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 83 |
Filed: 1/28/2014, Entered: 1/28/2014 |
Order |
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MINUTE ORDER by Court Clerk pursuant to General Order 14-1, adding attorney Thomas Scott Woodward for United States of America terminating attorney Phil E Pinnell as to Dennis Earl Williams (This entry is the Official Order of the Court. No document is attached.) (hc-ad, Dpty Clk)
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Filed: None, Entered: None |
Mail returned |
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MAIL to Dennis Earl Williams Returned - marked Not at this address, address changed to unknown. (Re: [79] Order, Transfer of Jurisdiction of Probation/Supervised Release (Out)) as to Dennis Earl Williams (tjc, Dpty Clk)
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 82 |
Filed: 4/27/2005, Entered: 4/27/2005 |
Remark |
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***Remark: receipt of Transcript of Proceedings from Western District Oklahoma (Re: [80] Letter) as to Dennis Earl Williams (kjp, Dpty Clk)
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 Request |
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| 80 |
Filed: 4/21/2005, Entered: 4/21/2005 |
Letter |
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Letter to USDC WD/OK re transfer as to Dennis Earl Williams (s-sac, Dpty Clk)
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Request |
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| 81 |
Filed: 4/20/2005, Entered: 4/21/2005 |
Minutes of Asset Hearing |
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MINUTES of Proceedings - held before Magistrate Judge Sam A Joyner : Asset Hearing held on 4/20/2005 deft does not appear as order and AUSA req BA be issued as to Dennis Earl Williams (Court Reporter: C1) (jcm, Dpty Clk)
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Request |
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| 79 |
Filed: 4/18/2005, Entered: 4/20/2005 |
Order |
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ORDER by Judge Claire V Eagan, TRANSFER by Judge Claire V Eagan of Jurisdiction of Probationer or Supervised Releasee to District of Western Oklahoma as to Dennis Earl Williams (sjm, Dpty Clk)
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Request |
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| 78 |
Filed: 3/16/2005, Entered: 3/17/2005 |
Minutes of Asset Hearing |
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MINUTES of Proceedings - held before Magistrate Judge Frank H McCarthy : Asset Hearing held on 3/16/2005, setting/resetting deadline(s)/hearing(s): 4/20/05 9:30 as to Dennis Earl Williams (Court Reporter: C1) (lmc, Dpty Clk)
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Request |
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| 77 |
Filed: 2/28/2005, Entered: 2/28/2005 |
Notice - Other |
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NOTICE of Violation of condition of supervised release by United States of America as to Dennis Earl Williams (sjm, Dpty Clk)
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Request |
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| 76 |
Filed: 2/16/2005, Entered: 2/16/2005 |
Minutes of Asset Hearing |
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MINUTES of Proceedings - held before Magistrate Judge Sam A Joyner : Asset Hearing held on 2/16/2005, setting/resetting deadline(s)/hearing(s): as to Dennis Earl Williams (Court Reporter: C2) (jcm, Dpty Clk)
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Request |
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| 75 |
Filed: 1/19/2005, Entered: 1/19/2005 |
Minutes of Asset Hearing |
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MINUTES of Proceedings - held before Magistrate Judge Sam A Joyner : Asset Hearing held on 1/19/2005, setting/resetting deadline(s)/hearing(s): 2/16/05 at 9:30 AM as to Dennis Earl Williams (Court Reporter: C1) (lmc, Dpty Clk)
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Request |
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Filed: None, Entered: None |
Deadline(s)/Hearing(s) Set/Reset |
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***Deadline(s)/Hearing(s) set/reset: Asset Hrg 1/19/05 at 9:30 AM as to Dennis Earl Williams (lmc, Dpty Clk)
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| 74 |
Filed: 12/15/2004, Entered: 12/15/2004 |
minutes - miscellaneous |
