United States Government Publishing Office
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United States
United States District Court District of Columbia
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USCOURTS
Judicial Publications
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2021-05-28
Administrative Office of the United States Courts
2019-04-02
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JU 4.15
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100
P0b002ee1ae503348
DGPO
2021-05-28
2021-05-29
USCOURTS-dcd-1_05-cr-00100
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eng
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USCOURTS
USCOURTS-dcd-1_05-cr-00100
District
dcd
DC
District of Columbia
2100
1:05-cr-00100
Washington, DC
criminal
USA v. BALL et al
1:05-cr-00100
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100
JU 4.15
1:05-cr-00100;05-100
United States District Court District of Columbia
DC Circuit
Washington, DC
U.S. Courts
author
aut
GERALD BAILEY
BAILEY
GERALD
Defendant
ANTWUAN BALL
BALL
ANTWUAN
Defendant
GREGORY BELL
BELL
GREGORY
Defendant
JASMINE BELL
BELL
JASMINE
Defendant
RAYMOND BELL
BELL
RAYMOND
Defendant
BOY-BOY
BOY-BOY
Defendant
BUNGA
BUNGA
Defendant
DANIEL COLLINS
COLLINS
DANIEL
Defendant
DAZZ
DAZZ
Defendant
DC
DC
Defendant
DOM
DOM
Defendant
DON
DON
Defendant
NEWETT VINCENT FORD
FORD
NEWETT
Defendant
LUCIOUS FOWLER
FOWLER
LUCIOUS
Defendant
ARTHUR HANDON
HANDON
ARTHUR
Defendant
JAY
JAY
Defendant
JAZZ
JAZZ
Defendant
JO-JO
JO-JO
Defendant
BURKE JOHNSON
JOHNSON
BURKE
Defendant
JOSEPH JONES
JONES
JOSEPH
Defendant
JOE LANGLEY
LANGLEY
JOE
Defendant
MARY MCCLENDON
MCCLENDON
MARY
Defendant
NOONEY
NOONEY
Defendant
DOMINIC SAMUELS
SAMUELS
DOMINIC
Defendant
MARCUS SMITH
SMITH
MARCUS
Defendant
DESMOND THURSTON
THURSTON
DESMOND
Defendant
USA
USA
Plaintiff
PHILLIP WALLACE
WALLACE
PHILLIP
Defendant
DAVID WILSON
WILSON
DAVID
Defendant
USCOURTS
USCOURTS-dcd-1_05-cr-00100
District
dcd
DC
District of Columbia
2100
1:05-cr-00100
Washington, DC
criminal
District of Columbia
USA v. BALL et al
DETENTION MEMORANDUM OPINION as to DAVID WILSON Signed by Judge Richard W. Roberts on 11/11/05. (lin, )
0
2005-11-16
D09002ee1ae52b142
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-0
dcd-1_05-cr-00100_0.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-0
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-0.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-0
0
2005-11-16
DETENTION MEMORANDUM OPINION as to DAVID WILSON Signed by Judge Richard W. Roberts on 11/11/05. (lin, )
USA v. BALL et al
MEMORANDUM OPINION AND ORDER granting in part and denying in part the defendant's motion 1233 for consideration of still pending motions, for a new trial, and for a judgment of acquittal. Signed by Judge Richard W. Roberts on 7/3/10. (lcrwr1)
1
2010-07-03
D09002ee1ae52b14a
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-1
dcd-1_05-cr-00100_1.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-1
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-1.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-1
1
2010-07-03
MEMORANDUM OPINION AND ORDER granting in part and denying in part the defendant's motion 1233 for consideration of still pending motions, for a new trial, and for a judgment of acquittal. Signed by Judge Richard W. Roberts on 7/3/10. (lcrwr1)
USA v. BALL et al
MEMORANDUM OPINION AND ORDER denying defendant's motion 1410 for a new trial as to DAVID WILSON. Signed by Judge Richard W. Roberts on 2/23/11. (lcrwr1)
2
2011-02-23
D09002ee1ae52b145
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-2
dcd-1_05-cr-00100_2.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-2
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-2.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-2
2
2011-02-23
MEMORANDUM OPINION AND ORDER denying defendant's motion 1410 for a new trial as to DAVID WILSON. Signed by Judge Richard W. Roberts on 2/23/11. (lcrwr1)
USA v. BALL et al
