Name: United States v. Williams :: Massachusetts District Court :: Criminal Case No. 1:15-cr-10145, Judge Richard G. Stearns presiding
Creator: Massachusetts District Court
Published: 2015-06-16
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Massachusetts District Court

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1426	Filed: 6/24/2025, Entered: None	Pretrial Services/Probation - Request/Memo/Summons/Warrant

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1425	Filed: 6/16/2025, Entered: None	Early Termination of Probation

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1314	Filed: 9/2/2022, Entered: None	Order for Forfeiture of Property

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1310	Filed: 9/2/2022, Entered: None	Judgment

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1300	Filed: 8/12/2022, Entered: None	Sentencing Memorandum

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1258	Filed: 2/10/2022, Entered: None	Miscellaneous Relief

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1256	Filed: 2/10/2022, Entered: None	Pretrial Order

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1245	Filed: 1/20/2022, Entered: None	Miscellaneous Relief

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1237	Filed: 1/6/2022, Entered: None	Notice of Attorney Appearance - USA

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1229	Filed: 12/22/2021, Entered: None	Pretrial Order

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1228	Filed: 12/22/2021, Entered: None	Order on Excludable Delay

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1221	Filed: 12/13/2021, Entered: None	Excludable Delay

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1220	Filed: 12/10/2021, Entered: None	Order

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1219	Filed: 12/10/2021, Entered: None	Pretrial Services/Probation Request

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1204	Filed: 10/14/2021, Entered: None	Withdraw as Attorney

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1145	Filed: 6/21/2021, Entered: None	Notice - Other

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1127	Filed: 5/17/2021, Entered: None	Continue

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1101	Filed: 3/5/2021, Entered: None	Continue

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1080	Filed: 12/10/2020, Entered: None	Modify Conditions of Release

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1076	Filed: 12/4/2020, Entered: None	Continue

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936	Filed: 4/6/2020, Entered: None	Order Setting Conditions of Release

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935	Filed: 4/6/2020, Entered: None	Order on Motion for Release from Custody

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840	Filed: 10/17/2018, Entered: None	Order on Excludable Delay

