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USA v. SMITH

Docket 1:22-cr-00352, New York Southern District Court (June 23, 2022)
Judge Jed S. Rakoff, presiding
05/01/2023
... try this case until August 14, 2023 (the very earliest date available to both counsel and the Court). Nonetheless, at the hearing, Mr. Smith initially expressed reluctance...
11/11/2022
... conditions exist that could reasonably assure the safety of the community. See 18 U.S.C. § 3142(f)(2)(B)....[*** See this Order ***]... Nonetheless, if the Court's only alternative to detention was ...
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No. 411 ORDER as to Jatiek Smith as follows: ORDERED that the Clerk.of Court shall make available to ...

Document USA v. SMITH, 1:22-cr-00352, No. 411 (S.D.N.Y. Oct. 18, 2024)
JED S. RAK.OFF, United States District Judge: Upon the application of the Defendant, JATIEK SMITH, it is hereby: ORDERED that the Clerk .of Court shall make available to Russell Capone, counsel of record for Defendant in this action and in his pending appeal, all filings submitted on this docket currently maintained under seal, and permit counsel to obtain copies of the same.
ORDERED that the Clerk of Court shall ensure that all filings submitted on this docket currently maintained under seal are included, maintaining their seal, in the record transmitted to the Court of Appeals for Defendant's pending appeal, United States v. Jatiek Smith, Case Number 24-1680.
Date: October 11_, 2024 NewYork,NY United States District Judge
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No. 405 JUDGMENT In A Criminal Case

Document USA v. SMITH, 1:22-cr-00352, No. 405 (S.D.N.Y. Aug. 26, 2024)
Motion for Judgment
Judgment - Page -=2- of The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of: On counts 1 and 2: Time Served.
liZl The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future substance abuse.
as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense.
You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
the interest requirement for the D fine D restitution is modified as follows: * Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
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No. 400 JUDGMENT IN A CRIMINAL CASE as to Carl Walsh (10)

Document USA v. SMITH, 1:22-cr-00352, No. 400 (S.D.N.Y. Jul. 25, 2024)
Motion for Judgment
If ordered to pay restitution, the defenaant must notify the court and United States attorney of material changes in economic circumstances.
D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: D before 2 p.m. on D as notified by the United States Marshal.
!ill The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future substance abuse.
as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense.
You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
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No. 397 ORDER as to Manuel Pereira

Document USA v. SMITH, 1:22-cr-00352, No. 397 (S.D.N.Y. Jul. 9, 2024)
The Court hereby accepts the guilty plea received in this case on November 4, 2022 by Mag.
Judge Moses.
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No. 389

Document USA v. SMITH, 1:22-cr-00352, No. 389 (S.D.N.Y. Jun. 18, 2024)

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No. 386

Document USA v. SMITH, 1:22-cr-00352, No. 386 (S.D.N.Y. Jun. 12, 2024)

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No. 384

Document USA v. SMITH, 1:22-cr-00352, No. 384 (S.D.N.Y. Jun. 11, 2024)

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