MEMORANDUM OPINION AND ORDER as to Antwuan Ball, Desmond Thurston and Joseph Jones denying the defendants' motion 1478 for release. Signed by Chief Judge Richard W. Roberts on 8/23/13. (lcrwr1)MEMORANDUM OPINION AND ORDER as to Antwuan Ball, Desmond Thurston and Joseph Jones denying the defendants' motion 1478 for release. Signed by Chief Judge Richard W. Roberts on 8/23/13. (lcrwr1)MEMORANDUM OPINION AND ORDER as to Antwuan Ball, Desmond Thurston and Joseph Jones denying the defendants' motion 1478 for release. Signed by Chief Judge Richard W. Roberts on 8/23/13. (lcrwr1)
3
2013-08-23
D09002ee1ae52b31f
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-3
dcd-1_05-cr-00100_3.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-3
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-3.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-3
3
2013-08-23
MEMORANDUM OPINION AND ORDER as to Antwuan Ball, Desmond Thurston and Joseph Jones denying the defendants' motion 1478 for release. Signed by Chief Judge Richard W. Roberts on 8/23/13. (lcrwr1)MEMORANDUM OPINION AND ORDER as to Antwuan Ball, Desmond Thurston and Joseph Jones denying the defendants' motion 1478 for release. Signed by Chief Judge Richard W. Roberts on 8/23/13. (lcrwr1)MEMORANDUM OPINION AND ORDER as to Antwuan Ball, Desmond Thurston and Joseph Jones denying the defendants' motion 1478 for release. Signed by Chief Judge Richard W. Roberts on 8/23/13. (lcrwr1)
USA v. BALL et al
MEMORANDUM OPINION: For the reasons set forth in the accompanying Memorandum Opinion, it is hereby ORDERED that petitioner JASMINE BELL's motion 1466 under 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence be, and hereby is, DENIED. Signed by Chief Judge Richard W. Roberts on 8/28/2014. (lcrwr1)
4
2014-08-28
D09002ee1ae52b146
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-4
dcd-1_05-cr-00100_4.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-4
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-4.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-4
4
2014-08-28
MEMORANDUM OPINION: For the reasons set forth in the accompanying Memorandum Opinion, it is hereby ORDERED that petitioner JASMINE BELL's motion 1466 under 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence be, and hereby is, DENIED. Signed by Chief Judge Richard W. Roberts on 8/28/2014. (lcrwr1)
USA v. BALL et al
MEMORANDUM ORDER: Because the factors under 18 U.S.C. § 3553(a) that must be considered in deciding Jones' reduction motion were fully considered when Jones was given his original sentence which reflected a downward departure from the then-applicable sentencing range and do not weigh in favor of reducing Jones' sentence further, it is hereby ORDERED that Jones' motion for sentence reduction 1531 be, and hereby is, DENIED. Signed by Chief Judge Richard W. Roberts on 3/16/2015. (lcrwr1)
5
2015-03-17
D09002ee1ae52b324
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-5
dcd-1_05-cr-00100_5.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-5
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-5.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-5
5
2015-03-17
MEMORANDUM ORDER: Because the factors under 18 U.S.C. § 3553(a) that must be considered in deciding Jones' reduction motion were fully considered when Jones was given his original sentence which reflected a downward departure from the then-applicable sentencing range and do not weigh in favor of reducing Jones' sentence further, it is hereby ORDERED that Jones' motion for sentence reduction 1531 be, and hereby is, DENIED. Signed by Chief Judge Richard W. Roberts on 3/16/2015. (lcrwr1)
USA v. BALL et al
MEMORANDUM ORDER: The Court found a downward departure to a sentence of 194 months of imprisonment to be fair and just after considering all § 3553(a) factors. Thurston now seeks a sentence reduction to one within a range of 168 to 210 months. He currently is serving a sentence within that very range; that is the same range within which I already sentenced him. He has presented no facts or arguments that support any different result. Therefore, it is hereby ORDERED that Thurston's Unopposed Motion to Reduce Sentence 1540 be, and hereby is, DENIED. Signed by Chief Judge Richard W. Roberts on 4/8/2015. (lcrwr1)
6
2015-04-08
D09002ee1ae52b148
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-6
dcd-1_05-cr-00100_6.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-6