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MINUTES Asset Hrg by Magistrate Judge Paul J. Cleary as to defendant Dennis Earl Williams ; no appearance by dft at Asset Hrg; AUSA requests bench warrant; bench warrant will issue on proof of service (C1) (hbo, Dpty Clk)
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Request |
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| 73 |
Filed: 11/17/2004, Entered: 11/18/2004 |
minutes - miscellaneous |
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MINUTES Asset Hrg by Magistrate Judge Frank H. McCarthy ; at the request of AUSA, ASSET HRG reset for 9:30 12/15/04 for Dennis Earl Williams before Magistrate Judge Paul J. Cleary (C1) (hbo, Dpty Clk)
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Request |
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| 72 |
Filed: 9/15/2004, Entered: 9/22/2004 |
minutes - miscellaneous |
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MINUTES Asset Hrg by Magistrate Judge Paul J. Cleary ; Ptys appear for Asset Hrg, are sworn, and hrg conducted; Pty requests dft be recognized back for CONTINUED ASSET HRG 9:30 11/17/04 for Dennis Earl Williams before Magistrate Judge Paul J. Cleary (C1) (hbo, Dpty Clk)
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Request |
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| 71 |
Filed: 8/18/2004, Entered: 8/20/2004 |
minutes - miscellaneous |
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MINUTES Asset Hrg. by Magistrate Judge Paul J. Cleary ; at the request of AUSA, ASSET HRG reset for 9:30 9/15/04 for Dennis Earl Williams before Magistrate Judge Paul J. Cleary (C1) (hbo, Dpty Clk)
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Request |
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| 70 |
Filed: 6/16/2004, Entered: 6/16/2004 |
minutes - miscellaneous |
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MINUTES by Magistrate Judge Paul J. Cleary ; at the request of AUSA, ASSET HRG reset for 9:30 8/18/04 for Dennis Earl Williams before Magistrate Judge Paul J. Cleary (04-c2) (hbo, Dpty Clk)
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Request |
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| 69 |
Filed: 5/19/2004, Entered: 6/1/2004 |
minutes - miscellaneous |
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MINUTES Asset Hrg by Magistrate Judge Paul J. Cleary ; at the request of AUSA, ASSET HRG reset for 9:30 6/16/04 for Dennis Earl Williams before Magistrate Judge Paul J. Cleary (tape 04-c1-22) (hbo, Dpty Clk)
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Request |
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| 68 |
Filed: 4/21/2004, Entered: 4/22/2004 |
minutes - miscellaneous |
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MINUTES Asset Hrg by Magistrate Judge Paul J. Cleary ; Ptys appear for Asset Hrg, are sworn, and hrg conducted; Pty requests dft be recognized back for CONTINUED ASSET HRG 9:30 6/16/04 for Dennis Earl Williams before Magistrate Judge Paul J. Cleary (Tape 04-c1-15) (hbo, Dpty Clk)
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Request |
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| 67 |
Filed: 4/14/2004, Entered: 4/14/2004 |
Affidavit/Certificate/Proof/Return of Service (non summons/warrant) |
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USM RETURN on order re ASSET HEARING as to defendant Dennis Earl Williams (sac, Dpty Clk)
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Request |
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| 66 |
Filed: 1/30/2004, Entered: 2/2/2004 |
Order |
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EX PARTE ORDER by Magistrate Judge Paul J. Cleary as to defendant Dennis Earl Williams granting motion for hearing on assets and injunction [64-1], ASSET HEARING set for 9:30 4/21/04 for Dennis Earl Williams before Magistrate Judge Paul J. Cleary (cc: mvt counsel) (crp, Dpty Clk)
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Request |
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| 65 |
Filed: 1/30/2004, Entered: 1/30/2004 |
Order |
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MINUTE ORDER by Judge Claire V. Eagan referring to Magistrate Judge Paul J. Cleary the motion for hearing on assets and injunction [64-1] (sac, Dpty Clk)
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Request |
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| 64 |
Filed: 1/30/2004, Entered: 1/30/2004, Terminated: 1/30/2004 |
