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Since this appears to be a very large docket, we will only show 500 entries at at time.
Page 1 • Page 2 • Page 3 • Page 4 • Page 5 • Page 6
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Filed: 7/8/2020, Entered: None |
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MINIUTE ORDER; granting 2339 Motion for Extension of Time to File as to DARRYL D. WILLIAMS (6); Defendant's second/successive 2255 Motion due by 8/12/2020. Signed by Judge Thomas F. Hogan on 6/8/2020. (hs)
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| 2339 |
Filed: 7/8/2020, Entered: None |
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Unopposed MOTION for Extension of Time to File Second/Successive Motion for Relief Under Section 2255 by DARRYL D. WILLIAMS. (Attachments: # 1 Text of Proposed Order)(Schmidt, Amelia) (Entered: 07/08/2020)
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Request |
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| 2340 |
Filed: 7/7/2020, Entered: None |
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LETTER Filed by DARRYL D. WILLIAMS Dated 6/18/2020 Regarding an Opportunity to Help His Community. "Let This Be Filed" by Judge Thomas F. Hogan on 7/7/2020. (zhsj) (Entered: 07/09/2020)
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Request |
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| 2338 |
Filed: 7/2/2020, Entered: None |
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REPLY TO OPPOSITION to Motion by MCKINLEY L. BOARD re 2331 MOTION to Reduce Sentence re First Step Act of 2018 (Guiterman, Rebecca) (Entered: 07/02/2020)
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Request |
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Filed: 6/16/2020, Entered: None |
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MINUTE ORDER as to DARRYL D. WILLIAMS(6), The defendant shall file his second/successive 2255 motion no later than July 13, 2020. Signed by Judge Thomas F. Hogan on 6/16/2020. (hs)
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Request |
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Filed: 5/29/2020, Entered: None |
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MIINUTE ORDER; granting 2337 Motion for Extension of Time to File Response/Reply as to MCKINLEY L. BOARD (11). The Defendant shall file his reply to the United States' Opposition to Defendant's Motion to Reduce Sentence Pursuant to the First Step Act of 2018 [Dkt. 2334] on or before July 2, 2020. Issued by Judge Thomas F. Hogan on 5/29/2020. (hs)
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Request |
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| 2337 |
Filed: 5/28/2020, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply to the United States' Opposition to Defendant's Motion to Reduce Sentence Pursuant to the First Step Act of 2018 by MCKINLEY L. BOARD. (Attachments: # 1 Text of Proposed Order)(Guiterman, Rebecca) (Entered: 05/28/2020)
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Request |
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| 2336 |
Filed: 5/8/2020, Entered: None |
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MOTION for Authorization to File a Second or Successive Petition Under 28 U.S.C. 2255. NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE by DARRYL D. WILLIAMS. (hsj) Civil case 1:20-cv-01205-TFH opened. (Entered: 05/08/2020)
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Request |
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| 2335 |
Filed: 5/8/2020, Entered: None |
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ORDER of USCA as to DARRYL D. WILLIAMS re 2120 Notice of Appeal - Final Judgment. Granting the Petition to File a Second or Successive Motion Pursuant to 28 U.S.C. 2255 USCA Case Number 19-3021. (hsj) (Entered: 05/08/2020)
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Request |
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| 2334 |
Filed: 5/4/2020, Entered: None |
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Memorandum in Opposition by UNITED STATES OF AMERICA as to MCKINLEY L. BOARD re 2331 MOTION to Reduce Sentence re First Step Act of 2018 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Cahill, Timothy) (Entered: 05/04/2020)
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Request |
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Filed: 4/2/2020, Entered: None |
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MINUTE ORDER as to MCKINLEY L. BOARD(11), granting the United States' 2333 Consent Motion for an Extension of Time to Respond to Defendant's Motion to Reduce Sentence Pursuant to the First Step Act of 2018. Accordingly, the United States' response to the defendant's motion shall be filed on or before May 4, 2020 and the defendant's reply shall be filed on or before June 8, 2020, by Judge Thomas F. Hogan on 4/1/2020. (hs)
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Request |
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| 2333 |
Filed: 4/1/2020, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply as to 2331 MOTION to Reduce Sentence re First Step Act of 2018 by UNITED STATES OF AMERICA as to MCKINLEY L. BOARD. (Attachments: # 1 Text of Proposed Order)(Cahill, Timothy) (Entered: 04/01/2020)
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Request |
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Filed: 2/27/2020, Entered: None |
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MINUTE ORDER as to DERRIN A. PERKINS (16). In light of the Courts 2270 Order granting the defendants 2249 Motion to Reduce Sentence USSC Amendment as to DERRIN A. PERKINS (16), it is hereby ORDERED that the defendants 2248 Motion to Vacate under 2255 (Successive) shall be DENIED AS MOOT. Signed by Judge Thomas F. Hogan on 2/27/2020. (zgdf)
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Request |
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Filed: 2/24/2020, Entered: None |
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MINUTE ORDER as to MCKINLEY L. BOARD: Upon consideration of the parties 2332 Joint Proposed Briefing Schedule, it is ORDERED that this case shall proceed as follows: the governments response to the defendants 2331 Motion to Reduce Sentence Pursuant to the First Step Act of 2018 shall be filed on or before April 3, 2020 and the defendants reply shall be filed on or before May 8, 2020. So Ordered by Judge Thomas F. Hogan on 2/24/2020. (zcal)
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Request |
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| 2332 |
Filed: 2/21/2020, Entered: None |
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Joint PROPOSED BRIEFING SCHEDULEin connection with defendants Motion to Reduce Sentence Pursuant to the First Step Act of 2018 [Dkt. 2331] by UNITED STATES OF AMERICA as to MCKINLEY L. BOARD (Attachments: # 1 Text of Proposed Order)(Cahill, Timothy) (Entered: 02/21/2020)
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Request |
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| 2331 |
Filed: 1/29/2020, Entered: None |
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MOTION to Reduce Sentence re First Step Act of 2018 by MCKINLEY L. BOARD. (Attachments: # 1 Declaration McKinley Board, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Guiterman, Rebecca) (Entered: 01/29/2020)
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Request |
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| 2330 |
Filed: 1/29/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Rebecca Anne Guiterman appearing for MCKINLEY L. BOARD (Guiterman, Rebecca) (Entered: 01/29/2020)
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Request |
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| 2329 |
Filed: 10/17/2019, Entered: None |
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ORDER; granting 2328 Motion for Early Termination of Probation/Supervised Release as to ANDRE P. WILLIAMS (9), Signed by Judge Thomas F. Hogan on 10/17/2019. (hs) (Entered: 10/17/2019)
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Request |
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| 2328 |
Filed: 10/15/2019, Entered: None |
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MOTION for Early Termination of Probation/Supervised Release for ANDRE P. WILLIAMS (9) Count 1rs,2rs,3rs,5rs-6rs,13rs,14rs,18rs,22rs,23rs,24rs,25rs by ANDRE P. WILLIAMS. (Weberman, Melissa) (Entered: 10/15/2019)
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Request |
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| 2327 |
Filed: 10/15/2019, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Melissa L. Weberman appearing for ANDRE P. WILLIAMS (Weberman, Melissa) (Entered: 10/15/2019)
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Request |
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| 2326 |
Filed: 8/28/2019, Entered: None |
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REPLY in Support by KEVIN WILLIAMS-DAVIS re 2305 MOTION for Discovery of Grand Jury Record (Zapf, William) (Entered: 08/28/2019)
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Request |
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Filed: 8/6/2019, Entered: None |
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MINUTE ORDER; granting 2325 Motion for Extension of Time to File Response/Reply as to KEVIN WILLIAMS-DAVIS (1). The defendant shall file his Reply on or before 8/28/2019, issued by Judge Thomas F. Hogan on 8/6/2019. (hs)
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Request |
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| 2325 |
Filed: 8/5/2019, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 2305 MOTION for Discovery of Grand Jury Record by KEVIN WILLIAMS-DAVIS. (Attachments: # 1 Text of Proposed Order)(Zapf, William) (Entered: 08/05/2019)
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Request |
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Filed: 7/12/2019, Entered: None |
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MINUTE ORDER granting 2324 Motion for Extension of Time to File Response/Reply as to defendant KEVIN WILLIAMS-DAVIS. The defendant's reply in support of his amended motion for discovery of grand jury materials shall be filed on or before 8/7/2019. (Signed by Judge Thomas F. Hogan on 7/12/19). (tj)
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Request |
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| 2324 |
Filed: 7/11/2019, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 2305 MOTION for Discovery of Grand Jury Record by KEVIN WILLIAMS-DAVIS. (Attachments: # 1 Text of Proposed Order)(Zapf, William) (Entered: 07/11/2019)
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Request |
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| 2323 |
Filed: 7/10/2019, Entered: None |
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Memorandum in Opposition by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS re 2305 MOTION for Discovery of Grand Jury Record (Cahill, Timothy) (Entered: 07/10/2019)
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Request |
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| 2322 |
Filed: 6/25/2019, Entered: None |
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ORDER of USCA (certified copy) that the motion for leave to proceed in forma pauperis be granted and FURTHER ORDERED that the petition for leave to file a second or successive motion pursuant to 28 U.S.C. § 2255 be denied as to MCKINLEY L. BOARD (11) re 1478 Notice of Appeal - Final Judgment. USCA Case Number 19-3007. (zvt) (Entered: 06/26/2019)
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Request |
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| 2321 |
Filed: 6/12/2019, Entered: None |
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NOTICE OF WITHDRAWAL OF APPEARANCE of AUSA by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS (Buente, Christopher) (Entered: 06/12/2019)
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Request |
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Filed: 6/7/2019, Entered: None |
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Set/Reset Deadlines as to KEVIN WILLIAMS-DAVIS: Response to Defendant's Amended Motion for Discovery of Grand Jury Materials due by 7/10/2019 (hs)
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Request |
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| 2320 |
Filed: 6/7/2019, Entered: None |
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ORDER granting 2319 Unopposed Motion for Extension of Time to Respond to Defendant's Amended Motion for Discovery of Grand Jury Materials. Signed by Judge Thomas F. Hogan on June 7, 2019. (lctfh4). (Entered: 06/07/2019)
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Request |
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| 2319 |
Filed: 6/7/2019, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 2305 MOTION for Discovery of Grand Jury Record by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS. (Cahill, Timothy) (Entered: 06/07/2019)
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Request |
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Filed: 5/22/2019, Entered: None |
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MINUTE ORDER; granting 2318 Motion to Withdraw as Attorney. Preston Burton and Caitlin M. Kasmar withdrawn from case as to MCKINLEY L. BOARD (11), Signed by Judge Thomas F. Hogan on 5/22/2019. (hs)
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Request |
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| 2318 |
Filed: 5/17/2019, Entered: None |
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MOTION to Withdraw as Attorney by Preston Burton and Caitlin Kasmar. by MCKINLEY L. BOARD. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 05/17/2019)
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Request |
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| 2317 |
Filed: 5/14/2019, Entered: None |
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NOTICE of Change of Address by Stephen Michael LeBlanc (LeBlanc, Stephen) (Entered: 05/14/2019)
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Request |
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Filed: 4/25/2019, Entered: None |
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MINUTE ORDER; granting 2316 Motion for Extension of Time to File Response/Reply as to KEVIN WILLIAMS-DAVIS (1); Government's Response to 2305 MOTION for Discovery of Grand Jury Record by UNITED STATES OF AMERICA due by 6/10/2019 (hs)
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Request |
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| 2316 |
Filed: 4/23/2019, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 2305 MOTION for Discovery of Grand Jury Record by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS. (Cahill, Timothy) (Entered: 04/23/2019)
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Request |
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Filed: 3/5/2019, Entered: None |
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MINUTE ORDER; granting 2314 Motion for Extension of Time to File Response/Reply as to KEVIN WILLIAMS-DAVIS (1); Government's Response due by 4/26/2019, Signed by Judge Thomas F. Hogan on 3/5/2019. (hs)
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Request |
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| 2315 |
Filed: 2/26/2019, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Timothy Ronald Cahill appearing for USA. (Cahill, Timothy) (Entered: 02/26/2019)
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Request |
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| 2314 |
Filed: 2/22/2019, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 2305 MOTION for Discovery of Grand Jury Record by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS. (Cahill, Timothy) (Entered: 02/22/2019)
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Request |
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| 2313 |
Filed: 2/4/2019, Entered: None |
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MOTION to Reduce Sentence re First Step Act of 2018 by ANTHONY T. NUGENT. (hsj) (Entered: 02/07/2019)
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Request |
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| 2312 |
Filed: 1/31/2019, Entered: None |
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Transmitted Supplemental Record on Appeal and Docket Sheet to USCA re 2308 Order Transferring Docket Entries 2161 Motion to Vacate under 28 U.S.C. 2255, and 2186 Motion to Have Heard New Substantive Rule Per the Court's Discretion to USCA Pursuant to Judge's Order of 1/29/2019. (hsj) (Entered: 01/31/2019)
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Request |
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| 2309 |
Filed: 1/30/2019, Entered: None |
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TRANSCRIPT OF 1/23/19 MOTION HEARING in case as to MCKINLEY L. BOARD, before Judge Thomas F. Hogan, held on January 23, 2019. Page Numbers: 1-31. Date of Issuance: 01/30/2019. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced a bove. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/20/2019. Redacted Transcript Deadline set for 3/2/2019. Release of Transcript Restriction set for 4/30/2019.(Wayne, Bryan) (Entered: 01/30/2019)
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Request |
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| 2308 |
Filed: 1/29/2019, Entered: None |
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ORDER, to Transfer Motions ECF Nos. 2186 and 2161 to the United States Court of Appeals for the District of Columbia Circuit pursuant to 28 U.S.C. §§ 1631 and 2255 for a determination as to whether petitioner is authorized to file these successive § 2255 motions as to MCKINLEY L. BOARD, Signed by Judge Thomas F. Hogan on 1/28/2019. (hs) (Entered: 01/29/2019)
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Request |
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| 2311 |
Filed: 1/25/2019, Entered: None |
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MOTION to Modify Term of Imprisonment by DARRYL D. WILLIAMS (6). "Let this be filed" by Judge Thomas F. Hogan on 01/24/2019. (zvt) (Entered: 01/31/2019)
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Request |
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| 2310 |
Filed: 1/25/2019, Entered: None |
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MOTION for Relief Under the All Writs Act by ANTHONY T. NUGENT (2). "Let this be filed" by Judge Thomas F. Hogan on 01/24/2019. (zvt) (Entered: 01/31/2019)
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Request |
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| 2307 |
Filed: 1/25/2019, Entered: None |
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NOTICE of Law Firm Name Change by MCKINLEY L. BOARD (Burton, Preston) (Entered: 01/25/2019)
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Request |
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Filed: 1/23/2019, Entered: None |
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AMENDED.....Minute Entry; for proceedings held before Judge Thomas F. Hogan: Motion Hearing as to MCKINLEY L. BOARD(11) held on 1/23/2019 re 2262 MOTION to Vacate under 28 U.S.C. 2255 and 2213 MOTION to Appoint Counsel filed by MCKINLEY L. BOARD. Motion to Appoint Counsel 2213, as amended by [ECF 2262], to be treated as motion to vacate under 28 U.S.C. 2255 and hereinafter referred to as [ECF No. 2262]. Oral Ruling granting equitable tolling of 2262 MOTION to Vacate under 28 U.S.C. 2255. The rest of 2262 MOTION to Vacate under 28 U.S.C. 2255 taken under advisement. Bond Status of Defendant: Committed/Presence Waived; Court Reporter: Bryan Wayne; Defense Attorney: Preston Burton/Stephan LeBlanc/Caitlin Kasmar; US Attorney: Bernard J. Delia; (hs)
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Request |
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Filed: 1/17/2019, Entered: None |
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ORDER; as to KEVIN WILLIAMS-DAVIS (1), Ordered; The Government shall respond to defendant's 2305 Amended Motion for Discovery of grand jury materials within thirty days after the lapse in appropriations ends, by Judge Thomas F. Hogan on 1/17/2019. (hs)
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Request |
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| 2306 |
Filed: 1/11/2019, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: William E. Zapf appearing for KEVIN WILLIAMS-DAVIS (Zapf, William) (Entered: 01/11/2019)
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Request |
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| 2305 |
Filed: 1/11/2019, Entered: None |
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MOTION for Discovery of Grand Jury Record by KEVIN WILLIAMS-DAVIS. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Jeffress, Jonathan) (Entered: 01/11/2019)
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Request |
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Filed: 12/20/2018, Entered: None |
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Set/Reset Hearings as to MCKINLEY L. BOARD: Motion Hearing set for 1/23/2019 at 10:00 AM in Courtroom 26A before Judge Thomas F. Hogan. (hs)
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Request |
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| 2304 |
Filed: 11/19/2018, Entered: None |
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REPLY by MCKINLEY L. BOARD to the Government's Response (Dkt. 2301 ) to His Notice of Supplemental Authority (Dkt. 2296 ). (Burton, Preston) (Entered: 11/19/2018)
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Request |
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| 2303 |
Filed: 11/16/2018, Entered: None |
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RESPONSE by UNITED STATES OF AMERICA re 2296 Notice of Supplemental Authority as to MCKINLEY L. BOARD. (Delia, Bernard) Modified to add hyperlink on 11/19/2018 (zvt). (Entered: 11/16/2018)
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Request |
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Filed: 11/16/2018, Entered: None |
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MINUTE ORDER; granting 2300 Motion for Extension of Time to File Response/Reply as to MCKINLEY L. BOARD (11); Government's Response due on or before 11/23/2018, Signed by Judge Thomas F. Hogan on 11/16/2018. (hs)
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Request |
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| 2302 |
Filed: 11/14/2018, Entered: None |
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NOTICE by UNITED STATES OF AMERICA as to MCKINLEY L. BOARD (Delia, Bernard) (Entered: 11/14/2018)
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Request |
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| 2301 |
Filed: 11/14/2018, Entered: None |
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RESPONSE by MCKINLEY L. BOARD re 2300 Second MOTION for Extension of Time to File Response/Reply to the Court's Order (Burton, Preston) (Entered: 11/14/2018)
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Request |
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| 2300 |
