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 45 |
Filed: 9/17/2015, Entered: None |
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SENTENCING MEMORANDUM by United States of America as to Douglas G Williams (Gesch, Heidi) (Entered: 09/17/2015)
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 Request |
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| 44 |
Filed: 8/24/2015, Entered: None |
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NOTICE OF HEARING as to Douglas G Williams: Sentencing set for 9/22/2015 03:00 PM in Courtroom 301 before Honorable Vicki Miles-LaGrange. (ks) (Entered: 08/24/2015)
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Request |
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| 41 |
Filed: 6/4/2015, Entered: 6/4/2015 |
Order on Motion for Forfeiture of Property |
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ORDER granting [40] Motion for Forfeiture of Property as to Douglas G Williams (1) (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 6/4/2015. (ks)
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Request |
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| 40 |
Filed: 5/29/2015, Entered: 5/29/2015, Terminated: 6/4/2015 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property and Imposition of Forfeiture Money Judgment by United States of America as to Douglas G Williams. (Kidd, Brian)
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Request |
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| 39 |
Filed: 5/13/2015, Entered: 5/14/2015 |
Petition To Enter a Plea of Guilty |
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PETITION To Enter a Plea of Guilty as to Defendant Douglas G Williams (ks)
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| 38 |
Filed: 5/13/2015, Entered: 5/14/2015 |
Waiver of Jury Trial |
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WAIVER of Jury Trial by Douglas G Williams (ks)
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| 37 |
Filed: 5/13/2015, Entered: 5/14/2015 |
Change of Plea Hearing |
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MINUTE ENTRY for proceedings held before Honorable Vicki Miles-LaGrange:Change of Plea Hearing as to Douglas G Williams held on 5/13/2015, Plea entered by Douglas G Williams (1) Guilty Counts 1,2,3,4,5. (Court Reporter Lynn Lee) (ks)
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| 36 |
Filed: 5/13/2015, Entered: 5/14/2015 |
Jury Trial |
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MINUTE ENTRY for proceedings held before Honorable Vicki Miles-LaGrange:Jury Trial as to Douglas G Williams held on 5/13/2015. Defendant changes plea to guilty and jury is excused. (Court Reporter Lynn Lee) (ks)
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| 35 |
Filed: 5/12/2015, Entered: 5/13/2015 |
Jury Trial |
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MINUTE ENTRY for proceedings held before Honorable Vicki Miles-LaGrange:Jury Trial as to Douglas G Williams held on 5/12/2015. Court adjourns to Wednesday, May 13th at 9:00 a.m. (Court Reporter Lynn Lee) (ks)
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Request |
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| 34 |
Filed: 5/12/2015, Entered: 5/12/2015 |
Pretrial Conference |
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MINUTE ENTRY for proceedings held before Honorable Vicki Miles-LaGrange:Pretrial Conference as to Douglas G Williams held on 5/12/2015 (Court Reporter Lynn Lee) (ks)
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Request |
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| 32 |
Filed: 5/7/2015, Entered: 5/7/2015 |
Objections |
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OBJECTIONS re [31] Proposed Jury Instructions (Kidd, Brian)
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Request |
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| 31 |
Filed: 5/5/2015, Entered: 5/5/2015 |
Proposed Jury Instructions |
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Proposed Jury Instructions by Douglas G Williams (Buzin, Stephen)
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Request |
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| 30 |
Filed: 5/5/2015, Entered: 5/5/2015 |
Entry of Attorney Appearance - Defendant |
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ENTRY OF ATTORNEY APPEARANCE: Chase A O'Brien appearing for Douglas G Williams (O'Brien, Chase)
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Request |
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| 29 |
Filed: 5/4/2015, Entered: 5/4/2015 |
Trial Brief |
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TRIAL BRIEF by United States of America as to Douglas G Williams (Kidd, Brian)
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Request |
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| 28 |
Filed: 5/4/2015, Entered: 5/4/2015 |
Proposed Voir Dire |
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Proposed Voir Dire by United States of America as to Douglas G Williams (Kidd, Brian)
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Request |
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| 27 |
Filed: 5/4/2015, Entered: 5/4/2015 |
Proposed Jury Instructions |
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Proposed Jury Instructions by United States of America as to Douglas G Williams (Kidd, Brian)
