judyrecords
search tips
750 million+
United States Court Cases

District Of Columbia Court Of Appeals Record

LORETTA SMITH V. UNITED STATES

Case Information: 92-CO-1419
Short Caption:LORETTA SMITH V. UNITED STATESClassification:Appeals - Criminal Other - Other Criminal
Lead:92-CO-1419Consolidated: 93-CM-0789 , 93-CO-1044
Superior Court or Agency Case Number:M6693-92Filed Date:11/18/1992

Opening Event Date:11/18/1992Case Status:Closed
Record Completed:08/27/1993Post-Decision Matter Pending:
Briefs Completed:07/14/1995
Argued/Submitted:10/27/1995
Disposition:Next Scheduled Action:
Mandate Issued:07/02/1996
Costs Waived

Party Information
Appellate RoleParty NameIFPAttorney(s)Arguing AttorneyE-Filer
AppellantLoretta Smith Y
Laura HankinsYY
James W. KleinNY
AppelleeUnited StatesN
John R. Fisher NN
Lisa Hertzer SchertlerYY

Events
Event DateStatusDescriptionResult
11/18/1992NOTICE OF APPEAL
12/11/1992APPOINTING COUNSEL/CO REFERRAL (CJA) B. Milele Archibald, Esq.
01/06/1993RECORD ON APPEAL
01/14/1993COUNSEL'S MOTION TO WITHDRAW FOR BUSINESS REASONS Granted
01/14/1993RECEIVED APPELLANT'S DOCKETING STATEMENT
02/02/1993SUPPLEMENTAL RECORD - #1 (ord Judge Duncan-Peters dtd 1/26/93 motion for continuance)
02/11/1993SUPPLEMENTAL RECORD #2 (175 pgs. - Watkins) (8/17 - 8/18/92 proc.)
02/18/1993ORD GRT COUNSEL MO TO WITHDRAW FOR BUSINESS REASON and the appointment of B. milele Archibald is hereby vacated and James Klein, Esq. is appointed to represent appellant herein. B. Milele ArchibaldEsq. shall transmit all documents pertaining to this appeal to newly-apponted counsel forthwith. F/O that the lodged docketing statement is filed. F/O that counsel for appellant shall advise this court within 20 days from the date of this order whether he intends to order transcript for the purpose of this appeal. (By RO)
02/18/1993APPELLANT'S DOCKETING STATEMENT - filed
02/18/1993SUPPLEMENTAL RECORD #3 REPORTERS TRANSCRIPT (PROC.10/9/92-PG. 1 of 155-REPORTER-SHELTON).
03/09/1993SUPPLEMENTAL RECORD - #4 (14 pgs/Schneider) 8/14/92 proc.
03/10/1993STATEMENT of aplt re rt's
03/18/1993SUPPLEMENTAL RECORD #5 (20 pgs. - schneider) (9/21/92 proc. & 10/16/92 proc.)
04/14/1993RECEIVED Supplemental statement regarding the transcript.
08/02/1993SUPPLEMENTAL RECORD - #6 (27 pgs/tape) 6/14/93 proc.
08/20/1993STATEMENT - aplt second supplemental regarding transcript
08/27/1993SUPPLEMENTAL RECORD -#7 (4-pgs/williams 5/12/92 proc) (8-pgs/boston 6/2/92 proc.)(7-pgs/edley 7/30/92 proc.)(25-pgs/schertzer 10/9/92 proc.)
08/27/1993RECORD COMPLETED
06/10/1994ORDER appellant in 15 days to advise this court as to the status of the transcript ordered for this appeal and of all steps taken to assure the transmittal of that transcript with this court. (By FE)
06/24/1994APPELLANT'S ANSWER/RESPONSE of status regarding transcript.
06/30/1994APPELLANT'S MISCELLANEOUS PROCEDURAL MOTION to sever unrelated appeals and to consolidate related appeals.
07/05/1994ORDER, SUA SPONTE, CONSOLIDATING APPEALS 93-CO-1044 with previously consolidated nos. 92-CO-1419 and 93-CM-789. (By AMW)
07/26/1994RECEIVED appellee's answer to appellant's motion to sever and consolidate.
08/19/1994APPELLANT'S MISCELLANEOUS PROCEDURAL MOTION - supplement to motion to sever unrelated appeals and to consolidate related appeals c