Filed: 11/13/2018, Entered: None |
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Second MOTION for Extension of Time to File Response/Reply to the Court's Order by UNITED STATES OF AMERICA as to MCKINLEY L. BOARD. (Attachments: # 1 Text of Proposed Order)(Delia, Bernard) (Entered: 11/13/2018)
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Request |
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Filed: 10/11/2018, Entered: None |
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MINUTE ORDER; granting 2299 Motion for Extension of Time to File Response/Reply as to MCKINLEY L. BOARD (11). Government's s response to defendant's notice of supplemental authority (ECF No. 2296) due by 11/13/2018, by Judge Thomas F. Hogan on 10/11/2018. (hs)
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Request |
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| 2299 |
Filed: 10/10/2018, Entered: None |
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First MOTION for Extension of Time to File Response/Reply to Court's Order by UNITED STATES OF AMERICA as to MCKINLEY L. BOARD. (Attachments: # 1 Text of Proposed Order)(Delia, Bernard) (Entered: 10/10/2018)
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Request |
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Filed: 9/26/2018, Entered: None |
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MINUTE ORDER as to MCKINLEY L. BOARD, The government shall respond to [ECF No. 2296] Notice of Supplemental Authority by 10/11/2018, by Judge Thomas F. Hogan on 09/26/2018. (hs)
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Request |
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| 2298 |
Filed: 9/18/2018, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Amelia J. Schmidt appearing for DARRYL D. WILLIAMS (Schmidt, Amelia) (Entered: 09/18/2018)
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Request |
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| 2297 |
Filed: 9/18/2018, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Jonathan Jeffress appearing for DARRYL D. WILLIAMS (Jeffress, Jonathan) (Entered: 09/18/2018)
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Request |
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| 2296 |
Filed: 8/7/2018, Entered: None |
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NOTICE of Supplemental Authority by MCKINLEY L. BOARD re 2262 MOTION to Vacate under 28 U.S.C. 2255. NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE (Attachments: # 1 Exhibit A)(Burton, Preston) Modified event title on 8/9/2018 (znmw). (Entered: 08/07/2018)
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Request |
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| 2295 |
Filed: 5/2/2018, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Jonathan Jeffress appearing for KEVIN WILLIAMS-DAVIS (Jeffress, Jonathan) (Entered: 05/02/2018)
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Request |
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| 2294 |
Filed: 4/5/2018, Entered: None |
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ORDER; granting 2293 Motion to Withdraw as Attorney. Sean Karunaratne withdrawn from case as to MCKINLEY L. BOARD (11), Signed by Judge Thomas F. Hogan on 4/5/2018. (hs) (Entered: 04/05/2018)
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Request |
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| 2293 |
Filed: 3/27/2018, Entered: None |
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MOTION to Withdraw as Attorney for Petitioner by Sean B. Karunaratne. by MCKINLEY L. BOARD. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 03/27/2018)
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Request |
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| 2292 |
Filed: 3/19/2018, Entered: None |
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REPLY in Support by MCKINLEY L. BOARD re 2262 MOTION to Vacate under 28 U.S.C. 2255. NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE (Burton, Preston) (Entered: 03/19/2018)
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Request |
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| 2291 |
Filed: 1/22/2018, Entered: None |
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ORDER granting 2289 Motion to Withdraw as Attorney. Dustin A. Linden withdrawn from case as to MCKINLEY L. BOARD (11). See Order for specifics. Signed by Judge Thomas F. Hogan on 1/22/2018. (tth) (Entered: 01/22/2018)
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Request |
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| 2290 |
Filed: 1/19/2018, Entered: None |
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RESPONSE by UNITED STATES OF AMERICA as to MCKINLEY L. BOARD re 2262 MOTION to Vacate under 28 U.S.C. 2255. NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Delia, Bernard) (Entered: 01/19/2018)
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Request |
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| 2289 |
Filed: 1/18/2018, Entered: None |
|
|
MOTION to Withdraw as Attorney for Petitioner by Dustin A. Linden. by MCKINLEY L. BOARD. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 01/18/2018)
|
|
Request |
|
|
|
| 2288 |
Filed: 1/9/2018, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Caitlin M. Kasmar appearing for MCKINLEY L. BOARD (Kasmar, Caitlin) (Entered: 01/09/2018)
|
|
Request |
|
|
|
| 2287 |
Filed: 12/18/2017, Entered: None |
|
|
RESPONSE by KEVIN WILLIAMS-DAVIS re 2259 Memorandum in Opposition. "Let this be filed" by Judge Thomas F. Hogan on December 18, 2017. (zvt) (Entered: 12/18/2017)
|
|
Request |
|
|
|
| 2286 |
Filed: 12/4/2017, Entered: None |
|
|
MOTION for Appointment of Counsel by KEVIN WILLIAMS-DAVIS. "Let this be filed" by Judge Thomas F. Hogan on December 4, 2017. (zvt) (Entered: 12/05/2017)
|
|
Request |
|
|
|
| 2285 |
Filed: 11/21/2017, Entered: None |
|
|
ORDER granting 2284 the United States' Unopposed Motion for a 60-Day Extension of Time to Respond to Petitioner's Motion to Vacate, Set Aside, or Correct Sentence Under 28 U.S.C. 2255 as to MCKINLEY L. BOARD (11). The government shall file its opposition to the Habeas Motion with this Court on or before 1/19/2018; petitioner shall file his reply to the government's response and in support of his Habeas Motion on or before 3/19/2018. Signed by Judge Thomas F. Hogan on 11/21/2017. (tth) (Entered: 11/22/2017)
|
|
Request |
|
|
|
| 2284 |
Filed: 11/20/2017, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply to Petitioner's 28 USC 2255 Motion by UNITED STATES OF AMERICA as to MCKINLEY L. BOARD. (Attachments: # 1 Text of Proposed Order)(Delia, Bernard) (Entered: 11/20/2017)
|
|
Request |
|
|
|
| 2283 |
Filed: 11/17/2017, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE Bernard J. Delia appearing for USA. (Delia, Bernard) (Entered: 11/17/2017)
|
|
Request |
|
|
|
| 2282 |
Filed: 11/16/2017, Entered: None |
|
|
MOTION to Transfer Motion Seeking Relief from Conviction for Fraud Upon the Court re 2269 MOTION MOTION Seeking Relief from Conviction for Fraud Upon the Court by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS. (Attachments: # 1 Text of Proposed Order)(Buente, Christopher) (Entered: 11/16/2017)
|
|
Request |
|
|
|
| 2281 |
Filed: 11/3/2017, Entered: None |
|
|
NOTICE OF WITHDRAWAL OF APPEARANCE OF AUSA JEFFREY PEARLMAN by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS, ANTHONY T. NUGENT, JAIME L. BYNOE, ALBA D. RESTREPO, GUILLERMO BYNOE, DARRYL D. WILLIAMS, JEFFREY W. WILLIAMS, RONALD B. CROSBY, ANDRE P. WILLIAMS, NEAL S. HILLIARD, MCKINLEY L. BOARD, BERNARD WILLIAMS, GREGORY M. THOMAS, TONY F. STANDARD, HARRY J. COLEMAN, DERRIN A. PERKINS, FRED D. SMITH, STEVE V. WILLIAMS, DONALD R. TAYLOR, JOYCE W. BOYD, TIMOTHY J. JACKSON, DONNELL O. WILLIAMS, MICHELLE D. SMITH, MARGARET R. WILLIAMS (Pearlman, Jeffrey) (Entered: 11/03/2017)
|
|
Request |
|
|
|
| 2280 |
Filed: 11/2/2017, Entered: None |
|
|
Transmitted Supplemental Record on Appeal and Docket Sheet to USCA. Copy of Order Filed on 11/1/2017 Granting Government's Motion to Transfer Defendant's 2237 Motion to Vacate Sentence Pursuant to Rule 35(a) to the Court of Appeals as to DARRYL D. WILLIAMS re 2279 Order on Motion for Miscellaneous Relief. USCA Case Number 11-3023. (hsj) (Entered: 11/02/2017)
|
|
Request |
|
|
|
| 2279 |
Filed: 11/1/2017, Entered: None |
|
|
ORDER granting 2273 the government's Motion as to DARRYL D. WILLIAMS (6), and that defendant's motion be transferred, pursuant to 28 USC 1631 and 2255, to the U.S. Court of Appeals for the District of Columbia Circuit so that the Court of Appeals may determine whether to authorize the filing of defendant's motion. Signed by Judge Thomas F. Hogan on 11/1/2017. (tth) (Entered: 11/02/2017)
|
|
Request |
|
|
|
| 2278 |
Filed: 10/24/2017, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE Christopher B. Buente appearing for USA. (Buente, Christopher) (Entered: 10/24/2017)
|
|
Request |
|
|
|
| |
Filed: 10/18/2017, Entered: None |
|
|
MINUTE ORDER as to Kevin F. Williams-Davis (1): It is hereby ORDERED that the government file a response to the Defendant's Motion Seeking Relief From Conviction for Fraud Upon the Court 2269 . The government's response shall be filed within sixty (60) days of the date of this Order. The petitioner may then file a reply brief no later than thirty (30) days after the date the government's response is filed. Signed by Judge Thomas F. Hogan on 10/18/2017. (tth)
|
|
Request |
|
|
|
| 2277 |
Filed: 10/17/2017, Entered: None |
|
|
Memorandum in Opposition by DARRYL D. WILLIAMS re 2273 MOTION to Transfer Defendant's Motion to D.C. Circuit re 2237 MOTION to Vacate . "Let this be Filed as Defendant's Opposition to U.S.A. Motion to Transfer" by Judge Thomas F. Hogan on 10/13/2017. (vt) (Entered: 10/17/2017)
|
|
Request |
|
|
|
| 2276 |
Filed: 10/4/2017, Entered: None |
|
|
ORDER granting 2274 Motion to Withdraw as Attorney as to DARRYL D. WILLIAMS.Signed by Judge Thomas F. Hogan on 10/03/17. (mac) (Entered: 10/04/2017)
|
|
Request |
|
|
|
| |
Filed: 9/21/2017, Entered: None |
|
|
MINUTE ORDER: Upon consideration of the Petitioner McKinley L. Boards Unopposed Motion to Set Briefing Schedule 2275, having reviewed the moving papers, and for good cause shown, it is hereby ORDERED that the Motion and its proposed briefing schedule be GRANTED. The Government shall have until November 20, 2017 to file an opposition to Mr. Board's Habeas Motion 2262 . Mr. Board shall have until December 20, 2017 to file a reply in support of the Habeas Motion. Signed by Judge Thomas F. Hogan on 9/21/2017. (tth)
|
|
Request |
|
|
|
| 2275 |
Filed: 9/19/2017, Entered: None |
|
|
Unopposed MOTION to Set Briefing Schedule Regarding Motion to Vacate, Set Aside, or Correct Sentence Under 28 U.S.C. § 2255 re 2262 MOTION to Vacate under 28 U.S.C. 2255. NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE by MCKINLEY L. BOARD. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 09/19/2017)
|
|
Request |
|
|
|
| 2274 |
Filed: 9/12/2017, Entered: None |
|
|
Consent MOTION to Withdraw as Attorney by Kristina M. Portner. by DARRYL D. WILLIAMS. (Attachments: # 1 Text of Proposed Order)(Portner, Kristina) (Entered: 09/12/2017)
|
|
Request |
|
|
|
| 2273 |
Filed: 9/8/2017, Entered: None |
|
|
MOTION Transfer Defendant's Motion to D.C. Circuit re 2237 MOTION to Vacate by UNITED STATES OF AMERICA as to DARRYL D. WILLIAMS. (Attachments: # 1 Text of Proposed Order)(Massey, Matthew) (Entered: 09/08/2017)
|
|
Request |
|
|
|
| 2272 |
Filed: 8/17/2017, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE Matthew Paul Massey appearing for USA. (Massey, Matthew) (Entered: 08/17/2017)
|
|
Request |
|
|
|
| |
Filed: 8/15/2017, Entered: None |
|
|
MINUTE ORDER as to Darryl D. Williams (6): It is hereby ORDERED that the government file a response to the Defendant's Motion to Vacate Sentence 2237 . The government's response shall be filed within sixty (60) days of the date of this Order. The petitioner may then file a reply brief no later than thirty (30) days after the date the government's response is filed. Signed by Judge Thomas F. Hogan on 8/10/2017. (tth)
|
|
Request |
|
|
|
| 2270 |
Filed: 8/10/2017, Entered: None |
|
|
ORDER granting 2249 Motion to Reduce Sentence- USSC Amendment as to DERRIN A. PERKINS (16). Signed by Judge Thomas F. Hogan on 08/10/2017. (vt) (Entered: 08/11/2017)
|
|
Request |
|
|
|
| 2269 |
Filed: 8/10/2017, Entered: None |
|
|
MOTION Seeking Relief from Conviction for Fraud Upon the Court by KEVIN WILLIAMS-DAVIS. "Let this be filed" by Judge Thomas F. Hogan on August 10, 2017. (vt) (Entered: 08/11/2017)
|
|
Request |
|
|
|
| 2268 |
Filed: 8/10/2017, Entered: None |
|
|
LETTER regarding request for appointment of new counsel by DARRYL D. WILLIAMS. "Let this be filed" by Judge Thomas F. Hogan on August 10, 2017. (vt) (Entered: 08/11/2017)
|
|
Request |
|
|
|
| 2267 |
Filed: 8/9/2017, Entered: None |
|
|
REPLY in Support by DERRIN A. PERKINS re 2249 MOTION to Reduce Sentence- USSC Amendment (Attachments: # 1 Declaration of JaneAnne Murray)(Toll, Joshua) (Entered: 08/09/2017)
|
|
Request |
|
|
|
| |
Filed: 8/7/2017, Entered: None |
|
|
MINUTE ORDER: granting 2263 and 2264 Motions for Dustin A. Linden and Sean Karunaratne to Appear Pro Hac Vice as to MCKINLEY L. BOARD (11). Dustin A. Linden and Sean Karunaratne added for MCKINLEY L. BOARD (11). Signed by Judge Thomas F. Hogan on 8/7/2017. (tth)
|
|
Request |
|
|
|
| |
Filed: 8/7/2017, Entered: None |
|
|
MINUTE ORDER as to DERRIN A. PERKINS (16): The Court has received the Governments Response to Defendants Motion for Resentencing 2266 . It is ORDERED that the Defendant shall have 14 days from the date of this order to submit a reply, if any. Signed by Judge Thomas F. Hogan on 8/7/2017. (tth)
|
|
Request |
|
|
|
| 2266 |
Filed: 8/7/2017, Entered: None |
|
|
RESPONSE by UNITED STATES OF AMERICA as to DERRIN A. PERKINS re 2249 MOTION to Reduce Sentence- USSC Amendment and, in the Alternative, Unopposed Motion for Extension of Time (Schurmann, William) (Entered: 08/07/2017)
|
|
Request |
|
|
|
| 2265 |
Filed: 8/7/2017, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE William Edward Schurmann appearing for USA. (Schurmann, William) (Entered: 08/07/2017)
|
|
Request |
|
|
|
| 2264 |
Filed: 8/3/2017, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sean Karunaratne. :Address- 353 N Clark Street, Suite 3600, Chicago, IL 60654. Phone No. - (312) 924-9800. Fax No. - (312) 924-9899 Filing fee $ 100, receipt number 0090-5061205. Fee Status: Fee Paid. by MCKINLEY L. BOARD. (Attachments: # 1 Declaration of Sean Karunaratne, # 2 Text of Proposed Order)(Burton, Preston) (Entered: 08/03/2017)
|
|
Request |
|
|
|
| 2263 |
Filed: 8/3/2017, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Dustin Linden. :Address- 100 Wilshire Boulevard, Suite 1000 Santa Monica, California 90401. Phone No. - (310) 424-3900. Fax No. - (310) 424-3961 Filing fee $ 100, receipt number 0090-5061176. Fee Status: Fee Paid. by MCKINLEY L. BOARD. (Attachments: # 1 Declaration of Dustin A. Linden, # 2 Text of Proposed Order)(Burton, Preston) (Entered: 08/03/2017)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 2262 |
Filed: 8/3/2017, Entered: None |
|
|
MOTION to Vacate under 28 U.S.C. 2255. NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE by MCKINLEY L. BOARD. (Attachments: # 1 Declaration of Dustin A. Linden, # 2 Exhibit A to Linden Declaration, # 3 Exhibit B to Linden Declaration, # 4 Exhibit C to Linden Declaration, # 5 Exhibit D to Linden Declaration, # 6 Exhibit E to Linden Declaration, # 7 Exhibit F to Linden Declaration, # 8 Exhibit G to Linden Declaration, # 9 Exhibit H to Linden Declaration, # 10 Declaration of McKinley L. Board, # 11 Exhibit A to Board Declaration, # 12 Exhibit B to Board Declaration, # 13 Exhibit C to Board Declaration, # 14 Exhibit D to Board Declaration, # 15 Exhibit E to Board Declaration, # 16 Exhibit F to Board Declaration, # 17 Exhibit G to Board Declaration, # 18 Exhibit H to Board Declaration, # 19 Exhibit I to Board Declaration, # 20 Exhibit J to Board Declaration, # 21 Text of Proposed Order)(Burton, Preston) (Entered: 08/03/2017)
|
|
Request |
|
|
|
| 2261 |
Filed: 8/3/2017, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Stephen Michael LeBlanc appearing for MCKINLEY L. BOARD (LeBlanc, Stephen) (Entered: 08/03/2017)
|
|
Request |
|
|
|
| 2260 |
Filed: 8/3/2017, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Preston Burton appearing for MCKINLEY L. BOARD (Burton, Preston) (Entered: 08/03/2017)
|
|
Request |
|
|
|
| 2259 |
Filed: 7/24/2017, Entered: None |
|
|
Memorandum in Opposition by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS re 2252 MOTION to Vacate (Sweeney, James) (Entered: 07/24/2017)
|
|
Request |
|
|
|
| |
Filed: 6/27/2017, Entered: None |
|
|
MINUTE ORDER: Pursuant to Defense Counsel's Motion for Leave to Withdraw the Appearance of Christopher R. Ford as Counsel For Defendant 2243, it is hereby ORDERED that the motion be GRANTED. It is further, ORDERED that the appearance of Christopher R. Ford for Defendant Darryl D. Williams (6) is hereby withdrawn and Mr. Ford is excused from further participation in this matter. Signed by Judge Thomas F. Hogan on 6/27/2017. (tth) Modified on 6/28/2017 (tth).
|
|
Request |
|
|
|
| 2257 |
Filed: 6/22/2017, Entered: None |
|
|
ORDER granting 2255 Motion for Preparation of Probation Office Memorandum re 2249 MOTION to Reduce Sentence- USSC Amendment by UNITED STATES OF AMERICA as to DERRIN A. PERKINS (16); the United States shall respond to defendant's motion for sentence reduction by 8/8/2017, or within two weeks of delivery of the United States Probation Office's memorandum if it is delivered after 8/8/2017. Signed by Judge Thomas F. Hogan on 6/21/2017. (tth) Modified on 6/22/2017 (tth). (Entered: 06/22/2017)
|
|
Request |
|
|
|
| 2256 |
Filed: 6/21/2017, Entered: None |
|
|
NOTICE OF WITHDRAWAL OF APPEARANCE of Assistant United States Attorney Jeffrey Pearlman by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS, ANTHONY T. NUGENT, JAIME L. BYNOE, ALBA D. RESTREPO, GUILLERMO BYNOE, DARRYL D. WILLIAMS, JEFFREY W. WILLIAMS, RONALD B. CROSBY, ANDRE P. WILLIAMS, NEAL S. HILLIARD, MCKINLEY L. BOARD, BERNARD WILLIAMS, GREGORY M. THOMAS, TONY F. STANDARD, HARRY J. COLEMAN, DERRIN A. PERKINS, FRED D. SMITH, STEVE V. WILLIAMS, DONALD R. TAYLOR, JOYCE W. BOYD, TIMOTHY J. JACKSON, DONNELL O. WILLIAMS, MICHELLE D. SMITH, MARGARET R. WILLIAMS (Pearlman, Jeffrey) (Entered: 06/21/2017)
|
|
Request |
|
|
|
| 2255 |
Filed: 6/21/2017, Entered: None |
|
|
MOTION for Preparation of Probation Office Memorandum re 2249 MOTION to Reduce Sentence- USSC Amendment by UNITED STATES OF AMERICA as to DERRIN A. PERKINS. (Attachments: # 1 Text of Proposed Order)(Sweeney, James) (Entered: 06/21/2017)
|
|
Request |
|
|
|
| 2254 |
Filed: 6/20/2017, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE James Stephen Sweeney appearing for USA. (Sweeney, James) (Entered: 06/20/2017)
|
|
Request |
|
|
|
| 2253 |
Filed: 6/20/2017, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE James Stephen Sweeney appearing for USA. (Sweeney, James) (Entered: 06/20/2017)
|
|
Request |
|
|
|
| |
Filed: 6/9/2017, Entered: None |
|
|
MINUTE ORDER as to Kevin F. Williams-Davis (1): It is hereby ORDERED that the government file a response to the Defendant's Corrected Motion to Vacate Counts: (4), (13), & (39) 2252 . The government's response shall be filed within sixty (60) days of the date of this Order. The petitioner may then file a reply brief no later than thirty (30) days after the date the government's response is filed. Signed by Judge Thomas F. Hogan on 6/9/2017. (tth)
|
|
Request |
|
|
|
| |
Filed: 6/9/2017, Entered: None |
|
|
MINUTE ORDER as to Derrin A. Perkins (16): It is hereby ORDERED that the government file an omnibus response to the Defendant's Motion to Vacate 2248 and Motion to Reduce Sentence 2249 . The government's response shall be filed within sixty (60) days of the date of this Order. The petitioner may then file a reply brief no later than thirty (30) days after the date the government's response is filed. Signed by Judge Thomas F. Hogan on 6/9/2017. (tth)
|
|
Request |
|
|
|
| 2251 |
Filed: 6/7/2017, Entered: None |
|
|
Successive MOTION to Vacate under 28 U.S.C. 2255. NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE by MCKINLEY L. BOARD. (zvt) (Entered: 06/08/2017)
|
|
Request |
|
|
|
| 2250 |
Filed: 6/7/2017, Entered: None |
|
|
ORDER of USCA that the petition to file a successive motion under 28 U.S.C. 2255 be granted as to MCKINLEY L. BOARD re 1478 Notice of Appeal - Final Judgment. USCA Case Number 17-3021. (vt) (Entered: 06/08/2017)
|
|
Request |
|
|
|
| 2252 |
Filed: 6/2/2017, Entered: None |
|
|
CORRECTED MOTION to Vacate Counts: (4), (13), & (39) by KEVIN WILLIAMS-DAVIS. "Let this be filed" by Judge Thomas F. Hogan on June 2, 2017. (vt) (Entered: 06/09/2017)
|
|
Request |
|
|
|
| 2249 |
Filed: 5/15/2017, Entered: None |
|
|
MOTION to Reduce Sentence- USSC Amendment by DERRIN A. PERKINS. (Attachments: # 1 Exhibit A: Sentencing Transcript, # 2 Exhibit B: Judgment)(Toll, Joshua) (Entered: 05/15/2017)
|
|
Request |
|
|
|
| 2248 |
Filed: 5/1/2017, Entered: None |
|
|
MOTION to Vacate under 28 U.S.C. 2255 (SUCCESSIVE). NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE by DERRIN A. PERKINS. (hsj) (Entered: 05/01/2017)
|
|
Request |
|
|
|
| 2247 |
Filed: 5/1/2017, Entered: None |
|
|
ORDER of USCA as to DERRIN A. PERKINS re 1451 Notice of Appeal - Final Judgment. Granting Motion for Leave to Proceed in Forma Paperis. Granting the Petition for Leave to File a Second or Successive Motion Pursuant to 28 USC 2255. USCA Case Number 17-3013. (hsj) (Entered: 05/01/2017)
|
|
Request |
|
|
|
| 2246 |
Filed: 4/10/2017, Entered: None |
|
|
ORDER of USCA as to ANTHONY T. NUGENT re 1329 Notice of Appeal - Final Judgment. Granting Petition for Leave to File a Successive Motion Under 28 USC 2255. USCA Case Number 16-3118. (hsj) (Entered: 04/11/2017)
|
|
Request |
|
|
|
| 2245 |
Filed: 3/27/2017, Entered: None |
|
|
NOTICE OF WITHDRAWAL by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS, ANTHONY T. NUGENT, JAIME L. BYNOE, ALBA D. RESTREPO, GUILLERMO BYNOE, DARRYL D. WILLIAMS, JEFFREY W. WILLIAMS, RONALD B. CROSBY, ANDRE P. WILLIAMS, NEAL S. HILLIARD, MCKINLEY L. BOARD, BERNARD WILLIAMS, GREGORY M. THOMAS, TONY F. STANDARD, HARRY J. COLEMAN, DERRIN A. PERKINS, FRED D. SMITH, STEVE V. WILLIAMS, DONALD R. TAYLOR, JOYCE W. BOYD, TIMOTHY J. JACKSON, DONNELL O. WILLIAMS, MICHELLE D. SMITH, MARGARET R. WILLIAMS (George, Angela) (Entered: 03/27/2017)
|
|
Request |
|
|
|
| |
Filed: 3/27/2017, Entered: None |
|
|
MINUTE ORDER as to ALBA D. RESTREPO (4): Pursuant to 2222 Order granting 2218 Motion to Reduce Sentence, the following Motions are denied as MOOT: 2129 Motion for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense, 2171 Motion for a New Sentence Consistent with the Section 3553(a) Factors and Guidelines, and 2183 Motion for Modification or Reduction of Sentence. Signed by Judge Thomas F. Hogan on 3/27/2017. (tth)
|
|
Request |
|
|
|
| 2244 |
Filed: 1/25/2017, Entered: None |
|
|
MOTION to Vacate under 28 U.S.C. 2255. under Miller v. Alabama and Montgomery v. Louisiana NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE by DERRIN A. PERKINS. (Toll, Joshua) Civil case 1:17-cv-00164-TFH opened. (Entered: 01/25/2017)
|
|
Request |
|
|
|
| 2243 |
Filed: 11/11/2016, Entered: None |
|
|