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-6.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-6
6
2015-04-08
MEMORANDUM ORDER: The Court found a downward departure to a sentence of 194 months of imprisonment to be fair and just after considering all § 3553(a) factors. Thurston now seeks a sentence reduction to one within a range of 168 to 210 months. He currently is serving a sentence within that very range; that is the same range within which I already sentenced him. He has presented no facts or arguments that support any different result. Therefore, it is hereby ORDERED that Thurston's Unopposed Motion to Reduce Sentence 1540 be, and hereby is, DENIED. Signed by Chief Judge Richard W. Roberts on 4/8/2015. (lcrwr1)
USA v. BALL et al
MEMORANDUM OPINION AND ORDER that defendant DESMOND THURSTON's 1546 MOTION for Reconsideration is GRANTED. Mr. Thurston's sentence shall be reduced to 168 months of incarceration. (Signed by Judge Paul L. Friedman on 5/26/16). (tj)
7
2016-05-26
D09002ee1ae52b322
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-7
dcd-1_05-cr-00100_7.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-7
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-7.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-7
7
2016-05-26
MEMORANDUM OPINION AND ORDER that defendant DESMOND THURSTON's 1546 MOTION for Reconsideration is GRANTED. Mr. Thurston's sentence shall be reduced to 168 months of incarceration. (Signed by Judge Paul L. Friedman on 5/26/16). (tj)
USA v. BALL et al
ORDER granting in part defendant Gregory Bell's Motions (docket numbers 1551, 1562, and 1603), and denying them in part without prejudice to Mr. Bell or his counsel renewing their request for additional relief under Section 3582(c)(2). An order regarding the motion for sentence reduction pursuant to 18 USC 3582(c) will be issued this same day. (This document is SEALED and only available to authorized persons.) (Signed by Judge Paul L. Friedman on 3/22/18). (tj)
8
2018-03-22
D09002ee1ae52b144
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-8
dcd-1_05-cr-00100_8.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-8
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-8.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-8
8
2018-03-22
ORDER granting in part defendant Gregory Bell's Motions (docket numbers 1551, 1562, and 1603), and denying them in part without prejudice to Mr. Bell or his counsel renewing their request for additional relief under Section 3582(c)(2). An order regarding the motion for sentence reduction pursuant to 18 USC 3582(c) will be issued this same day. (This document is SEALED and only available to authorized persons.) (Signed by Judge Paul L. Friedman on 3/22/18). (tj)
USA v. BALL et al
MEMORANDUM OPINION AND ORDER as to DANIEL COLLINS, that the recommendations made by Magistrate Judge Robinson in the Report and Recommendation are ADOPTED; it is FURTHER ORDERED that the Probation Offices request to revoke Mr. Collins term of supervised release is GRANTED; it is FURTHER ORDERED that Mr. Collins supervised release is REVOKED; FURTHER ORDERED that Mr. Collins is sentenced to time served and an additional 24-month term of supervised release. Signed by Judge Paul L. Friedman on 6/1/18. (zgdf)
9
2018-06-01
D09002ee1ae52b320
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-9
dcd-1_05-cr-00100_9.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-9
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-9.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-9
9
2018-06-01
MEMORANDUM OPINION AND ORDER as to DANIEL COLLINS, that the recommendations made by Magistrate Judge Robinson in the Report and Recommendation are ADOPTED; it is FURTHER ORDERED that the Probation Offices request to revoke Mr. Collins term of supervised release is GRANTED; it is FURTHER ORDERED that Mr. Collins supervised release is REVOKED; FURTHER ORDERED that Mr. Collins is sentenced to time served and an additional 24-month term of supervised release. Signed by Judge Paul L. Friedman on 6/1/18. (zgdf)
USA v. BALL et al
ORDER as to DAVID WILSON granting 1669 the government's motion to confirm waiver of the attorney-client privilege; and denying 1670 the government's motion to compel production of documents. Signed by Judge Paul L. Friedman on October 4, 2018. (MA)