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505	Filed: 1/24/2017, Entered: None	Unknown Document Type
	Judge Richard G. Stearns: ORDER entered denying 454 Motion to Suppress as to Anthony Coplin (6) (Zierk, Marsha)
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163	Filed: 12/8/2015, Entered: None
	NOTICE re 162 Assented to MOTION for Excludable Delay from 10/1/15 to 1/26/16. Prior ruling on motion made in error. (Garvin, Brendan) (Entered: 12/08/2015)
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162	Filed: 12/7/2015, Entered: None
	Assented to MOTION for Excludable Delay from 10/1/15 to 1/26/16 as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams by USA. (Cummings, Emily) (Entered: 12/07/2015)
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159	Filed: 12/2/2015, Entered: None
	Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams held on 12/2/2015. Counsel confer, ask for a further date and agree to the exclusion of time from this date until 1/26/16. Government to file an assented to motion to exclude the time. Counsel that stated their objections to excludable time may file an objection within five days after the Government's motion. ( Status Conference set for 1/26/2015 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Cummings, Swomley, Kelleher, Gormley, Day, Lopez, Greenberg, Bernstein, Weymouth, Krasnoo. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 12/03/2015)
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158	Filed: 12/1/2015, Entered: None
	Case as to Sharod Hopkins, Brandi Williams no longer referred to Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 12/01/2015)
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157	Filed: 11/23/2015, Entered: None
	Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: granting 150 Motion to Appoint Counsel as to Anthony Coplin (6); Motion Hearing as to Anthony Coplin held on 11/23/2015 re 150 MOTION to Appoint Counsel filed by Anthony Coplin. Court appoints attorney Grossberg via CJA provision. Defendant remanded tot he USMS. (Attorneys present: Crowley, Grossberg. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 11/24/2015)
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155	Filed: 11/20/2015, Entered: None
	ELECTRONIC NOTICE as to Anthony Coplin, Resetting Hearing on Motion 150 MOTION to Appoint Counsel : Motion Hearing set for 11/23/2015 02:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 11/20/2015)
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154	Filed: 11/20/2015, Entered: None
	ELECTRONIC NOTICE OF HEARING ON MOTION as to Anthony Coplin 150 MOTION to Appoint Counsel : Motion Hearing set for 11/20/2015 02:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 11/20/2015)
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150	Filed: 11/19/2015, Entered: None
	MOTION to Appoint Counsel as to Anthony Coplin. (Grossberg, Bernard) (Entered: 11/19/2015)
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140	Filed: 10/14/2015, Entered: None
	MOTION for Reconsideration re 137 Memorandum & Order,, as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams by USA. (Crowley, Michael) (Entered: 10/14/2015)
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137	Filed: 10/9/2015, Entered: None
	Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER. The governments motions for a protective order (Docket Entry ## 61 , 82 ) are DENIED. The motion to compel (Docket Entry # 103 ) is ALLOWED in part and DENIED in part. The government shall produce the automatic discovery material, subject to redacting of Jencks Act material and/or any other material that might reveal the identities of a prospective government witness, on compact disks and provide two sets to the attorney for each defendant.(Patton, Christine) (Entered: 10/09/2015)
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130	Filed: 10/1/2015, Entered: None
	ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Motion Hearing as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams held on 10/1/2015 re 103 MOTION for Discovery filed by Deronn Funches. Court hears argument on the motion, takes the matter under advisement. Order to issue. (Attorneys present: Cummings, Crowley, Swomley, Gormley, Grossberg, Greenberg, Barron, Bernstein, Stroup, Grffin, Krasnoo. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 10/02/2015)
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129	Filed: 9/30/2015, Entered: None
	Judge Richard G. Stearns: ORDER entered ON EXCLUDABLE DELAY as to all defendants. Time excluded from September 22, 2015 until October 1, 2015. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Seelye, Terri) (Entered: 09/30/2015)
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128	Filed: 9/30/2015, Entered: None
	Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 125 Assented to MOTION for Excludable Delay from September 22, 2015 to October 1, 2015 as to Demetrius Williams (1), Yancey Williams (2), Tevin Abercrombie (3), Roberto Andrade (4), Yancey Calhoun (5), Anthony Coplin (6), Benjamin Figueroa (7), Deronn Funches (8), Michael Gaines (9), Sharod Hopkins (10), Lorenzo Myers (11), Louis Whitehead (12), Arthur Williams (13), Brandi Williams (14), Sekou Williams (15). (Seelye, Terri) (Entered: 09/30/2015)
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125	Filed: 9/25/2015, Entered: None
	Assented to MOTION for Excludable Delay from September 22, 2015 to October 1, 2015 as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams by USA. (Cummings, Emily) (Entered: 09/25/2015)
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124	Filed: 9/24/2015, Entered: None
	ELECTRONIC NOTICE OF HEARING ON MOTION as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams 103 MOTION for Discovery : Motion Hearing set for 10/1/2015 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 09/24/2015)