MOTION to Withdraw as Attorney by Christopher R. Ford. by DARRYL D. WILLIAMS. (Attachments: # 1 Text of Proposed Order)(Portner, Kristina) (Entered: 11/11/2016)
|
|
Request |
|
|
|
| 2242 |
Filed: 11/11/2016, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Kristina Marie Portner appearing for DARRYL D. WILLIAMS (Portner, Kristina) (Entered: 11/11/2016)
|
|
Request |
|
|
|
| 2240 |
Filed: 11/8/2016, Entered: None |
|
|
LETTER Filed by DARRYL D. WILLIAMS Dated 11/1/2016 Regarding Defendant Retaining His Same Counsel. "Let This Be Filed" by Judge Thomas F. Hogan on 11/8/2016. (hsj) (Entered: 11/08/2016)
|
|
Request |
|
|
|
| 2239 |
Filed: 11/8/2016, Entered: None |
|
|
LETTER Filed by DARRYL D. WILLIAMS Dated 10/26/2016 Regarding Appointment of New Counsel. "Let This Be Filed" by Judge Thomas F. Hogan on 11/8/2016. (hsj) (Entered: 11/08/2016)
|
|
Request |
|
|
|
| 2237 |
Filed: 12/21/2015, Entered: None |
|
|
TRANSFERRED TO USCA PURSUANT TO ORDER OF 11/1/2017.....MOTION to Vacate Sentence on Count 7, D.C. Code 3202, Pursuant to Superior Court Rule 35(a) by DARRYL D. WILLIAMS. "Let this be filed and copies sent to counsel," signed by Judge Thomas F. Hogan in 12/21/15. (mlp) Modified on 11/2/2017 (hsj). (Entered: 12/21/2015)
|
|
Request |
|
|
|
| 2236 |
Filed: 6/29/2015, Entered: None |
|
|
AMENDED 1432 JUDGMENT as to GREGORY M. THOMAS; amended pursuant to Direct Motion to District Court Pursuant to 28 U.S.C. § 2255. Signed by Judge Thomas F. Hogan on 6/22/15. (mlp) (Entered: 07/07/2015)
|
|
Request |
|
|
|
| 2235 |
Filed: 6/29/2015, Entered: None |
|
|
MOTION to Appoint Counsel for Motion to Reduce Sentence Pursuant to 18:3582(c) by ANTHONY T. NUGENT. (mlp) (Entered: 07/06/2015)
|
|
Request |
|
|
|
| 2234 |
Filed: 6/18/2015, Entered: None |
|
|
ORDER : granting the parties' 2229 Joint Motion for Entry of Stipulated Disposition of Defendant's Motion for Leave to Adopt Co-Defendant's Motion and/or for Leave to Amend Motion Pursuant to 28 U.S.C. § 2255; directing the Clerk of Court to enter an amended judgment and commitment order reflecting a sentence of 350 months imprisonment or time served, whichever is greater, followed by 120 months supervised release on each of Counts Two, Three and Thirty-Six, with said sentences to run concurrently, with all other terms and conditions imposed on 11/1/93 to remain intact, nunc pro tunc to 11/1/93; directing that petitioner shall not seek any further appeals or file any post-conviction motions arising from his convictions in this case; signed by Judge Thomas F. Hogan on 6/15/15. (kk) (Entered: 06/19/2015)
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Request |
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| |
Filed: 6/15/2015, Entered: None |
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Minute Entry for Motion Hearing and Resentencing as to GREGORY M. THOMAS (13) held before Judge Thomas F. Hogan on 6/15/15 : The Court finds that Defendant GREGORY M. THOMAS (13) is competent to enter a settlement agreement. Waiver of any further litigation by the defendant. The Joint Motion for Entry of Stipulated Disposition of Defendant's Motion for Leave to Adopt Co-Defendant's Motion and/or for Leave to Amend Motion Pursuant to 28 U.S.C. § 2255 2229 is granted. RESENTENCING on Counts 2rs, 3rs and 36rs : Defendant's sentence reduced from LIFE in prison on each count to Three Hundred Fifty (350) Months incarceration on each count, to run concurrently, with credit for time served, and One Hundred Twenty (120) Months Supervised Release on each count, to run concurrently. All other terms and conditions of Defendant's sentence imposed on 11/1/93 shall remain in effect. Bond Status of Defendant: Defendant remains committed. Court Reporter: Barbara DeVico. Defense Attorneys: Randolph Chen and Tihitina Dagnew; U.S. Attorney: Carolyn Kolben; Probation Officer: Kathie McGill; Defense Witness: Gregory M. Thomas (appearing by video feed). (kk)
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Request |
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| |
Filed: 6/9/2015, Entered: None |
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Attorney update in case as to GREGORY M. THOMAS. Attorney Randolph T. Chen,Tihitina Mekete Dagnew for GREGORY M. THOMAS added. (tcr)
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Request |
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| |
Filed: 6/9/2015, Entered: None |
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MINUTE ORDER granting 2232 Motion for Leave to Appear Pro Hac Vice as to GREGORY M. THOMAS (13). Signed by Judge Thomas F. Hogan on June 9, 2015. (lctfh1, )
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Request |
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| |
Filed: 6/9/2015, Entered: None |
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MINUTE ORDER granting 2231 Motion for Leave to Appear Pro Hac Vice as to GREGORY M. THOMAS (13). Signed by Judge Thomas F. Hogan on June 9, 2015. (lctfh1, )
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Request |
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| 2233 |
Filed: 6/4/2015, Entered: None |
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MEMORANDUM IN SUPPORT of 2229 Joint Motion for Entry of Stipulated Disposition of Defendant's Motion for Leave to Adopt Co-Defendant's Motion and/or for Leave to Amend Motion and SENTENCING MEMORANDUM by GREGORY M. THOMAS (Attachments: # 1 Appendix A, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6)(Oh, Alex) Modified on 6/5/2015 (mlp) (Entered: 06/04/2015)
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Request |
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| 2232 |
Filed: 6/2/2015, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Tihitina Mekete Dagnew. :Address- 2001 K Street NW, Washington DC 20006-1047. Phone No. - 202-223-7441. Fax No. - 202-379-4099 Filing fee $ 100, receipt number 0090-4120638. Fee Status: Fee Paid. by GREGORY M. THOMAS. (Attachments: # 1 Declaration of Tihitina Mekete Dagnew, # 2 Text of Proposed Order)(Oh, Alex) (Entered: 06/02/2015)
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Request |
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| 2231 |
Filed: 6/2/2015, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Randolph T Chen. :Address- 2001 K Street NW, Washington DC, 20006-1047. Phone No. - 202-223-7439. Fax No. - 202-379-4077 Filing fee $ 100, receipt number 0090-4120635. Fee Status: Fee Paid. by GREGORY M. THOMAS. (Attachments: # 1 Declaration of Randolph T Chen, # 2 Text of Proposed Order)(Oh, Alex) (Entered: 06/02/2015)
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Request |
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| 2230 |
Filed: 5/8/2015, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Christopher Ryan Ford appearing for DARRYL D. WILLIAMS (Ford, Christopher) (Entered: 05/08/2015)
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Request |
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| |
Filed: 5/8/2015, Entered: None |
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Set/Reset Hearings as to GREGORY M. THOMAS: Motion Hearing set for 6/15/2015 11:00 AM in Courtroom 25A before Judge Thomas F. Hogan. (ldc, )
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Request |
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| |
Filed: 5/7/2015, Entered: None |
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MINUTE ORDER as to GREGORY M. THOMAS: The parties shall appear on, Monday, June 15, 2015 at 11:00 AM in Courtroom 25A before Judge Thomas F. Hogan for a hearing on pending Joint Motion for Entry of Stipulated Disposition at DKT# 2229 . Signed by Judge Thomas F. Hogan on 5/7/2015. (tcr)
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Request |
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| 2229 |
Filed: 4/28/2015, Entered: None |
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Joint MOTION for Order Entry of Stipulated Disposition re 2198 MOTION for leave to adopt co-defendant's motion or alternatively for leave to amend motion styled "amendment to motion for modification of sentence and resentencing memorandum filed 6/5/13" by UNITED STATES OF AMERICA as to GREGORY M. THOMAS. (Attachments: # 1 Text of Proposed Order)(Kolben, Carolyn) (Entered: 04/28/2015)
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Request |
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| 2227 |
Filed: 4/13/2015, Entered: None |
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|
ORDER REDUCING SENTENCE - USSC Amendment as to ALBA D. RESTREPO (4), Counts 3rs, 60rs, 61rs, 68rs, and 85rs: Pursuant to 18:3582(c)(2) Amendment, the total sentence of Three Hundred Thirty-Five (335) months and Twenty (20) days incarceration imposed on Counts 3rs, 60rs, 61rs, 68rs, and 85rs is reduced to TIME SERVED effective 11/01/15. Signed by Judge Thomas F. Hogan on 4/10/15. (mlp) (Entered: 04/13/2015)
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Request |
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| 2225 |
Filed: 4/3/2015, Entered: None |
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SUPPLEMENT by ALBA D. RESTREPO re 2218 Unopposed MOTION to Reduce Sentence- USSC Amendment (Attachments: # 1 Text of Proposed Order)(Jahn, Danielle) (Entered: 04/03/2015)
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Request |
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| 2224 |
Filed: 3/11/2015, Entered: None |
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|
REQUEST (in the form of a letter to the Court) asking the Court to vacate defendant's sentence on Count 7by DARRYL D. WILLIAMS. (Attachment: # 1 Exhibit) "Let this be filed," signed by Judge Thomas F. Hogan on 3/10/15. (Entered: 03/11/2015)
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Request |
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| 2222 |
Filed: 3/11/2015, Entered: None |
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|
ORDER granting 2218 Motion to Reduce Sentence- USSC Amendment as to ALBA D. RESTREPO (4); Pursuant to 18:3582(c)(2), the total sentence of 360 months incarceration, imposed on Counts 3rs, 60rs, 61rs, 68rs and 85rs, is reduced to a total of Three Hundred Thirty-Five (335) months and Twenty (20) days incarceration. Signed by Judge Thomas F. Hogan on 3/9/15, effective date: 11/01/2015. (mlp) Modified on 3/11/2015 (mlp) (Entered: 03/11/2015)
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Request |
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| |
Filed: 3/11/2015, Entered: None |
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MINUTE ORDER as to GREGORY M. THOMAS GRANTING 2221 Petitioner's Unopposed Motion for Extension of Time to File a Supplemental Memorandum of Law. Set/Reset Deadlines as to GREGORY M. THOMAS: Defendant's Supplemental Memorandum of Law due by 5/14/2015. Signed by Judge Thomas F. Hogan on 3/11/2015. (zcmm, )
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Request |
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| 2221 |
Filed: 3/10/2015, Entered: None |
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Unopposed MOTION for Extension of Time to File a Supplemental Memorandum of Law by GREGORY M. THOMAS. (Attachments: # 1 Text of Proposed Order)(Oh, Alex) (Entered: 03/10/2015)
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Request |
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| 2218 |
Filed: 2/26/2015, Entered: None |
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Unopposed MOTION to Reduce Sentence- USSC Amendment by ALBA D. RESTREPO. (Attachments: # 1 Text of Proposed Order)(Jahn, Danielle) (Entered: 02/26/2015)
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Request |
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| 2217 |
Filed: 2/6/2015, Entered: None |
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|
NOTICE OF SUBSTITUTION OF COUNSEL as to UNITED STATES OF AMERICA. Attorney Wiegand, Barry added. Substituting for attorney The Hon. Robert D. Okun, J. (Wiegand, Barry) (Entered: 02/06/2015)
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Request |
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| 2215 |
Filed: 1/15/2015, Entered: None |
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|
LETTER by Defendant DARRYL D. WILLIAMS (6). "Let this be filed" signed by Judge Thomas F. Hogan on 1/13/15. (kk) Modified on 1/20/2015 (mlp) (Entered: 01/16/2015)
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Request |
|
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| |
Filed: 1/8/2015, Entered: None |
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|
MINUTE ORDER granting 2214 Unopposed Motion by Petitioner GREGORY M. THOMAS (13) for Extension of Time to file a supplemental memorandum in support of his 2198 Motion for Leave to Adopt Co-Defendant's Motion or Alternatively for Leave to Amend Motion; extending the time until 3/15/15 for GREGORY M. THOMAS (13) to file his supplemental memoradum; approved by Judge Thomas F. Hogan on 1/8/15. (kk)
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Request |
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| 2214 |
Filed: 12/23/2014, Entered: None |
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Unopposed MOTION for Extension of Time to File A Supplemental Memorandum of Law by GREGORY M. THOMAS. (Attachments: # 1 Text of Proposed Order)(Oh, Alex) (Entered: 12/23/2014)
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Request |
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| 2213 |
Filed: 12/8/2014, Entered: None |
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MOTION to Appoint Counsel per 18 U.S.C. § 3006A by MCKINLEY L. BOARD. (mlp) (Entered: 12/10/2014)
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Request |
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| 2212 |
Filed: 12/1/2014, Entered: None |
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|
TRANSCRIPT OF RESENTENCING HEARING in case as to ANDRE P. WILLIAMS before Judge Thomas F. Hogan held on November 12, 2014; Page Numbers: 1-15. Date of Issuance:12-1-2014. Court Reporter/Transcriber Annette M. Montalvo, Telephone number 202-354-3111, Court Reporter Email Address : annette.montalvo@gmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 12/22/2014. Redacted Transcript Deadline set for 1/1/2015. Release of Transcript Restriction set for 3/1/2015.(Montalvo, Annette) (Entered: 12/01/2014)
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Request |
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| 2211 |
Filed: 11/14/2014, Entered: None |
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|
STATEMENT OF REASONS as to ANDRE P. WILLIAMS re 2210 Amended Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Judge Thomas F. Hogan on 11/12/14. (mlp) (Entered: 11/19/2014)
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Request |
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| 2210 |
Filed: 11/14/2014, Entered: None |
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|
AMENDED 1495 JUDGMENT as to ANDRE P. WILLIAMS. (Direct Motion to District Court Pursuant 28 U.S.C. § 2255.) Signed by Judge Thomas F. Hogan on 11/12/14. (mlp) (Entered: 11/19/2014)
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Request |
|
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|
| 2209 |
Filed: 11/14/2014, Entered: None |
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|
NOTICE OF WITHDRAWAL by KEVIN WILLIAMS-DAVIS re 2203 MOTION for Order computing and extending time, pursuant to Rule 45(a) & (b), in which to file a motion under 28 U.S.C. § 2255. "Let this be filed, 11/12/14," signed by Judge Thomas F. Hogan. (Attachment: # 1 Copy of a Request for an Order, filed on 10/17/14)(mlp) (Entered: 11/14/2014)
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Request |
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| |
Filed: 11/12/2014, Entered: None |
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|
Minute Entry for proceedings held before Judge Thomas F. Hogan: Resentencing as to ANDRE P. WILLIAMS held on 11/12/2014 for ANDRE P. WILLIAMS (9), Count 2rs and 3rs. Granting 2208 Motion For Entry of Stipulated Disposition of Defendant's Motions Under 28 U.S.C. § 2255. Original sentence VACATED. Defendant resentenced to Three Hundred (300) months imprisonment on each count, to run concurrently; Five (5) Years Supervised Release on each count, to run concurrently; One Hundred Dollars ($100.00) Special Assessment on each count for a total of (200). Defendant appeared by video conference. Bond Status of Defendant: remains incarcerated; Court Reporter: Annette Mantalvo; Defense Attorneys: Arthur Luk, Casey Hinkle and Elizabeth Theodore; US Attorney: Carolyn K. Kolben; Prob Officer: Tennille Losch; (gdf)
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Request |
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|
| |
Filed: 11/6/2014, Entered: None |
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|
MINUTE ORDER as to ANDRE P. WILLIAMS: The parties shall appear on Wednesday, November 12, 2014 in Courtroom 28A at 10:00 AM before Judge Thomas F. Hogan for a hearing on the parties [ 2208] Joint MOTION For Entry of Stipulated Disposition of Defendant's Motions Under 28 U.S.C. § 2255 To Vacate, Set Aside, or Correct Sentence re 2197 Amended MOTION to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255 and Defendant ANDRE P. WILLIAMS shall appear by video conference. Signed by Judge Thomas F. Hogan on 11/6/2014. (tcr)
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Request |
|
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| 2208 |
Filed: 11/4/2014, Entered: None |
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|
Joint MOTION For Entry of Stipulated Disposition of Defendant's Motions Under 28 U.S.C. § 2255 To Vacate, Set Aside, or Correct Sentence re 2197 Amended MOTION to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255 by ANDRE P. WILLIAMS. (Attachments: # 1 Stipulated Disposition of Defendant's Motions Under 28 U.S.C. § 2255 To Vacate, Set Aside, or Correct Sentence, # 2 Text of Proposed Order)(Luk, Arthur) (Entered: 11/04/2014)
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Request |
|
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|
| |
Filed: 10/28/2014, Entered: None |
|
|
MINUTE ORDER granting 2207 MOTION For Time to Review the Record as to GREGORY M. THOMAS (13); Petitioner shall file his Supplemental Memorandum in Support of his Motion for Leave to Adopt Co-Defendants Motion or Alternatively for Leave to Amend Motion on or before January 27, 2015. Signed by Judge Thomas F. Hogan on 10/28/2014. (tcr)
|
|
Request |
|
|
|
| 2207 |
Filed: 10/27/2014, Entered: None |
|
|
MOTION For Time to Review the Record by GREGORY M. THOMAS. (Attachments: # 1 Text of Proposed Order)(Oh, Alex) (Entered: 10/27/2014)
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|
Request |
|
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|
| 2205 |
Filed: 10/17/2014, Entered: None |
|
|
NOTICE of change of address by GREGORY M. THOMAS: Registration No. 16673-016, F.C.I. Williamsburg, P.O. Box 340, Salters, S.C. 29590; and request for an update on the motion that is before the Court. "Let this be filed," signed by Judge Thomas F. Hogan on 8/21/14. (mlp) Modified on 10/17/2014 (mlp) (Entered: 10/17/2014)
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|
Request |
|
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|
| 2204 |
Filed: 10/17/2014, Entered: None |
|
|
Appearance Pro Bono by Alex Young K. Oh on behalf of GREGORY M. THOMAS (Oh, Alex) (Entered: 10/17/2014)
|
|
Request |
|
|
|
| 2203 |
Filed: 10/17/2014, Entered: None |
|
|
WITHDRAWN ON 11/14/14.....REQUEST for Order computing and extending time, pursuant to Rule 45(a) & (b), in which to file a motion under 28 U.S.C. § 2255 by KEVIN WILLIAMS-DAVIS. "Let this be filed," signed by Judge Thomas F. Hogan on 10/17/14. (mlp) Modified on 11/14/2014 (mlp) (Entered: 10/17/2014)
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Request |
|
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|
| |
Filed: 10/14/2014, Entered: None |
|
|
MINUTE ORDER granting 2202 Unopposed MOTION for Extension of Time to File Consolidated Memorandum of Law as to ANDRE P. WILLIAMS (9); Petitioner shall have untilNovember 14, 2014 to file his consolidated memorandum of law in support of his pending motions under 28 U.S.C. § 2255. Signed by Judge Thomas F. Hogan on 10/14/2014. (tcr)
|
|
Request |
|
|
|
| 2202 |
Filed: 10/7/2014, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Consolidated Memorandum of Law by ANDRE P. WILLIAMS. (Attachments: # 1 Text of Proposed Order)(Luk, Arthur) (Entered: 10/07/2014)
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|
Request |
|
|
|
| |
Filed: 10/7/2014, Entered: None |
|
|
NOTICE OF CORRECTED DOCKET ENTRY: as to ANDRE P. WILLIAMS re 2201 Unopposed MOTION for Extension of Time to File Consolidated Memorandum of Law. The entry was entered in error and counsel was instructed to refile said pleading with "TFH" as part ot the case number, with the proposed order as an attachment to the motion, and correcting Judge Hogan's name on the proposed order. (mlp)
|
|
Request |
|
|
|
| 2201 |
Filed: 10/6/2014, Entered: None |
|
|
ENTERED IN ERROR.....Unopposed MOTION for Extension of Time to File Consolidated Memorandum of Law by ANDRE P. WILLIAMS. (Luk, Arthur) Modified on 10/7/2014 (mlp) (Entered: 10/06/2014)
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|
Request |
|
|
|
| |
Filed: 9/9/2014, Entered: None |
|
|
MINUTE ORDER granting 2199 Unopposed MOTION for Extension of Time to File Consolidated Memorandum of Law as to ANDRE P. WILLIAMS (9); Petitioner shall have untilOctober 15, 2014 to file his consolidated memorandum of law in support of his pending motions under 28 U.S.C. § 2255. Signed by Judge Thomas F. Hogan on 9/9/2014. (tcr)
|
|
Request |
|
|
|
| 2200 |
Filed: 9/8/2014, Entered: None |
|
|
NOTICE of Proposed Order by ANDRE P. WILLIAMS re 2199 Unopposed MOTION for Extension of Time to File Consolidated Memorandum of Law (Luk, Arthur) (Entered: 09/08/2014)
|
|
Request |
|
|
|
| |
Filed: 9/8/2014, Entered: None |
|
|
NOTICE OF ERROR re 2199 Motion for Extension of Time to File ; emailed to arthur.luk@aporter.com, cc'd 13 associated attorneys -- The PDF file you docketed contained errors: 1. Please file a Proposed Order. (zmlp, )
|
|
Request |
|
|
|
| 2199 |
Filed: 9/5/2014, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Consolidated Memorandum of Law by ANDRE P. WILLIAMS. (Luk, Arthur) (Entered: 09/05/2014)
|
|
Request |
|
|
|
| 2198 |
Filed: 8/27/2014, Entered: None |
|
|
MOTION for leave to adopt co-defendant's motion or alternatively for leave to amend motion styled "amendment to motion for modification of sentence and resentencing memorandum filed 6/5/13," with attached Exhibits A and B by GREGORY M. THOMAS. (mlp) (Entered: 08/28/2014)
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|
Request |
|
|
|
| |
Filed: 8/25/2014, Entered: None |
|
|
MINUTE ORDER as to ANDRE P. WILLIAMS: Upon consideration of the Government's Motion to Stay Issuance of Order Directing Government to Respond to Defendant's 28 U.S.C. 2255 Motions 2195 and Response to Government's Motion to Stay 2196 it hereby is ORDERED that motion is GRANTED and the petitioner shall file a consolidated memorandum of law by September 15, 2014. Signed by Judge Thomas F. Hogan on 8/25/2014. (tcr) .