10
2018-10-04
D09002ee1ae52b323
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-10
dcd-1_05-cr-00100_10.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-10
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-10.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-10
10
2018-10-04
ORDER as to DAVID WILSON granting 1669 the government's motion to confirm waiver of the attorney-client privilege; and denying 1670 the government's motion to compel production of documents. Signed by Judge Paul L. Friedman on October 4, 2018. (MA)
USA v. BALL et al
MEMORANDUM OPINION as to DAVID WILSON granting 1669 the motion of the government to confirm defendant's waiver of the attorney-client privilege, subject to certain modifications; and denying 1670 the motion of the government to compel production of documents from defendant's former counsel An Order consistent with this Memorandum Opinion will issue this same day. Signed by Judge Paul L. Friedman on October 4, 2018. (MA)
11
2018-10-04
D09002ee1ae52b149
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-11
dcd-1_05-cr-00100_11.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-11
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-11.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-11
11
2018-10-04
MEMORANDUM OPINION as to DAVID WILSON granting 1669 the motion of the government to confirm defendant's waiver of the attorney-client privilege, subject to certain modifications; and denying 1670 the motion of the government to compel production of documents from defendant's former counsel An Order consistent with this Memorandum Opinion will issue this same day. Signed by Judge Paul L. Friedman on October 4, 2018. (MA)
USA v. BALL et al
MEMORANDUM OPINION as to NEWETT VINCENT FORD granting 1684 defendant's motion to reduce his sentence. An Order effectuating the sentence will issue this same day. Signed by Judge Paul L. Friedman on December 11, 2018. (MA)
12
2018-12-11
D09002ee1ae52b143
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-12
dcd-1_05-cr-00100_12.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-12
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-12.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-12
12
2018-12-11
MEMORANDUM OPINION as to NEWETT VINCENT FORD granting 1684 defendant's motion to reduce his sentence. An Order effectuating the sentence will issue this same day. Signed by Judge Paul L. Friedman on December 11, 2018. (MA)
USA v. BALL et al
OPINION granting defendant DAVID WILSON's-(02) motion 1593 for a sentence reduction pursuant to 18 USC §3582(c)92). (Signed by Judge Paul L. Friedman on 1/4/19). (tj)
13
2019-01-04
D09002ee1ae52b147
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-13
dcd-1_05-cr-00100_13.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-13
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-13.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-13
13
2019-01-04
OPINION granting defendant DAVID WILSON's-(02) motion 1593 for a sentence reduction pursuant to 18 USC §3582(c)92). (Signed by Judge Paul L. Friedman on 1/4/19). (tj)
USA v. BALL et al
OPINION AND ORDER as to ANTWUAN BALL (1) denying 1619 defendant's motion to reduce his sentence pursuant to 18 U.S.C. Section 3582(c); and denying defendant's pro se letter motion 1600 seeking the same relief. Signed by Judge Paul L. Friedman on April 2, 2019. (MA)
14
2019-04-02
D09002ee1ae52b321
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-14
dcd-1_05-cr-00100_14.pdf
https://www.govinfo.gov/app/details/USCOURTS-dcd-1_05-cr-00100/USCOURTS-dcd-1_05-cr-00100-14
https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_05-cr-00100/pdf/USCOURTS-dcd-1_05-cr-00100-14.pdf
USCOURTS 1:05-cr-00100; USA v. BALL et al;
United States District Court District of Columbia
District of Columbia
USCOURTS-dcd-1_05-cr-00100-14
14
2019-04-02
OPINION AND ORDER as to ANTWUAN BALL (1) denying 1619 defendant's motion to reduce his sentence pursuant to 18 U.S.C. Section 3582(c); and denying defendant's pro se letter motion 1600 seeking the same relief. Signed by Judge Paul L. Friedman on April 2, 2019. (MA)