Motion for Judgment Debtor to Appear on Assets |
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MOTION by plaintiff USA for hearing on assets and injunction (O/MJ pjc) as to defendant Dennis Earl Williams (sac, Dpty Clk)
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Request |
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Filed: None, Entered: None |
appeal record returned |
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APPEAL RECORD returned by USCA as to defendant Dennis Earl Williams re: appeal [58-1] ( 10th Circuit Case No. 02-5122) (rcvd 1-our orig file folder, 4-transcripts and 1 sealed env containing PSI rpts) (PSI rpts rtrnd to USPO (crp, Dpty Clk)
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| 63 |
Filed: 9/16/2002, Entered: 9/16/2002 |
Decision from Circuit Court |
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CERTIFIED COPY of order from USCA as to defendant Dennis Earl Williams dismissing the appeal [58-1] ( 10th Circuit Case No. 02-5122 ) (cc: Judge) (crp, Dpty Clk)
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Request |
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Filed: None, Entered: None |
Remark |
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REMARK: rcvd dfdt's mot to dismiss appeal from defendant Dennis Earl Williams (forwarded to USCA) (crp, Dpty Clk)
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| 62 |
Filed: 8/27/2002, Entered: 8/27/2002 |
Clerk's Record on Appeal Sent |
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CLERK'S ORIGINAL FILE RECORD ON APPEAL sent to USCA re: appeal [58-1] (10th Circuit Case No. 02-5122) (ltr mld to all counsel) (sjm, Dpty Clk)
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Request |
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| 61 |
Filed: 8/16/2002, Entered: 8/16/2002 |
Appeal Number Information from Circuit Court |
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APPEAL NUMBER received from USCA regarding [58-1] ( Appeal Number: 02-5122 #58 pro se/fees pd) as to defendant Dennis Earl Williams (crp, Dpty Clk)
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Request |
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| 60 |
Filed: 8/16/2002, Entered: 8/16/2002 |
Order |
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MINUTE ORDER by Court Clerk This case is hereby reassigned to Judge Claire V. Eagan . The new case number is 00-CR-56-EA. (cc: counsel) (sac, Dpty Clk)
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Request |
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Filed: None, Entered: None |
Remark |
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REMARK rcvd pro se dktg stmt from defendant Dennis Earl Williams; forwarded to the 10th Circuit (sac, Dpty Clk)
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Filed: None, Entered: None |
Remark |
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REMARK: rcvd courtesy copy of Movants Motion to Expedite (to be filed w/USCA) as to defendant Dennis Earl Williams (crp, Dpty Clk)
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Filed: None, Entered: None |
Appeal Fee Paid in Full |
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APPEAL fee received from defendant Dennis Earl Williams in the amount of $ 105.00 (Receipt # 103566) regarding [58-1] (crp, Dpty Clk)
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| 59 |
Filed: 8/6/2002, Entered: 8/6/2002 |
Preliminary Record Sent |
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PRELIMINARY RECORD on Appeal sent to USCA re: appeal [58-1] as to defendant Dennis Earl Williams (Includes: Docket Sheet, Notice of Appeal, and Decision being appealed) (cc: all cnsl) (sac, Dpty Clk)
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Request |
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| 58 |
Filed: 8/5/2002, Entered: 8/6/2002 |
Notice of Appeal to Circuit Court |
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NOTICE OF APPEAL to USCA by defendant Dennis Earl Williams from District Court Decision [30-1] as to defendant Dennis Earl Williams ( fees paid/forms given/pro se ) (sac, Dpty Clk)
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Request |
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| 57 |
Filed: 11/14/2001, Entered: 11/14/2001 |
Decision from Circuit Court |
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CERTIFIED COPY of order and judgment from USCA as to defendant Dennis Earl Williams affirming the decision of the District Court re: appeal [31-1] ( 10th Circuit Case No. 01-5031 ) (cc: Judge) (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 56 |