|
|
Request |
|
|
|
| 2197 |
Filed: 8/8/2014, Entered: None |
|
|
Amended 2194 MOTION to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255 by ANDRE P. WILLIAMS. (Luk, Arthur) Modified on 8/8/2014 (mlp) (Entered: 08/08/2014)
|
|
Request |
|
|
|
| 2196 |
Filed: 8/7/2014, Entered: None |
|
|
RESPONSE by ANDRE P. WILLIAMS re 2195 MOTION to Stay Issuance of Order Directing Government to Respond to Defendant's 2181 2194 MOTIONS under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence. (Luk, Arthur) Modified on 8/8/2014 (mlp). (Entered: 08/07/2014)
|
|
Request |
|
|
|
| 2195 |
Filed: 8/4/2014, Entered: None |
|
|
MOTION to Stay Issuance of Order Directing Government to Respond to Defendant's 28 U.S.C. 2255 Motions 2181 2194 to Vacate, Set Aside, or Correct Sentence by U.S.A. (Attachment: # 1 Text of Proposed Order)(Kolben, Carolyn) Modified on 8/5/2014 (mlp) (Entered: 08/04/2014)
|
|
Request |
|
|
|
| |
Filed: 7/30/2014, Entered: None |
|
|
NOTICE OF ERROR re 2193 Supplement to any document; emailed to arthur.luk@aporter.com, cc'd 14 associated attorneys -- The PDF file you docketed contained errors: 1. Clerk will redocket this entry. (zmlp, )
|
|
Request |
|
|
|
| |
Filed: 7/30/2014, Entered: None |
|
|
NOTICE OF ERROR re 2192 Motion to Vacate; emailed to arthur.luk@aporter.com, cc'd 14 associated attorneys -- The PDF file you docketed contained errors: 1. Clerk will redocket this entry. (zmlp, )
|
|
Request |
|
|
|
| 2194 |
Filed: 7/29/2014, Entered: None |
|
|
MOTION to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255 by ANDRE P. WILLIAMS. NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE. (mlp) Civil case 1:14-cv-01307-TFH opened. (Additional attachment added on 7/31/2014: # 1 Letter to the Court, dated 7/29/14, from defense counsel) (mlp) (Entered: 07/31/2014)
|
|
Request |
|
|
|
| 2193 |
Filed: 7/29/2014, Entered: None |
|
|
ENTERED IN ERROR.....SUPPLEMENT by ANDRE P. WILLIAMS re 2192 MOTION to Vacate, Set Aside, or Correct Sentence, 2181 MOTION under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence - Letter to Judge Hogan (Luk, Arthur) Modified on 7/30/2014 (mlp) (Entered: 07/29/2014)
|
|
Request |
|
|
|
| 2192 |
Filed: 7/29/2014, Entered: None |
|
|
ENTERED IN ERROR.....MOTION to Vacate, Set Aside, or Correct Sentence by ANDRE P. WILLIAMS. (Luk, Arthur) Modified on 7/30/2014 (mlp) (Entered: 07/29/2014)
|
|
Request |
|
|
|
| 2191 |
Filed: 7/22/2014, Entered: None |
|
|
ORDER from the U.S. Court of Appeals for the D.C. Circuit, filed on 7/22/14, as to ANDRE P. WILLIAMS; "upon consideration of petitioner's motions filed pursuant to 28 U.S.C. § 2255(h) seeking certification to file successive motions in the district court to vacate, set aside, or correct his sentence, the briefs of the parties, and oral argument, it is ordered that the motions for authorization to file a second or successive petition under § 2255 be granted, in accordance with the opinion issued this date." (Attachment: # 1 U.S.C.A. Opinion) (U.S.C.A. Numbers 12-3037 and 13-3060)(mlp) (Entered: 07/23/2014)
|
|
Request |
|
|
|
| 2190 |
Filed: 5/16/2014, Entered: None |
|
|
NOTICE OF CHANGE OF ADDRESS and Request for a copy of the 11/20/08 Order by ANDRE P. WILLIAMS. New Address: Reg. No. 15224-016, F.C.I. Gilmer, P.O. Box 6000, Glenville, WV 26351. (A copy of the 11/20/08 Order was mailed to the defendant on 5/19/14.) (mlp) (Entered: 05/19/2014)
|
|
Request |
|
|
|
| 2189 |
Filed: 4/25/2014, Entered: None |
|
|
ORDER of USCA (certified copy) as to ANTHONY T. NUGENT; upon consideration of the petition for leave to file a second or successive motion under 28 U.S.C. § 2255 and the supplement thereto; and the motion for appointment of counsel; motion for appointment of counsel is denied; motion for leave to file a second or successive motion under 28 U.S.C. § 2255 is denied. (USCA No. 13-3091) (mlp) Modified on 4/30/2014 (mlp) (Entered: 04/29/2014)
|
|
Request |
|
|
|
| |
Filed: 2/24/2014, Entered: None |
|
|
MINUTE ORDER as to DONNELL O. WILLIAMS: For the reasons stated on the record at the Final Revocation Hearing held on 2/24/14, the Defendant's supervised release is modified to include drug testing and drug treatment program, all other conditions of Supervised Release to remain the same. SO ORDERED. Signed by Judge Thomas F. Hogan on 2/24/2014. (tcb)
|
|
Request |
|
|
|
| |
Filed: 2/24/2014, Entered: None |
|
|
Minute Entry for proceedings held before Judge Thomas F. Hogan:Final Hearing re Revocation of Supervised Release as to DONNELL O. WILLIAMS held on 2/24/2014 for DONNELL O. WILLIAMS (22). Defendant's Oral Motion to Terminate Supervised Release; Heard and DENIED for reasons stated on the record in open Court. The Court finds the defendant is in violation of his supervised release and modifies the conditions of release to include drug testing and drug treatment. All other aspects of the Supervised Release to remain the same and the length of the Supervised release to remain the same.Bond Status of Defendant: Defendant remains released on Supervised Release; Court Reporter: Vicki Eastvold;Defense Attorney: Mary Petras; US Attorney: John Han; Prob Officer: Steve Bolton (tcb)
|
|
Request |
|
|
|
| 2188 |
Filed: 2/20/2014, Entered: None |
|
|
NOTICE OF CHANGE OF ADDRESS by ALBA D. RESTREPO: Registration No. 16806-053, Aliceville Federal Correctional Institution, P.O. Box 4000, Aliceville, AL 35442. (mlp) (Entered: 02/26/2014)
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|
Request |
|
|
|
| |
Filed: 2/6/2014, Entered: None |
|
|
Set/Reset Hearings as to DONNELL O. WILLIAMS: Initial Hearing on Violation of Supervised Release set for 2/24/2014 10:00 AM in Courtroom 25A before Judge Thomas F. Hogan. (ldc, )
|
|
Request |
|
|
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| 2187 |
Filed: 1/30/2014, Entered: None |
|
|
NOTICE OF SUBSTITUTION OF COUNSEL as to UNITED STATES OF AMERICA. Attorney Pearlman, Jeffrey added. Substituting for attorney Thomas Anthony Quinn and Allessandra Elizabeth Stewart (Pearlman, Jeffrey) (Entered: 01/30/2014)
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|
Request |
|
|
|
| |
Filed: 1/28/2014, Entered: None |
|
|
Set/Reset Hearings as to DONNELL O. WILLIAMS (22) : Initial Hearing on Violation of Supervised Release set for 2/7/14 at 2:45 PM in Courtroom 25A before Judge Thomas F. Hogan. (kk)
|
|
Request |
|
|
|
| 2186 |
Filed: 1/17/2014, Entered: None |
|
|
MOTION to Have Heard New Substantive Rule Per the Court's Discretion by MCKINLEY L. BOARD. (mlp) (Entered: 01/23/2014)
|
|
Request |
|
|
|
| |
Filed: 11/15/2013, Entered: None |
|
|
Set/Reset Hearings as to DONNELL O. WILLIAMS: Preliminary Revocation Hearing set for 12/4/2013 11:30 AM in Courtroom 25A before Judge Thomas F. Hogan. (ldc, )
|
|
Request |
|
|
|
| |
Filed: 11/8/2013, Entered: None |
|
|
PROBATION MINUTE ORDER: The Court concurs with the recommendation of the Probation Office to issue a summons and schedule a hearing regarding DONNELL O. WILLIAMS in accordance with the 2184 Probation Petition. Signed by Judge Thomas F. Hogan on November 8, 2013. (lctfh2)
|
|
Request |
|
|
|
| |
Filed: 11/1/2013, Entered: None |
|
|
USCA Appeal Fees received $455 as to ANTHONY T. NUGENT re 1329 Notice of Appeal - Final Judgment. Receipt No. 4616060337. (hsj, )
|
|
Request |
|
|
|
| 2183 |
Filed: 10/25/2013, Entered: None |
|
|
MOTION for modification or reduction of sentence pursuant to 18 § 3553 quoting "Jason Pepper vs United States" Supreme Court (2011)by ALBA D. RESTREPO. (Attachments: # 1 Exhibits)(mlp) (Entered: 10/29/2013)
|
|
Request |
|
|
|
| 2182 |
Filed: 10/18/2013, Entered: None |
|
|
REQUEST for the Court to Review Two Recent Supreme Court Cases that the Defendant believes will Affect His Case for Possible Relief by DARRYL D. WILLIAMS. "Let this be filed, 10/17/13" signed by Judge Thomas F. Hogan. (mlp) (Entered: 10/21/2013)
|
|
Request |
|
|
|
| 2181 |
Filed: 10/7/2013, Entered: None |
|
|
MOTION Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by ANDRE P. WILLIAMS. (Attachment: # 1 Exhibit A) (Civil Action Number 13-956-TFH assigned. ALL FILINGS ARE TO BE ENTERED IN THE CRIMINAL CASE.) "Let this be filed in CR 91-559-09" by Judge Thomas F. Hogan on 10/7/13.(mlp) (Entered: 10/08/2013)
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|
Request |
|
|
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| 2180 |
Filed: 9/12/2013, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Arthur Luk appearing for ANDRE P. WILLIAMS (Luk, Arthur) (Entered: 09/12/2013)
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Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
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|
| 2178 |
Filed: 6/5/2013, Entered: None |
|
|
AMENDMENT by GREGORY M. THOMAS to 2098 MOTION for Modification of Sentence and Resentencing Memorandum. (Forwarded by the U.S. Court of Appeals 6/6/13) (mlp) (Entered: 06/06/2013)
|
|
Request |
|
|
|
| 2177 |
Filed: 4/8/2013, Entered: None |
|
|
NOTICE OF CHANGE OF ADDRESS by DARRYL D. WILLIAMS: Registration Number: 16171-016, Federal Correctional Institution - Cumberland, P. O. Box 1000, Cumberland, MD 21501. (mlp) (Entered: 04/10/2013)
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|
Request |
|
|
|
| |
Filed: 4/8/2013, Entered: None |
|
|
NOTICE OF CORRECTED DOCKET ENTRY : Minute Entry for Preliminary Revocation Hearing as to DONNELL O. WILLIAMS (22) held before Judge Thomas F. Hogan was corrected to reflect a file date of 3/8/13 rather than 4/8/13. (kk)
|
|
Request |
|
|
|
| |
Filed: 3/8/2013, Entered: None |
|
|
Minute Entry for proceedings held before Judge Thomas F. Hogan: Preliminary Revocation Hearing as to DONNELL O. WILLIAMS held on 3/8/2013. Court continued Preliminary Revocation Hearing. Parties will be notified of next Preliminary revocation Hearing as to Donnell O Williams. No date set. Bond Status of Defendant: remains on Supervised Release; Court Reporter: Patricia Miller Defense Attorney: Mary Petras; US Attorney: Allesandra Stewart; Prob Officer: Steve Bolton; (lm, ) Modified on 4/8/13 (kk).
|
|
Request |
|
|
|
| 2176 |
Filed: 2/27/2013, Entered: None |
|
|
Probation/Supervised Release Summons Returned Executed on 2/21/2013 as to DONNELL O. WILLIAMS. (hsj, ) (Entered: 03/01/2013)
|
|
Request |
|
|
|
| 2175 |
Filed: 1/30/2013, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE Allessandra Elizabeth Stewart appearing for USA. (Stewart, Allessandra) (Entered: 01/30/2013)
|
|
Request |
|
|
|
| |
Filed: 1/29/2013, Entered: None |
|
|
Set/Reset Hearings as to DONNELL O. WILLIAMS: Preliminary Revocation Hearing set for 3/8/2013 11:00 AM in Courtroom 25A before Judge Thomas F. Hogan. If parties should need to reschedule you must file a motion/order with new suggested dates. (ldc, )
|
|
Request |
|
|
|
| 2174 |
Filed: 1/25/2013, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE Angela S. George appearing for USA. (George, Angela) (Entered: 01/25/2013)
|
|
Request |
|
|
|
| |
Filed: 1/24/2013, Entered: None |
|
|
PROBATION MINUTE ORDER concurring with the recommendation of the Probation Office to (1) (4) issue a summons and schedule a hearing as to DONNELL O. WILLIAMS. Signed by Judge Thomas F. Hogan on January 24, 2013. (lctfh2)
|
|
Request |
|
|
|
| 2172 |
Filed: 11/26/2012, Entered: None |
|
|
NOTICE OF CHANGE OF DEFENDANT'S ADDRESS by GREGORY M. THOMAS (13): Registration Number 16673-016, U.S. Penitentiary-Lompoc, 3901 Klein Boulevard, Lompoc, CA 93436. (mlp) (Entered: 11/29/2012)
|
|
Request |
|
|
|
| 2171 |
Filed: 10/3/2012, Entered: None |
|
|
MOTION for a new sentence consistent with the Section 3553(a) factors and guidelines, retroactive amendment 505, which is changed petitioner's guidelines range to level 36(188-235 months) from level 38(235-293 months), with attached copy of motion filed 6/16/11, by ALBA D. RESTREPO. "Let this be filed, 10/3/12" by Judge Thomas F. Hogan. (mlp) Modified on 10/5/2012 (mlp) (Entered: 10/05/2012)
|
|
Request |
|
|
|
| 2170 |
Filed: 9/20/2012, Entered: None |
|
|
MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 and United States Sentencing Guidelines Amendments 505, 706 and 750 Respectively by ANTHONY T. NUGENT. (Attachment: # 1 Affidavit)(mlp) (Entered: 09/25/2012)
|
|
Request |
|
|
|
| 2169 |
Filed: 9/20/2012, Entered: None |
|
|
MOTION to Correct an Illegal Imposed Sentence Under the Terms of 1 U.S.C. 109's Saving Statute and Former Rule 35 of the Fed. R. Crim. P. by ANTHONY T. NUGENT. (Attachment: # 1 Affidavit)(mlp) (Entered: 09/25/2012)
|
|
Request |
|
|
|
| 2168 |
Filed: 8/23/2012, Entered: None |
|
|
ORDER of USCA (certified copy) as to ANDRE P. WILLIAMS re 2100 Notice of Appeal - Final Judgment; granting motion for leave to proceed in forma pauperis; denying the petition for leave to file a second or successive motion under 28:2255. (USCA No. 12-3039) (mlp) (Entered: 08/24/2012)
|
|
Request |
|
|
|
| 2167 |
Filed: 8/8/2012, Entered: None |
|
|
ORDER of USCA, filed 8/7/12, as to ANDRE P. WILLIAMS; granting motion for leave to proceed in forma pauperis; regarding the petition for leave to file a second or successive motion under 28:2255, the response thereto, the reply, and supplement thereto, it is ordered that the government file a supplemental pleading within 30 days of the date of this order; petitioner may file a response within 30 days after the filing of the government's supplemental pleading. (USCA No. 12-3037) (mlp) (Entered: 08/09/2012)
|
|
Request |
|
|
|
| 2166 |
Filed: 8/6/2012, Entered: None |
|
|
MOTION to Govern Further Proceedings by ANDRE P. WILLIAMS. "Let this be filed" by Judge Thomas F. Hogan on 8/6/2012. (hsj, ) (Entered: 08/08/2012)
|
|
Request |
|
|
|
| 2165 |
Filed: 8/6/2012, Entered: None |
|
|
Memorandum in Opposition by UNITED STATES OF AMERICA as to MCKINLEY L. BOARD re 2101 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582, 2057 MOTION for Order for the Court's consideration in connection with the modification of sentence pursuant to Sentencing Guideline Amendment 505, 2157 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 (Quinn, Thomas) (Entered: 08/06/2012)
|
|
Request |
|
|
|
| |
Filed: 8/1/2012, Entered: None |
|
|
Set/Reset Deadlines as to MCKINLEY L. BOARD: Response to 2157 motion due by 8/6/2012. (zmm, )
|
|
Request |
|
|
|
| |
Filed: 7/31/2012, Entered: None |
|
|
MINUTE ORDER granting 2163 Government's Motion for Extension of Time to Respond to Motion for Reduction of Sentence Under 18 U.S.C. § 3582(c)(2 as to MCKINLEY L. BOARD (11). No opposition to the motion has been filed. Therefore, it is ordered that the government shall file its response on or before August 6, 2012. Signed by Judge Thomas F. Hogan on 7/31/2012. (zmm, )
|
|
Request |
|
|
|
| |
Filed: 7/16/2012, Entered: None |
|
|
Attorney update in case as to MCKINLEY L. BOARD. Attorney Kenneth Scott Williamson for MCKINLEY L. BOARD added. (zmm, )
|
|
Request |
|
|
|
| |
Filed: 7/16/2012, Entered: None |
|
|
MINUTE ORDER granting 2159 Motion for Kenneth Scott Williamson to Appear Pro Hac Vice as to MCKINLEY L. BOARD (11). Signed by Judge Thomas F. Hogan on 7/16/2012. (zmm, )
|
|
Request |
|
|
|
| 2163 |
Filed: 7/16/2012, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply as to 2157 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by UNITED STATES OF AMERICA as to MCKINLEY L. BOARD. (Attachments: # 1 Text of Proposed Order)(Quinn, Thomas) (Entered: 07/16/2012)
|
|
Request |
|
|
|
| 2162 |
Filed: 7/16/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE Thomas Anthony Quinn appearing for USA. (Quinn, Thomas) (Entered: 07/16/2012)
|
|
Request |
|
|
|
| 2161 |
Filed: 7/2/2012, Entered: None |
|
|
MOTION to Vacate under 28 U.S.C. 2255 by MCKINLEY L. BOARD. NO DOCUMENTS ARE TO BE FILED IN THE CIVIL 2255 ACTION. ALL DOCUMENTS ARE TO BE FILED IN THIS CRIMINAL CASE. (Attachments: # 1 Motion Pursuant to 28 U.S.C. 2255(f)(3). "Leave to file granted" by Judge Thomas F. Hogan on 6/30/12, # 2 Letter to the Clerk Regarding Depierre v. United States. "Leave to file granted" by Judge Thomas F. Hogan on 6/30/12.)(mlp) Civil case 1:12-cv-01108-TFH opened. (Entered: 07/05/2012)
|
|
Request |
|
|
|
| 2160 |
Filed: 6/29/2012, Entered: None |
|
|
NOTICE of Filing by MCKINLEY L. BOARD re 2157 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 (Attachments: # 1 Text of Proposed Order)(Becker, Robert) Modified on 7/2/2012 (mlp) (Entered: 06/29/2012)
|
|
Request |
|
|
|
| 2159 |
Filed: 6/25/2012, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice on behalf of McKinley L. Board :Attorney Name- Kenneth Scott Williamson. :Address- 110 Glancy St., Ste. 201, Goodlettesville, TN 37072. Phone No. - 615-865-0919. Fax No. - 615-865-0921. Email Address - usfreedomfoundation@gmail.com on behalf of McKinley L. Board by MCKINLEY L. BOARD. (Attachments: # 1 Affidavit Declaration of Kenneth Scott Williamson, # 2 Text of Proposed Order)(Becker, Robert) Modified on 6/26/2012 (mlp) (Entered: 06/25/2012)
|
|
Request |
|
|
|
| 2158 |
Filed: 6/25/2012, Entered: None |
|
|
SUPPLEMENT by MCKINLEY L. BOARD re 2157 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 Memorandum of Law (Becker, Robert) (Entered: 06/25/2012)
|
|
Request |
|
|
|
| 2157 |
Filed: 6/25/2012, Entered: None |
|
|
MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by MCKINLEY L. BOARD. (Attachments: # 1 Exhibit Exh. A, # 2 Exhibit Exh. B, # 3 Exhibit Exh. C)(Becker, Robert) (Entered: 06/25/2012)
|
|
Request |
|
|
|
| 2156 |
Filed: 6/25/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Robert Saul Becker appearing for MCKINLEY L. BOARD (Becker, Robert) (Entered: 06/25/2012)
|
|
Request |
|
|
|
| 2155 |
Filed: 3/19/2012, Entered: None |
|
|
LETTER by ANDRE P. WILLIAMS to counsel Heather Shaner, Esq. "Let this be filed" by Judge Thomas F. Hogan on 3/16/12. (mlp) (Entered: 03/23/2012)
|
|
Request |
|
|
|
| |
Filed: 2/17/2012, Entered: None |
|
|
Attorney update in case as to ANDRE P. WILLIAMS. Attorney H. Heather Shaner for ANDRE P. WILLIAMS added. (tj )
|
|
Request |
|
|
|
| 2154 |
Filed: 2/17/2012, Entered: None |
|
|
ORDER granting 2147 the motion for Mary Manning Petras to withdraw as counsel for defendant ANDRE P. WILLIAMS. Attorney H. Heather Shaner is appointed to represent defendant ANDRE P. WILLIAMS with regard to his pending motions filed under 18 USC3582 and any additional motions that may be filed pursuant to amendment 750 of the US Sentencing Guidelines. (Signed by Judge Thomas F. Hogan on 1/3/2012). (Notified of appointment on 2/16/2012) (tj) (Entered: 02/17/2012)
|
|
Request |
|
|
|
| 2153 |
Filed: 2/13/2012, Entered: None |
|
|
ORDER of USCA as to ANDRE P. WILLIAMS re 2100 Notice of Appeal - Final Judgment. Granting motion for leave to proceed in forma pauperis. The petition for writ of mandamus be denied. (hsj, ) (Entered: 02/14/2012)
|
|
Request |
|
|
|
| 2152 |
Filed: 1/19/2012, Entered: None |
|
|
ORDER granting 2142 Motion to Withdraw Motion for Disqualification as to ANDRE P. WILLIAMS (9). Signed by Judge Thomas F. Hogan on 1/3/12. (alp) Modified on 1/27/2012 (zalp, ). (Entered: 01/20/2012)
|
|
Request |
|
|
|
| 2151 |
Filed: 1/3/2012, Entered: None |
|
|
MOTION to Amend 2089 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 filed by ANDRE P. WILLIAMS by submitting §3553 factors in support of the motion by ANDRE P. WILLIAMS. (mlp) (Entered: 01/05/2012)
|
|
Request |
|
|
|
| 2150 |
Filed: 12/28/2011, Entered: None |
|
|
Transmitted Supplemental Record on Appeal, consisting of a copy of defendant's pro se Traverse to the U.S.'s Motion to Transfer Movant's Motion to Correct an Illegal Sentence, filed on 12/23/11, and Docket Sheet to USCA as to DARRYL D. WILLIAMS re 2148 . (mlp) (Entered: 12/28/2011)
|
|
Request |
|
|
|
| 2149 |
Filed: 12/23/2011, Entered: None |
|
|
RESPONSE by DARRYL D. WILLIAMS re 2141 MOTION for Order To Transfer Defendant's Motion To Correct Illegal Sentence to D.C. Circuit. (mlp) (Entered: 12/28/2011)
|
|
Request |
|
|
|
| 2148 |
Filed: 12/20/2011, Entered: None |
|
|
Transmitted Supplemental Record, consisting of an updated/corrected docket sheet, copies of 8/26/10 motion to correct sentence, 11/18/11 motion to transfer defendant's motion to the U.S.C.A., 12/2/11 Order granting motion to transfer, to USCA as to DARRYL D. WILLIAMS. (mlp, ) (Entered: 12/20/2011)
|
|
Request |
|
|
|
| 2147 |
Filed: 12/7/2011, Entered: None |
|
|
MOTION to Withdraw as Attorney and for Appointment of New Counsel by Mary Manning Petras. by ANDRE P. WILLIAMS. (Attachments: # 1 Text of Proposed Order)(Petras, Mary) Modified on 12/8/2011 (mlp) (Entered: 12/07/2011)
|
|
Request |
|
|
|
| 2146 |
Filed: 12/6/2011, Entered: None |
|
|
Transmitted Motion by pro se defendant, Motion by USA to transfer defendant's motion to correct illegal sentence to the D.C. Circuit, Order granting motion to transfer defendant's motion to correct illegal sentence to the D.C. Circuit and Docket Sheet to USCA as to DARRYL D. WILLIAMS re 2143 Order on Motion for Order. (mlp) (Entered: 12/06/2011)
|
|
Request |
|
|
|
| 2145 |
Filed: 12/6/2011, Entered: None |
|
|
Transmitted Supplemental Record on Appeal, consisting of a copy of the Order granting leave to appeal in forma pauperis and docket sheet, to USCA as to DARRYL D. WILLIAMS re 2120 Notice of Appeal. USCA Case Number 11-3023. (mlp) (Entered: 12/06/2011)
|
|
Request |
|
|
|
| 2144 |
Filed: 12/2/2011, Entered: None |
|
|
ORDER granting 2122 Motion for Leave to Appeal In Forma Pauperis as to DARRYL D. WILLIAMS (6). Signed by Judge Thomas F. Hogan on 11/30/11. (cp) (Entered: 12/05/2011)
|
|
Request |
|
|
|
| 2143 |
Filed: 12/2/2011, Entered: None |
|
|
ORDER granting 2141 Motion for Order To Transfer Defendant's Motion To Correct Illegal Sentence to D.C. Circuit by USA as to DARRYL D. WILLIAMS (6). Signed by Judge Thomas F. Hogan on 11/30/11. (cp) Modified on 12/6/2011 (mlp) Modified on 12/16/2011 to correct filer. (ztnr, ) (Entered: 12/05/2011)
|
|
Request |
|
|
|
| 2142 |
Filed: 11/28/2011, Entered: None |
|
|
MOTION to Dismiss (Strike) the Petitioner's 455 Motion to Disqualify U.S. District Judge Thomas F. Hogan by ANDRE P. WILLIAMS. (mlp) (Entered: 11/30/2011)
|
|
Request |
|
|
|
| 2141 |
Filed: 11/18/2011, Entered: None |
|
|
MOTION for Order To Transfer Defendant's Motion To Correct Illegal Sentence to D.C. Circuit by USA. (Attachments: # 1 Text of Proposed Order)(Kolben, Carolyn) Modified on 12/16/2011 to correct filer.(ztnr, ) (Entered: 11/18/2011)
|
|
Request |
|
|
|
