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U.S. District Court
Western District of Michigan
CRIMINAL DOCKET FOR CASE # 1:03-Cr-203-01/02-MS


Case title: USA v. Smith et al
Other court case number(s): None
Magistrate judge case number(s): 5:3-mj-1[ ]
   5:3-mj-2 [ ]
Date Filed: 8/8/2003

Assigned to: Honorable Oliver Ellsworth
Referred to:
 
Plaintiff
-----------------------
   
United States of America represented by Rhonda Johnson
Asst. U.S. Attorney
United States Courthouse
One Adams Square
Bigtown, Oceana 20817
(123) 111-1213
rjohnson@usa.doj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
v.
Defendant(s)
-----------------------

Angela Smith

 

represented by

Jackson Lee
737 Seventh Street
Bigtown, Oceana 20818
(123) 878-1314
jlee@leefirm.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts
-----------------------
  Disposition
-----------------------
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (1)    
Highest Offense Level (Opening)
-----------------------
Felony
 
Terminated Counts
-----------------------
None
  Disposition
-----------------------
Highest Offense Level (Terminated)
-----------------------
None
 
Complaints
-----------------------

21:841A=CD.F
   

Assigned to: Honorable Oliver Ellsworth
Referred to:
 
Michael Jones represented by Susan Chase
1234 Main Street
Bigtown, Oceana 20002
(123) 878-1234
schase@chase.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Pending Counts
-----------------------
  Disposition
-----------------------
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (1)    
Highest Offense Level (Opening)
-----------------------
Felony
 
Terminated Counts
-----------------------
None
  Disposition
-----------------------
Highest Offense Level (Terminated)
-----------------------
None
 
Complaints
-----------------------

21:841A=CD.F
   

Plaintiff
-----------------------
   
United States of America represented by Rhonda Johnson
Office of the U.S. Attorney
United States Courthouse
One Adams Square
Bigtown, Oceana 20817
(123) 111-1213
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Filing Date
#
Docket Text
08/04/2003 COMPLAINT as to Angela Smith (1). (Attachments: #1 Affidavit of Ralph Brown) (Johnson, Rhonda)[5:03-mj-00001] (Entered 08/04/2003)
08/04/2003 COMPLAINT as to Michael Jones (1). (Attachments: #1 Affidavit of Ralph Brown) (Johnson, Rhonda)[5:03-mj-00002] (Entered 08/04/2003)
08/04/2003 Arrest Warrant Issued as to Michael Jones. (Lancy, Traci) [5:03-mj-00002] (Entered 08/04/2003)
08/05/2003 Arrest Warrant Returned Executed on 8/5/03 as to Michael Jones. (Lancy, Traci) [5:03-mj-00002] (Entered 08/05/2003)
09/08/2003 INDICTMENT as to Angela Smith (1) count(s) 1, Michael Jones (2) count(s) 1. (Johnson, Rhonda) (Entered: 09/08/2003)
09/25/2003 FIRST MOTION for Discovery by Angela Smith. (Attachments: # (1) Brief in Support) (Lee, Jackson) (Entered: 09/25/2003)
09/26/2003 RESPONSE by USA as to Angela Smith re 5 MOTION for Discovery. (Johnson, Rhonda) (Entered: 09/26/2003)
09/28/2003 NOTICE OF ATTORNEY APPEARANCE-DEFENDANT: Susan Chase appearing for Michael Jones (Chase, Susan) (Entered: 09/28/2003)
09/30/2003 NOTICE OF ALIBI as to Michael Jones (Chase, Susan) (Entered: 09/30/2003)
09/30/2003 Application for Writ of Habeas Corpus ad Testificandum by Michael Jones (Chase, Susan) (Entered: 09/30/2003)
10/03/2003 WAIVER of Right to Trial by Jury by Angela Smith (Lee, Jackson) (Entered:10/03/2003)
10/04/2003 EXHIBIT LIST as to Michael Jones (Chase, Susan) (Entered:10/04/2003)
10/23/03 PLEA AGREEMENT as to Angela Smith (Lee, Jackson) (Entered:10/23/2003)
11/2/2003 Sentencing Memorandum by Angela Smith (Lee, Jackson) (Entered:11/02/2003)
11/4/2003 FINAL JUDGMENT as to Michael Jones (Chase, Susan) (Entered:11/04/2003)
11/10/2003 NOTICE OF APPEAL by Michael Jones Filing fee $150 (Chase, Susan) (Entered:11/10/2003)