Filed: 8/16/2001, Entered: 8/17/2001 |
Affidavit/Certificate/Proof/Return of Service (non summons/warrant) |
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USM RETURN re writ of cont garn; served Bancfirst 8/7/01 as to defendant Dennis Earl Williams (sac, Dpty Clk) Modified on 08/17/2001
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 55 |
Filed: 8/15/2001, Entered: 8/15/2001 |
Garnishees Answer |
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GARNISHMENT ANSWER by Bancfirst; re: [51-1] amount $ -0- as to defendant Dennis Earl Williams (sac, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 54 |
Filed: 8/9/2001, Entered: 8/9/2001 |
Notice - Other |
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NOTICE (CERTIFICATE OF SERVICE) by plaintiff USA as to defendant Dennis Earl Williams re mot for writ of garn (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 53 |
Filed: 7/23/2001, Entered: 7/25/2001 |
Writ Issued |
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WRIT of garnishment and subp issued/approved by Magistrate Judge Claire V. Eagan directed to BancFirst as to defendant Dennis Earl Williams (writs forwarded to movant) (sac, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 52 |
Filed: 7/23/2001, Entered: 7/24/2001 |
Order |
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MINUTE ORDER by Court Clerk referring to Magistrate Judge Claire V. Eagan the motion for writ of garnishment [51-1] (sac, Dpty Clk) Modified on 07/26/2001
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 51 |
Filed: 7/23/2001, Entered: 7/24/2001 |
Motion for Writ of Garnishment |
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MOTION for writ of garnishment (writ/MJ cve) by plaintiff USA (sac, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 50 |
Filed: 6/4/2001, Entered: 6/4/2001 |
Clerk's Record on Appeal Sent |
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CLERK'S Record on Appeal to USCA re: [31-1] as to defendant Dennis Earl Williams (ltr mld to all counsel) (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Transcript of Proceedings |
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TRANSCRIPT of Rule 35(c) Motion before Judge Michael Burrage for date(s) of: 2/20/01 (Re: appeal [31-1] ) as to defendant Dennis Earl Williams ( C/R Karla S McWhorter, 9 pages) (sac, Dpty Clk)
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Filed: None, Entered: None |
Transcript of Proceedings |
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TRANSCRIPT of Telephone Conf before Judge Michael Burrage for date(s) of: 2/16/01 (Re: appeal [31-1] ) as to defendant Dennis Earl Williams ( C/R Karla S McWhorter, 17 pages) (sac, Dpty Clk)
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Filed: None, Entered: None |
Transcript of Proceedings |
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TRANSCRIPT of Sentencing Hrg before Judge Michael Burrage for date(s) of: 2/7/01 (Re: appeal [31-1] ) as to defendant Dennis Earl Williams ( C/R Karla S McWhorter, 20 pages) (sac, Dpty Clk)
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| 49 |
Filed: 5/25/2001, Entered: 5/25/2001 |
Letter from Circuit Court |
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APPEAL Letter from USCA to Karla McWhorter, Crt Rptr advising transc was due 5/3/01; requesting transcript be field as to defendant Dennis Earl Williams re: [31-1] (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 48 |
Filed: 5/15/2001, Entered: 5/16/2001 |
Letter from Circuit Court |
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APPEAL Letter from USCA to K McWhorter, Crt Rptr requesting that the transcript be filed as to defendant Dennis Earl Williams re: [31-1] (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 47 |
Filed: 4/27/2001, Entered: 4/30/2001 |
Transcript Order Form |
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APPEAL Transcript Order Form (TOF) for dates: 11/29/00 (sentencing), 2/7/01 (sentencing), 2/20/01 (judgment hrg), and 2/16/01 (Rule 35C hrg) re: [31-1] ; transcript(s) due 5/3/01 as to defendant Dennis Earl Williams (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 46 |
Filed: 4/17/2001, Entered: 4/17/2001 |
Order |
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ORDER by Chief Judge Terry C. Kern denying motion for withdrawal of attorney Marcia G Shein [45-1] (cc: counsel) (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 45 |
