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USA v. Timothy Smith, Docket No. 20-12667 (11th Cir. Jul 16, 2020), Court Docket
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USA v. Timothy Smith

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Court Dockets
ca11
United States Court of Appeals for the Eleventh Circuit
Docket for Case #: 20-12667

USA v. Timothy Smith

DOCKET INFORMATION
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Date Filed: Jul 16, 2020
Status: Open
Original Cases:
3:19-cr-00032-MCR-1 on 2019-04-02, Northern District of Florida
District: 1129
NOA Date: Jun 25, 2020

Parties and Attorneys

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 Plaintiff - Appellee
UNITED STATES OF AMERICA
Plaintiff - Appellee
Representation
Jordane E. Learn
U.S. Attorney's Office
111 N ADAMS ST FL 4
TALLAHASSEE, FL 32301
Personal: 850-942-8430
[COR LD NTC US Attorney]
Robert G. Davies
U.S. Attorney's Office
21 E GARDEN ST STE 400
PENSACOLA, FL 32502-5675
Business: 850-444-4000
Personal: 850-444-4087
[COR NTC US Attorney]
David Lance Goldberg
U.S. Attorney's Office
21 E GARDEN ST STE 400
PENSACOLA, FL 32502-5675
Business: 850-444-4000
Personal: 850-444-4000
[COR NTC US Attorney]
U.S. Attorney Service - Northern District of Florida
U.S. Attorney's Office
21 E GARDEN ST STE 400
PENSACOLA, FL 32502-5675
Business: 850-444-4000
[COR NTC US Attorney]

 Defendant - Appellant
TIMOTHY J. SMITH
Defendant - Appellant
Representation
William K. Bradford
Bradford Ladner, LLP
1330 21ST WAY S STE 120
BIRMINGHAM, AL 35205
Business: 205-802-8823
[COR LD NTC Retained]