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Request |
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| 26 |
Filed: 4/13/2015, Entered: 4/13/2015 |
Order |
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MINUTE ORDER as to Douglas G Williams: Pursuant to Local Criminal Rule 30.1, the parties in this case shall file all requested jury instructions, supported by appropriate authority, by Tuesday, May 5, 2015. Any objections to the requested jury instructions shall be filed by Thursday, May 7, 2015. Signed by Honorable Vicki Miles-LaGrange on 4/13/2015. (ks)
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Request |
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| 25 |
Filed: 4/10/2015, Entered: 4/10/2015 |
Docket |
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MAY CRIMINAL TRIAL DOCKET: Docket Call set for 5/6/2015 02:00 PM in Courtroom 301 before Honorable Vicki Miles-LaGrange. Jury Trial set for 5/12/2015 09:00 AM in Courtroom 301 before Honorable Vicki Miles-LaGrange. (ks)
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Request |
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| 24 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Order on Motion to Continue |
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ORDER granting [22] defendant's unopposed motion for continuance, striking this case from the Court's April 2015 trial docket, and resetting this case on the Courts May 2015 Trial Docket (as more fully set out), as to Douglas G Williams (1). Signed by Honorable Vicki Miles-LaGrange on 3/25/23015. (ks)
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Request |
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Filed: None, Entered: None |
Set/Reset Hearings |
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Set/Reset Hearings as to Douglas G Williams: Jury Trial reset on the May 2015 trial docket (5/12/2015 09:00 AM) in Courtroom 301 before Honorable Vicki Miles-LaGrange. (ks)
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| 23 |
Filed: 3/18/2015, Entered: 3/18/2015 |
Entry of Attorney Appearance - USA |
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ENTRY OF ATTORNEY APPEARANCE Heidi B Gesch appearing for USA. (Gesch, Heidi)
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Request |
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| 22 |
Filed: 3/18/2015, Entered: 3/18/2015, Terminated: 3/25/2015 |
Motion to Continue |
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SECOND MOTION to Continue by Douglas G Williams. (Buzin, Stephen)
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Request |
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| 21 |
Filed: 3/16/2015, Entered: 3/16/2015 |
Order |
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MINUTE ORDER as to Douglas G Williams: Pursuant to Local Criminal Rule 30.1, the parties in this case shall file all requested jury instructions, supported by appropriate authority, by Tuesday, April 7, 2015. Any objections to the requested jury instructions shall be filed by Thursday April 9, 2015. Signed by Honorable Vicki Miles-LaGrange on 3/16/2015. (ks)
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Request |
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| 20 |
Filed: 3/13/2015, Entered: 3/13/2015 |
Docket |
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APRIL CRIMINAL TRIAL DOCKET: Docket Call set for 4/8/2015 02:00 PM in Courtroom 301 before Honorable Vicki Miles-LaGrange. Jury Trial set for 4/14/2015 09:00 AM in Courtroom 301 before Honorable Vicki Miles-LaGrange. (ks)
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Request |
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| 19 |
Filed: 1/5/2015, Entered: 1/5/2015 |
Order on Motion to Continue |
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ORDER granting in part and denying in part [16] defendant's motion for continuance, striking this case from the Court's January 2015 trial docket, and resetting on the Court's April 2015 trial docket (as more fully set out), as to Douglas G Williams (1). Signed by Honorable Vicki Miles-LaGrange on 1/5/2015. (ks)
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Request |
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Filed: None, Entered: None |
Set/Reset Hearings |
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Set/Reset Hearings as to Douglas G Williams: Jury Trial reset on the April 2015 trial docket (4/14/2015 09:00 AM) in Courtroom 301 before Honorable Vicki Miles-LaGrange. (ks)
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| 18 |
Filed: 12/31/2014, Entered: 12/31/2014 |
Reply |
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REPLY by Plaintiff United States of America re [16] MOTION to Continue (Angehr, Mark)
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Request |
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| 17 |
Filed: 12/24/2014, Entered: 12/24/2014 |
Waiver of Speedy Trial |
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WAIVER of Speedy Trial by Douglas G Williams (Buzin, Stephen)
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Request |
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| 16 |
Filed: 12/24/2014, Entered: 12/24/2014, Terminated: 1/5/2015 |
Motion to Continue |