Filed: 4/9/2001, Entered: 4/9/2001, Terminated: 4/17/2001 |
Motion to Withdraw Attorney(s) |
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MOTION for withdrawal of attorney Marcia G Shein by defendant Dennis Earl Williams (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 44 |
Filed: 3/30/2001, Entered: 3/30/2001 |
attorney appearance |
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ATTORNEY APPEARANCE for defendant Dennis Earl Williams by Attorney Warren Gotcher (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 43 |
Filed: 3/30/2001, Entered: 3/30/2001 |
Order |
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ORDER by Chief Judge Terry C. Kern granting motion for withdrawal of attorney Patrick A Williams for dfdt Dennis Earl Williams [40-1] (cc: counsel) (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 42 |
Filed: 3/30/2001, Entered: 3/30/2001 |
Order |
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ORDER by Chief Judge Terry C. Kern granting motion to ext time to 4/6/01 to report for incarceration [41-1]. Deft's date to rept to designated institution is extended from 3/30/01 to 4/6/01, Noon. [cc: counsel,USM,USP & PHONED] (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 41 |
Filed: 3/29/2001, Entered: 3/29/2001, Terminated: 3/30/2001 |
Motion to Extend Deadlines |
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MOTION to ext time to 4/6/01 to report for incarceration (o/j) by defendant Dennis Earl Williams (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 40 |
Filed: 3/29/2001, Entered: 3/29/2001, Terminated: 3/30/2001 |
Motion to Withdraw Attorney(s) |
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MOTION for withdrawal of attorney (o/j) by counsel for defendant Dennis Earl Williams (sac, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 39 |
Filed: 3/8/2001, Entered: 3/8/2001 |
Appeal Number Information from Circuit Court |
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APPEAL NUMBER received from USCA regarding [31-1] ( Appeal Number: 01-5031) as to defendant Dennis Earl Williams (agc, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 38 |
Filed: 2/28/2001, Entered: 3/1/2001 |
minutes - miscellaneous |
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MINUTES: before Judge Michael Burrage: HEARING HELD on deft's motion to permit dfdt to post bond pndg app [34-1]. Mo/bond DENIED. Ct to enter Order. [Karla McWhorter-cr] (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 37 |
Filed: 2/28/2001, Entered: 3/1/2001 |
Order |
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ORDER by Judge Michael Burrage denying motion to permit dfdt to post bond pndg app [34-1] (cc: counsel) (sac, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 36 |
Filed: 2/23/2001, Entered: 2/26/2001 |
Response to motion |
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RESPONSE by plaintiff USA to motion to permit dfdt to post bond pndg app [34-1] as to defendant Dennis Earl Williams (sac, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 35 |
Filed: 2/23/2001, Entered: 2/23/2001 |
Order |
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MINUTE ORDER by Judge Michael Burrage setting motion to permit dfdt to post bond pndg app [34-1] for HEARING for 11:15 a.m., 2/28/01 (cc: counsel) (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 34 |
Filed: 2/21/2001, Entered: 2/22/2001 |
Motion for Miscellaneous Relief |
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MOTION to permit dfdt to post bond pndg app (o/j) by defendant Dennis Earl Williams (sac, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 33 |
Filed: 2/20/2001, Entered: 2/21/2001 |
Order |
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ORDER by Judge Michael Burrage denying motion Rule 35(c) [25-1] (cc: counsel) (sac, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 32 |
Filed: 2/20/2001, Entered: 2/20/2001 |
Preliminary Record Sent |
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PRELIMINARY RECORD on Appeal sent to USCA re: appeal [31-1] (Includes: Docket Sheet, Notice of Appeal, and Decision being appealed) (cc: all counsel) (agc, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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 30 |
Filed: 2/20/2001, Entered: 2/20/2001 |
judgment |
