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Richard W Smith
Richard W Smith
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Bar #13943(FL)     License for 31 years
Orlando FL

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92-1025-Civ-J-20  First Rr Com. Fed. Cr. U. v. Columbia Cty. Bank  (1994)
District Court, M.D. Florida Filed: Apr. 15, 1994 Citations: 849 F. Supp. 780
849 F. Supp. 780 (1994) FIRST RAILROAD COMMUNITY FEDERAL CREDIT UNION, a federal credit union, Plaintiff, v. COLUMBIA COUNTY BANK, a Florida banking corporation, Defendant. No. 92-1025-Civ-J-20. United States District Court, M.D. Florida, Jacksonville Division. April 15, 1994. James H. Post, Douglas D. Chunn and David Rodney Brown, Smith, Hulsey & Busey, Jacksonville, FL, for First R.R. Community Federal Credit Union, a federal credit union. Dorry Ann Bragg, Williams, McGuire & Bragg, Orlando, FL..
6:04-cv-00933  Disability Advocates v. LaSalle Bank  (2011)
District Court, M.D. Florida Filed: Mar. 18, 2011 Citations: 781 F. Supp. 2d 1270
781 F. Supp. 2d 1270 (2011) UNITED STATES of America ex rel. Alan M. FREEDMAN, MD, Plaintiffs, v. Jose SUAREZ-HOYOS, MD, et al., Defendants. Case No. 8:04-cv-933-T-24 EAJ. United States District Court, M.D. Florida, Tampa Division. March 18, 2011. *1271 Jay Wolfson, Law Office of Jay Wolfson, Lacy R. Harwell, Jr., U.S. Attorney's Office, Tampa, FL, Jeffrey Sullivan Gleason, U.S. Department of Justice, Washington, DC, for Plaintiffs. Marcos E. Hasbun, Zuckerman Spaeder, LLP, Barry A. Cohen, Kevin ..
89-1015-CIV-ORL-18  In Re Calandriello  (1992)
District Court, M.D. Florida Filed: Mar. 27, 1992 Citations: 174 B.R. 339
174 B.R. 339 (1992) In re Joseph John CALANDRIELLO and Loretta Calandriello, Debtors. UNION SAVINGS BANK OF FLORIDA, Appellant, v. Joseph John CALANDRIELLO and Loretta Calandriello, Appellees. No. 89-1015-CIV-ORL-18. United States District Court, M.D. Florida, Orlando Division. March 27, 1992. Berry J. Walker, Jr., Nat. Heritage Life Ins. Co., Orlando, FL, for Union Savings Bank of Florida. Raymond John Rotella, Kosto & Rotella, PA, Orlando, FL, for Joseph John & Loretta Calandriello. ORDER G. KE..
Bankruptcy No. 91-1853-9P1, Adv. No. 91-109  In Re Sea Span Publications, Inc.  (1991)
United States Bankruptcy Court, M.D. Florida Filed: Apr. 17, 1991 Citations: 126 B.R. 622
126 B.R. 622 (1991) In re SEA SPAN PUBLICATIONS, INC., Debtor. SEA SPAN PUBLICATIONS, INC., Plaintiff, v. Samuel F. GRENEKER, Holland M. Ware and Book Warehouse of Georgia, Inc., Defendants. Bankruptcy No. 91-1853-9P1, Adv. No. 91-109. United States Bankruptcy Court, M.D. Florida, Fort Myers Division. April 17, 1991. *623 William Stalions, Fort Lauderdale, Fla., for debtor. W. Gus Elliott, Valdosta, Ga. J. Littleton Glover, Jr., Newman, Ga. Myrna Bricker, Miami, Fla., for Creditor's Committee. Ha..
