USA v. Williams

Criminal Case Virginia Eastern District Court, Case No. 1:03-cr-00242-TSE
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Alexandria
Filed 5/28/2003
County Out of State
Terminated 5/28/2003
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 912.F
Offense Level 4
[18912.F] 18912 Impersonation of a Federal Officer (7.31.97)
Def Custody Status Custody This Court
Flag CLOSED
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Blank 11 Filed: 8/22/2003, Entered: 8/27/2003 OrderCourt Filing
ORDER as to Michael Donald Williams, for resons stated from the Bench, CONTINUING but MODIFYING Deft's term of supervised release to add the condition of 30 days in jail, with credit for time already served in connection with the instatnt offenses, pursuant to 18 U.S.C. 3585(b), as computed by the Bureau of Prisons. All other terms and conditions of Deft's original term of supervised release remain in full force and effect ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul)
LREF
Blank -- Filed: 8/22/2003, Entered: 8/27/2003 Minutes-Miscellaneous
Violation of supervised release hearing held as to Michael Donald Williams before Judge T. S. Ellis III (Rptr: Rodriquez). USA appeared through: C. Gansler/M. Ellston; Dft(s) appeared w/ counsel: M. Nachmanoff. Deft admitted viols. and Court found Deft violated conds., adding a cond. of 30 days in jail w/ credit for time already served. Remanded. Court hours 9-10:20 (tbul)
LREF
Blank 10 Filed: 8/15/2003, Entered: 8/15/2003 Miscellaneous DocumentCourt Filing
Addendum to Petition on Probation/Supervised Release as to Michael Donald Williams that the petition previously issued be amended and that this Addendum be ordered filed and made part of the record in this case ( signed by Judge T. S. Ellis III ) (ctat)
LREF
Blank 9 Filed: 8/13/2003, Entered: 8/13/2003 Response in Support
MEMORANDUM by USA as to Michael Donald Williams in support of the Government's Position on Supervised Release (ctat)
LREF
Blank 8 Filed: 8/13/2003, Entered: 8/13/2003 OrderCourt Filing
ORDER as to Michael Donald Williams, Continuing the Supervised Release Hearing ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (ctat)
LREF
Blank -- Filed: 8/13/2003, Entered: 8/13/2003 Set/Reset Deadlines:
Supervised Release Violation Hearing set for 9:00 a.m. on 8/22/03 for Michael Donald Williams before Judge T. S. Ellis III (ctat)
LREF
Blank 7 Filed: 8/12/2003, Entered: 8/12/2003 OrderCourt Filing
ORDER granting [6-1] motion by USA for Dismissal as to Michael Donald Williams (1) ORDERED that violation of Standard Condition Commission of Another Crime while on Supervised Release is hereby dismissed from the 6/3/03 Petition on Supervised Release ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (ctat)
LREF
Blank 6 Filed: 8/12/2003, Entered: 8/12/2003, Terminated: 8/12/2003 Motion to Dismiss
MOTION as to Michael Donald Williams by USA for Dismissal (ctat)
LREF
Blank -- Filed: 8/11/2003, Entered: 8/11/2003 Set/Reset Deadlines:
Supervised Release Violation Hearing as to Michael Donald Williams set 9:00 8/15/03 for Michael Donald Williams before Judge T. S. Ellis III (jcup)
LREF
Blank 5 Filed: 8/8/2003, Entered: 8/8/2003 OrderCourt Filing
ORDER on the Preliminary Hearing on Supervised Release as to Michael Donald Williams that the deft be remanded to the custody of the USMS to be held pending a hearing before Judge Ellis on 8/15/03 at 9:00 a.m. ( Signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes (ctat)
LREF
Blank -- Filed: 8/8/2003, Entered: 8/8/2003 Set/Reset Deadlines:
Supervised Release Violation Hearing set for 9:00 a.m. on 8/15/03 for Michael Donald Williams before Magistrate Judge Barry R. Poretz (ctat)
LREF
Blank -- Filed: 8/8/2003, Entered: 8/8/2003 Minutes-Miscellaneous
Minute entry as to Michael Donald Williams : ( before Magistrate Judge Barry R. Poretz )( FTR) USA Appeared through: Gansler Dft(s) appeared through: Nachmanoff This matter came on for a PH on a Supervised Release Viol. Deft denies violation #1 as set forth in the petition and stipulates PC as to all other violations - Court finds PC. Deft requests bond - Denied. Deft is remanded to the custody of the USMS to appear before Judge Ellis on 8/15/03 at 9:00 a.m. (ctat)
LREF
Blank -- Filed: 8/7/2003, Entered: 8/7/2003 Oral Order
ORAL ORDER as to Michael Donald Williams , to appoint federal public defender Michael Stefan Nachmanoff ( Entered by Magistrate Judge Barry R. Poretz ) (ctat)
LREF
Blank 4 Filed: 8/6/2003, Entered: 8/7/2003 OrderCourt Filing
ORDER OF TEMPORARY DETENTION as to Michael Donald Williams ( Signed by Magistrate Judge Barry R. Poretz ) (jsch)
LREF
Blank 3 Filed: 8/6/2003, Entered: 8/7/2003 Warrant Returned Executed
ARREST WARRANT Returned Executed as to Michael Donald Williams on 8/6/03 ' (jsch)
LREF
Blank -- Filed: 8/6/2003, Entered: 8/7/2003 Status Conference
PRELIMINARY Hearing on Supervised Release Violation/Status conference as to Michael Donald Williams set at 10:00 8/8/03 for Michael Donald Williams before Magistrate Judge Barry R. Poretz (jsch)
LREF
Blank -- Filed: 8/6/2003, Entered: 8/7/2003 Minutes-Miscellaneous
Minute entry as to Michael Donald Williams : ( before Magistrate Judge Barry R. Poretz )( FTR) USA Appeared through: Gansler Dft(s) appeared through: w/o Counsel. This matter came on for a Rule 5 on a Sup. Release Viol. Deft. requested court appt. atty. - Granted. Case cont. to 8/8/03 @ 10:00 a.m. for PH. Deft. remanded. (jsch)
LREF
Blank 2 Filed: 6/3/2003, Entered: 6/3/2003 Miscellaneous DocumentCourt Filing
PETITION AND ORDER on Probation/Supervised Release as to Michael Donald Williams that a warrant be issued directing that the offender appear before the Court to show cause why supervision should not be revoked. Michael Donald Williams (1) count(s) 1 signed by Judge T. S. Ellis III ) (ctat)
LREF
Blank -- Filed: 6/3/2003, Entered: 6/3/2003 Warrant Issued
Arrest WARRANT issued as to Michael Donald Williams (ctat)
LREF
Blank 1 Filed: 5/28/2003, Entered: 5/28/2003 Transfer In/Probationer
TRANSFER OF JURISDICTION as to Michael Donald Williams . Received certified copies of indictment, judgment, order on re-sentencing and docket sheet from Eastern District of North Carolina. (ctat)
LREF

Statistics

This case has been viewed 32 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?