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United States v. Lisa Smith

United States v. Lisa Smith — 9 source documents in the archive, dated 2023-07-12 – 2024-07-17. Most often orders and opinions (6), notices (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records9 indexed pages
Dated2023-07-12 – 2024-07-17
CourtsU.S. District Court for the District of New Jersey (9)
Document typesorders and opinions (6), notices (1)
Listed under programsPPP (9)

Court filings from this case: United States v. Lisa Smith.

Records

9 source documents, in date order.

  1. Sealing Order, United States v. Lisa Smith, Mag. No. 23-2052 (D.N.J., July 12, 2023)Source document · Orders and opinions
  2. Rule 5 Documents Received from the Western… — Rule 5 Documents Received from the Western District of North… (Dkt. 4)Source document
  3. United States v. Lisa Smith — Appearance of Counsel (Document 5)Source document · Notices
  4. Rule 5(f) Order on Disclosure of Exculpatory Evidence — United States v. Lisa Smith (Dkt. 6, D.N.J.)Source document · Orders and opinions
  5. Waiver of a Preliminary Hearing — United States v. Lisa Smith (Dkt. 7, D.N.J.)Source documentAO 468 Waiver of a Preliminary Hearing, United States v. Lisa Smith, No. 1:24-cr-00469-KMW, Document 7 (D.N.J.), filed July 26, 2023.
  6. Order for Continuance Through October 16, 2023 — United States v. Lisa Smith (Dkt. 10, D.N.J.)Source document · Orders and opinionsOrder for Continuance through October 16, 2023, United States v. Lisa Smith, Mag. No. 23-2052 (D.N.J.), filed July 26, 2023; time excluded.
  7. Order for Continuance Through January 2, 2024 — United States v. Lisa Smith (Dkt. 13, D.N.J.)Source document · Orders and opinionsOrder for continuance through January 2, 2024, United States v. Lisa Smith, Mag. No. 23-2052 (D.N.J.), Doc. 13, filed October 11, 2023.
  8. Order for Continuance Through March 29, 2024 — United States v. Lisa Smith (Dkt. 14, D.N.J.)Source document · Orders and opinionsOrder for Continuance through March 29, 2024, United States v. Lisa Smith, Mag. No. 23-2052, Doc. 14 (D.N.J.), January 3, 2024.
  9. Order for Continuance Through May 29, 2024 — United States v. Lisa Smith (D.N.J.)Source document · Orders and opinions
  10. Plea Agreement — United States v. SmithSource document · Pleas and sentencingPlea agreement for Lisa Smith, No. 1:24-cr-00469 (D.N.J.): bank fraud conspiracy plea over PPP loans from KeyBank; forfeiture of $183,146.42.
  11. Waiver of Indictment and Venue — United States v. Lisa Smith (Dkt. 18, D.N.J.)Source document
  12. Letter, Requesting New Sentencing Date — United States v. Lisa Smith, District of New Jersey (Dkt. 23)Source document · Letters
  13. Letter, Requesting an Adjournment, Sentencing Date of April 1, 2026 — United States v. Lisa Smith (Dkt. 25)Source document · Letters

Sources: the 9 record pages listed; court, dates and document types are as recorded on those pages.

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