01/16/1995TMC - Aple response to aplt mot to sever and consolidate 7/26/94 (92CO1419 - 93CO789 - 93CO1044) - Aplt mot to sever unrelated appeals and to consolidate related appeals 6/30/94 - Aplt unopposed supplement to motion to sever unrelated appeals and to consolidate related appeals 8/19/94
02/01/1995ORDER GRANT APLT MOTION TO DISMISS/WITHDRAW APPEAL (both motions) for appeals nos. 94-CO-710, 94-CO-734 & 94-CO-1687, and these appeals are hereby dismissed. F/O that the brief of appellant shall be filed within 40 days from the date of this order, and the brief of appellee shall be filed within 30days thereafter. See D.C. App. R. 31. Any request for an extension of time will be looked upon with disfavor and granted only upon a showing of good cause. (By: FE, SC, PY)
02/01/1995ORDER DENYING APLT MISCELLANEOUS PROCEDURAL MOTION to sever appeals nos. 92-CO-1419, 93-CM-789 & 93-CO-1044. (More)........
03/13/1995APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF until 4/12/95. (no oppo.)
03/17/1995ORD GRANT APLT MOTION TO EXTEND TIME TO FILE BRIEF and the brief of appellant shall be filed on or before April 12, 1995. Any further request for an extension of time will be looked upon with disfavor and granted only upon a showing of good cause. (BY WHN)
04/12/1995APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF -for 30 days (NO OPPO)
04/18/1995ORD GRANT APLT MOTION TO EXTEND TIME TO FILE BRIEF and the brief of appellant shall be filed on or before May 12, 1995. Any further request for an extension of time will be looked upon with disfavor and granted only upon a showing of good cause. (BY WHN)
05/12/1995APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF to 14 days
05/26/1995RECEIVED - BA
06/07/1995ORD GRANT APLT MOTION TO EXTEND TIME TO FILE BRIEFand the Clerk shall file the lodged brief of appellant. F/O that the consolidated brief of appellee shall be filed on or before June 30, 1995. (BY AMW)
06/07/1995APPELLANT'S BRIEF
06/26/1995APPELLEE'S MOTION TO EXTEND TIME TO FILE BRIEF in two-weeks. (no oppo.)
06/30/1995ORD GRANT APLE MOTION TO EXTEND TIME TO FILE BRIEFand the brief of appellee shall be filed on or before July 14, 1995. Any further request for an extension of time will be looked upon with disfavor and granted only upon a showing of good cause. (BY WHG).
07/14/1995APPELLEE'S BRIEF
07/14/1995BRIEFS COMPLETED
07/31/1995FINAL SCREENING - REGULAR CALENDAR
08/02/1995LETTER TO COUNSEL/PARTY RE FUTURE CALENDARING
10/20/1995APPELLANT'S MOTION FOR LEAVE TO FILE REPLY BRIEF
10/20/1995RECEIVED - aplt's reply brief
10/25/1995ORDER GRANT APLT MOTION FOR LV TO FILE REPLY BRIEFWHN
10/25/1995APPELLANT'S REPLY BRIEF
10/27/1995ARGUED (WG,FA,RD) Laura HAnkins, Esquire, for appellant. Lisa A. Hertzer, Esquire, for appellee.
01/24/1996SUPPLEMENTAL RECORD #8 (114 pages--E. Graybill) (5/17/93 proc.)
05/30/1996VACATED IN PART/AFFIRMED IN PART/REVERSED & RMDD
06/03/1996ORDER The court sua sponte amends its opinion of May 30, 1996, in the following respects: 1. The final paragraph on page 20 of the slip opinion shall be amended to read as follows: Accordingly, we affirm Ms. Smith's first contemp conviction (92-CO-1419), and reverse and remand the second (93-CM-789) with instructions to vacate the sentence and set aside the order of contempt. Appeal no. 93-CO-1044 is dismissed as moot.
06/13/1996APLT MO TO EXTEND TIME TO FILE PET FOR REHEARING for 10 days for 92 CO 1419, 93 CM 789 & 93 CO 1044
06/17/1996ORD GRT APLT MO TO EXTEND TIME TO FILE PET FOR REH within 10 days from the date of this order. (WA)
07/02/1996MANDATE ISSUED