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11-223 - USA v. WILLIAMS et al


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11-223 - USA v. WILLIAMS et al
January 31, 2012
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JUDGMENT AS TO BARBARA FORREST (13), Count(s) 1, 8, PROBATION: 5 YEARS, SPECIAL ASSESSMENT: $200, RESTITUTION: $14,130.39 AS TO BARBARA FORREST. Signed by HONORABLE GENE E.K. PRATTER on 1/27/2012.1/31/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
February 1, 2012
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JUDGMENT AS TO KENDALL BROWN, JR. (12), Count(s) 1, 3, IMPRISONMENT: 12 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 15, IMPRISONMENT: 12 MONTHS, SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $300, RESITITUION: $21,670.49 AS TO ALL COUNTS.. Signed by HONORABLE GENE E.K. PRATTER on 1/31/2012.2/1/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
February 10, 2012
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JUDGMENT AS TO JAMAL JENKINS (5), Count(s) 1, 10, 4, IMPRISONMENT: 24 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 15, IMPRISONMENT: 24 MONTHS, SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $400, RESITTUTION: $56,823.64 AS TO ALL COUNTS. Signed by HONORABLE GENE E.K. PRATTER on 2/10/2012.2/10/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
February 10, 2012
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JUDGMENT AS TO KHARIM KILGORE (15), Count(s) 16, IMPRISONMENT: 1 MONTH, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $100, RESITUTION: $20,500 AS TO KHARIM KILGORE. Signed by HONORABLE GENE E.K. PRATTER on 2/10/2012.2/10/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
March 1, 2012
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JUDGMENT AS TO ZACHARY ANDREWS (14), Count(s) 15, 17, IMPRISONMENT: ONE DAY, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $200, RESTITUTION: $5000 AS TO ZACHARY ANDREWS. Signed by HONORABLE GENE E.K. PRATTER on 2/28/2012.3/1/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
March 2, 2012
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JUDGMENT AS TO TYRONE GLENN (6), Count(s) 1, 6-7, 9-10, IMPRISONMENT: 18 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $500, RESTITUTION: $33,267.43 AS TO TYRONE GLENN. Signed by HONORABLE GENE E.K. PRATTER on 2/29/2012.3/2/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
November 19, 2012
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MEMORANDUM AS TO ANTHONY WILLIAMS. Signed by HONORABLE GENE E.K. PRATTER on 11/19/2012.11/19/2012 Entered and Copies E-Mailed. (ap, ) (Main Document 351 replaced on 11/20/2012) (ke, ).
November 19, 2012
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ORDER AS TO ANTHONY WILLIAMS THAT THE 328 MOTION TO DISMISS THE INDICTMENT; 329 MOTION TO COMPEL DISCLOSURE OF PRE-SENTENCE INVESTIGATION REPORT OF CO-DEFENDANT'S TESTIFYING AGAINST DEFENDANT; 330 MOTION TO COMPEL DISCLOSURE OF EXISTENCE AND SUBSTANCE OF PROMISES OR IMMUNITY, LENIENCY OR PREFERENTIAL TREATMENT; 331 MOTION TO BAR IMPEACHMENT USE OF DEFENDANT'S PRIOR CONVICTIONS; 332 MOTION FOR ORDER ON GOVERNMENT TO GIVE TIMELY WRITTEN NOTICE OF INTENTION TO PRESENT 404(b) EVIDENCE; 333 MOTION FOR PRODUCTION OF LAW ENFORCEMENT INTERVIEW REPORTS OR NOTES WITH INDIVIDUALS WHO WILL NOT BE WITNESSES AT TRIAL; AND 334 MOTION FOR EARLY DISCLOSURE OF MATERIAL UNDER 18:3500(b) ARE DENIED FOR THE REASONS SET FORTH (1) ON THE RECORD OF THE HEARING ON 10/11/2012 (2) IN THE ACCOMPANYING MEMORANDUM AND AS OUTLINED HEREIN.. Signed by HONORABLE GENE E.K. PRATTER on 11/19/2012.11/19/2012 Entered and Copies E-Mailed. (ap, )