Docket Entries

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EntryFiledPDFDescription
BL-1Jul 16, 2020RequestCRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Timothy J. Smith on 06/25/2020. Fee Status: Fee Paid. USDC motion pending: Motion for bond pending appeal and for stay of sentence pending appeal, DE # 107 filed on 07/08/2020.
BL-2Jul 22, 2020RequestAPPEARANCE of Counsel Form filed by David L. Goldberg for USA [20-12667] (ECF: David Goldberg)
BL-3Jul 22, 2020RequestCertificate of Interested Persons and Corporate Disclosure Statement filed by David L. Goldberg for USA. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [20-12667] (ECF: David Goldberg)
BL-4Jul 24, 2020RequestAPPEARANCE of Counsel Form filed by Robert G. Davies for U.S. Attorney Service - Northern District of Florida for USA. [20-12667] (ECF: Robert Davies)
BL-5Jul 30, 2020RequestAPPEARANCE of Counsel Form filed by William K. Bradford for Timothy J. Smith. [20-12667] (ECF: William Bradford)
BL-6Jul 30, 2020RequestTRANSCRIPT INFORMATION FORM SUBMITTED by Attorney William K. Bradford for Appellant Timothy J. Smith. Transcript(s) ordered. [20-12667] (ECF: William Bradford)
BL-7Jul 30, 2020RequestCertificate of Interested Persons and Corporate Disclosure Statement filed by Attorney William K. Bradford for Appellant Timothy J. Smith. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [20-12667] (ECF: William Bradford)
BL-8Aug 3, 2020RequestTRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Timothy J. Smith, Court Reporter: Donna Boland, Proceeding Type and Date: Sentencing 06/24/2020 , Trial 12/02/2019 - 12/03/2019.
BL-9Aug 3, 2020RequestUSDC order: order granting motion for release pending appeal and to stay execution of sentencing pending appeal, as to Appellant Timothy J. Smith was filed on 07/31/2020. Docket Entry 115.
BL-10Aug 20, 2020RequestCourt Reporter Acknowledgment filed. Transcript Order: Donna Boland, 08/03/2020, Timothy J. Smith, Sentencing 06/24/2020 , Trial 12/02/2019 - 12/03/2019.
BL-11Sep 16, 2020RequestTranscripts were due to be filed on 09/10/2020 by Court Reporter Donna Boland and are overdue. A 10% discount is required after 10/10/2020. A 20% discount is required after 11/09/2020.
BL-12Oct 2, 2020RequestTRANSCRIPTS FILED. Transcript Order: Court Reporter: Donna Boland, Filer: Timothy J. Smith, Dt. all Trans. Filed: 09/22/2020, Proceeding Type and Date: Sentencing 06/24/2020 , Trial 12/02/2019 - 12/03/2019.
BL-13Oct 2, 2020RequestBriefing Notice issued to Appellant Timothy J. Smith. The appellant's brief is due on or before 11/02/2020. The appendix is due no later than 7 days from the filing of the appellant's brief.
BL-14Oct 30, 2020RequestOver the phone 28-day extension granted by clerk as to Attorney William K. Bradford for Appellant Timothy J. Smith. Appellants brief due on 11/30/2020 as to Appellant Timothy J. Smith. Appendix due on 12/07/2020 as to Appellant Timothy J. Smith.
BL-15Nov 24, 2020Request28-day Over the phone extension granted by clerk as to Attorney William K. Bradford for Appellant Timothy J. Smith. Appellants brief due on 12/28/2020 as to Appellant Timothy J. Smith. Appendix due on 01/04/2021 as to Appellant Timothy J. Smith.
BL-16Dec 14, 2020RequestAPPEARANCE of Counsel Form filed by Jordane Learn for USA [20-12667] (ECF: Jordane Learn)
BL-17Dec 28, 2020RequestOver the phone extension granted by clerk as to Attorney William K. Bradford for Appellant Timothy J. Smith. Appellants brief due on 01/04/2021 as to Appellant Timothy J. Smith, with the appendix due seven days from the filing of the brief.
BL-18Jan 4, 2021Request**OVER WORD COUNT**Appellant's brief filed by Timothy J. Smith. [20-12667]--[Edited 06/15/2021 by AGW] (ECF: William Bradford)
BL-19Jan 6, 2021Request<i>MOTION for excess words/pages filed by Timothy J. Smith. Opposition to Motion is Unknown. [9276380-1]</i> [20-12667] (ECF: William Bradford)
BL-20Jan 7, 2021RequestRESPONSE to Motion filed by Appellant Timothy J. Smith filed by Attorney Jordane E. Learn for Appellee USA. [20-12667] (ECF: Jordane Learn)
BL-21Jan 11, 2021RequestAppendix filed [One VOLUMES] by Appellant Timothy J. Smith. [20-12667] (ECF: William Bradford)
BL-22Jan 11, 2021RequestNotice of inability to comply with the paper copy requirement due to COVID-19 filed by Attorney William K. Bradford for Appellant Timothy J. Smith. Paper copies will be submitted at a future date established by the Court. [20-12667] (ECF: William Bradford)
BL-23Jan 11, 2021RequestCertificate of Readiness filed as to Appellant Timothy J. Smith.
BL-24Jan 11, 2021RequestRecord on Appeal filed. Exhibits, 1 Folder (w/1 CD) ; Exhibits, 1 Sealed Envelope
BL-25Jan 13, 2021RequestORDER:Appellants Motion for Leave to Exceed Type Volume Limitation of Rule 32(A)(7)(B)(i) is DENIED. Within 21 days after the date of this order, Appellant must file an initial brief that complies with this Courts rules. KCN (See attached order for complete text)
BL-26Feb 3, 2021RequestAppellant's brief filed by Timothy J. Smith. [20-12667] (ECF: William Bradford)