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MOTION to Continue by Douglas G Williams. (Buzin, Stephen)
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Request |
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| 15 |
Filed: 12/19/2014, Entered: 12/19/2014 |
Order on Motion for Protective Order |
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ORDER granting [11] plaintiff's Motion for Protective Order (as more fully set out) as to Douglas G Williams (1). Signed by Honorable Vicki Miles-LaGrange on 12/19/2014. (ks)
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Request |
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| 14 |
Filed: 12/16/2014, Entered: 12/16/2014 |
Docket |
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CRIMINAL TRIAL DOCKET: Docket Call set for 1/7/2015 02:00 PM in Courtroom 301 before Honorable Vicki Miles-LaGrange. Jury Trial set for 1/13/2015 09:00 AM in Courtroom 301 before Honorable Vicki Miles-LaGrange. (ks)
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| 13 |
Filed: 12/15/2014, Entered: 12/15/2014 |
Order |
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MINUTE ORDER as to Douglas G Williams: Pursuant to Local Criminal Rule 30.1, the parties in this case shall file all requested jury instructions, supported by appropriate authority, by Tuesday, January 6, 2015. Any objections to the requested jury instructions shall be filed by Thursday, January 8, 2015. Signed by Honorable Vicki Miles-LaGrange on 12/15/2014. (ks)
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| 12 |
Filed: 12/12/2014, Entered: 12/12/2014 |
Docket |
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JANUARY CRIMINAL TRIAL DOCKET: Docket Call set for 1/7/2015 02:00 PM in Courtroom 301 before Honorable Vicki Miles-LaGrange. Jury Trial set for 1/13/2015 09:00 AM in Courtroom 301 before Honorable Vicki Miles-LaGrange. (ks)
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Request |
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| 11 |
Filed: 12/8/2014, Entered: 12/8/2014, Terminated: 12/19/2014 |
Motion for Protective Order |
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MOTION for Protective Order by United States of America as to Douglas G Williams. (Kidd, Brian)
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Request |
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| 10 |
Filed: 12/8/2014, Entered: 12/8/2014 |
Joint Discovery Statement |
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JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Kidd, Brian)
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Request |
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| 9 |
Filed: 11/19/2014, Entered: 11/19/2014 |
Entry of Attorney Appearance - USA |
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ENTRY OF ATTORNEY APPEARANCE Brian K Kidd appearing for USA. (Kidd, Brian)
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Request |
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| 8 |
Filed: 11/19/2014, Entered: 11/19/2014 |
Entry of Attorney Appearance - USA |
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ENTRY OF ATTORNEY APPEARANCE Mark M Angehr appearing for USA. (Angehr, Mark)
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Request |
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| 6 |
Filed: 11/18/2014, Entered: 11/18/2014 |
Bond |
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Personal Recognizance Bond Entered as to Douglas G Williams. (sm)
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Request |
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| 5 |
Filed: 11/18/2014, Entered: 11/18/2014 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Douglas G. Williams. Signed by Magistrate Judge Shon T. Erwin on 11/18/2014. (sm)
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Request |
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| 4 |
Filed: 11/18/2014, Entered: 11/18/2014 |
Arraignment |
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MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin: Arraignment as to Douglas G Williams (1) Counts 1-2,3,4,5 held on 11/18/2014. Mark Yancey appeared on behalf of Govt; Def appeared in custody of USM w/retained counsel, Chris Eulberg and Stephen Buzin; USPO Dixie Becktold. Not Guilty Plea entered by Douglas G Williams (1) Counts 1-2, 3, 4, 5. Def released on OR Bond w/conditions. Jury Trial set for 1/13/2015 09:00 AM in Courtroom 301 before Honorable Vicki Miles-LaGrange. Def remanded to custody of USM pending execution of bond. (sm) (Main Document 4 replaced on 11/18/2014) (sm).
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Request |
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| 3 |
Filed: 11/18/2014, Entered: 11/18/2014 |
Entry of Attorney Appearance - Defendant |
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ENTRY OF ATTORNEY APPEARANCE: Stephen H Buzin appearing for Douglas G Williams (Buzin, Stephen)
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Request |
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 1 |
Filed: 11/13/2014, Entered: 11/14/2014 |
Indictment |
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INDICTMENT as to Douglas G Williams (1) count(s) 1-2, 3, 4, 5 and Criminal Forfeiture. (Attachments: # (1) Criminal Cover Sheet) (cpp)
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