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123	Filed: 9/22/2015, Entered: None
	ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams held on 9/22/2015. Counsel confer and pick another status date. IN regards to docket entry 103 , this court will hold a motion hearing on 10/1/15 @ 3:00pm. Counsel agree to the exclusion of time until the 10/1/15 date. Government to file a motion to exclude the time. ( Status Conference set for 12/2/2015 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Cummings, Crowley, Swomley, Kelleher, Gormley, Day, Lopez, Barron, Greenberg, Bernstein, Kenyon, Griffin, Krasnoo, Caramanica. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 09/24/2015)
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121	Filed: 9/22/2015, Entered: None
	STATUS REPORT (Joint Supplemental Status Report) by Deronn Funches as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Anthony Coplin, Deronn Funches, Michael Gaines, Louis Whitehead, Arthur Williams (Barron, Kevin) (Entered: 09/22/2015)
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118	Filed: 9/21/2015, Entered: None
	Memorandum regarding Local Rule 116.5(b) as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams (Cummings, Emily) (Entered: 09/21/2015)
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116	Filed: 9/21/2015, Entered: None
	NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 09/21/2015)
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115	Filed: 9/21/2015, Entered: None
	Transcript of Detention Hearing as to Yancey Williams, Anthony Coplin, Deronn Funches, Michael Gaines held on July 23, 2015, before Magistrate Judge Marianne B. Bowler. Court Reporter Name: No Reporter Used. Digital Recording transcribed by Karen Aveyard. The Transcript may be purchased through Karen Aveyard at 978-466-9383, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/12/2015. Redacted Transcript Deadline set for 10/22/2015. Release of Transcript Restriction set for 12/21/2015. (Scalfani, Deborah) (Entered: 09/21/2015)
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87	Filed: 8/5/2015, Entered: None
	Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams. Time excluded from 6/18/15 until 9/22/15. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 08/05/2015)
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86	Filed: 8/5/2015, Entered: None
	Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 81 Motion to Exclude as to Demetrius Williams (1), Yancey Williams (2), Tevin Abercrombie (3), Roberto Andrade (4), Yancey Calhoun (5), Anthony Coplin (6), Benjamin Figueroa (7), Deronn Funches (8), Michael Gaines (9), Sharod Hopkins (10), Lorenzo Myers (11), Louis Whitehead (12), Arthur Williams (13), Brandi Williams (14), Sekou Williams (15) (Garvin, Brendan) (Entered: 08/05/2015)
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82	Filed: 8/3/2015, Entered: None
	Second MOTION for Protective Order as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams by USA. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Cummings, Emily) (Entered: 08/03/2015)
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81	Filed: 8/3/2015, Entered: None
	Assented to MOTION for Excludable Delay from 6/18/15 to 9/22/15 as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams by USA. (Cummings, Emily) (Entered: 08/03/2015)
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76	Filed: 7/28/2015, Entered: None
	ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams held on 7/28/2015. Counsel confer and discuss the protective order. Government to file a report re: discovery by August 3, 2015. All counsel agree to the exclusion of time from this date until 9/22/15. Government to file an assented to motion to exclude the time. ( Status Conference set for 9/22/2015 02:45 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Cummings, Crowley, Kelleher, Gormley, Grossberg, Greneberg, Barron, Bernstein, Weymouth, Griffin, Krasnoo, Horstmann, Caramanica, Day, Adelman. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 07/29/2015)
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72	Filed: 7/23/2015, Entered: None
	ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Detention Hearing as to Yancey Calhoun, Anthony Coplin, Deronn Funches, Michael Gaines held on 7/23/2015. Defendant Calhoun agrees to an order of voluntary detention until 8/3/15 @ 2:00pm. Court hears argument as to defendants Funches and Gaines and takes the matters under advisement. Court takes a recess as to defendant Coplin. Court resumes, Government calls Gregory Brown, cross, redirect, recross. Defendant calls Janira Ortega, cross. Evidence entered. Court hears argument and orders the defendant detained as a danger to the community. Defendant remanded to the USMS. (Attorneys present: Cummings, Crowley, Adelman, Grossberg, Barron, Bernstein. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 07/28/2015)
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61	Filed: 7/17/2015, Entered: None
	MOTION for Protective Order as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams by USA. (Attachments: # 1 Exhibit Proposed Order)(Crowley, Michael) (Entered: 07/17/2015)
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52	Filed: 7/10/2015, Entered: None
	ELECTRONIC NOTICE OF RESCHEDULING as to Anthony Coplin Detention Hearing set for 7/23/2015 11:00 AM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 07/10/2015)
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47	Filed: 7/2/2015, Entered: None
	Sealed Defendant Anthony Coplin's Proposed Release Conditions, FILED UNDER SEAL (Flaherty, Elaine) Modified text on 7/7/2015 (Seelye, Terri). (Entered: 07/06/2015)


