USA v. Williams

Criminal Case Virginia Eastern District Court, Case No. 2:02-cr-00112-HCM-JEB
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Summary

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

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Alan Mark Salsbury +1 757 441 6331 alan.salsbury@usdoj.gov

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 Norfolk
Filed 5/31/2002
County Norfolk City
Terminated 9/4/2002
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 912.F
Offense Level 4
T.18912 (18912.F) - False Personation of Employee of the United States (date offense concluded 4/9/02)
Def Custody Status Released
Flag CLOSED
Timeline
  Entries (21) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 13 Filed: 9/15/2003, Entered: 9/15/2003 Miscellaneous DocumentCourt Filing
EARLY TERMINATION of Probation as to Donald Allen Williams Sr. (signed by Judge Henry C. Morgan Jr. on 9/15/03) & filed on 9/15/03. 3 cc P.O. (popo)
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Blank 12 Filed: 2/7/2003, Entered: 2/7/2003 OrderCourt Filing
ORDER as to Donald Allen Williams Sr. construing dft's letter received 1/2/03 as a pro se motion seeking a modification of a condition of probation & DENYING [11-1] letter/motion by Donald Allen Williams Sr. to Modify a Condition of Probation & advising dft. he may appeal from this final order within 60 days from the date of this Order (Signed by Judge Henry C. Morgan Jr. on 2/7/03) & filed on 2/7/03. cc to Dft, AUSA, P.O. & o.b. (popo)
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Blank 11 Filed: 1/2/2003, Entered: 2/7/2003, Terminated: 2/7/2003 Letter
Letter MOTION by Donald Allen Williams Sr. to Modify a Condition of Probation (popo)
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Blank 10 Filed: 9/10/2002, Entered: 9/11/2002 Judgment*Court Filing
JUDGMENT Donald Allen Williams (1) Count 1: Three (3) Years Probation. Standard & special conditions of probation imposed. $2,500.00 Fine. $100.00 Special Assessment. The special assessment is due in full immediately. The fine shall be paid in installments of $500.00 per month beginning 30 days from today (9/4/02) (Signed by Judge Henry C. Morgan Jr. on 9/10/02) & filed on 9/10/02. Dist. (popo)
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Blank -- Filed: 9/10/2002, Entered: 9/11/2002 Miscellaneous Document
Disposal Record (popo)
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Blank -- Filed: 9/4/2002, Entered: 9/5/2002 Set/Reset Hearings
Sentencing held before Judge Henry C. Morgan Jr. (Diane Gray, OCR); USA appeared through Alan Salsbury, AUSA; Dft(s) appeared with Richard Brydges, ret. counsel; Donald Allen Williams (1) count(s) 1. Court Hours: 10:30-10:50 (bwin)
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Blank 9 Filed: 8/23/2002, Entered: 8/23/2002 Position on Sentencing
POSITION with Respect to Sentencing Factors by USA as to Donald Allen Williams Sr. (popo)
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Blank 8 Filed: 8/22/2002, Entered: 8/23/2002 Position on Sentencing
POSITION with Respect to Sentencing Factors by Donald Allen Williams Sr. (popo)
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Blank 7 Filed: 7/3/2002, Entered: 7/3/2002 OrderCourt Filing
ORDER as to Donald Allen Williams Sr. to Amend [6-1] Order Setting Conditions of Release dir. that the dft. is allowed to travel in the course of his business within the continental limits of the U.S. & that each & every time he has a travel plan, he will submit that to his PreTrial Service Officer for her approval & so that she will know when he is going on a particular assignment & when he will return & that he further is allowed to travel to his business in Knott's Island, NC as described above & it further appearing to the Court that all other aspects of his PreTrial Release conditions will remain in full force & effect (Signed by Judge Henry C. Morgan Jr. on 7/3/02) & filed on 7/3/02. cc to Dft's Counsel, Dft, AUSA, PTSO, P.O., USM & o.b. (popo)
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Blank 6 Filed: 6/11/2002, Entered: 6/11/2002 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Donald Allen Williams Sr. (Signed by Judge Henry C. Morgan Jr. on 6/11/02) & filed on 6/11/02. Dist. (popo)
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Blank 5 Filed: 6/10/2002, Entered: 6/10/2002 Bond
Unsecured BOND entered by Donald Allen Williams Sr. in the amount of $5,000.00 (popo)
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Blank 4 Filed: 6/10/2002, Entered: 6/10/2002 OrderCourt Filing
Sentencing Procedures Order as to Donald Allen Williams Sr. entered and filed in open court (Signed by Judge Henry C. Morgan Jr.) (popo)
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Blank 3 Filed: 6/10/2002, Entered: 6/10/2002 Plea Agreement
Plea Agreement as to Donald Allen Williams Sr. filed in open Court. cc to Counsel & AUSA (popo)
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Blank 2 Filed: 6/10/2002, Entered: 6/10/2002 Waiver of Indictment
WAIVER OF INDICTMENT by Donald Allen Williams Sr., filed in open Court (popo)
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Blank -- Filed: 6/10/2002, Entered: 6/10/2002 Set/Reset Hearings
Sentencing set for 10:30 on 9/4/02 for Donald Allen Williams Sr. (1) Count 1 (popo)
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Blank -- Filed: 6/10/2002, Entered: 6/10/2002 Plea - Miscellaneous
PLEA entered by Donald Allen Williams Sr. Court accepts plea by Donald Allen Williams Sr. Guilty: Donald Allen Williams (1) Count 1. Court finds dft. guilty. Continued for PSR. Blank Sentencing Procedures Order furnished counsel & dft. Court explained to dft. that by pleading guilty he waived his right of appeal pursuant to the plea agreement. Bond set at $5,000.00 Unsecured. Court cautioned re bail jumping. Standard conditions apply along with the following special condition: Dft. to report to PTSO, P.O. & USM today. (popo)
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Blank -- Filed: 6/10/2002, Entered: 6/10/2002 Plea Agreement
Plea Agreement Hearing as to Donald Allen Williams Sr. held before Judge Henry C. Morgan Jr. (Diane Gray, OCR). USA appeared through: Alan Salsbury, AUSA. Dft. present appeared through: Steven Frucci, ret. Came on re plea to a Criminal Information. Dft. sworn. Court fully advised dft. re proceedings & his rights & dft. acknowledged he understood. Court explained charge & max. penalty. Dft. waived formal arraignment. Court explained to dft. that by pleading guilty he waived jury trial. Dft. satisfied with services of counsel. (popo)
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Blank -- Filed: 6/10/2002, Entered: 6/10/2002 Initial Appearance
Initial appearance as to Donald Allen Williams Sr. held before Judge Henry C. Morgan Jr. (Diane Gray, OCR). USA appeared through: Alan Salsbury, AUSA. Dft. present appeared through: Steven Frucci, ret. (Defendant informed of rights.) Court Hours: 9:30-10:07 (.7) (popo)
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Blank -- Filed: 6/3/2002, Entered: 6/3/2002 Plea Agreement
Plea Agreement Hearing as to Donald Allen Williams Sr. set for 9:30 on 6/10/02 (popo)
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Blank 1 Filed: 5/31/2002, Entered: 5/31/2002 Information - Felony
CRIMINAL INFORMATION as to Donald Allen Williams, Sr. (1) Count 1 (popo)
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Blank -- Filed: 5/31/2002, Entered: 5/31/2002 Miscellaneous Document
CASE REFERRED to Magistrate Judge James E. Bradberry (popo)
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