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 the archive holds one, 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 — USA v. Smith (Stephanie Diane) (Dkt. 3, S.D. Fla.)Source document
- Indictment and Forfeiture — USA v. Smith (Stephanie Diane) (Dkt. 11, S.D. Fla.)Source document
- Court filing — USA v. Smith (Stephanie Diane) (Dkt. 77, S.D. Fla.)Source document
- Sentencing Memorandum — USA v. Smith (Stephanie Diane) (Dkt. 95, S.D. Fla.)Source document
- Judgment — USA v. Smith (Stephanie Diane) (Dkt. 100, S.D. Fla.)Source document
- Order of Forfeiture — USA v. Smith (Stephanie Diane) (Dkt. 102, S.D. Fla.)Source document
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.