46	Filed: 7/1/2015, Entered: None
	ELECTRONIC NOTICE OF HEARING as to Anthony Coplin Detention Hearing set for 7/13/2015 02:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 07/02/2015)
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43	Filed: 7/1/2015, Entered: None
	ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Detention Hearing as to Anthony Coplin, Brandi Williams held on 7/1/2015. Defendant Williams is released on bond and conditions. Matter continued as to defendant Coplin. Defendants remanded to the USMS, Defendant Williams to be released after processing. (Attorneys present: Cummings, Crowley, Grossberg, Horstmann. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 07/02/2015)
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30	Filed: 6/25/2015, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: Bernard Grossberg appearing for Anthony Coplin. Type of Appearance: Retained. (Grossberg, Bernard) (Entered: 06/25/2015)
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24	Filed: 6/24/2015, Entered: None
	Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 21 Motion to Continue as to Anthony Coplin (6) Arraignment set for 7/1/2015 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. Detention Hearing set for 7/1/2015 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/24/2015)
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22	Filed: 6/23/2015, Entered: None
	MOTION to Produce Motion For Production Of Arrest Warrant, Search Warrant And Related Documents as to Anthony Coplin. (Grossberg, Bernard) (Entered: 06/23/2015)
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21	Filed: 6/23/2015, Entered: None
	MOTION to Continue Motion Of Defendant To Continue Detention Hearing to date later certain to detention hearing as to Anthony Coplin. (Grossberg, Bernard) (Entered: 06/23/2015)
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19	Filed: 6/22/2015, Entered: None
	ELECTRONIC NOTICE OF HEARING as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams Initial Status Conference set for 7/28/2015 02:45 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/22/2015)
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18	Filed: 6/22/2015, Entered: None
	ELECTRONIC NOTICE OF HEARING as to Anthony Coplin Detention Hearing set for 6/25/2015 12:00 PM in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (Garvin, Brendan) (Entered: 06/22/2015)
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17	Filed: 6/22/2015, Entered: None
	ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Initial Appearance and Arraignment as to Demetrius Williams (1) Count 1 and Tevin Abercrombie (3) Count 1,2 and Anthony Coplin (6) Count 1 and Louis Whitehead (12) Count 1 and Arthur Williams (13) Count 1 held on 6/22/2015. COurt advises the defendants of their rights and the charges against them. Government states the maximum penalties, moves for detention, anticipates a trial lasting two weeks and estimates calling 15 witnesses. Defendants are sworn and bail questions are asked. Defendants Demetrius Williams, Abercrombie, Whitehead, and Arthur Williams sibmit to an order of voluntary detention without prejudice. Plea entered by Demetrius Williams, Tevin Abercrombie, Anthony Coplin, Louis Whitehead and Arthur Williams Not Guilty on counts all. Defendant remanded to the USMS. (Attorneys present: Cummings, Crowley, Tennin, Gormley, Grossberg. Griffin, Falkner. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 06/22/2015)
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16	Filed: 6/22/2015, Entered: None
	ELECTRONIC NOTICE OF HEARING as to Anthony Coplin Initial Appearance set for 6/22/2015 02:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/22/2015)
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8	Filed: 6/18/2015, Entered: None
	AFFIDAVIT of Special Agent Matthew C. Knight by USA as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams (Attachments: # 1 Affidavit, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Cummings, Emily) (Entered: 06/18/2015)
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6	Filed: 6/16/2015, Entered: None
	Judge Richard G. Stearns: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Marianne B. Bowler Reason for referral: Full Pretrial Proceedings as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams (Moore, Kellyann) (Entered: 06/16/2015)
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5	Filed: 6/16/2015, Entered: None
	ELECTRONIC NOTICE of Case Assignment as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams; Judge Richard G. Stearns assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Abaid, Kimberly) (Entered: 06/16/2015)
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4	Filed: 6/16/2015, Entered: None
	Arrest Warrant Issued by Magistrate Judge Jennifer C. Boal as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams. (Moore, Kellyann) (Entered: 06/16/2015)
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3	Filed: 6/16/2015, Entered: None
	SEALED INDICTMENT as to Demetrius Williams (1) count(s) 1, Yancey Williams (2) count(s) 1, Tevin Abercrombie (3) count(s) 1, 2, Roberto Andrade (4) count(s) 1, Yancey Calhoun (5) count(s) 1, Anthony Coplin (6) count(s) 1, Benjamin Figueroa (7) count(s) 1, Deronn Funches (8) count(s) 1, Michael Gaines (9) count(s) 1, Sharod Hopkins (10) count(s) 1, Lorenzo Myers (11) count(s) 1, Louis Whitehead (12) count(s) 1, Arthur Williams (13) count(s) 1, Brandi Williams (14) count(s) 1, Sekou Williams (15) count(s) 1. (Attachments: # 1 JS45)(Moore, Kellyann) (Entered: 06/16/2015)


2	Filed: 6/16/2015, Entered: None
	Magistrate Judge Jennifer C. Boal: ENDORSED ORDER entered granting 1 Motion to Seal as to Demetrius Williams (1), Yancey Williams (2), Tevin Abercrombie (3), Roberto Andrade (4), Yancey Calhoun (5), Anthony Coplin (6), Benjamin Figueroa (7), Deronn Funches (8), Michael Gaines (9), Sharod Hopkins (10), Lorenzo Myers (11), Louis Whitehead (12), Arthur Williams (13), Brandi Williams (14), Sekou Williams (15). "Allowed." (Moore, Kellyann) (Entered: 06/16/2015)
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1	Filed: 6/16/2015, Entered: None
	MOTION to Seal as to Demetrius Williams, Yancey Williams, Tevin Abercrombie, Roberto Andrade, Yancey Calhoun, Anthony Coplin, Benjamin Figueroa, Deronn Funches, Michael Gaines, Sharod Hopkins, Lorenzo Myers, Louis Whitehead, Arthur Williams, Brandi Williams, Sekou Williams by USA. (Moore, Kellyann) (Entered: 06/16/2015)
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