| 2140 |
Filed: 10/6/2011, Entered: None |
|
|
ORDER granting 2139 Motion for Extension of Time to File Response/Reply as to DARRYL D. WILLIAMS (6). Signed by Judge Thomas F. Hogan on 10/6/11. (cp) (Entered: 10/06/2011)
|
|
Request |
|
|
|
| |
Filed: 10/6/2011, Entered: None |
|
|
Reset Deadlines as to DARRYL D. WILLIAMS: Government's Response to Defendant's Motion to Correct an Illegal Sentence due by 11/24/2011 (cp)
|
|
Request |
|
|
|
| 2139 |
Filed: 9/26/2011, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply to Motion To Correct an Illegal Sentence by UNITED STATES OF AMERICA as to DARRYL D. WILLIAMS. (Attachments: # 1 Text of Proposed Order)(Kolben, Carolyn) (Entered: 09/26/2011)
|
|
Request |
|
|
|
| |
Filed: 9/26/2011, Entered: None |
|
|
NOTICE OF ERROR re 2138 Motion for Extension of Time to File Response/Reply ; emailed to carolyn.kolben@usdoj.gov, cc'd 9 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect header/caption/case number, 2. Please refile document, 3. Entered in error; Refile with correct case number 91cr559-06 (znmw, )
|
|
Request |
|
|
|
| 2138 |
Filed: 9/23/2011, Entered: None |
|
|
ENTERED IN ERROR..... MOTION for Extension of Time to File Response/Reply to Defendant's Motion to Correct an Illegal Sentence Pursuant to Federal Rule Criminal Proceedure 35(a) by UNITED STATES OF AMERICA as to DARRYL D. WILLIAMS. (Attachments: # 1 Text of Proposed Order)(Kolben, Carolyn) Modified on 9/26/2011 (znmw, ). (Entered: 09/23/2011)
|
|
Request |
|
|
|
| 2137 |
Filed: 9/12/2011, Entered: None |
|
|
WITHDRAWN pursuant to Court Order filed on 1/19/12.....MOTION for Disqualification of US District Judge Thomas F. Hogan by ANDRE P. WILLIAMS. (hsj, ) Modified on 1/20/2012 (alp). Modified on 1/20/2012 (alp). Modified on 1/23/2012 (mlp) Modified on 1/27/2012 (mlp) (Entered: 09/19/2011)
|
|
Request |
|
|
|
| 2136 |
Filed: 9/2/2011, Entered: None |
|
|
ORDER from U.S. Court of Appeals, filed on 9/2/11, as to ANDRE P. WILLIAMS, granting motion to proceed in forma pauperis, denying the petition for a writ of mandamus; the Court is confident that the district court will act upon the pending motions as promptly as its docket permits. (USCA No. 11-5181) (mlp) (Entered: 09/06/2011)
|
|
Request |
|
|
|
| 2134 |
Filed: 8/16/2011, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE Carolyn K. Kolben appearing for USA. In Opposition to Motion of Defendant Darryl D, Williams a/k/a "Black" To Correct Illegal Sentence (Kolben, Carolyn) (Entered: 08/16/2011)
|
|
Request |
|
|
|
| 2135 |
Filed: 8/5/2011, Entered: None |
|
|
SUPPLEMENT by ANDRE P. WILLIAMS re 2089 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582. (mlp) (Entered: 08/24/2011)
|
|
Request |
|
|
|
| 2133 |
Filed: 7/29/2011, Entered: None |
|
|
Transmitted Supplemental Record on Appeal and Docket Sheet to USCA as to DARRYL D. WILLIAMS re 2132 Order, 2120 Notice of Appeal, 2126 USCA Order. USCA Case Number 11-3023. (mlp) (Entered: 07/29/2011)
|
|
Request |
|
|
|
| 2132 |
Filed: 7/26/2011, Entered: None |
|
|
ORDER as to DARRYL D. WILLIAMS vacating the 1/7/11 Minute Order denying the defendant's 2113 motion to correct an illegal sentence pursuant to Federal Rule of Criminal Procedure 35(a) prior to 11/1/87 version; the U.S.A. shall respond to the defendant's motion within 60 days of the date of this order. Signed by Judge Thomas F. Hogan on 7/26/11. (mlp) (Entered: 07/29/2011)
|
|
Request |
|
|
|
| 2130 |
Filed: 6/22/2011, Entered: None |
|
|
NOTICE of Change of Address for defendant ANTHONY T. NUGENT: Registration Number 15804-016, F.C.I. Gilmer, Unit C1, P. O. Box 5000, Glenville, West Virginia 26351. (mlp) (Entered: 06/30/2011)
|
|
Request |
|
|
|
| 2129 |
Filed: 6/16/2011, Entered: None |
|
|
MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by ALBA D. RESTREPO. (hsj, ) (Entered: 06/20/2011)
|
|
Request |
|
|
|
| 2128 |
Filed: 6/8/2011, Entered: None |
|
|
MOTION for Leave to Supplement the Pending Action Before this Court Regarding a Motion to Dismiss by ANTHONY T. NUGENT. (hsj, ) (Entered: 06/10/2011)
|
|
Request |
|
|
|
| 2127 |
Filed: 6/8/2011, Entered: None |
|
|
MOTION to Construe and Apply the Judgment Imposed on Count 4 in Accordance with 21 USC 848's Distinct Offenses Recently Recognized by ANTHONY T. NUGENT. (Attachments: # 1 Affidavit In Support of Motion to Construe and Apply the Judgment Imposed on Count 4)(hsj, ) (Entered: 06/10/2011)
|
|
Request |
|
|
|
| 2126 |
Filed: 5/24/2011, Entered: None |
|
|
ORDER of USCA, filed on 5/24/11, as to DARRYL D. WILLIAMS re 2120 Notice of Appeal. "Upon consideration of appellant's motion to stay the appellate proceeding, construed as a motion to hold in abeyance, the motion is granted, and this case is held in abeyance until the district court's disposition of appellant's motion for clarification filed on 2/22/11." (USCA No. 11-3023)(mlp) Modified on 5/24/2011 (mlp) Modified on 6/2/2011 (mlp) (Entered: 05/24/2011)
|
|
Request |
|
|
|
| 2125 |
Filed: 5/12/2011, Entered: None |
|
|
MOTION to Fast Track or Expedite the Defendant's 18 U.S.C. 3582(c)(2) Motions Pending before this Honorable Court by ANDRE P. WILLIAMS. (hsj, ) (Entered: 05/18/2011)
|
|
Request |
|
|
|
| 2124 |
Filed: 4/19/2011, Entered: None |
|
|
ORDER of USCA (filed on 4/19/11) as to ANDRE P. WILLIAMS re 2100 Notice of Appeal, granting appellant's motion to dismiss appeal. (USCA No. 09-3009) (mlp) Modified on 6/6/2011 (mlp) (Entered: 04/19/2011)
|
|
Request |
|
|
|
| |
Filed: 3/16/2011, Entered: None |
|
|
Transmitted Supplemental Record on Appeal, consisting of a copy of the unredacted application to proceed on appeal in forma pauperis, to USCA as to DARRYL D. WILLIAMS re 2120 Notice of Appeal. USCA Case Number 11-3023. (mlp)
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|
Request |
|
|
|
| 2122 |
Filed: 3/14/2011, Entered: None |
|
|
REDACTED Application for Leave to Appeal In Forma Pauperis by DARRYL D. WILLIAMS. (mlp) Modified on 3/16/2011 (mlp) (Entered: 03/16/2011)
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|
Request |
|
|
|
| |
Filed: 2/25/2011, Entered: None |
|
|
USCA Case Number as to DARRYL D. WILLIAMS: 11-3023, for 2120 Notice of Appeal filed by DARRYL D. WILLIAMS. (mlp)
|
|
Request |
|
|
|
| 2121 |
Filed: 2/24/2011, Entered: None |
|
|
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals as to DARRYL D. WILLIAMS re 2120 Notice of Appeal. In forma pauperis application mailed to the defendant on 2/24/11. (mlp) (Entered: 02/24/2011)
|
|
Request |
|
|
|
| 2120 |
Filed: 2/22/2011, Entered: None, Terminated: 5/24/2011 |
|
|
NOTICE OF APPEAL by DARRYL D. WILLIAMS re 1/7/11 Minute Order on Motion to Reduce Sentence. Parties have been notified. (In forma pauperis application forwarded to the defendant on 2/24/11.) (mlp) Modified on 2/25/2011 (mlp) (Entered: 02/24/2011)
|
|
Request |
|
|
|
| 2119 |
Filed: 2/22/2011, Entered: None |
|
|
MOTION for clarification on the Court's Order on 1/7/11 denying the movant's motion pursuant to Federal Rule of Criminal Procedure Rule 35(A) without making a fact finding or conclusion of law by DARRYL D. WILLIAMS. (mlp) (Entered: 02/24/2011)
|
|
Request |
|
|
|
| |
Filed: 1/7/2011, Entered: None |
|
|
MINUTE ORDER denying 2118 Motion to reopen time for appeal as to KEVIN WILLIAMS-DAVIS (1). Issued by Judge Thomas F. Hogan on 1/7/11. (lin, )
|
|
Request |
|
|
|
| |
Filed: 1/7/2011, Entered: None |
|
|
VACATED PURSUANT TO COURT ORDER FILED ON 7/26/11.....MINUTE ORDER denying 2113 Motion to Reduce Sentence as to DARRYL D. WILLIAMS (6). Issued by Judge Thomas F. Hogan on 1/7/11. (lin, ) Modified on 7/29/2011 (mlp)
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|
Request |
|
|
|
| 2118 |
Filed: 12/20/2010, Entered: None |
|
|
MOTION pursuant to Federal Rule of Appellate Procedure 4(a)(6) to reopen time for appeal by KEVIN WILLIAMS-DAVIS. (Attachments: # 1 Exhibits and Pertinent Documents, # 2 Affidavit, # 3 Legal Notice - Evitts v. Lucey) (Images of Exhibits B and C are unavailable due to Government Privacy Act.)(mlp) (Entered: 12/28/2010)
|
|
Request |
|
|
|
| 2117 |
Filed: 12/8/2010, Entered: None |
|
|
ORDER from U.S. Court of Appeals, filed on 12/8/10, as to ANDRE P. WILLIAMS; the motion for leave to proceed in forma pauperis is granted, the petition for a writ of mandamus is denied. Defendant must seek the relief requested in a motion for leave to file a second or successive habeas petition pursuant to 28 U.S.C. 2255(h). (USCA Number: 10-5347) (mlp) (Entered: 12/09/2010)
|
|
Request |
|
|
|
| 2115 |
Filed: 11/4/2010, Entered: None |
|
|
SUPPLEMENT by ANTHONY T. NUGENT re 2111 MOTION to Dismiss Count 4rs filed by ANTHONY T. NUGENT (2). (See Docket Entry 2114 to view document)(mlp) (Entered: 11/09/2010)
|
|
Request |
|
|
|
| 2114 |
Filed: 11/4/2010, Entered: None |
|
|
LETTER/MOTION for Leave to Supplement the Pending Motion to Dismiss Count Four by ANTHONY T. NUGENT. "let this be filed 11/1/10" Hogan, J. (mlp) (Entered: 11/09/2010)
|
|
Request |
|
|
|
| 2116 |
Filed: 10/22/2010, Entered: None |
|
|
NOTICE of Change of Address as to defendant GREGORY THOMAS. New address: Registration Number: 16673-016, Federal Correctional Institution, P.O. Box 725, Edgefield, S.C. 29824. (Correspondence contained a request for an update on unidentified motion and request for name of defense counsel. The attached letter from the clerk was mailed to the defendant on 11/17/10.) (Attachment: # 1 Letter of inquiry from the clerk to the defendant)(mlp) (Entered: 11/17/2010)
|
|
Request |
|
|
|
| 2113 |
Filed: 8/26/2010, Entered: None |
|
|
MOTION to Correct Sentence pursuant to Federal Rule of Criminal Procedure 35(a) prior to November 1, 1987 version by DARRYL D. WILLIAMS. "Let this be filed, 8/13/10" Hogan, J. (mlp) (Entered: 08/27/2010)
|
|
Request |
|
|
|
| 2112 |
Filed: 8/26/2010, Entered: None |
|
|
LETTER to the Court by DARRYL D. WILLIAMS requesting "a second chance at society." "Let this be filed 8/13/10" Hogan, J. (mlp) (Entered: 08/27/2010)
|
|
Request |
|
|
|
| 2111 |
Filed: 8/26/2010, Entered: None |
|
|
MOTION to Dismiss Count 4rs of the Indictment against the defendant due to it being duplicious and vague promoting unlawful detention pursuant to 18:4001(a) by ANTHONY T. NUGENT. (Attachments: # 1 Affidavit, # 2 Supporting Memorandum of Law) "Let this be filed 8/24/10" Hogan, J. (mlp) Modified on 8/30/2010 (mlp) (Entered: 08/27/2010)
|
|
Request |
|
|
|
| 2110 |
Filed: 8/26/2010, Entered: None |
|
|
MOTION for Leave to File a Rule 12 of Federal Rules of Criminal Procedure Motion to Dismiss Count Four's Duplicity and Vagueness with Request for an Evidentiary Hearing by ANTHONY T. NUGENT. "Let this be filed, 8/24/10" Hogan, J. (mlp) Modified on 8/27/2010 (mlp) (Entered: 08/27/2010)
|
|
Request |
|
|
|
| 2109 |
Filed: 8/16/2010, Entered: None |
|
|
REQUEST to Correct Title of " 2103 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by DARRYL D. WILLIAMS filed on 6/8/09" by DARRYL D. WILLIAMS. "Let this be filed, 7/21/10" Hogan, J. (mlp) (Entered: 08/16/2010)
|
|
Request |
|
|
|
| 2108 |
Filed: 7/9/2010, Entered: None |
|
|
MOTION for leave to supplement defendant's 18:3582(c)(2) motion re 2089 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by ANDRE P. WILLIAMS. (mlp) (Entered: 07/14/2010)
|
|
Request |
|
|
|
| 2107 |
Filed: 5/24/2010, Entered: None |
|
|
NOTICE of Change of Address for defendant DARRYL WILLIAMS (#6): Registration No. 16171-016, U.S.P. Penitentiary McCreary, P.O. Box 3000, Pine Knot, KY 42635. (mlp) (Entered: 05/26/2010)
|
|
Request |
|
|
|
| 2106 |
Filed: 11/30/2009, Entered: None |
|
|
NOTICE OF CHANGE OF ADDRESS as to ANDRE P. WILLIAMS: Registration Number 15224-016, U.S. Penitentiary Atwater, P. O. Box 019001, Atwater, California 95301. (mlp) (Entered: 12/04/2009)
|
|
Request |
|
|
|
| 2105 |
Filed: 7/17/2009, Entered: None |
|
|
MOTION to Modify Term of Imprisonment pursuant to 18:3583(c)(1)(B)(2) (Noting Amendment to the Guidelines) and the Guidelines change to 11/1/07: effective date: 3/3/08 (Crack Cocaine)) by DARRYL D. WILLIAMS. "Let this be filed. Copies to be sent to U.S. Attorney and Federal Public Defender, 7/14/09" Hogan, J. (mlp) (Entered: 07/21/2009)
|
|
Request |
|
|
|
| 2104 |
Filed: 6/25/2009, Entered: None |
|
|
ORDER of USCA (certified copy) referring this case to a merits panel, dismissing the Motion for Leave to Proceed In Forma Pauperis as moot, and granting the request for appointment of counsel as to ANDRE P. WILLIAMS re 2100 Notice of Appeal - Final Judgment (USCA #: 09-3009). (tnr, ) (Entered: 07/16/2009)
|
|
Request |
|
|
|
| 2103 |
Filed: 6/8/2009, Entered: None |
|
|
MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by DARRYL D. WILLIAMS. (mlp) (Entered: 06/11/2009)
|
|
Request |
|
|
|
| 2102 |
Filed: 5/5/2009, Entered: None |
|
|
NOTICE OF AUTHORITY by ANDRE P. WILLIAMS in support of 2089 Motion for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582. "Let this be filed, 5/4/09" Hogan, J. (mlp) (Entered: 05/06/2009)
|
|
Request |
|
|
|
| 2101 |
Filed: 4/3/2009, Entered: None |
|
|
MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by MCKINLEY L. BOARD. (hsj, ) (Entered: 04/13/2009)
|
|
Request |
|
|
|
| |
Filed: 2/4/2009, Entered: None |
|
|
USCA Case Number as to ANDRE P. WILLIAMS 09-3009 for 2100 Notice of Appeal - Final Judgment filed by ANDRE P. WILLIAMS. (hsj, )
|
|
Request |
|
|
|
| |
Filed: 1/21/2009, Entered: None |
|
|
Transmission of Notice of Appeal and Docket Sheet as to ANDRE P. WILLIAMS to US Court of Appeals re 2100 Notice of Appeal - Final Judgment. (hsj, )
|
|
Request |
|
|
|
| 2097 |
Filed: 12/9/2008, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS in case as to DONNELL O. WILLIAMS before Judge Thomas F. Hogan of proceedings held on October 31, 2008; Page Numbers: 1-33. Court Reporter Email Address : cjjones10@verizon.net.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.(Jones, Cathryn) (Entered: 12/09/2008)
|
|
Request |
|
|
|
| 2100 |
Filed: 12/8/2008, Entered: None, Terminated: 6/25/2009 |
|
|
NOTICE OF APPEAL - Final Judgment by ANDRE P. WILLIAMS re 2094 Order denying Motion to Reduce Sentence as to ANDRE P. WILLIAMS (9) imposed on 11/20/08 and entered on 12/1/08. Appeal reference Andre P. WILLIAMS, count(s) 3rs, 30rs, 31rs. Counsel and defendant notified. Docketing Statement not received. Fee Status: No Fee Paid, Pro-Se. Parties have been notified. "Let this be filed by Judge Thomas F. Hogan received on 1/15/09." (hsj, ) (Entered: 01/21/2009)
|
|
Request |
|
|
|
| |
Filed: 12/4/2008, Entered: None |
|
|
Receipt and Acknowledgment of Supplemental Record on Appeal as to ANDRE P. WILLIAMS re Copies of 2094 Order, 1993 Motion, and 1983 motion along with docket sheet. Appeal Case Number: 08-3111. (hsj, )
|
|
Request |
|
|
|
| 2095 |
Filed: 12/1/2008, Entered: None |
|
|
ORDER from U.S. Court of Appeals as to ANDRE P. WILLIAMS: dismissing the petition for writ of mandamus as moot, as the district court acted on the motions at issue in the petition on 11/20/08. (USCA No. 08-5214) (mlp) (Entered: 12/02/2008)
|
|
Request |
|
|
|
| |
Filed: 12/1/2008, Entered: None |
|
|
NOTICE of transmittal of copies of 2094 Order transferring motion to transfer petitioner's motion for reconsideration to the U.S. Court of Appeals, 1983 petitioner's motion for reconsideration, and 1993 U.S.A's motion to transfer petitioner's motion for reconsideration to the U.S. Court of Appeals, along with a copy of the docket sheet, to the U.S. Court of Appeals as to ANDRE P. WILLIAMS, (9). (mlp)
|
|
Request |
|
|
|
| |
Filed: 12/1/2008, Entered: None |
|
|
NOTICE OF CORRECTED DOCKET ENTRY: as to ANDRE P. WILLIAMS re 2094 Order was modified by the clerk to link the order to 1993 motion to transfer petitioner's motion for reconsideration to the U.S. Court of Appeals.(mlp)
|
|
Request |
|
|
|
| 2096 |
Filed: 11/26/2008, Entered: None |
|
|
AMENDED ORDER REDUCING SENTENCE RE CRACK COCAINE OFFENSE 18 USC 3582 for DONNELL O. WILLIAMS (22). Count(s) 2rs, 3rs granting reduction of sentenced. Sentence of imprisonment of LIFE is reduced to 292 Months with credit for time served. If the reduced sentenced is less than the amount of time the defendant already served, then his sentence shall be reduced to time served. During the period of supervised release, the defendant is subject to placement in a Residential Re-Entry Center (half-way house) for a period not to exceed 180 days at the discretion of the U.S. Probation Office. The Court further orders that pursuant to United States Guidelines 5G1.3 and the Application Notes, the defendant's term of incarceration shall be adjusted to include (and give the defendant credit for) the following periods of time during which he was held: 2/22/90 to 3/2/90; 3/16/90 to 8/30/90 and 5/22/91 to present. Except as provided above, all provisions of the judgment dated 11/23/93 shall remain in effect. Signed by Judge Thomas F. Hogan on 11/26/08. (hsj, ) Modified on 12/3/2008 (hsj, ). (Entered: 12/03/2008)
|
|
Request |
|
|
|
| 2094 |
Filed: 11/20/2008, Entered: None |
|
|
ORDER; granting 1992 Motion for Extension of Time to File ; granting 1993 Motion To Transfer Petitioner's Motion for Reconsideration to the U.S. Court of Appeals; denying 2063 Motion to Reduce Sentence as to ANDRE P. WILLIAMS (9), Signed by Judge Thomas F. Hogan on 11/20/08. (hs) Modified on 12/1/2008 (mlp) (Entered: 11/20/2008)
|
|
Request |
|
|
|
| |
Filed: 11/17/2008, Entered: None |
|
|
Receipt and Acknowledgment of Supplemental Record on Appeal as to KEVIN WILLIAMS-DAVIS. Appeal Case Number: 08-5187. Receipt of document: copy of 11/5/08 order denying writ of mandamus. (mlp)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 2093 |
Filed: 11/13/2008, Entered: None |
|
|
ORDER granting 2035 Motion to Reduce Sentence as to DONNELL O. WILLIAMS (22). Signed by Judge Thomas F. Hogan on 11/7/08. (mlp) (Entered: 11/14/2008)
|
|
Request |
|
|
|
| 2098 |
Filed: 11/7/2008, Entered: None |
|
|
MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582, with supporting memorandum, by GREGORY M. THOMAS, pro se. (mlp) (Entered: 12/22/2008)
|
|
Request |
|
|
|
| |
Filed: 11/6/2008, Entered: None |
|
|
Transmitted Supplemental Record on Appeal, consisting of a copy of 11/5/08 Order denying petitioner's Petition for Writ of Mandamus - which the Court is deeming to be a motion to reopen the time to file an appeal of the Court's 3/6/08, Minute Order, to USCA as to KEVIN WILLIAMS-DAVIS. (USCA No. 08-5187) (mlp)
|
|
Request |
|
|
|
| 2092 |
Filed: 11/5/2008, Entered: None |
|
|
ORDER ;denying 2091 Motion for Writ as to KEVIN WILLIAMS-DAVIS (1), Signed by Judge Thomas F. Hogan on 11/4/08. (hs) (Entered: 11/05/2008)
|
|
Request |
|
|
|
| |
Filed: 10/31/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Thomas F. Hogan:Resentencing as to DONNELL O. WILLIAMS (22) held on 10/31/2008. defendant participated via teleconference. Defendant's motion for retroactive application of sentencing guidelines for crack cocaine offense: granted. Count 2rs: defendant's sentence is reduced pursuant to 18:3582(c)(2): Two Hundred Ninety-Two (292) months incarceration, with credit for time served, followed by Five (5) years supervised release; sentence to run concurrently with reduced sentence for Counts 3rs, 93rs, and 94rs. Count 3rs: defendant's sentence is reduced pursuant to 18:3582(c)(2): Two Hundred Ninety-Two (292) months incarceration, with credit for time served, followed by Five (5) years supervised release; sentence to run concurrently with reduced sentence for Counts 2rs, 93rs, and 94rs. Count 93rs; defendant's sentence is reduced pursuant to 18:3582(c)(2): Two Hundred Forty (240) months incarceration with credit for time served, followed by Five (5) years supervised release; sentence to run concurrently with reduced sentence for Counts 2rs, 3rs, and 94rs. Count 94rs; defendant's sentence is reduced pursuant to 18:3582(c)(2): Forty-Eight (48) months incarceration, followed by Five (5) years supervised release; sentence to run concurrently with reduced sentence for Counts 2rs, 3rs, and 93rs. All provisions in the original Judgment and Commitment shall remain in effect. Bond Status of Defendant: defendant committed; Court Reporter: Cathryn Jones; Defense Attorney: Mary Petras; US Attorney: Margaret Chriss; Prob Officer: Kathie McGill. (mlp)
|
|
Request |
|
|
|
| |
Filed: 9/29/2008, Entered: None |
|
|
Set Hearings as to DONNELL O. WILLIAMS: Motion/Sentencing Hearing set for 10/31/2008 at 10:00 AM in Courtroom 25A before Judge Thomas F. Hogan. (hs)
|
|
Request |
|
|
|
| 2091 |
Filed: 9/26/2008, Entered: None |
|
|
PETITION for Writ of Mandamus Relief pursuant to 28 U.S.C. 1651(a) 2090 by KEVIN WILLIAMS-DAVIS. (filed in USCA on 6/16/08) (erd) (Entered: 10/03/2008)
|
|
Request |
|
|
|
| 2090 |
Filed: 9/26/2008, Entered: None |
|
|
ORDER from USCA filed on 9/25/08 that the motion for leave to proceed in forma pauperis be granted as to KEVIN WILLIAMS-DAVIS. That the petition be transmitted to the district court for consideration as a motion to reopen the time to file an appeal of the court's 3/6/08, order in No. 91-559 under Federal Rule of Civil Procedure 4(a)(6). The Clerk is directed to transmit to the district court a copy of this order along with the original petition for writ of mandamus. (erd, ) (Entered: 10/03/2008)
|
|
Request |
|
|
|
| 2089 |
Filed: 9/18/2008, Entered: None |
|
|
MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582, with attachment, by ANDRE P. WILLIAMS, pro se. (mlp) (Entered: 09/25/2008)
|
|
Request |
|
|
|
| 2088 |
Filed: 9/11/2008, Entered: None |
|
|
REPLY by DONNELL O. WILLIAMS re 2087 Memorandum in Opposition, (Partial) to Defendant's Motion For Reduction Of Sentence And His Supplement To His Motion To Reduce Sentence (Petras, Mary) (Entered: 09/11/2008)
|
|
Request |
|
|
|
| 2087 |
Filed: 9/10/2008, Entered: None |
|
|
Memorandum in Opposition by UNITED STATES OF AMERICA as to DONNELL O. WILLIAMS re 2078 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582, 2085 Supplemental MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 (Chriss, Margaret) (Entered: 09/10/2008)
|
|
Request |
|
|
|
| |
Filed: 8/22/2008, Entered: None |
|
|
NOTICE re 2085 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582; emailed to mary_petras@fd.org, cc'd 10 associated attorneys -- The PDF file you docketed contained errors: 1. Entry modified by the clerk by linking the document to motion entry 2078 . (mlp, ) Modified on 8/25/2008 (mlp)