November 21, 2012
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MEMORANDUM AS TO ANTHONY WILLIAMS. Signed by HONORABLE GENE E.K. PRATTER on 11/21/2012.11/21/2012 Entered and Copies E-Mailed. (ap, )
November 21, 2012
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ORDER AS TO ANTHONY WILLIAMS THAT THE 350 MOTION TO AMEND INDICTMENT IS GRANTED FOR THE REASONS SET FORTH IN THE ACCOMPANYING MEMORANDUM OF THIS SAME DATE. Signed by HONORABLE GENE E.K. PRATTER on 11/21/2012.11/21/2012 Entered and Copies E-Mailed. (ap, )
December 6, 2012
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JUDGMENT AS TO WILLIE TIMMONS (2),Count(s) 1, IMPRISONMENT: 54 MONTHS (TO RUN CONCURRENTLY WITH ALL COUNTS AND COUNT 1 IN 11-CR-162, TOTAL TERM: 96 MONTHS), SUPERVISED RELEASE: 3 YEARS; Count(s) 6-7, 9-10, IMPRISONMENT: 96 MONTHS (TO RUN CONCURRENTLY WITH ALL COUNTS AND COUNT 1 IN 11-CR-162, TOTAL TERM: 96 MONTHS), SUPERVISED RELEASE: 3 YEARS; Count(s) 15, IMPRISONMENT: 96 MONTHS, SUPERVISED RELEASE: 5 YEARS (TO RUN CONCURRENTLY WITH ALL COUNTS AND COUNT 1 IN 11-CR-162 - TOTAL TERM: 5 YEARS), SPECIAL ASSESSMENT: $700, RESTITUTION: $319,185.64 AS TO ALL COUNTS.. Signed by HONORABLE C. DARNELL JONES, II on 12/6/2012.12/7/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
January 15, 2013
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JUDGMENT AS TO BRIAN WRIGHT (11), Count(s) 16, IMPRISONMENT: 6 MONTHS, SUPERVISED RELEASE: 5 YEARS; Count(s) 21, IMPRISONMENT: 24 MONTHS (CONSECUTIVE TO COUNT 16 - TOTAL TERM: 30 MONTHS), SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $200, RESTITUTION: $75,924.26 AS TO ALL COUNTS. Signed by HONORABLE GENE E.K. PRATTER on 1/14/2013.1/15/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
January 15, 2013
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JUDGMENT AS TO AMINA HOLMES (8), Count(s) 15-17, IMPRISONMENT: 3 MONTHS, SUPERVISED RELEASE: 5 YEARS; Count(s) 19, IMPRISONMENT: 3 MONTHS, SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $400, RESTITUTION: $91,223.06 AS TO ALL COUNTS. Signed by HONORABLE GENE E.K. PRATTER on 1/11/2013.1/15/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
January 18, 2013
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JUDGMENT AS TO TIMEEKA LOUD (9), Count(s) 1, 14, IMPRISONMENT: 39 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 15-17, IMPRISONMENT: 39 MONTHS, SUPERVISED RELEASE: 5 YEARS; Count(s) 19-20, IMPRISONMENT: 9 MONTHS (CONSECUTIVE TO COUNTS 1,14, 15-17 - TOTAL TERM: 48 MONTHS), SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $700, RESTITUTION: $535,912.38 AS TO ALL COUNTS.. Signed by HONORABLE GENE E.K. PRATTER on 1/17/2013.1/18/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
January 22, 2013
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JUDGMENT AS TO NATHAN WHITFIELD (4), Count(s) 1, 2, IMPRISONMENT: 22 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $200, RESTITUTION: $106,376.21 AS TO NATHAN WHITFIELD. Signed by HONORABLE GENE E.K. PRATTER on 1/22/2013.1/23/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
January 24, 2013
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JUDGMENT AS TO JENNIFER PEARSON (7), Count(s) 15-17, IMPRISONMENT: 1 DAY, SUPERVISED RELEASE: 5 YEARS; Count(s) 19, IMPRISONMENT: 1 DAY, SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $400, RESTITUTION: $84,202.06 AS TO ALL COUNTS. Signed by HONORABLE GENE E.K. PRATTER on 1/23/2013.1/24/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
