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05-744 - United States of America v. Davis


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05-744 - United States of America v. Davis
November 8, 2005
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Order as to William C. Davis. The defendant's pretrial release is revoked. The persons posting property to secure the defendant's appearance and compliance shall show cause why their property should not be forfeited to the United States government for the defendant's failure to comply with the conditions of release. The show cause hearing is scheduled for December 12, 2005 at 10:00 a.m.. Signed by Judge James G. Carr on 11/8/2005. (S, A L)
November 21, 2006
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Order: the defendant's motion for release pending sentencing is denied. 63 . Signed by Judge James G. Carr on 11/21/2006. (S, A)
September 28, 2007
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Judgment and Commitment as to William C. Davis; 60 months on each of counts 1-8 and 19-21, and a term of 188 months on each of counts 9-16, 17-18 and 1-3 of the Supplemental Indictment, to be served concurrently. Supervised release: three years on each of counts 1-16, and 19-21, and terms of five years on each of Counts 17-18 and 1-3 (supplemental indictment), all such terms to run concurrently. Restitution in the amount of $13,957,516.80; $2400.00 special assessment. Counts 22-24 and 4 (supplemental indictment) dismissed. Signed by Judge James G. Carr on 9/28/2007. (Attachments: # (1) Unredacted Victim List) (S,AL)
October 10, 2007
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Amended Judgment as to William C. Davis: 60 months on each of counts 1-8 and 19-21, and a term of 188 months on each of counts 9-16, 17-18 and 1-3 of the Supplemental Indictment, to be served concurrently. Supervised release: three years on each of counts 1-16, and 19-21, and terms of five years on each of Counts 17-18 and 1-3 (supplemental indictment), all such terms to run concurrently. Restitution in the amount of $18,549,898.17, $2400.00 special assessment. Counts 22-24 and 4 (supplemental indictment) dismissed. Signed by Judge James G. Carr on 10/10/2007. (Attachments: # (1) Victim List - Unredacted# (2) Victim List - Redacted) (S,AL) Modified on 10/10/2007 (Schroeder, Amy).
May 29, 2015
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Order denying 134 motion for relief as to William C. Davis (1). An appeal from this Order could not be taken in good faith, and shall not be allowed without prepayment of the requisite filing fee. Judge James G. Carr on 5/29/2015. (G,D)
July 10, 2015
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Order : The defendant's motion for reconsideration (Doc. 140) be, and the same hereby is denied. An appeal from this decision would entirely be without merit and shall not be taken without prepayment of the requisite filing fee. I decline to issue a certificate of appealability re. any putative claim under 28 U.S.C. ยง 2255. Judge James G. Carr on 7/10/15. (C,D)
July 22, 2016
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Order denying 145 Motion to Reduce Sentence - USSC Amendment as to William C. Davis (1). Judge James G. Carr on 7/22/16. (C,D)