USA v. David A. Smith: Defendant’s Sentencing Memorandum August 5, 2011 Defendant's Sentencing Memorandum in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.
USA v. David A. Smith: Plea Agreement March 28, 2011 Plea Agreement by David A. Smith regarding fraud and money laundering charges.
USA v. David A. Smith: Criminal Information August 18, 2010 Criminal Information filed by the USA against David A. Smith at the U. S. District Court for the Middle District of Florida on August 18, 2010.