|
|
Request |
|
|
|
| 2086 |
Filed: 8/21/2008, Entered: None |
|
|
NOTICE of Filing by DONNELL O. WILLIAMS re 2085 Supplemental MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 (Attachments: # 1 Text of Proposed Order)(Petras, Mary) (Entered: 08/21/2008)
|
|
Request |
|
|
|
| 2085 |
Filed: 8/21/2008, Entered: None |
|
|
Supplemental 2078 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by DONNELL O. WILLIAMS. (Petras, Mary) Modified on 8/22/2008 (mlp) (Entered: 08/21/2008)
|
|
Request |
|
|
|
| 2084 |
Filed: 8/21/2008, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Mary Manning Petras appearing for DONNELL O. WILLIAMS (Petras, Mary) (Entered: 08/21/2008)
|
|
Request |
|
|
|
| 2079 |
Filed: 5/9/2008, Entered: None |
|
|
SUPPLEMENT (in the form of a letter to the clerk) by DONNELL O. WILLIAMS, pro se, re 2078 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582. "Let this be filed, 5/8/08" Hogan, J. (mlp) (Entered: 05/12/2008)
|
|
Request |
|
|
|
| 2078 |
Filed: 3/27/2008, Entered: None |
|
|
MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by DONNELL O. WILLIAMS, pro se. (mlp) (Entered: 04/03/2008)
|
|
Request |
|
|
|
| |
Filed: 3/6/2008, Entered: None |
|
|
MINUTE ORDER denying 2077 Motion as to KEVIN WILLIAMS-DAVIS (1) for relief under Fed. R. Civ. P. 60(b). SO ORDERED. Signed by Chief Judge Thomas F. Hogan on 3/6/08.(ah)
|
|
Request |
|
|
|
| 2077 |
Filed: 1/28/2008, Entered: None |
|
|
MOTION for Relief from Judgment on Grounds of Mistake Inadvertance and Suprise Pursuant Federal Rules of Civil Procedure 60(b) by KEVIN WILLIAMS-DAVIS, pro se. (zhsj, ) Modified on 2/1/2008 (mlp) (Entered: 01/31/2008)
|
|
Request |
|
|
|
| 2076 |
Filed: 1/28/2008, Entered: None |
|
|
REQUEST to File Notice of Appeal by KEVIN WILLIAMS-DAVIS. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1 Notice of Appeal, # 3 Exhibit 2 Letter Responding to letter of 12/3/07)(hsj, ) (Entered: 01/31/2008)
|
|
Request |
|
|
|
| 2075 |
Filed: 1/18/2008, Entered: None |
|
|
ORDER denying 2074 Motion as to KEVIN WILLIAMS-DAVIS (1) to file notice of appeal. Signed by Chief Judge Thomas F. Hogan on 1/18/08.(ah) (Entered: 01/18/2008)
|
|
Request |
|
|
|
| 2074 |
Filed: 12/19/2007, Entered: None |
|
|
MOTION to File Notice of Appeal by KEVIN WILLIAMS-DAVIS. (Attachments: # 1 Text of Proposed Order # 2 Exhibit)(English, Gregory) (Entered: 12/19/2007)
|
|
Request |
|
|
|
| 2073 |
Filed: 10/26/2007, Entered: None |
|
|
REPLY in Support by DONNELL O. WILLIAMS re 2035 MOTION to Reduce Sentence. (Attachments: # 1 Supporting Documents) "Let this be filed, 10/24/07" Hogan, C.J.(mlp) (Entered: 10/30/2007)
|
|
Request |
|
|
|
| 2071 |
Filed: 9/25/2007, Entered: None |
|
|
MEMORANDUM OPINION as to ANTHONY T. NUGENT, accompanying Order on motion # 2069 issued separately this day. Signed by Chief Judge Thomas F. Hogan on 9/25/07.(ah) (Entered: 09/25/2007)
|
|
Request |
|
|
|
| 2070 |
Filed: 9/25/2007, Entered: None |
|
|
ORDER denying 2069 Motion for Leave to File § 2255 motion or habeas corpus petition as to ANTHONY T. NUGENT (2), for the reasons stated in the accompanying Memorandum Opinion issued separately this day. Signed by Chief Judge Thomas F. Hogan on 9/25/07.(ah) (Entered: 09/25/2007)
|
|
Request |
|
|
|
| 2072 |
Filed: 9/24/2007, Entered: None |
|
|
REPLY in Support (Response to USA's Opposition) by ANDRE P. WILLIAMS, pro se, re 2063 MOTION to Reduce Sentence Pursuant to 18:3582(c)(2). (mlp) (Entered: 09/26/2007)
|
|
Request |
|
|
|
| 2069 |
Filed: 9/21/2007, Entered: None |
|
|
MOTION for Leave to File 2255 Motion beyond the One (10 Year Limination Period of Section 6 Finality Period by ANTHONY T. NUGENT. "Let this be filed by Chief Judge Thomas F. Hogan." (Attachments: # 1 2255 Motion# 2 Affidavit in Support of the AnnexedMotion for Leave to file a 2255 motion# 3 Appendix A-1# 4 Appendix B)(hsj, ) (Entered: 09/21/2007)
|
|
Request |
|
|
|
| 2068 |
Filed: 9/7/2007, Entered: None |
|
|
Memorandum in Opposition by UNITED STATES OF AMERICA as to ANDRE P. WILLIAMS re 2063 MOTION to Reduce Sentence (Attachments: # 1 Proposed Order)(Kolben, Carolyn) (Entered: 09/07/2007)
|
|
Request |
|
|
|
| 2067 |
Filed: 8/24/2007, Entered: None |
|
|
Memorandum in Opposition by UNITED STATES OF AMERICA as to DONNELL O. WILLIAMS re 2035 MOTION to Reduce Sentence Pursuant to 18 U.S.C. Section 3582(c)(2) and Sentencing Guideline section 1B1.10 Based on Guideline Amendment 505 (Attachments: # 1 proposed order)(Kolben, Carolyn) (Entered: 08/24/2007)
|
|
Request |
|
|
|
| 2066 |
Filed: 7/16/2007, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE Carolyn K. Kolben appearing for USA as to ANDRE P. WILLIAMS (9). (Kolben, Carolyn) Modified on 7/17/2007 (mlp) (Entered: 07/16/2007)
|
|
Request |
|
|
|
| 2065 |
Filed: 7/12/2007, Entered: None |
|
|
ORDER; as to DONNELL O. WILLIAMS Government's Response due by 9/12/2007, Petitioner's Reply due by 10/12/2007, Signed by Chief Judge Thomas F. Hogan on 7/12/07. (hs,) (Entered: 07/13/2007)
|
|
Request |
|
|
|
| 2064 |
Filed: 7/12/2007, Entered: None |
|
|
ORDER ; as to ANDRE P. WILLIAMS Government's Response due by 9/12/2007,Petitioner's Reply due by 10/12/2007, Signed by Chief Judge Thomas F. Hogan on 07/12/07. (hs,) (Entered: 07/13/2007)
|
|
Request |
|
|
|
| 2063 |
Filed: 4/16/2007, Entered: None |
|
|
MOTION to Reduce Sentence pursuant to 18 U.S.C. 3582(c)(2) by ANDRE P. WILLIAMS, pro se. (mlp) (Entered: 04/17/2007)
|
|
Request |
|
|
|
| 2062 |
Filed: 1/24/2007, Entered: None |
|
|
MOTION for Adjustment/Modification of an imposed term of imprisonment due to a sentencing range that has subsequently been lowered by the Commission pursuant to 28:994(o) and implemented through 18:3582(c)(2); in addition, to correct a clerical error pursuant to F.R.Cr.P. 36 (clerical error), with a request for an evidentiary hearing by DERRIN A. PERKINS, pro se. "Let this be filed 1/17/07" Hogan, C.J. (mlp) (Entered: 01/25/2007)
|
|
Request |
|
|
|
| 2061 |
Filed: 1/3/2007, Entered: None |
|
|
MOTION to supplement movant's pending motion under 18 U.S.C. 3582(c)(2) in order to achieve fundamental justice implemented through the U.S. Sentencing Guidelines ("U.S.S.G."), with a request for an evidentiary hearing by ANTHONY T. NUGENT, pro se. (mlp) (Entered: 01/05/2007)
|
|
Request |
|
|
|
| 2060 |
Filed: 1/3/2007, Entered: None |
|
|
MOTION for leave to supplement movant's pending motion under 18:3582(c)(2) in order to achieve fundamental justice via U.S. Sentencing Guidelines ("U.S.S.G."). with a request for an evidentiary hearing, by ANTHONY T. NUGENT, pro se. (mlp) Modified on 1/5/2007 (mlp) (Entered: 01/05/2007)
|
|
Request |
|
|
|
| 2059 |
Filed: 12/21/2006, Entered: None |
|
|
MOTION for adjustment or Modification of an Imposed Term of Imprisonment Fundamentally unjust due to a sentencing range amendment enabling the Court to reconcile the fundamentally unjust incarceration by ANTHONY T. NUGENT. (hsj, ) (Entered: 12/26/2006)
|
|
Request |
|
|
|
| 2058 |
Filed: 11/13/2006, Entered: None |
|
|
ORDER from U.S. Court of Appeals as to JAIME L. BYNOE; dismissing petition, filed by defendant, for failure to prosecute. (U.S.C.A. Number 06-3066) (mlp) (Entered: 11/14/2006)
|
|
Request |
|
|
|
| 2057 |
Filed: 10/16/2006, Entered: None |
|
|
MOTION for the Court's consideration in connection with the modification of sentence pursuant to Sentencing Guideline Amendment 505 by MCKINLEY L. BOARD, pro se. (mlp) (Entered: 10/18/2006)
|
|
Request |
|
|
|
| 2056 |
Filed: 10/4/2006, Entered: None |
|
|
ORDER as to JAIME L. BYNOE re 2021 MOTION for summary judgment pursuant to Fed.R.Civ.P. 56(c) filed by JAIME L. BYNOE, pro se; denying as moot defendant's request. Signed by Chief Judge Thomas F. Hogan on 10/3/06. (mlp) (Entered: 10/05/2006)
|
|
Request |
|
|
|
| 2054 |
Filed: 10/4/2006, Entered: None |
|
|
ORDER; Denying as moot [#2021] Petitioner's Motion for Summary Judgement as to JAIME L. BYNOE,Signed by Chief Judge Thomas F. Hogan on 10/03/06. (hs,) (Entered: 10/04/2006)
|
|
Request |
|
|
|
| 2055 |
Filed: 8/17/2006, Entered: None |
|
|
WRIT OF MANDAMUS by JAIME L. BYNOE, pro se, requesting the Court to make a ruling on defendant's pending motion for summary judgment. (mlp) (Entered: 10/05/2006)
|
|
Request |
|
|
|
| 2053 |
Filed: 7/31/2006, Entered: None |
|
|
MOTION Requesting a Complete Copy of 2255 Motion filed by the Defendant on 6/1/01 1936 by JAIME L. BYNOE, Pro Se. (Copy of Motion sent to U.S. Attorney's Office) (Copy of document forwarded to the defendant) (tnr, ) Modified on 8/23/2006 (mlp) (Entered: 08/04/2006)
|
|
Request |
|
|
|
| 2052 |
Filed: 6/27/2006, Entered: None |
|
|
MOTION requesting a copy of 2255 motion filed by the defendant on 6/21/01, 1936 by JAIME L. BYNOE, pro se. "Granted, 6/27/06." Hogan, C.J. (Copy of document forwarded to the defendant) (mlp) (Entered: 07/05/2006)
|
|
Request |
|
|
|
| |
Filed: 4/26/2006, Entered: None |
|
|
Transmitted copies of Court Order and Memorandum Opinion filed 4/21/06, Defendant's Pro Se Response filed 4/23/04, and Docket Sheet as to JAIME L. BYNOE. (mlp)
|
|
Request |
|
|
|
| 2051 |
Filed: 4/21/2006, Entered: None |
|
|
MEMORANDUM OPINION as to JAIME L. BYNOE. Signed by Chief Judge Thomas F. Hogan on 4/17/06. (mlp) (Entered: 04/21/2006)
|
|
Request |
|
|
|
| 2050 |
Filed: 4/21/2006, Entered: None |
|
|
ORDER denying in part 1989 defendant's motion for consideration pursuant to U.S.S.G. 5K2.0 and 18:3553(a)-(b),3582(c)(B)(2) and motion for post-sentencing rehabilitation and extraordinary or exceptional circumstances pursuant to 28:991(b)(1)(B),994(k) as to JAIME L. BYNOE (3). The motion raises issues that are, in substance, a successive request for relief pursuant to 28:2255 and therefore subject to the certification provision of that statute; accordingly, the motion is dismissed in part. Petitioner's motion is transferred, pursuant to 28:1631 and 28:2255, to the U.S. Court of Appeals for the District of Columbia Circuit for a determination whether to authorize the filing of these motions.Signed by Chief Judge Thomas F. Hogan on 4/17/06. (mlp) (Entered: 04/21/2006)
|
|
Request |
|
|
|
| 2049 |
Filed: 4/20/2006, Entered: None |
|
|
ORDER from the U.S. Court of Appeals, dated 4/19/06, as to ANDRE P. WILLIAMS: granting motion for leave to proceed in forma pauperis and denying motion for leave to file a second or successive 2255 motion. (USCA No. 06-3008) (mlp) Modified on 4/21/2006 (mlp) (Entered: 04/21/2006)
|
|
Request |
|
|
|
| 2048 |
Filed: 3/3/2006, Entered: None |
|
|
ORDER of USCA (certified copy) granting the motion for leave to proceed in forma pauperis and denying the motion for leave to file a successive 2255 motion as to GREGORY M. THOMAS. USCA 05-3169. (cp, ) (Entered: 03/08/2006)
|
|
Request |
|
|
|
| 2047 |
Filed: 3/3/2006, Entered: None |
|
|
ORDER of USCA (certified copy) as to MCKINLEY L. BOARD denying the motion for leave to file a successive 2255 motion. USCA #05-3170. (cp, ) (Entered: 03/08/2006)
|
|
Request |
|
|
|
| |
Filed: 2/22/2006, Entered: None |
|
|
MINUTE ORDER denying as moot 2007 Government's Motion for Extension of Time to File Response/Reply as to ANTHONY T. NUGENT(2). Signed by Chief Judge Thomas F. Hogan on 2/22/06.(ah)
|
|
Request |
|
|
|
| |
Filed: 2/22/2006, Entered: None |
|
|
MINUTE ORDER denying 2043 Motion to Modify as to ANTHONY T. NUGENT (2), for the reasons stated in the Memorandum accompanying the Order of November, 14, 2005; denying as moot 2044 Motion for additional findings as to ANTHONY T. NUGENT (2); denying as moot 2045 Motion to take judicial notice as to ANTHONY T. NUGENT (2) SO ORDERED. Signed by Chief Judge Thomas F. Hogan on 2/22/06.(ah)
|
|
Request |
|
|
|
| 2046 |
Filed: 2/13/2006, Entered: None |
|
|
MOTION to Expunge Criminal Record by MARGARET R. WILLIAMS. (cp, ) (Entered: 02/14/2006)
|
|
Request |
|
|
|
| 2045 |
Filed: 1/19/2006, Entered: None |
|
|
MOTION to take judicial notice to the text of the Constitution and the laws of the United States by ANTHONY T. NUGENT, pro se. (mlp) (Entered: 01/23/2006)
|
|
Request |
|
|
|
| 2044 |
Filed: 1/19/2006, Entered: None |
|
|
MOTION to make additional findings to the existence of "legal evidence" that renders this Court's 11/14/05 Memorandum and Order reentered 1/5/06, in clear error. In addition, the 12/1/05 Order which followed, i.e., under the harmless error analysis of the Federal Rules of Civil Procedure by ANTHONY T. NUGENT, pro se. (mlp) (Entered: 01/23/2006)
|
|
Request |
|
|
|
| 2043 |
Filed: 1/13/2006, Entered: None |
|
|
AN INDEPENDENT ACTION seeking modification of the 8/4/03 Order pursuant to Rule 60(b)'s savings clause of the Federal Rules of Civil Procedure in light of Booker v. United States, 543 U.S. _____, 160 L.Ed2d 621, 125 S.Ct. _____ (2005), cognizable under 28 U.S.C. 2244(a) and 2255 6(3) by ANTHONY T. NUGENT, pro se. (Attachments: # 1 Affidavit, # 2 Exhibit: copy of partial transcript)(mlp) (Entered: 01/20/2006)
|
|
Request |
|
|
|
| 2042 |
Filed: 1/13/2006, Entered: None |
|
|
AN INDEPENDENT ACTION seeking modification of the 1/27/05 Order pursuant to Rule 60(b)'s savings clause of the Federal Rules of Civil Procedure in light of Booker v. United States, 543 U.S. _____, 160 L.Ed2d 621, 125 S.Ct. _____(2005), cognizable under 28 U.S.C. 2244(a) and 2255 6(3) by DERRIN A. PERKINS, pro se. (Attachments: # 1 Affidavit, # 2 Exhibit: copy of partial transcript)(mlp) (Entered: 01/20/2006)
|
|
Request |
|
|
|
| |
Filed: 1/5/2006, Entered: None |
|
|
MINUTE ORDER: Upon consideration of defendant Anthony Nugent's motion to enlarge the time to notice his appeal, and finding good cause, it is hereby ORDERED that the motion 2040 is GRANTED, and the time for defendant to lodge his appeal is enlarged by 30 days from this Order. It is FURTHER ORDERED that the Clerk shall include in the mailing of this Order to plaintiff copies of the Order of November 14, 2005 [Dkt. No. 2036], the accompanying Memorandum [Dkt. No. 2037], and the Minute Order of December 1, 2005. It is FURTHER ORDERED that the Clerk shall mail the Order directly to defendant, Reg. No. 15804-016, at P.O. Box 3000, Allenwood United States Penitentiary, White Deer, PA., 17887-3000. SO ORDERED. Issued by Chief Judge Thomas F. Hogan on 1/5/06. (ah)
|
|
Request |
|
|
|
| 2041 |
Filed: 1/4/2006, Entered: None |
|
|
MOTION for reopening the time to file an appeal pursuant to Rule 4(a)(6), Federal Rules Appellate Procedures by ANTHONY T. NUGENT. "Let this be filed by Chief Judge Thomas F. Hogan" (hsj, ) (Entered: 01/12/2006)
|
|
Request |
|
|
|
| 2040 |
Filed: 12/30/2005, Entered: None |
|
|
MOTION for reopening the time to file an appeal pursuant to Rule 4(a)(6), Federal Rules Appellate Procedure by ANTHONY T. NUGENT, pro se. (Attachment: # 1 Affidavit)(mlp) (Entered: 01/05/2006)
|
|
Request |
|
|
|
| 2039 |
Filed: 12/30/2005, Entered: None |
|
|
ENTERED IN ERROR.....MOTION for reopening the time to file an appeal pursuant to Rule 4(a)(6), Federal Rules Appellate Procedure by ANTHONY T. NUGENT, pro se. (mlp) Modified on 1/5/2006 (mlp) (Entered: 01/05/2006)
|
|
Request |
|
|
|
| |
Filed: 12/1/2005, Entered: None |
|
|
MINUTE ORDER denying 2038 Motion as to ANTHONY T. NUGENT (2) to reconsider the order denying relief under 28 U.S.C. 2255. SO ORDERED. Signed by Chief Judge Thomas F. Hogan on 12/1/05.(ah)
|
|
Request |
|
|
|
| 2038 |
Filed: 11/23/2005, Entered: None |
|
|
MOTION for Relief from Court's November 14, 2005 Order re 2037 Memorandum Opinion, 2036 Order on Motion to Vacate (2255), Order on Motion to Vacate (2255) by ANTHONY T. NUGENT. (lc, ) (Entered: 11/28/2005)
|
|
Request |
|
|
|
| 2037 |
Filed: 11/14/2005, Entered: None |
|
|
MEMORANDUM as to ANTHONY T. NUGENT, accompanying Order filed separately this day, denying section 2255 motion. Signed by Chief Judge Thomas F. Hogan on 11/14/05.(ah) (Entered: 11/14/2005)
|
|
Request |
|
|
|
| 2036 |
Filed: 11/14/2005, Entered: None |
|
|
ORDER denying 2028 Motion to Vacate (2255) as to ANTHONY T. NUGENT (2), for the reasons stated in the accompanying Memorandum filed separately this day. Signed by Chief Judge Thomas F. Hogan on 11/14/05.(ah) (Entered: 11/14/2005)
|
|
Request |
|
|
|
| 2035 |
Filed: 11/8/2005, Entered: None |
|
|
MOTION to Reduce Sentence pursuant to 18 U.S.C. 3582(c)(2) and Sentencing Guideline 1B1.10 based on Guideline Amendment 505 effective 11/1/94 by DONNELL O. WILLIAMS, pro se; attachment #1 letter from defendant to deputy clerk asking that this document be filed. "Let this motion and letter be filed, 11/8/05." Hogan, C.J. (mlp) (Entered: 11/09/2005)
|
|
Request |
|
|
|
| 2034 |
Filed: 10/26/2005, Entered: None |
|
|
Receipt by Clerk, U.S. Court of Appeals of a copy of receipt for $255.00 filing fees as to MCKINLEY L. BOARD. (USCA #05-3170) (mlp) (Entered: 10/27/2005)
|
|
Request |
|
|
|
| 2033 |
Filed: 10/25/2005, Entered: None |
|
|
SUPPLEMENTAL RECORD sent to U.S. Court of Appeals consisting of copy of receipt for payment of filing fees as to MCKINLEY L. BOARD. (U.S.C.A. Number 05-3170) (mlp) (Entered: 10/25/2005)
|
|
Request |
|
|
|
| 2032 |
Filed: 10/25/2005, Entered: None |
|
|
Filing Fees ($255.00) paid by defendant's family as to MCKINLEY L. BOARD. (USCA Number 05-3170) (mlp) (Entered: 10/25/2005)
|
|
Request |
|
|
|
| 2031 |
Filed: 10/20/2005, Entered: None |
|
|
MEMORANDUM OPINION as to DONNELL O. WILLIAMS. Signed by Chief Judge Thomas F. Hogan on 10/20/05. (mlp) (Entered: 10/25/2005)
|
|
Request |
|
|
|
| 2030 |
Filed: 10/20/2005, Entered: None |
|
|
ORDER as to DONNELL O. WILLIAMS dismissing 2000 Notice of Judicial Cognizance filed by DONNELL O. WILLIAMS. Signed by Chief Judge Thomas F. Hogan on 10/20/05. (mlp) (Entered: 10/25/2005)
|
|
Request |
|
|
|
| 2029 |
Filed: 10/14/2005, Entered: None |
|
|
MEMORANDUM OPINION AND ORDER denying 1935 Motion for Writ as to KEVIN WILLIAMS-DAVIS (1); denying 2005 Motion to Vacate (2255) as to KEVIN WILLIAMS-DAVIS (1); granting 2019 Motion to Dismiss Section 2255 motion as to KEVIN WILLIAMS-DAVIS (1). Signed by Chief Judge Thomas F. Hogan on 10/14/05.(ah) (Entered: 10/14/2005)
|
|
Request |
|
|
|
| 2028 |
Filed: 10/5/2005, Entered: None |
|
|
MOTION to Vacate Sentence under 28 U.S.C. 2255 ( Civil Action 05-1995-TFH.) by ANTHONY T. NUGENT, pro se. "Let this be filed as a Section 2255 Title 28 U.S.C. motion for relief." Hogan, C.J. (10/5/05) (fiat) (Attachments: # 1 Affidavit, # 2 Appendix, # 3Exhibits 1-7)(mlp) (Entered: 10/11/2005)
|
|
Request |
|
|
|
| 2027 |
Filed: 10/4/2005, Entered: None |
|
|
NOTICE from U.S.C.A. of receipt of copies of documents 2022 2023 related to 9/6/05 Order and Memorandum Opinion transferring petitioner's supplemental motion for relief from Judgement pursuant to 18:3582(c)(2) by MCKINLEY L. BOARD. U.S.C.A. Number: 05-3170. (mlp) (Entered: 10/05/2005)
|
|
Request |
|
|
|
| 2026 |
Filed: 10/4/2005, Entered: None |
|
|
NOTICE from U.S.C.A. of receipt of copies of documents 2020 referred to in 8/30/05 Order referring defendant's motion for relief from judgment pursuant to 18:3582(c) by GREGORY M. THOMAS. U.S.C.A. Number: 05-3169. (mlp) (Entered: 10/05/2005)
|
|
Request |
|
|
|
| 2025 |
Filed: 10/3/2005, Entered: None |
|
|
MEMORANDUM OPINION as to ALBA D. RESTREPO (4), accompanying Order denying 2255 motion issued separately this day. Signed by Chief Judge Thomas F. Hogan on 10/3/05. (ah) (Entered: 10/03/2005)
|
|
Request |
|
|
|
| 2024 |
Filed: 10/3/2005, Entered: None |
|
|
ORDER denying 1939 Motion to Vacate (2255) as to ALBA D. RESTREPO (4), for the reasons stated in the Memorandum Opinion issued separately this day. Signed by Chief Judge Thomas F. Hogan on 10/3/05.(ah ) (Entered: 10/03/2005)
|
|
Request |
|
|
|
| 2023 |
Filed: 9/6/2005, Entered: None |
|
|
MEMORANDUM OPINION as to MCKINLEY L. BOARD. Signed by Chief Judge Thomas F. Hogan on 9/2/05. (mlp) (Entered: 09/06/2005)
|
|
Request |
|
|
|
| 2022 |
Filed: 9/6/2005, Entered: None |
|
|
ORDER denying 1954 Defendant's Motion to Reduce Sentence pursuant to 18 U.S.C. 3582(c)(2) as to MCKINLEY L. BOARD (11). Defendant's supplemental motion for relief from judgment pursuant to 18 U.S.C. 3582(c)(2) [#2003] is in substance, a successive motion for relief under 28 U.S.C. 2255, and therefore subject to the certification provisions of Section 2255. It is ordered that defendant's motion is to be transferred, pursuant to 28 U.S.C. 1631 and 2255, to the U.S. Court of Appeals for the D.C. Circuit in order for the Court of Appeals to determine whether to authorize the filing of defendant's motion.Signed by Chief Judge Thomas F. Hogan on 9/2/05. (mlp) (Entered: 09/06/2005)
|
|
Request |
|
|
|
| |
Filed: 9/1/2005, Entered: None |
|
|
Transmitted to the Clerk, U.S. Court of Appeals for the D.C. Circuit, copies of petitioner's motion for relief from judgment pursuant to 18:3582(c)(2), U.S.A.'s motion to transfer defendant's motion to the U.S. Court of Appeals, petitioner's reply to U.S.A.'s motion to transfer, and Order transferring petitioner's motion pursuant to 28:1631 and 2255, to U.S. Court of Appeals for the D.C. Circuit so that the Court of Appeals may determine whether to authorize the filing of petitioner's motion, as to GREGORY M. THOMAS (13).(mlp) Modified on 9/2/2005 (mlp)
|
|
Request |
|
|
|
| 2021 |
Filed: 8/31/2005, Entered: None |
|
|
REQUEST for summary judgment pursuant to Fed.R.Civ.P. 56(c) by JAIME L. BYNOE, pro se. "Let this be filed, 8/31/05." Hogan, C.J. (fiat) (mlp) Modified on 8/31/2005 (mlp) (Entered: 08/31/2005)
|
|
Request |
|
|
|
| 2020 |
Filed: 8/30/2005, Entered: None |
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|
ORDER granting 2009 U.S.A.'s motion to transfer defendant's motion for relief from judgment pursuant to 18 U.S.C. 3582(c) to the U.S. Court of Appeals for the D.C. Circuit so that the Court of Appeals may determine whether to authorize the filing of petitioner's motion as to GREGORY M. THOMAS (13).Signed by Chief Judge Thomas F. Hogan on 8/29/05. (mlp) (Entered: 08/31/2005)
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Request |
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| 2019 |
Filed: 8/8/2005, Entered: None |
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MOTION Dismiss S 2255 Petition re 1935 Motion for Writ by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS. (Chriss, Margaret) (Entered: 08/08/2005)
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Request |
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Filed: 8/1/2005, Entered: None |