BL-27Feb 25, 2021RequestOver the phone extension granted by clerk as to Attorney Jordane E. Learn for Appellee USA. Appellee's Brief due on 04/02/2021 as to Appellee United States of America..
BL-28Apr 2, 2021RequestAppellee's Brief filed by Appellee USA. [20-12667] (ECF: Jordane Learn)
BL-29Apr 5, 2021RequestReceived paper copies of EBrief filed by Appellee USA.
BL-30Apr 8, 2021RequestSupplemental Appendix [3 VOLUMES] filed by Appellee USA. [20-12667] (ECF: Jordane Learn)
BL-31Apr 9, 2021RequestReceived paper copies of EAppendix filed by Appellee USA. 3 VOLUMES - 2 COPIES
BL-32Apr 21, 2021RequestOver the phone extension granted by clerk as to Attorney William K. Bradford for Appellant Timothy J. Smith. Appellant's Reply Brief is due on 05/07/2021.
BL-33May 7, 2021RequestReply Brief filed by Appellant Timothy J. Smith. [20-12667] (ECF: William Bradford)
BL-34May 10, 2021RequestNotice of deficient Appellant appendix filed by Attorney William K. Bradford for Appellant Timothy J. Smith. Deficiencies: Missing PSI.
BL-35May 13, 2021RequestNotice of inability to comply with the paper copy requirement due to COVID-19 filed by Attorney William K. Bradford for Appellant Timothy J. Smith. Paper copies will be submitted at a future date established by the Court. [20-12667] (ECF: William Bradford)
BL-36May 18, 2021RequestPSI filed by Attorney William K. Bradford for Appellant Timothy J. Smith.
BL-37Aug 10, 2021RequestAssigned to tentative calendar number 4 in Montgomery during the week of November 15, 2021.
BL-38Aug 10, 2021RequestThe Court has determined that oral argument will be necessary in this case. Please forward 7 paper copies of the briefs and 3 paper copies of the appendices, which conform to all formatting requirements, filed by Attorney William K. Bradford for Appellant Timothy J. Smith to the Clerk's Office. Your prompt attention to this matter is appreciated.
BL-39Aug 12, 2021RequestThis appeal has been removed from tentative calendar # 4 and will be reassigned at a later date (for December calendar).
BL-40Aug 19, 2021RequestAssigned to tentative calendar number 6 in Atlanta during the week of December 13, 2021.
BL-41Sep 8, 2021RequestThe Court has determined that oral argument will be necessary in this case. Please forward 3 paper copies of the appendices and 7 paper copies of the brief, which conform to all formatting requirements, filed by Attorney William K. Bradford for Appellant Timothy J. Smith to the Clerk's Office. Your prompt attention to this matter is appreciated.
BL-42Sep 22, 2021RequestReceived paper copies of APPELLANT'S EBrief filed by Appellant Timothy J. Smith.
BL-43Sep 22, 2021RequestReceived paper copies of EAppendix filed by Appellant Timothy J. Smith. 1 VOLUMES - 2 COPIES
BL-44Sep 22, 2021RequestReceived paper copies of REPLY EBrief filed by Appellant Timothy J. Smith.
BL-45Sep 23, 2021RequestThe Court has determined that oral argument will be necessary in this case. Please forward 3 paper copies of the appendices and 7 paper copies of the briefs, which conform to all formatting requirements, filed by Attorney William K. Bradford for Appellant Timothy J. Smith to the Clerk's Office. Your prompt attention to this matter is appreciated. This is a third request.
BL-46Sep 23, 2021RequestAdditional copies of Appendix received from William K. Bradford for Timothy J. Smith and forwarded to the record room.
BL-47Sep 23, 2021RequestAdditional copies of APPELLANT'S BRIEF AND REPLY BRIEF received from William K. Bradford for Timothy J. Smith and forwarded to the record room.
BL-48Sep 29, 2021RequestCalendar issued as to cases to be orally argued the week of 12/13/2021 in Atlanta, Georgia. Counsel are directed to electronically acknowledge receipt of this calendar by docketing the Calendar Receipt Acknowledged event in ECF (a document upload is not required).
BL-49Sep 29, 2021RequestOral argument scheduled. Argument Date: Wednesday, 12/15/2021 Argument Location: Atlanta Courtroom: Atlanta 338.
BL-50Oct 7, 2021RequestAttorney Jordane E. Learn for Appellee USA hereby acknowledges receipt of a copy of the printed calendar for 12/15/2021. Jordane E. Learn, (850) 942-8430 will present argument. [20-12667] (ECF: Jordane Learn)
BL-51Dec 2, 2021RequestAttorney William K. Bradford for Appellant Timothy J. Smith hereby acknowledges receipt of a copy of the printed calendar for 12/15/2021. William K. Bradford 251-303-8800 Office / 205-504-6883 Cell will present argument. [20-12667] (ECF: William Bradford)
BL-52Dec 15, 2021RequestOral argument held this date. Oral Argument presented by William K. Bradford for Appellant Timothy J. Smith and Jordane E. Learn for Appellee USA.
BL-53Jan 12, 2022ViewOpinion issued by court as to Appellant Timothy J. Smith. Decision: Affirmed, Vacated and Remanded. Opinion type: Published. Opinion method: Signed. The opinion is also available through the Court's Opinions page at this link <a href="http://www.ca11.uscourts.gov/opinions">http://www.ca11.uscourts.gov/opinions</a>.--[Edited 01/12/2022 by DHC]
BL-54Jan 12, 2022RequestJudgment entered as to Appellant Timothy J. Smith.

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