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13-033 - USA v. Williams et al


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13-033 - USA v. Williams et al
December 2, 2013
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PRELIMINARY ORDER OF FORFEITURE granting 82 Motion for Forfeiture of Property as to Ashley Marie Seal (4). Signed by District Judge Gina M. Groh on 12/2/2013. Copy emailed to USMS, USPO. (tlg)
December 2, 2013
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PRELIMINARY ORDER OF FORFEITURE granting 80 Motion for Forfeiture of Property as to Derrick Wayne Wells Jr. (3). Signed by District Judge Gina M. Groh on 12/2/2013. Copy emailed to USMS, USPO. (tlg)
December 2, 2013
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PRELIMINARY ORDER OF FORFEITURE granting 81 Motion for Forfeiture of Property as to Timothy Rameek Williams (1). Signed by District Judge Gina M. Groh on 12/2/2013. Copy emailed to USMS, USPO. (tlg)
March 5, 2014
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REPORT AND RECOMMENDATION THAT DEFENDANT'S MOTION 121 TO SUPPRESS BE DENIED as to Darnell Leon Plaines (2). Objections to R&R due by 3/6/2014 at the pretrial conference. Signed by Magistrate Judge James E. Seibert on 3/5/2014. (tlg)
March 10, 2014
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MEMORANDUM OPINION AND ORDER DENYING DEFENDANT PLAINES' 154 MOTION TO DISMISS 1 INDICTMENT as to Darnell Leon Plaines (2). Signed by District Judge Gina M. Groh on 3/10/2014. (tlg)
March 26, 2014
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ORDER ADOPTING 168 REPORT AND RECOMMENDATION; and denying 121 Motion to Suppress as to Darnell Leon Plaines (2). Signed by District Judge Gina M. Groh on 3/26/2014. (tlg)
August 4, 2014
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JUDGMENT FOR REVOCATION of PROBATION as to Ashley Marie Seal (4), defendant to be incarcerated for a term of 10 months; 3 years supervised release. Signed by District Judge Gina M. Groh on 8/4/2014. (cmd)
July 5, 2016
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REPORT AND RECOMMENDATIONS as to Timothy Rameek Williams re: 291 MOTION to Vacate under 28 U.S.C. 2255. RECOMMENDATION: 291 Motion Under 28U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence by a Person in Federal Custody be DENIED and that the § 2255 proceeding be DISMISSED WITH PREJUDICE. Within fourteen (14) days after being served with a copy of this report andrecommendation, any party may file with the Clerk of Court written objections. Signed by Magistrate Judge Robert W. Trumble on 7/05/2016. Copy mailed to defendant Williams by CMRR at the last known address as stated on the docket sheet. (cwm) (Additional attachment(s) added on 7/5/2016: # (1) Certified Mail Return Receipt) (cwm).
August 18, 2016
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ORDER ADOPTING 300 REPORT AND RECOMMENDATION, DENIED and DISMISSED WITH PREJUDICE 291 Motion to Vacate (2255) as to Timothy Rameek Williams (1). Signed by Chief Judge Gina M. Groh on 8/18/16. (njz) copy mailed to pro se pet via cert. return rec't mail Civil Case 3:16-cv-00006-GMG-RWT closed. (Additional attachment(s) added on 8/18/2016: # (1) Certified Mail Return Receipt) (njz).