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MINUTE ORDER granting 2016 Government's Motion for Extension of Time to 8/17/05 to File response to defendant's petition filed under 28 U.S.C. 2255 as to KEVIN WILLIAMS-DAVIS (1)Approved by Chief Judge Thomas F. Hogan on 7/29/05. (jeb, )
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Request |
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| 2018 |
Filed: 7/18/2005, Entered: None |
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ORDER of USCA (certified copy filed 7/15/05) as to JAIME L. BYNOE re 1976 Notice of Appeal; stating "upon consideration of the notice of appeal, construed as including as request for a certificate of appealability ("COA"), the motion to dismiss for lack of a COA, the opposition thereto, the motion for appointment of counsel, and the supplement thereto, it is ordered that the motion for appointment of counsel be denied; it is further ordered that the request for a COA be denied and that the motion to dismiss be granted." (USCA No. 03-3110)(mlp, ) (Entered: 08/05/2005)
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Request |
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| 2017 |
Filed: 7/11/2005, Entered: None |
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MOTION of Authority by ANDRE P. WILLIAMS, pro se. (mlp) (Entered: 07/15/2005)
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Request |
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| 2016 |
Filed: 6/16/2005, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 1935 Motion for Writ by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS. (Attachments: # 1 Text of Proposed Order)(Chriss, Margaret) (Entered: 06/16/2005)
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Request |
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| 2014 |
Filed: 6/2/2005, Entered: None |
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Objection to the Recharacterization of Movant's Independent Action for a Writ Pursuant to 28 USC 1651(a) in Conjunction with the Court's Original Jurisdiction Pursuant to 18 USC 3231 Overlooked and/or Misapprehended by the May 19, 2005 Memorandum and Order by ANTHONY T. NUGENT. (hsj, ) (Entered: 06/08/2005)
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Request |
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| 2015 |
Filed: 5/26/2005, Entered: None |
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LETTER/MOTION for leave to supplement the record and Supplemental pleading to the pending Independent Action and/or Petition for Writ of Error Coram nobis, Writ of Audita Querela or Writ Pursuant to 28 USC 1651(a) by DERRIN A. PERKINS. (hsj, ) (Entered: 06/08/2005)
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Request |
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| 2013 |
Filed: 5/25/2005, Entered: None |
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PETITIONER'S REPLY by GREGORY M. THOMAS re 2009 MOTION to transfer re 2001 MOTION for relief from judgment pursuant to Section 3582(c)(2) of 18 USC Petition's Actual Innocent of sentencing enhancemnts posture, along with the District Court's lack of jurisdiction in this matter. (hsj, ) (Entered: 06/08/2005)
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Request |
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| 2012 |
Filed: 5/18/2005, Entered: None |
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MOTION to make additional findings of comparable relief for errors of law/fact overlooked and/or misapprehended by this Court's Memorandum & Order of 5/6/05 recharacterizing the pleading and the misdirection by the Court by DERRIN A. PERKINS. (hsj, ) (Entered: 05/24/2005)
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Request |
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| 2011 |
Filed: 5/16/2005, Entered: None |
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MOTION Motion to Transfer Defendant's Supplemental Motion for Reduction of Sentence Pursuant to 18 U.S.C. 3582(c)(2) re 2003 MOTION for reduction of sentence pursuant to 18 USC 3582(c)(2) by UNITED STATES OF AMERICA as to MCKINLEY L. BOARD. (Attachment: #1 text of proposed order) (Okun, Robert) Modified on 5/17/2005 (mlp) (Entered: 05/16/2005)
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Request |
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| 2010 |
Filed: 5/3/2005, Entered: None |
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ERRATA to motion to transfer 2009 (proposed order) by UNITED STATES OF AMERICA as to GREGORY M. THOMAS (Okun, Robert) Modified on 5/4/2005 (mlp) (Entered: 05/03/2005)
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Request |
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| 2009 |
Filed: 5/3/2005, Entered: None |
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MOTION motion to transfer re 2001 MOTION for relief from judgment pursuant to Section 3582(c)(2) of 18 USC Petition's Actual Innocent of sentencing enhancemnts posture, along with the District Court's lack of jurisdiction in this matter by UNITED STATES OF AMERICA as to GREGORY M. THOMAS. (Okun, Robert) (Entered: 05/03/2005)
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Request |
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| 2008 |
Filed: 5/3/2005, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Robert D. Okun appearing for USA. (Okun, Robert) (Entered: 05/03/2005)
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Request |
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| |
Filed: 4/18/2005, Entered: None |
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MINUTE ENTRY ORDER granting 2007 United States' motion for an enlargement of time to respond by June 17, 2005, to defendant's petition for relief under 28 U.S.C. Section 2255. So Ordered.Signed by Chief Judge Thomas F. Hogan on 04/18/05. (AH)
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Request |
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| |
Filed: 4/14/2005, Entered: None |
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Attorney update in case as to GREGORY M. THOMAS, KEVIN WILLIAMS-DAVIS, ANDRE P. WILLIAMS, TONY F. STANDARD, DERRIN A. PERKINS, FRED D. SMITH, JOYCE W. BOYD, MICHELLE D. SMITH, MARGARET R. WILLIAMS, ANTHONY T. NUGENT, JAIME L. BYNOE, ALBA D. RESTREPO, GUILLERMO BYNOE, DARRYL D. WILLIAMS, JEFFREY W. WILLIAMS, RONALD B. CROSBY, NEAL S. HILLIARD, MCKINLEY L. BOARD, BERNARD WILLIAMS, GREGORY M. THOMAS, HARRY J. COLEMAN, STEVE V. WILLIAMS, DONALD R. TAYLOR, TIMOTHY J. JACKSON, DONNELL O. WILLIAMS. Attorney Margaret J. Chriss for UNITED STATES OF AMERICA added. Attorney Carolyn K. Kolben; Jeffrey Pearlman; Jeffrey R. Ragsdale; Odessa F. Vincent; Daniel M. Cisin and Russell David Duncan terminated. (mlp, )
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Request |
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| 2007 |
Filed: 4/14/2005, Entered: None |
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MOTION for Extension of Time to File Response/Reply to Defendants' Petition Filed Under 28 USC 2255 by UNITED STATES OF AMERICA as to KEVIN WILLIAMS-DAVIS, ANTHONY T. NUGENT, DARRYL D. WILLIAMS. (Chriss, Margaret) (Entered: 04/14/2005)
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Request |
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| 2006 |
Filed: 4/14/2005, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Margaret J. Chriss appearing for USA. (Chriss, Margaret) (Entered: 04/14/2005)
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Request |
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| 2004 |
Filed: 3/23/2005, Entered: None |
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ORDER as to MCKINLEY L. BOARD; Ordered that the Government is directed to file a response to Petitioner's motion for relief from judgment pursuant to 18 U.S.C. 352(c)(2), filed March 18, 2005, within 60 days of the date of this Order. Signed by Chief Judge Thomas F. Hogan on 3/22/05. (hs,) (Entered: 03/23/2005)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 2003 |
Filed: 3/18/2005, Entered: None |
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MOTION for reduction of sentence pursuant to 18 USC 3582(c)(2) by MCKINLEY L. BOARD. (hsj, ) (Entered: 03/21/2005)
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Request |
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| 2005 |
Filed: 3/16/2005, Entered: None |
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SUPPLEMENTAL MOTION to Petitioner's 28 U.S.C. 2255 Motion Pursuant to Federal rule Civil Procedure Rule 15 by KEVIN WILLIAMS-DAVIS. (hsj, ) (Entered: 03/23/2005)
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Request |
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| 2002 |
Filed: 3/15/2005, Entered: None |
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ORDER as to GREGORY M. THOMAS directing government to file response to Petitioner's motion for relief from judgment within 60 days of this order. Signed by Judge Richard W. Roberts on 3/14/05. (lin, ) (Entered: 03/15/2005)
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Request |
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| 2001 |
Filed: 2/22/2005, Entered: None |
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MOTION for relief from judgment pursuant to Section 3582(c)(2) of 18 USC Petition's Actual Innocent of sentencing enhancemnts posture, along with the District Court's lack of jurisdiction in this matter by GREGORY M. THOMAS. (hsj, ) (Entered: 03/12/2005)
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Request |
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| 1999 |
Filed: 2/15/2005, Entered: None |
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ORDER as to KEVIN WILLIAMS-DAVIS pursuant to Rule 4(b) of the Rules Governing 2255 Proceedings, the United States Attorney for the District of Columbia shall answer or otherwise respond to defendant's petition within sixty (60) days of this Order. Signed by Chief Judge Thomas F. Hogan on 2/14/2005. (bm) (Entered: 03/10/2005)
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Request |
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| 2000 |
Filed: 2/9/2005, Entered: None |
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NOTICE of Judicial Cognizance by DONNELL O. WILLIAMS. (hsj, ) (Entered: 03/12/2005)
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Request |
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| 1998 |
Filed: 2/8/2005, Entered: None |
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Memorandum in Opposition by UNITED STATES OF AMERICA as to JAIME L. BYNOE re for Consideration Pursuant to United States Guidelines 5k2.0 and USC 3553(b),m 3582(c)(B)(2) and MOTION for post-sentencing rehabilitation and extraordinary or exceptional circumstances.(hsj, ) (Entered: 02/10/2005)
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Request |
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| 1997 |
Filed: 12/10/2004, Entered: None |
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|
ORDER as to JAIME L. BYNOE. That the government is directed to file a response to Petitioner's motion for post-sentencing rehabilitation and extraordinary or exceptional circumstances filed 4/23/04 within 60 days of the date of this order. Signed by Chief Judge Thomas F. Hogan on 12/10/04. (hsj, ) (Entered: 01/26/2005)
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Request |
|
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| 1996 |
Filed: 9/27/2004, Entered: None |
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|
Receipt and Acknowledgment of Supplemental Record on Appeal (a copy of the 8/26/04 Order denying a certificate of appealability) as to JAIME L. BYNOE re 1976 Notice of Appeal. Appeal Case Number 03-3110. (mlp, ) (Entered: 10/08/2004)
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Request |
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| 1995 |
Filed: 9/13/2004, Entered: None |
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RESPONSE by ANDRE P. WILLIAMS to Government's Motion to transfer Petitioner's Motion for Reconsideration Under Rule 60(b) to the United States District Court of Appeals for the District of Columbia. (hsj, ) (Entered: 09/27/2004)
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Request |
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|
| |
Filed: 8/31/2004, Entered: None |
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|
Transmitted Supplemental Record on Appeal as to JAIME L. BYNOE re 1976 Notice of Appeal; consisting of copy of Order filed 8/26/04 signed by Chief Judge Thomas F. Hogan denying a certificate of appealability. (mlp, )
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Request |
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|
| 1994 |
Filed: 8/26/2004, Entered: None |
|
|
ORDER as to JAIME L. BYNOE: denying a certificate of appealability. Signed by Chief Judge Thomas F. Hogan on 8/25/04. (mlp, ) (Entered: 08/31/2004)
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Request |
|
|
|
| 1993 |
Filed: 8/19/2004, Entered: None |
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|
MOTION to transfer petitioner's motion for reconsideration under Rule 60(b) to the U.S. Court of Appeals for the D.C. Circuit by UNITED STATES OF AMERICA as to ANDRE P. WILLIAMS. "Let this be filed, 8/19/04." Hogan, C.J. (fiat) (mlp, ) (Entered: 08/23/2004)
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Request |
|
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| 1992 |
Filed: 7/21/2004, Entered: None |
|
|
MOTION for Extension of Time to File its response to defendant's motion for reconsideration under Rule 60(b) by UNITED STATES OF AMERICA as to ANDRE P. WILLIAMS. "Let this be filed by Chief Judge Thomas F. Hogan" (hsj, ) (Entered: 07/23/2004)
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Request |
|
|
|
| 1991 |
Filed: 7/21/2004, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE Jeffrey Pearlman appearing for USA. (erd) (Entered: 07/22/2004)
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Request |
|
|
|
| 1990 |
Filed: 5/28/2004, Entered: None |
|
|
ORDER as to ANDRE P. WILLIAMS, directing the government to file a response to defendant's motion for reconsideration under Rule 60(b), filed 12/17/03, within 60 days of the date of this Order. Signed by Judge Thomas F. Hogan on 5/28/04. (N) (mlp, ) (Entered: 06/04/2004)
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|
Request |
|
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|
| 1989 |
Filed: 4/23/2004, Entered: None |
|
|
PETITIONER moves this Honorable Court for Consideration Pursuant to United States Guidelines 5k2.0 and USC 3553(b),m 3582(c)(B)(2) and MOTION for post-sentencing rehabilitation and extraordinary or exceptional circumstances by JAIME L. BYNOE. (hsj, ) (Entered: 04/26/2004)
|
|
Request |
|
|
|
| 1988 |
Filed: 1/28/2004, Entered: None |
|
|
ORDER dismissing 1967 Motion for relief of judgment as to DONNELL O. WILLIAMS (22). Signed by Chief Judge Thomas F. Hogan on 1/27/04. (hsj, ) (Entered: 01/29/2004)
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|
Request |
|
|
|
| 1987 |
Filed: 1/28/2004, Entered: None |
|
|
MEMORANDUM OPINION as to DONNELL O. WILLIAMS. Signed by Chierf Judge Thomas F. Hogan on 1/27/04. (hsj, ) (Entered: 01/29/2004)
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|
Request |
|
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|
| 1986 |
Filed: 1/20/2004, Entered: None |
|
|
ORDER of USCA (certified copy) as to ANTHONY T. NUGENT, DARRYL D. WILLIAMS, KEVIN WILLIAMS-DAVIS. The motion for remand be granted as to KEVIN WILLIAMS-DAVIS, because, as the government concedes, movant never filed an initial 2255 motion, he does not need this court's authorization to file the June 25, 2001. That the motion for leave to file a second or successive 2255 motion be denied as to Anthony Nuggent and Darryl Williams; Attachment. (erd) (Entered: 01/21/2004)
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|
Request |
|
|
|
| 1984 |
Filed: 12/18/2003, Entered: None |
|
|
LETTER to the Clerk by ANDRE P. WILLIAMS asking that his case number be entered on the motion pursuant to Rule 60, recently filed. (mlp) (Entered: 12/19/2003)
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|
Request |
|
|
|
| 1983 |
Filed: 12/17/2003, Entered: None |
|
|
MOTION for reconsideration under Rule 60(b) by ANDRE P. WILLIAMS, pro se. (mlp) (Entered: 12/19/2003)
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|
Request |
|
|
|
| 1985 |
Filed: 12/12/2003, Entered: None |
|
|
ORDER as to ANTHONY T. NUGENT, DARRYL D. WILLIAMS, MCKINLEY L. BOARD, KEVIN WILLIAMS-DAVIS; that the motions are granted to the extent they relate to property taht was not admitted as evidence at trial. That the government shall return to defendant all of their property seized by the government, with the exception of itmes that were admitted as evidence at trial. Signed by Chief Judge Thomas F. Hogan on 12/12/03. (erd) (Entered: 12/23/2003)
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|
Request |
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|
|
| 1982 |
Filed: 11/19/2003, Entered: None |
|
|
RESPONSE by USA to defendants' Kevin Williams-Daivs, Anthony Nugent, Darryl Williams and McKinley L. Board motions for return of seized property. (erd) (Entered: 11/21/2003)
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|
Request |
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|
| 1981 |
Filed: 10/23/2003, Entered: None |
|
|
ORDER granting 1980 Motion for Extension of Time to File response as to KEVIN WILLIAMS-DAVIS(1). Signed by Chief Judge Thomas F. Hogan on 10/23/03. (erd) (Entered: 10/30/2003)
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Request |
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|
| |
Filed: 10/23/2003, Entered: None |
|
|
Set/Reset Deadlines as to KEVIN WILLIAMS-DAVIS : Governments Responses due by 11/21/2003 (erd)
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|
Request |
|
|
|
| 1980 |
Filed: 10/22/2003, Entered: None |
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|
MOTION filed by USA as to KEVIN WILLIAMS-DAVIS, DARRYL D. WILLIAMS to extend time in which to file response to motion for return of seized property (erd) (Entered: 10/23/2003)
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|
Request |
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|
|
| 1979 |
Filed: 9/12/2003, Entered: None |
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|
CERTIFIED COPY of Order filed in USCA, dated 9/11/03, referencing as to JAIME L. BYNOE On the court's own motion, that the determination whether a certificate of appealability is warranted in this case be referred to the district court for resolution in the first instance. That this appeal be held in abeyance pending further order of the court. USCA # 03-3110 (erd) (Entered: 09/22/2003)
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|
Request |
|
|
|
| 1978 |
Filed: 9/11/2003, Entered: None |
|
|
USCA # 03-3110 assigned for appeal [1976-1] by JAIME L. BYNOE (hsj) (Entered: 09/12/2003)
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|
Request |
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| 1977 |
Filed: 9/5/2003, Entered: None |
|
|
TRANSMITTED PRELIMINARY RECORD on appeal [1976-1] by JAIME L. BYNOE to U.S. Court of Appeals and Counsel, as to JAIME L. BYNOE . Docketing Statement not received. (hsj) (Entered: 09/05/2003)
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Request |
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| 1976 |
Filed: 8/28/2003, Entered: None |
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|
NOTICE OF APPEAL filed by JAIME L. BYNOE from order [1969-1] filed on: 7/7/03 and entered on: 7/8/03. Appeal references. Counsel and defendant(s) notified. Docketing statement: not received. USCA fee: Pro-Se (hsj) (Entered: 09/05/2003)
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Request |
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| 1975 |
Filed: 8/19/2003, Entered: None |
|
|
LETTER filed by DONNELL O. WILLIAMS . Regarding notice of authority in support of 28 U.S.C. 60(b) petition. FIAT by Chief Judge Thomas F. Hogan, 8/19/03. (mlp) (Entered: 08/20/2003)
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Request |
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| 1974 |
Filed: 8/8/2003, Entered: None |
|
|
USCA # 03-3094 assigned for 8/4/03 Order transferring defendants' (WILLIAMS-DAVIS, NUGENT, and WILLIAMS) 2255 motion to the U.S. Court of Appeal. (mlp) (Entered: 08/20/2003)
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|
Request |
|
|
|
| 1972 |
Filed: 8/6/2003, Entered: None |
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|
SUPPLEMENTAL RECORD consisting of copy of Order dated 8/4/03 transferring 28:2255 motion to U.S. Court of Appeals for the D.C. Circuit and copy of 6/25/01 Petition for Writ of Habeas Corpus and copy of 6/25/01 Praecipe forwarded to Clerk, U.S. Court of Appeals, as to KEVIN WILLIAMS-DAVIS, ANTHONY T. NUGENT, DARRYL D. WILLIAMS. (mlp) Modified on 09/29/2003 (Entered: 08/06/2003)
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Request |
|
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|
| 1973 |
Filed: 8/4/2003, Entered: None |
|
|
ORDER by Chief Judge Thomas F. Hogan as to KEVIN WILLIAMS-DAVIS, ANTHONY T. NUGENT, DARRYL D. WILLIAMS : directing the govt. to respond to defts.' motion for return of seized property within 60 days of the date of this order. (N) (mlp) (Entered: 08/06/2003)
|
|
Request |
|
|
|
| 1971 |
Filed: 8/4/2003, Entered: None |
|
|
ORDER by Chief Judge Thomas F. Hogan as to KEVIN WILLIAMS-DAVIS, ANTHONY T. NUGENT, DARRYL D. WILLIAMS : transferring to the U.S. Court of Appeals for the D.C. Circuit, the instant motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. 2255 filed by defts. WILLIAMS-DAVIS, NUGENT, and WILLIAMS. (N) (mlp) (Entered: 08/06/2003)
|
|
Request |
|
|
|
| 1970 |
Filed: 7/7/2003, Entered: None |
|
|
MEMORANDUM OPINION by Chief Judge Thomas F. Hogan as to JAIME L. BYNOE (N) (mlp) (Entered: 07/08/2003)
|
|
Request |
|
|
|
| 1969 |
Filed: 7/7/2003, Entered: None |
|
|