3:08-cr-00309  United States v. Keith  (2009)
District Court, M.D. Florida Filed: Jan. 20, 2009 Citations: 594 F. Supp. 2d 1291
594 F. Supp. 2d 1291 (2009) UNITED STATES of America v. Ariel QUINTANA. Case No. 8:08-cr-309-T-23EAJ. United States District Court, M.D. Florida, Tampa Division. January 20, 2009. *1294 Stacie B. Harris, US Attorney's Office, Tampa, FL, for United States of America. Daneil L. Castillo, Attorney at Law, Tampa, FL, for Defendant. ORDER STEVEN D. MERRYDAY, District Judge. The defendant moves to suppress (Doc. 15, 32), [*] and the United States opposes the motion (Doc. 21). Pursuant to an order of re..
99-3394  United States v. Marlon Reed  (2000)
Court of Appeals for the Sixth Circuit Filed: May 23, 2000 Citations: 213 F.3d 904
213 F.3d 904 (6th Cir. 2000) United States of America, Plaintiff-Appellee, v. Marlon Reed, Defendant-Appellant. No. 99-3394 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: April 27, 2000 Decided and Filed: May 23, 2000 Appeal from the United States District Court for the Southern District of Ohio at Cincinnati. No. 98-00097-Herman J. Weber, District Judge. Timothy D. Oakley, UNITED STATES ATTORNEY, Cincinnati, Ohio, for Appellee. Richard W. Smith-Monahan, OFFICE OF THE FEDERAL PUBLIC..
98-4515  United States v. Charles H. Hudspeth  (2000)
Court of Appeals for the Sixth Circuit Filed: Mar. 30, 2000 Citations: 208 F.3d 537
208 F.3d 537 (6th Cir. 2000) UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, V. CHARLES H. HUDSPETH, DEFENDANT-APPELLANT. No. 98-4515 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Submitted: February 4, 2000 Decided and Filed: March 30, 2000 Appeal from the United States District Court for the Southern District of Ohio at Cincinnati. No. 97-00086-Herman J. Weber, District Judge. Terry Lehmann (briefed), Assistant United States Attorney, Cincinnati, Ohio, for Appellee. Richard W. Smith-Monaha..
98-3574  United States v. Gary L. Davis  (1999)
Court of Appeals for the Sixth Circuit Filed: Aug. 09, 1999 Citations: 187 F.3d 528
187 F.3d 528 (6th Cir. 1999) United States of America, Plaintiff-Appellee, v. Gary L. Davis, Defendant-Appellant. No. 98-3574 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: July 13, 1999 Decided and Filed: August 9, 1999 Appeal from the United States District Court for the Southern District of Ohio at Dayton; No. 93-00040-Walter H. Rice, Chief District Judge. James A. Wilson, OFFICE OF THE U.S. ATTORNEY, Dayton, Ohio, for Appellee. Richard W. Smith-Monahan, OFFICE OF THE FEDERAL PUB..
86-5320    (1987)
Court of Appeals for the Sixth Circuit Filed: Mar. 05, 1987
815 F.2d 701 Unpublished Disposition NOTICE: Sixth Circuit Rule 24(c) states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Sixth Circuit. William BARKER, A.E. Barnett, John Blair, Jack Bowling, Roland E. Caron, Buel E. Conner, James David, James W. Davis, Donald E. Davisson, Jacqueline Dial, Paul Dillow, Marion Dutey, Willis Dean Ferguson, James ..
86-5800  John Desoto v. Yellow Freight Systems, Inc.  (1988)
Court of Appeals for the Ninth Circuit Filed: Jul. 11, 1988 Citations: 851 F.2d 1207
851 F.2d 1207 128 L.R.R.M. (BNA) 3040 , 109 Lab.Cas. P 10,603, 3 Indiv.Empl.Rts.Cas. 864 John DeSOTO, Plaintiff/Appellee, v. YELLOW FREIGHT SYSTEMS, INC., Defendant/Appellant. Nos. 85-6608, 86-5800. United States Court of Appeals, Ninth Circuit. July 11, 1988. Theodore W. Russell, John C. Russell, Los Angeles, Cal., for defendant-appellant. Robert D. Newman, Los Angeles, Cal., for plaintiff-appellee. Richard W. Smith, Sacramento, Cal., for amicus curiae. Before ALARCON, BRUNETTI and NOONAN, Circu..

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