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JUDGMENT as to defendant Dennis Earl Williams, sentencing Dennis Earl Williams (1) count(s) 1, 8 , 13 . BOP-46 mos ea Ct., cc; 3 yrs SR ea ct cc; $200 SMA; $413,790.74 rest. , dismissing counts as to Dennis Earl Williams (1) count(s) 2-7, 9 -12 . dismissed , case terminated by Judge Michael Burrage (cc: all cnsl, USM, USP, Fin Clk) (fe, Dpty Clk)
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| 29 |
Filed: 2/20/2001, Entered: 2/20/2001 |
minutes - miscellaneous |
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MINUTES: before Judge Michael Burrage: Case called for Decision on Deft's Rule 35(c) motion. [25-1] Decision rendered. Deft's motion denied. Ct to enter appropriate order. Deft makes oral req/bond pending appeal & will file appropriate motion; govt to respond by 2/26/01.[K.McWhorter-cr] (fe, Dpty Clk) Modified on 02/21/2001
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 28 |
Filed: 2/16/2001, Entered: 2/16/2001 |
minutes - miscellaneous |
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MINUTES: before Judge Michael Burrage: Telep. conf. held 2/16/01 the Deft's motion Rule 35(c) [25-1]. Witness LaVon Dyer sworn & testifi ies for deft. Statements made. Motion taken under advisement & court will render decision on 2/20/01, at 2:30 p.m. Deft makes oral mo/appeal bond & directed to file appropriate motion.[Karla McWhorter-cr] (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 27 |
Filed: 2/15/2001, Entered: 2/15/2001 |
Response to motion |
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RESPONSE AND BRIEF IN RESPONSE by plaintiff USA to motion Rule 35(c) [25-1] as to defendant Dennis Earl Williams (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 26 |
Filed: 2/13/2001, Entered: 2/13/2001 |
Order |
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MINUTE ORDER by Judge Michael Burrage: Ordered that the Govt is directed to respond to Deft's Rule 35(c) [25-1] motion by 2/16/01. Further, HEARING on said Motion is set for 2/16/01, 10:30 a.m. The parties are permitted to appear by phone and the Courtroom Deputy will place the call from the Judge's chambers. Deft is directed to be present at counsel's office. [cc: counsel,USP & PARTIES PHONED] Dennis Earl Williams (cc: counsel) (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 31 |
Filed: 2/12/2001, Entered: 2/20/2001 |
Notice of Appeal to Circuit Court |
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NOTICE OF APPEAL to USCA by defendant Dennis Earl Williams from Dist. Ct Decision [30-1] ( fees pd) as to defendant Dennis Earl Williams (agc, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 25 |
Filed: 2/12/2001, Entered: 2/13/2001 |
Motion for Miscellaneous Relief |
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MOTION Rule 35(c) by defendant Dennis Earl Williams (sac, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Appeal Fee Paid in Full |
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APPEAL fee received from defendant Dennis Earl Williams in the amount of $ 105.00 (Receipt # 95871) regarding [31-1] (agc, Dpty Clk)
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Filed: None, Entered: None |
Remark |
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REMARK; received NOA from deft cnsl; cannot process until judgment is filed. (agc, Dpty Clk)
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| 24 |
Filed: 2/7/2001, Entered: 2/8/2001 |
Response |
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RESPONSE TO SECOND ADDENDUM TO THE PSI RPT by defendant Dennis Earl Williams (crp, Dpty Clk)
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| 23 |
Filed: 2/7/2001, Entered: 2/7/2001 |
minutes - miscellaneous |
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MINUTES: before Judge Michael Burrage ; Continued sentencing held on 2/7/01 as to defendant Dennis Earl Williams . Deft's motion for downward departure [15-1] declined & denied by the Ct. Objs. to PSI ruled on & Ct adopts & makes findings. Deft SENTENCED - Cts 1, 8, 13 - BOP - 46 mos., cc; 3 yrs SR ea ct; no fine; $50 SMA as to Cts. 1, 13; SMA $100 as to Ct. 8; $413,790.74 restitution to victims as outlined on the record wo/int.; conds. of SR imposed; deft advised of appeal rights & permitted to self surrender to designated institution by Noon, 3/30/01. Ct recs facility where deft can be treated for his medical condition of diabetes. Remaining cts. ordered dismissed per plea agree. [K.McWhorter-cr] (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 22 |
Filed: 1/29/2001, Entered: 1/29/2001 |
Order |