ORDER by Chief Judge Thomas F. Hogan as to JAIME L. BYNOE : denying motion to vacate, set aside or correct sentence pursuant to 28:2255, referencing JAIME L. BYNOE (3) count(s) 86s, 3s (Civil Case No: 01-1421) [1936-1]. (N) (mlp) (Entered: 07/08/2003)
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|
Request |
|
|
|
| 1968 |
Filed: 5/27/2003, Entered: None |
|
|
TRAVERSE by DONNELL O. WILLIAMS to motion to dismiss the deft.'s motion for relief from judgment [1967-1] by USA (hsj) (Entered: 05/30/2003)
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|
Request |
|
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|
| 1967 |
Filed: 5/8/2003, Entered: None |
|
|
MOTION filed by USA as to DONNELL O. WILLIAMS to dismiss the deft.'s motion for relief from judgment (mlp) (Entered: 05/12/2003)
|
|
Request |
|
|
|
| 1966 |
Filed: 5/8/2003, Entered: None |
|
|
ORDER by Chief Judge Thomas F. Hogan as to DONNELL O. WILLIAMS: granting motion for leave to file motion to dismiss deft.'s motion for relief from judgment [1965-1] as to DONNELL O. WILLIAMS (22). (N) (mlp) (Entered: 05/12/2003)
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|
Request |
|
|
|
| 1965 |
Filed: 5/6/2003, Entered: None, Terminated: 5/8/2003 |
|
|
MOTION filed by USA as to DONNELL O. WILLIAMS for leave to file motion to dismiss deft.'s motion for relief from judgment ; EXHIBIT: motion (xx) (Entered: 05/07/2003)
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|
Request |
|
|
|
| 1964 |
Filed: 3/13/2003, Entered: None |
|
|
LETTER, dated 3/10/03, to Clerk of the Court, filed by DONNELL O. WILLIAMS, regarding lack of response by the govt. to petitioner's motion for relief from judgment. FIAT by Chief Judge Thomas F. Hogan. (mlp) (Entered: 03/19/2003)
|
|
Request |
|
|
|
| 1963 |
Filed: 3/7/2003, Entered: None |
|
|
ORDER by Chief Judge Thomas F. Hogan as to DONNELL O. WILLIAMS : granting motion to extend time to 5/5/03 to file a response to deft.'s motion for relief from judgment [1960-1] as to DONNELL O. WILLIAMS (22). (N) (mlp) (Entered: 03/10/2003)
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|
Request |
|
|
|
| 1961 |
Filed: 3/5/2003, Entered: None |
|
|
ATTORNEY APPEARANCE for USA by Daniel Miller Cisin (mlp) (Entered: 03/06/2003)
|
|
Request |
|
|
|
| 1960 |
Filed: 3/5/2003, Entered: None, Terminated: 3/7/2003 |
|
|
MOTION filed by USA as to DONNELL O. WILLIAMS to extend time to 5/5/03 to file a response to deft.'s motion for relief from judgment (mlp) (Entered: 03/06/2003)
|
|
Request |
|
|
|
| 1962 |
Filed: 3/3/2003, Entered: None |
|
|
REPLY by MCKINLEY L. BOARD, pro se, to response in opposition to motion to reduce sentence pursuant to 18:3582(c)(2) as to MCKINLEY L. BOARD (11) counts 115rs, 114rs, 113rs, 112rs, 111rs, 110rs, 104rs, 95rs, 63rs, 62rs, 45rs, 44rs, 43rs, 41rs, 3rs, 2rs, 1rs. [1954-1] by MCKINLEY L. BOARD (mlp) (Entered: 03/06/2003)
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|
Request |
|
|
|
| 1959 |
Filed: 2/21/2003, Entered: None |
|
|
RESPONSE by USA in opposition to motion to reduce sentence pursuant to 18:3582(c)(2) as to MCKINLEY L. BOARD (11) counts 115rs, 114rs, 113rs, 112rs, 111rs, 110rs, 104rs, 95rs, 63rs, 62rs, 45rs, 44rs, 43rs, 41rs, 3rs, 2rs, 1rs. [1954-1] by MCKINLEY L. BOARD . (mlp) (Entered: 02/24/2003)
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|
Request |
|
|
|
| 1958 |
Filed: 2/10/2003, Entered: None |
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RESPONSE by USA in opposition to motion to reduce sentence pursuant to 18:3582(c)(2) as to MCKINLEY L. BOARD (11) counts 115rs, 114rs, 113rs, 112rs, 111rs, 110rs, 104rs, 95rs, 63rs, 62rs, 45rs, 44rs, 43rs, 41rs, 3rs, 2rs, 1rs. [1954-1] by MCKINLEY L. BOARD . (hsj) (Entered: 02/11/2003)
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Request |
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| 1957 |
Filed: 12/10/2002, Entered: None |
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ORDER by Chief Judge Thomas F. Hogan as to MCKINLEY L. BOARD: directing the govt. to file a response to deft.'s pro se motion pursuant to 18:3582(c)(2) to modify the imposed period of imprisonment within 60 days of the date of this order. (N) (mlp) (Entered: 12/16/2002)
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Request |
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| 1955 |
Filed: 12/9/2002, Entered: None |
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PROBATION MEMORANDUM (Violation Report - No Action Requested) filed as to JEFFREY W. WILLIAMS; signed on: 12/9/02 by Chief Judge Thomas F. Hogan. (erd) (Entered: 12/13/2002)
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Request |
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| 1956 |
Filed: 12/6/2002, Entered: None |
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ORDER by Chief Judge Thomas F. Hogan as to DONNELL O. WILLIAMS: directing the govt. to file response to petitioner's motion for relief from judgment within 60 days of the date of this Order. (N) (mlp) (Entered: 12/13/2002)
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Request |
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| 1954 |
Filed: 11/27/2002, Entered: None |
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MOTION filed by MCKINLEY L. BOARD, pro se, to reduce sentence pursuant to 18:3582(c)(2) as to MCKINLEY L. BOARD (11) counts 115rs, 114rs, 113rs, 112rs, 111rs, 110rs, 104rs, 95rs, 63rs, 62rs, 45rs, 44rs, 43rs, 41rs, 3rs, 2rs, 1rs. (mlp) (temp1, ). (Entered: 12/02/2002)
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Request |
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| 1953 |
Filed: 11/18/2002, Entered: None |
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MEMORANDUM In Support of Petitioner's MOtion for Relief from Judgment by DONNELL O. WILLIAMS.; "Let this be filed by Judge Hogan" (hsj) Modified on 11/21/2002 (Entered: 11/21/2002)
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Request |
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| 1952 |
Filed: 11/6/2002, Entered: None |
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REPORT and ORDER by Chief Judge Thomas F. Hogan as to JOYCE W. BOYD : discharging deft. from supervised release and terminating the proceedings in this case. (N) (mlp) (Entered: 11/12/2002)
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Request |
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| 1951 |
Filed: 11/6/2002, Entered: None |
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REQUEST FOR COURSE OF ACTION filed by Probation Office as to JOYCE W. BOYD . Considered and Ordered by Chief Judge Thomas F. Hogan, that the term of supervised release for Joyce Boyd be terminated, signed on: 11/5/02. (mlp) (Entered: 11/12/2002)
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Request |
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| 1950 |
Filed: 9/19/2002, Entered: None |
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RESPONSE by ALBA D. RESTREPO in opposition to motion to vacate, set aside or correct sentence pursuant to 28:2255, referencing ALBA D. RESTREPO (4) count(s) 85rs, 84rs, 71rs, 68rs, 60rs-61rs, 5rs-6rs, 3rs (Civil Case No: 01-2082) [1939-1] by ALBA D. RESTREPO . (hsj) (Entered: 09/25/2002)
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Request |
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| 1949 |
Filed: 7/23/2002, Entered: None |
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ORDER by Chief Judge Thomas F. Hogan as to ALBA D. RESTREPO: directing the govt. to file a response to deft.'s 2255 motion within 60 days of the date of this Order. (N) (mlp) (Entered: 08/01/2002)
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Request |
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| 1948 |
Filed: 6/13/2002, Entered: None |
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RESPONSE by USA in opposition to motion to vacate, set aside or correct sentence pursuant to 28:2255, referencing JAIME L. BYNOE (3) count(s) 86s, 3s (Civil Case No: 01-1421) [1936-1] by JAIME L. BYNOE . (hsj) (Entered: 06/14/2002)
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Request |
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| 1947 |
Filed: 5/31/2002, Entered: None |
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ORDER by Chief Judge Thomas F. Hogan as to JAIME L. BYNOE : Government's response to motion due by 7/15/02 for JAIME L. BYNOE. (N) (erd) (Entered: 06/06/2002)
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Request |
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| 1946 |
Filed: 5/29/2002, Entered: None |
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MOTION filed by USA as to JAIME L. BYNOE to extend time to oppose defendants' petition under 28 USC 2255. (hsj) (Entered: 05/30/2002)
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Request |
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| 1944 |
Filed: 5/2/2002, Entered: None |
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TRANSCRIPT filed as to KEVIN WILLIAMS-DAVIS, ANTHONY T. NUGENT, ALBA D. RESTREPO, DARRYL D. WILLIAMS, JOYCE W. BOYD for date of 4/8/92. Reporter: Gordon Slodysko (aet) (Entered: 05/03/2002)
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Request |
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| 1945 |
Filed: 4/2/2002, Entered: None |
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CERTIFIED COPY of Order filed in USCA, dated 3/29/02, referencing as to DONNELL O. WILLIAMS. That defendant's motion for leave to proceed in forma pauperis is granted. That the petition for leave to file a second or successive 2255 motion be denied. USCA # 02-3006 (erd) (Entered: 05/14/2002)
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Request |
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| 1943 |
Filed: 11/13/2001, Entered: None |
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MOTION filed by JAIME L. BYNOE for a timely order (erd) (Entered: 11/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1942 |
Filed: 11/8/2001, Entered: None |
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CERTIFIED COPY of Order filed in USCA, dated 11/7/01, referencing as to MCKINLEY L. BOARD: That the motions for certificate of appealability be denied. USCA # 00-3062 (erd) (Entered: 11/08/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1941 |
Filed: 10/18/2001, Entered: None |
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CERTIFIED COPY of Order filed in USCA, dated 10/17/01, referencing as to DONNELL O. WILLIAMS. That the request for certificate be denied becasue Donnell Williams has not made a substantial showing of the denial of a constitutional right. USCA # 01-3006 (erd) (Entered: 10/19/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1940 |
Filed: 10/1/2001, Entered: None |
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CERTIFIED COPY of Order filed in USCA, dated 9/25/01, referencing as to ALBA D. RESTREPO. That the motion for leave to file a successive 2255 motion be dismissed as moot. Because it does not appear from the distrct court record that movant ever filed a first 2255 motion, movant need not obtain this court's authorization to file her current 2255 motion (of 6/27/01) in district court. USCA # 01-3078 (erd) (Entered: 10/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1938 |
Filed: 7/2/2001, Entered: None |
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ORDER by Chief Judge Thomas F. Hogan as to JAIME L. BYNOE : That the government file a response to the defendants motion to vacate, set aside or correct sentence pursuant to 28 USC 2255 within sixty days of the date of this order. (N) (erd) (Entered: 07/18/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1937 |
Filed: 6/28/2001, Entered: None |
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|
ORDER by Chief Judge Thomas F. Hogan as to MCKINLEY L. BOARD : That the governemnt respond to the defendant's motion within thirty days of the date of this order. (N) (erd) (Entered: 07/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1939 |
Filed: 6/27/2001, Entered: None |
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MOTION filed by ALBA D. RESTREPO to vacate, set aside or correct sentence pursuant to 28:2255, referencing ALBA D. RESTREPO (4) count(s) 85rs, 84rs, 71rs, 68rs, 60rs-61rs, 5rs-6rs, 3rs (Civil Case No: 01-2082) (erd) (Entered: 10/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1935 |
Filed: 6/25/2001, Entered: None |
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MOTION filed by KEVIN WILLIAMS-DAVIS, ANTHONY T. NUGENT, DARRYL D. WILLIAMS for writ of habeas corpus (aet) (Entered: 06/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1934 |
Filed: 6/25/2001, Entered: None |
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ATTORNEY APPEARANCE for KEVIN WILLIAMS-DAVIS, ANTHONY T. NUGENT, DARRYL D. WILLIAMS by Gregory Bruce English (aet) (Entered: 06/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
| 1933 |
Filed: 6/25/2001, Entered: None |
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MOTION filed by KEVIN WILLIAMS-DAVIS, ANTHONY T. NUGENT, DARRYL D. WILLIAMS for return of seized property (aet) (Entered: 06/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1936 |
Filed: 6/21/2001, Entered: None, Terminated: 7/7/2003 |
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|
MOTION filed by JAIME L. BYNOE to vacate, set aside or correct sentence pursuant to 28:2255, referencing JAIME L. BYNOE (3) count(s) 86s, 3s (Civil Case No: 01-1421) (erd) (Entered: 06/28/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
| 1932 |
Filed: 5/18/2001, Entered: None |
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MOTION filed by MCKINLEY L. BOARD for return of property ; attachment's (cas) (Entered: 05/21/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
| 1931 |
Filed: 2/26/2001, Entered: None |
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CERTIFIED COPY of Order filed in USCA, dated 2/26/01, referencing as to ANDRE P. WILLIAMS. That the petitioners motion to dismiss case, is granted and this case is hereby dismissed. USCA # 00-3135 (erd) (Entered: 03/02/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
| 1930 |
Filed: 2/8/2001, Entered: None |
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|
CERTIFIED COPY of Order filed in USCA, dated 2/7/01, referencing as to ANDRE P. WILLIAMS. that the request for a certificate of appealability be denied. USCA # 00-3136 (erd) (Entered: 02/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
| 1928 |
Filed: 2/7/2001, Entered: None |
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|
RECEIPT and Acknowledgment of Copy of certificate of appealability filed 1/2/01 by U. S. Court of Appeals as to DONNELL O. WILLIAMS. USCA No.: 01-3006 (erd) (Entered: 02/08/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
| 1929 |
Filed: 1/26/2001, Entered: None |
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|
ORDER by Judge Thomas F. Hogan as to DONNELL O. WILLIAMS : denying motion for certificate of appealability [1925-1] because this Court denied the same request on 12/05/00. by DONNELL O. WILLIAMS (N) (cas) (Entered: 02/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
| 1927 |
Filed: 1/18/2001, Entered: None |
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|
CERTIFIED COPY of Order filed in USCA, dated 1/9/01, referencing as to ANDRE P. WILLIAMS. That the determination whether a certificate of appealability is warranted in this case be referred to the district court for resolution in the first instance. USCA # 00-3136 (erd) (Entered: 01/24/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
| 1926 |
Filed: 1/18/2001, Entered: None |
|
|
TRANSMITTED supplemental record on as to DONNELL O. WILLIAMS consisting of: Defendants motion for certificate of appealability filed 1/2/01. (erd) (Entered: 01/18/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
| 1923 |
Filed: 1/3/2001, Entered: None |
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|
USCA # 00-3436 assigned for appeal [1918-1] by ANDRE P. WILLIAMS (hsj) (Entered: 01/05/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1922 |
Filed: 1/3/2001, Entered: None |
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|
RECEIPT and Acknowledgment of order transferring Rule 60 B motion [1911-1] by U. S. Court of Appeals as to ANDRE P. WILLIAMS for USCA No.: 00-3135 (hsj) Modified on 01/05/2001 (Entered: 01/05/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1925 |
Filed: 1/2/2001, Entered: None, Terminated: 1/26/2001 |
|
|
MOTION filed by DONNELL O. WILLIAMS for certificate of appealability ; attachments. "Let this be filed by Judge Hogan" (erd) Modified on 01/18/2001 (Entered: 01/18/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
|
| 1921 |
Filed: 12/21/2000, Entered: None |
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|
ORDER by Judge Thomas F. Hogan as to JAIME L. BYNOE : granting motion to correct date from which credit for time served is to run [1920-1] by JAIME L. BYNOE (N) (cas) (Entered: 01/03/2001)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
| 1924 |
Filed: 12/20/2000, Entered: None |
|
|
TRANSMITTED supplemental record on as to ANDRE P. WILLIAMS consisting of: Order of 10/4/00 transferring Rule 60B motion. (erd) (Entered: 01/16/2001)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
|
| 1920 |
Filed: 12/20/2000, Entered: None, Terminated: 12/21/2000 |
|
|
UNOPPOSED MOTION filed by JAIME L. BYNOE to correct date from which credit for time served is to run (cas) (Entered: 12/21/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
|
| 1919 |
Filed: 12/20/2000, Entered: None |
|
|
TRANSMITTED PRELIMINARY RECORD on appeal [1918-1] by ANDRE P. WILLIAMS to U.S. Court of Appeals and Counsel, as to ANDRE P. WILLIAMS. Docketing Statement not received. (erd) (Entered: 12/20/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
|
| 1917 |
Filed: 12/5/2000, Entered: None |
|
|
ORDER by Judge Thomas F. Hogan as to DONNELL O. WILLIAMS : That the defendants motion for leave to file a notice of appeal and certificate of appealability nunc pro tunc is denied. (N) (erd) (Entered: 12/14/2000)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
|
| 1916 |
Filed: 12/5/2000, Entered: None |
|
|
MEMORANDUM OPINION by Judge Thomas F. Hogan as to DONNELL O. WILLIAMS (N) (erd) (Entered: 12/14/2000)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 1914 |
Filed: 11/27/2000, Entered: None |
|
|
MOTION filed by DONNELL O. WILLIAMS for leave to file a supplemental notice of authority/judiciary notice ; Exhibit: (A Supplemental Notice of Authority/Judiciary Notice (cas) (Entered: 12/04/2000)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 1913 |
Filed: 11/22/2000, Entered: None |
|
|
ORDER by Judge Thomas F. Hogan as to ANDRE P. WILLIAMS : that Mr. WILLIAM'S Motion for extension of time to file notice of Appeal is granted. (N) (cas) (Entered: 11/28/2000)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
| 1918 |
Filed: 11/20/2000, Entered: None |
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|
NOTICE OF APPEAL filed by ANDRE P. WILLIAMS from ORDER denying defendants motion to set aside judgment pursusant to Fed. Rule C. P. 60(b); that this motion be treated as a second motion to vacate, set aside or correct sentence pursuant to 28 U.S.C 2255 and that the government' s motion to transfer Mr. Williams's motion to the United States Court of Appeals for the District of Columbia Circuit for certification is granted. [1911-1] filed on: 10/5/00 and entered on: 10/13/00. Appeal references ANDRE WILLIAMS order [1911-2] filed on: 10/5/00 and entered on: 10/13/00. Counsel and defendant(s) notified. Docketing statement: not received. Docketing statement forwarded to defendant. NO FEE: PRO SE (erd) (Entered: 12/20/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
|
| 1915 |
Filed: 11/20/2000, Entered: None |
|
|
MOTION filed by ANDRE P. WILLIAMS to extend time to file notice of appeal ; Affidavit of Andre Williams; Attachment. (erd) (Entered: 12/12/2000)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
|
| 1912 |
Filed: 10/20/2000, Entered: None |
|
|
ORDER by Judge Thomas F. Hogan as to DONNELL O. WILLIAMS :denying motion for leave to file a supplemental notice of authority/judiciary notice [1908-1] by DONNELL O. WILLIAMS (N) (cas) (Entered: 10/26/2000)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
|
| 1911 |
Filed: 10/5/2000, Entered: None |
|
|
ORDER by Judge Thomas F. Hogan as to ANDRE P. WILLIAMS: denying motion to set aside judgement pursuant to Federal Rules of Civil Procedure 60(b)(5) to the United States Court of Appeals for the D.C. Circuit [1901-1] by ANDRE P. WILLIAMS that this motion be treated as a second motion to vacate, set aside or correct sentence pursuant to 28 U.S.C 2255 and that the government' s motion to transfer Mr. Williams's motion to the United States Court of Appeals for the District of Columbia Circuit for certification is granted. (N) (cas) Modified on 12/20/2000 (Entered: 10/13/2000)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
|
| 1910 |
Filed: 9/8/2000, Entered: None |
|
|
MOTION filed by ANDRE P. WILLIAMS for appointment of counsel (jdm) (Entered: 09/15/2000)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
| 1909 |
Filed: 9/8/2000, Entered: None |
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|
RESPONSE by ANDRE P. WILLIAMS traverse to government's motion to transfer motion to set aside judgement pursuant Federal Rules of Civil Procedure 60(b)(5) to the United States Court of Appeals for the D.C. Circuit. (jdm) (Entered: 09/15/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
| |
Filed: 9/8/2000, Entered: None |
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|
Prison Registration Number for JAIME L. BYNOE : Reg.#: 15288-016. (mlp)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
|
| 1908 |
Filed: 8/28/2000, Entered: None, Terminated: 10/20/2000 |
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|
MOTION filed by DONNELL O. WILLIAMS for leave to file a supplemental notice of authority/judiciary notice Exhibit: Motion for leave to file a supplemental motion notice of authority/judiciary notice. (jdm) (Entered: 09/13/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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