USA v. Smith et al (3:16-cr-00086-SLG)

JUDGMENT as to John Pearl Smith, II (1), Counts 1s, 2s, 7s, 8s, 9s, 10, 13s, 14s, 16s, Life, $1000 Special Assessment. Signed by Judge Sharon L. Gleason on 2/21/23. (RMC, COURT STAFF)

ORDER denying (Document 1306) Motion for Partial Judgment of Acquittal; Rule 33 Motion for New Trial as to John Pearl Smith II (1). Signed by Judge Sharon L. Gleason on 12/29/2022. (JDS, COURT STAFF)

ORDER denying (Document 1125) Motion to Compel as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 10/18/21. (JLH, COURT STAFF)

ORDER denying (Document 1097) Motion to Stay Pending a Decision by the US Supreme Court as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 7/23/21. (JLH, COURT STAFF)

ORDER granting in part and denying in part 760 SEALED MOTION filed by John Pearl Smith, II. Signed by Judge Sharon L. Gleason on 11/5/20. (JLH, COURT STAFF)

ORDER granting (Document 702) Motion in Limine as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 11/2/20. (JLH, COURT STAFF)

ORDER denying (Document 717) Motion in Limine as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 10/30/20. (JLH, COURT STAFF)

ORDER granting (Document 703) Motion in Limine as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 10/15/20. (JLH, COURT STAFF)

ORDER granting in part and denying in part (Document 706) Motion in Limine as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 10/7/20. (JLH, COURT STAFF)

ORDER granting (Document 704) Motion in Limine as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 9/24/20. (JLH, COURT STAFF)

ORDER denying (Document 705) Motion in Limine as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 9/8/20. (JLH, COURT STAFF)

ORDER denying (Document 700) Motion in Limine as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 8/26/20. (JLH, COURT STAFF)

ORDER granting without prejudice (Document 709) Motion in Limine as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 8/20/20. (JLH, COURT STAFF)

ORDER granting in part and denying in part (Document 707) Motion in Limine as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 7/29/20. (JLH, COURT STAFF)

ORDER denying (Document 708) Motion in Limine as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 7/29/20. (JLH, COURT STAFF)

ORDER granting (Document 701) Motion in Limine as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 7/29/20. (JLH, COURT STAFF)

ORDER denying (Document 722) Motion to Prohibit the Government as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 6/23/20. (JLH, COURT STAFF)

ORDER denying 912 SEALED MOTION to Reconsider Order at 897 as to John Pearl Smith, II. Signed by Judge Sharon L. Gleason on 6/18/20. (JLH, COURT STAFF)

ORDER RE GRAND JURY SUBPOENA re (Document 722) MOTION To Prohibit the Government From Continuing to Violate State Confidentiality Rules and Statutes as to John Pearl Smith, II. The government shall filed a response to the Order within seven days. Signed by Judge Sharon L. Gleason on 5/15/20. (JLH, COURT STAFF)

ORDER denying (Document 525) Motion to Dismiss as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 5/5/20. (JLH, COURT STAFF)

ORDER granting (Document 764) Motion in Limine to Preclude Proposed Expert Robert Bloom as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 4/27/20. (JLH, COURT STAFF)

ORDER denying (Document 526) Motion To Preclude Petit Jury Venire as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 4/16/20. (JLH, COURT STAFF)

ORDER granting in part and denying in part (Document 628) Motion to Establish Procedures and (Document 648) Motion to Compel as to John Pearl Smith II. See Order for details. Signed by Judge Sharon L. Gleason on 2/13/20. (JLH, COURT STAFF)

ORDER denying without prejudice (Document 623) Motion to Dismiss as to John Pearl Smith II. Signed by Judge Sharon L. Gleason on 2/6/20. (JLH, COURT STAFF)

ORDER granting (Document 635) Motion to Preclude the Jury Clerk from Excusing Prospective Jurors Who Answer Yes to Question 6 on the Summons as to John Pearl Smith II. See Order for details. Signed by Judge Sharon L. Gleason on 1/28/20. (JLH, COURT STAFF)