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MINUTE ORDER by Judge Michael Burrage ; Due to Court conflict, Sentencing of 2/1/01 is RESET for 2:00 p.m., 2/7/01 as to defendant Dennis Earl Williams (cc: counsel,USM,USP & PHONED) (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Transcript of Proceedings |
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TRANSCRIPT of sentencing hrg Vol. I before Judge Michael Burrage for date(s) of: 11/29/00 as to defendant Dennis Earl Williams (C/R Karla S McWhorter; 83 pgs) (crp, Dpty Clk)
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| 21 |
Filed: 1/25/2001, Entered: 1/25/2001 |
Order |
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MINUTE ORDER by Judge Michael Burrage ; Upon request of deft counsel, w/no objs by Prob. and USA, SENTENCING of 2/1/01 at 3:30 p.m. is RESET for 4:15 p.m., 2/1/01 as to defendant Dennis Earl Williams (cc: counsel) (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 20 |
Filed: 1/22/2001, Entered: 1/22/2001 |
Order |
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MINUTE ORDER by Judge Michael Burrage ; CONTINUED SENTENCING HEARING is set for 3:30 p.m., 2/1/01 as to defendant Dennis Earl Williams (cc: counsel) (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Financial Receipt |
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FINANCIAL ENTRY re [19-1]; PHV fee paid for Marcia G Shein in the amt of $50.00; receipt #94954 (sac, Dpty Clk)
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Filed: None, Entered: None |
Remark |
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REMARK rcvd cert of good standing re mot PHV for Marcia G Shein (sac, Dpty Clk)
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| 19 |
Filed: 11/29/2000, Entered: 11/30/2000 |
Motion for Admission Pro Hac Vice |
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MOTION for attorney Marcia G Shein to appear pro hac vice (no fees) by defendant Dennis Earl Williams (sac, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 18 |
Filed: 11/29/2000, Entered: 11/30/2000 |
attorney appearance |
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ATTORNEY APPEARANCE for defendant Dennis Earl Williams by Attorney Marcia G Shein (sac, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 17 |
Filed: 11/29/2000, Entered: 11/29/2000 |
minutes - miscellaneous |
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MINUTES: before Judge Michael Burrage ; Evidentiary sentencing Hrg. held on 11/29/00 as to defendant Dennis Earl Williams. Witnesses sworn & testify; Govt Exhs 1 & 2 submitted. Arg. held. Ct takes U.A. Case to be set for decision and Sentencing by the Ct. Deft to remain on bond. Marcia Shein granted lve to appear for deft.[Karla McWhorter-cr] (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 16 |
Filed: 11/28/2000, Entered: 11/29/2000 |
sentencing memorandum |
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SENTENCING memorandum by plaintiff USA as to defendant Dennis Earl Williams (sac, Dpty Clk)
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| 15 |
Filed: 11/21/2000, Entered: 11/22/2000 |
Motion for Departure (Upward/Downward) |
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...MOTION for downward departure by defendant Dennis Earl Williams (crp, Dpty Clk)
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| 15 |
Filed: 11/21/2000, Entered: 11/22/2000 |
sentencing memorandum |
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DEFENSE SENTENCING mitigation memorandum by defendant Dennis Earl Williams... (crp, Dpty Clk)
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| 14 |
Filed: 9/22/2000, Entered: 9/22/2000 |
Order |
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MINUTE ORDER by Judge Michael Burrage ; Upon req/Prob. Office, w/no objs. by counsel, SENTENCING, heretofore set 9/27/00, is RESET for 9:30 a.m., 11/29/00 as to defendant Dennis Earl Williams (cc: all counsel) (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 13 |
Filed: 6/19/2000, Entered: 6/19/2000 |
Order |
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MINUTE ORDER by Judge Michael Burrage ; SENTENCING set for 10:30 a.m., 9/27/00 as to defendant Dennis Earl Williams (cc: all counsel) (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 12 |
Filed: 6/19/2000, Entered: 6/19/2000 |
minutes - miscellaneous |