January 24, 2013
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JUDGMENT AS TO COURTNEY CARR (10), Count(s) 16, IMPRISONMENT: 1 DAY, SUPERVISED RELEASE: 5 YEARS,; Count(s) 18, IMPRISONMENT: 1 DAY, SUPERVISED RELEASE: 1 YEAR; SPECIAL ASSESSMENT: $200, RESTITUTION: $74,791.79 AS TO ALL COUNTS. Signed by HONORABLE GENE E.K. PRATTER on 1/23/2013.1/24/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
January 27, 2014
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JUDGMENT AS TO ALPHONZO RICHARDSON (16), Count(s) 16, IMPRISONMENT: 20 MONTHS, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $100, RESTITUTION: $5000. Signed by HONORABLE GENE E.K. PRATTER on 1/23/14.1/27/14 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke)
March 28, 2014
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JUDGMENT AS TO WAYNE RAINEY (3), Count(s) 1, 11-13, 15, 5, IMPRISONMENT: 34 MONTHS, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $600, RESTITUTION: $18,804.99 AS TO WAYNE RAINEY. Signed by HONORABLE GENE E.K. PRATTER on 3/25/2014.3/28/2014 Entered and Copies Mailed, E-Mailed by Chambers. (ap, )
May 21, 2015
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MEMORANDUM AND/OR OPINION AS TO WILLIE TIMMONS RE: DEFT'S MOTION TO VACATE, SET ASIDE, OR CORRECT SENTENCE UNDER 28 U.S.C. 2255. Signed by HONORABLE C. DARNELL JONES, II on 5/20/2015.5/21/2015 Entered and Copies Mailed to Pro Se Deft and E-Mailed (kk, ) Modified on 5/21/2015 (kk, ).
May 21, 2015
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ORDER AS TO WILLIE TIMMONS THAT THE DEFT'S MOTION TO VACATE, SET ASIDE, OR CORRECT SENTENCE UNDER 28 U.S.C. 2255 IS DENIED. Signed by HONORABLE C. DARNELL JONES, II on 5/20/2015.5/21/2015 Entered and Copies Mailed to Pro Se Deft and E-Mailed (kk, )
March 10, 2016
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MEMORANDUM AND/OR OPINION AS TO ANTHONY WILLIAMS. Signed by HONORABLE GENE E.K. PRATTER on 3/9/2016.3/11/2016 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, )
March 10, 2016
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ORDER AS TO ANTHONY WILLIAMS THAT MR. WILLIAMSS MOTION VACATE HIS SENTENCE UNDER ยง 2255 (DOC. NO. 648) IS DENIED; AN EVIDENTIARY HEARING ON THE MOTION IS NOT WARRANTED; THERE IS NO PROBABLE CAUSE TO ISSUE A CERTIFICATE OF APPEALABILITY; AND THE CLERK OF COURT SHALL MARK THIS CASE CLOSED FOR STATISTICAL PURPOSES. Signed by HONORABLE GENE E.K. PRATTER on 3/9/2016.3/11/2016 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, )
January 27, 2017
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MEMORANDUM AND/OR OPINION AS TO ANTHONY WILLIAMS. Signed by HONORABLE GENE E.K. PRATTER on 1/27/2017.1/27/2017 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, ) Modified on 1/27/2017 (kk, ).
January 27, 2017
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ORDER AS TO ANTHONY WILLIAMS THAT THE MOTIONS (DOCKET NOS. 690, 705, AND 716) ARE DENIED. IT IS FURTHER ORDERED THAT THE MOTION FOR THE COURT TO DEMAND THE GOVERNMENT MAIL PETITIONER A COPY OF ITS REPLY (DOCKET NO. 711) IS DEEMED MOOT, AS THE DOCKET SHOWS THE GOVERNMENT DID INDEED MAIL ITS REPLY TO PETITIONER, ETC. Signed by HONORABLE GENE E.K. PRATTER on 1/27/2017.1/27/2017 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, )