statevssmiley.blogspot.com

State vs. Jack Lee Smiley

State vs. Jack Lee Smiley. Site created to communicate with investors and alleged victims in the case of Idaho Department of Finance vs. Jack Lee Smiley. Thursday, September 10, 2009. Smiley arrested, again. Jack Smiley has been arrested and is currently in the Kootenai County Jail with a $100,000 bond. He has been charged with Grand Theft, General Fraud, Commodity Fraud, and 2 counts of Forgery. These criminal charges have been brought by the Kootenai County prosecutor. Tuesday, September 8, 2009. For t...

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State vs. Jack Lee Smiley | statevssmiley.blogspot.com Reviews

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State vs. Jack Lee Smiley. Site created to communicate with investors and alleged victims in the case of Idaho Department of Finance vs. Jack Lee Smiley. Thursday, September 10, 2009. Smiley arrested, again. Jack Smiley has been arrested and is currently in the Kootenai County Jail with a $100,000 bond. He has been charged with Grand Theft, General Fraud, Commodity Fraud, and 2 counts of Forgery. These criminal charges have been brought by the Kootenai County prosecutor. Tuesday, September 8, 2009. For t...

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State vs. Jack Lee Smiley | statevssmiley.blogspot.com Reviews

https://statevssmiley.blogspot.com

State vs. Jack Lee Smiley. Site created to communicate with investors and alleged victims in the case of Idaho Department of Finance vs. Jack Lee Smiley. Thursday, September 10, 2009. Smiley arrested, again. Jack Smiley has been arrested and is currently in the Kootenai County Jail with a $100,000 bond. He has been charged with Grand Theft, General Fraud, Commodity Fraud, and 2 counts of Forgery. These criminal charges have been brought by the Kootenai County prosecutor. Tuesday, September 8, 2009. For t...

INTERNAL PAGES

statevssmiley.blogspot.com

1

State vs. Jack Lee Smiley: Status 30 June 2009

http://statevssmiley.blogspot.com/2009/06/status-30-june-2009.html

State vs. Jack Lee Smiley. Site created to communicate with investors and alleged victims in the case of Idaho Department of Finance vs. Jack Lee Smiley. Tuesday, June 30, 2009. Status 30 June 2009. All the Dinars were recovered. The Department finished counting the Dinars, and arrived at essentially the same total. The Dinars were examined by the Secret Service again, and, again were confirmed to have all the anti-counterfeiting measures expected in currency. You can fax your material (208) 332-8016.

2

State vs. Jack Lee Smiley: July 2008

http://statevssmiley.blogspot.com/2008_07_01_archive.html

State vs. Jack Lee Smiley. Site created to communicate with investors and alleged victims in the case of Idaho Department of Finance vs. Jack Lee Smiley. Thursday, July 31, 2008. Status 31 July 2008. Judge Mitchell heard argument on two motions to strike affidavit testimony, and on the summary judgment motion filed by the State. You can read the State's summary judgment memorandum here. Subscribe to: Posts (Atom). Judgment entered - Sept. 23, 2008. Summary Judgment Granted - August 28, 2008. Of course th...

3

State vs. Jack Lee Smiley: April 2009

http://statevssmiley.blogspot.com/2009_04_01_archive.html

State vs. Jack Lee Smiley. Site created to communicate with investors and alleged victims in the case of Idaho Department of Finance vs. Jack Lee Smiley. Monday, April 13, 2009. April 13, 2009. There has been little change. Mr. Smiley still refuses to obey the judge's order, and is still in the Kootenai County Jail. Subscribe to: Posts (Atom). Judgment entered - Sept. 23, 2008. Summary Judgment Granted - August 28, 2008. Summary Judgment hearing - July 28, 2008. Order Granting Summary Judgment.

4

State vs. Jack Lee Smiley: September 2008

http://statevssmiley.blogspot.com/2008_09_01_archive.html

State vs. Jack Lee Smiley. Site created to communicate with investors and alleged victims in the case of Idaho Department of Finance vs. Jack Lee Smiley. Monday, September 8, 2008. To date, Smiley has not turned over possession of the Dinars. The State has filed a motion to hold Smiley in contempt of court, and will seek sanctions designed to cause him to surrender the Dinars. The motion is set for hearing on September 23, 2008. Sunday, September 7, 2008. Subscribe to: Posts (Atom). Summary Judgment Gran...

5

State vs. Jack Lee Smiley: June 2009

http://statevssmiley.blogspot.com/2009_06_01_archive.html

State vs. Jack Lee Smiley. Site created to communicate with investors and alleged victims in the case of Idaho Department of Finance vs. Jack Lee Smiley. Tuesday, June 30, 2009. Status 30 June 2009. All the Dinars were recovered. The Department finished counting the Dinars, and arrived at essentially the same total. The Dinars were examined by the Secret Service again, and, again were confirmed to have all the anti-counterfeiting measures expected in currency. You can fax your material (208) 332-8016.

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State vs. Jack Lee Smiley

State vs. Jack Lee Smiley. Site created to communicate with investors and alleged victims in the case of Idaho Department of Finance vs. Jack Lee Smiley. Thursday, September 10, 2009. Smiley arrested, again. Jack Smiley has been arrested and is currently in the Kootenai County Jail with a $100,000 bond. He has been charged with Grand Theft, General Fraud, Commodity Fraud, and 2 counts of Forgery. These criminal charges have been brought by the Kootenai County prosecutor. Tuesday, September 8, 2009. For t...

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