Stephanie Diane Smith, No. 23-60203 (S.D. Fla.), 05/26/2024: seeks 10 months and $31,108 restitution.
- Judgment — United States v. Stephanie Diane Smith, Southern District of Florida (Document 100)Source documentJudgment for Stephanie Diane Smith, No. 0:23-CR-60203 (S.D. Fla.), May 29, 2024: 7 months for two wire fraud counts, $31,108 restitution.
- United States v. Stephanie Diane Smith — Order of Forfeiture (S.D. Fla., Document 102)Source documentOrder of forfeiture, United States v. Stephanie Diane Smith, No. 23-CR-60203 (S.D. Fla.), May 31, 2024: $31,108 forfeiture money judgment.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.