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MINUTES: before Judge Michael Burrage : Case called for CP by defendant Dennis Earl Williams. Deft wd/NG plea to Cts 1, 8, 13; pleads guilty & adj. guilty. Pet/PG/Order approved & filed. Jury waiver approved & filed. Plea Agree. submitted & acceptance reserved pending sentencing. PSI ordered. Sentencing set 9/27/00, 10:30 a.m. Deft to remain on bond.[Karla McWhorter-cr] (fe, Dpty Clk)
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| 11 |
Filed: 6/12/2000, Entered: 6/13/2000 |
waiver |
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SPEEDY TRIAL WAIVER by defendant Dennis Earl Williams (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 10 |
Filed: 6/1/2000, Entered: 6/1/2000 |
Order |
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MINUTE ORDER by Judge Michael Burrage granting motion to continue PT/Trial dates [9-1] ; PRETRIAL/PLEA HRG , heretofore set for 6/8/00, is RESET for 9:30 a.m., 6/19/00 for Dennis Earl Williams. JURY TRIAL, heretofore set 6/19/00, is RESET for 9:30 a.m., 7/17/00. Deft is directed to file Waiver of Speedy Trial by 6/12/00. Pursu ant to 18 U.S.C., Sec. 3161(h)(8)(A) and (B)(ii) and because the best ints. of public & deft in a speedy trial are outweighed by the ints. of justice in granting said motion, Time excludable under Speedy Trial Act. [ XT] (cc: all counsel,deft,USM,USP) (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 9 |
Filed: 6/1/2000, Entered: 6/1/2000, Terminated: 6/1/2000 |
Motion to Continue Hearing(s) |
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MOTION to continue PT/Trial dates by defendant Dennis Earl Williams and plaintiff USA.[o/j] (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 8 |
Filed: 5/17/2000, Entered: 5/17/2000 |
Order |
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MINUTE ORDER by Judge Michael Burrage ; Due to Court conflict, PRETRIAL/MOTION/PLEA HRG, heretofore set 5/24/00, is RESET for 2:30 p.m., 6/8/00 as to defendant Dennis Earl Williams (cc: all counsel,USM,USP & PHONED) (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 7 |
Filed: 5/3/2000, Entered: 5/3/2000 |
warrant returned executed |
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ARREST WARRANT executed as to defendant Dennis Earl Williams on 4/13/00 (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 6 |
Filed: 4/14/2000, Entered: 4/14/2000 |
Scheduling Order |
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SCHEDULING NOTICE by Judge Michael Burrage ; motion filing ddl set for 4/28/00 for Dennis Earl Williams ; response filing ddl set for 5/15/00 for Dennis Earl Williams ; PRETRIAL/MOTION/PLEA HRG set for 2:30 5/24/00 for Dennis Earl Williams ; REQ. V.D., TRIAL BRIEFS due by 6/12/00; JURY TRIAL set for 9:30 6/19/00 for Dennis Earl Williams (cc: all counsel) (fe, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 5 |
Filed: 4/13/2000, Entered: 4/13/2000 |
bond |
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BOND Posted ($20,000 Unsecured) by defendant Dennis Earl Williams; approved by: Magistrate Judge Eagan (sjm, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 4 |
Filed: 4/13/2000, Entered: 4/13/2000 |
Order |
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ORDER setting conditions of release for defendant Dennis Earl Williams by Magistrate Claire V. Eagan (sjm, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3 |
Filed: 4/13/2000, Entered: 4/13/2000 |
minutes - miscellaneous |
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MINUTES: before Magistrate Claire V. Eagan; as to defendant Dennis Earl Williams; initial appearance of defendant Dennis Earl Williams; retained Attorney Patrick A Williams present; dft Dennis Earl Williams arraigned; NG plea entered; sched dates to be mailed; $20,000 Unsecured Bond with cons of release set for defendant Dennis Earl Williams, same executed and filed in open court. (sjm, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
arrest |
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ARREST of defendant Dennis Earl Williams on 4/13/00 (sjm, Dpty Clk)
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| 2 |
Filed: 4/7/2000, Entered: 4/7/2000 |
warrant issued |
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ARREST Warrant issued for defendant Dennis Earl Williams (crp, Dpty Clk)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1 |
Filed: 4/5/2000, Entered: 4/6/2000 |
indictment |
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INDICTMENT by plaintiff USA naming Dennis Earl Williams (1) count(s) 1-13 (fe, Dpty Clk)
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