Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2000-04-11 |
1 |
0 |
Indictment |
INDICTMENT as to Nalio Williams (1) count(s) 1, 2-18, 19, Tricia Dickson (2) count(s) 1, 2-18, 19 (Criminal Category 1) (Former Deputy Clerk) |
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2000-04-11 |
2 |
0 |
Warrant Issued |
ARREST WARRANT issued as to Nalio Williams . Warrant issued by Magistrate Barry S. Seltzer Bail fixed at $50,000 CSB w/Nebbia (Former Deputy Clerk) |
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2000-04-11 |
3 |
0 |
Warrant Issued |
ARREST WARRANT issued as to Tricia Dickson . Warrant issued by Magistrate Barry S. Seltzer Bail fixed at $50,000 CSB w/Nebbia (Former Deputy Clerk) |
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2000-04-13 |
4 |
0 |
Minutes - Miscellaneous |
Minute of initial appearance held on 4/13/00 before Magistrate Barry S. Seltzer as to Tricia Dickson ; Court Reporter Name or Tape #: 00-26/27-3350-336 (dp, Deputy Clerk) |
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2000-04-13 |
5 |
0 |
Order on Initial Appearance |
ORDER on Initial Appearance as to Tricia Dickson Bond set to $25,000 PSB for Tricia Dickson. Arraignment set for 4/20/00 for Tricia Dickson ; Report re counsel set for 4/20/00 for Tricia Dickson ; before Duty Magistrate, , ( Signed by Magistrate Barry S. Seltzer on 4/13/00) CCAP (dp, Deputy Clerk) |
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2000-04-13 |
6 |
0 |
Bond |
APPEARANCE BOND entered by Tricia Dickson in Amount $ 25,000 PSB Approved by Magistrate Barry S. Seltzer . Surrender passports/travel documents; Report to PTS as follows: Random urine testing; Full-time employment; Avoid victims/witnesses; No firearms/weapons; (dp, Deputy Clerk) |
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2000-04-13 |
7 |
0 |
Notice of Temporary Attorney Appearance - Defendant |
NOTICE of Temporary Appearance for Tricia Dickson by Attorney Ronald Joseph Manto (dp, Deputy Clerk) |
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2000-04-14 |
8 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Tricia Dickson on 4/13/00 (dp, Deputy Clerk) |
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2000-04-17 |
9 |
0 |
Report Commencing Criminal Action |
REPORT Commencing Criminal Action as to Tricia Dickson DOB: 4/13/74 Prisoner # 55268-004 (dp, Deputy Clerk) |
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2000-04-20 |
10 |
0 |
Minutes - Miscellaneous |
Minute of inquiry re counsel/arraignment held on 4/20/00 before Magistrate Barry S. Seltzer as to Tricia Dickson ; Court Reporter Name or Tape #: 00-30/1965 (dp, Deputy Clerk) |
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2000-04-20 |
11 |
0 |
Arraignment Information Sheet |
ARRAIGNMENT INFORMATION SHEET for Tricia Dickson (2) count(s) 1, 2-18, 19 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (dp, Deputy Clerk) |
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2000-04-20 |
12 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Tricia Dickson by Attorney Ronald Manto (dp, Deputy Clerk) |
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2000-04-20 |
13 |
0 |
Order Re: Status Conference |
ORDER SETTING STATUS CONFERENCE as to Tricia Dickson Status conference set for 11:00 5/9/00 for Tricia Dickson before Magistrate Barry S. Seltzer ( Signed by Magistrate Barry S. Seltzer on 4/20/00) CCAP [EOD Date: 4/21/00] CCAP (dp, Deputy Clerk) |
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2000-04-20 |
14 |
0 |
Standing Discovery Order |
STANDING DISCOVERY ORDER as to Tricia Dickson all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Barry S. Seltzer on 4/20/00) CCAP (dp, Deputy Clerk) |
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2000-04-25 |
15 |
0 |
Scheduling Order |
SCHEDULING ORDER as to Tricia Dickson setting Calendar Call for 3:15 5/30/00 for Tricia Dickson ; Jury Trial for 6/5/00 for Tricia Dickson ; before Judge Wilkie D. Ferguson Jr. ( Signed by Judge Wilkie D. Ferguson Jr. on 4/25/00) CCAP [EOD Date: 4/27/00] CCAP (dp, Deputy Clerk) |
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2000-04-27 |
16 |
0 |
Response to Standing Discovery Order |
RESPONSE to Standing Discovery Order by USA as to Tricia Dickson (dp, Deputy Clerk) |
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2000-05-09 |
17 |
0 |
Minutes - Miscellaneous |
Minute of status conference held on 5/9/00 before Magistrate Barry S. Seltzer as to Tricia Dickson ; Court Reporter Name or Tape #: 00-33/1841 (dp, Deputy Clerk) |
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2000-05-09 |
18 |
0 |
Status Report Order |
STATUS REPORT ORDER as to Tricia Dickson . ( Signed by Magistrate Barry S. Seltzer on 5/9/00) CCAP [EOD Date: 5/10/00] CCAP (dp, Deputy Clerk) |
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2000-05-25 |
19 |
0 |
Motion to Continue |
MOTION by USA as to Tricia Dickson to continue trial (dp, Deputy Clerk) |
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2000-06-12 |
20 |
0 |
Minutes - Miscellaneous |
Minutes of calendar call held on 6/12/00 before Judge Wilkie D. Ferguson Jr. as to Tricia Dickson ; Court Reporter Name or Tape #: Paul Haferling (dp, Deputy Clerk) |
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2000-06-16 |
21 |
0 |
Order |
ORDER as to Tricia Dickson set Change of Plea Hearing for 2:00 6/19/00 for Tricia Dickson before Judge Wilkie D. Ferguson Jr. ( Signed by Judge Wilkie D. Ferguson Jr. on 6/12/00) CCAP [EOD Date: 6/20/00] CCAP (dp, Deputy Clerk) |
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2000-06-19 |
22 |
0 |
Minutes - Miscellaneous |
Minutes of change of plea held on 6/19/00 before Judge Wilkie D. Ferguson Jr. as to Tricia Dickson ; GUILTY: Tricia Dickson (2) count(s) 2 Court Reporter Name or Tape #: Paul Haferlling (dp, Deputy Clerk) |
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2000-06-19 |
23 |
0 |
Plea Agreement |
Plea Agreement as to Tricia Dickson (dp, Deputy Clerk) |
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2000-06-19 |
24 |
0 |
Notice of Hearing |
NOTICE of Hearing as to Tricia Dickson : setting Sentencing for 10:00 9/8/00 for Tricia Dickson before Judge Wilkie D. Ferguson Jr. (dp, Deputy Clerk) |
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2000-08-25 |
25 |
0 |
Order |
ORDER transfering defendant to Clerk's suspended file until time of arrest as to Nalio Williams ( Signed by Judge Wilkie D. Ferguson Jr. on 8/25/00) CCAP [EOD Date: 8/28/00] CCAP (dp, Deputy Clerk) |
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2000-08-30 |
26 |
0 |
Motion for Miscellaneous Relief |
MOTION by Tricia Dickson for probation to verify employment through pay stubs (dp, Deputy Clerk) |
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2000-09-12 |
27 |
0 |
Order |
ORDER as to Tricia Dickson granting [26-1] motion for probation to verify employment through pay stubs as to Tricia Dickson (2) ( Signed by Judge Wilkie D. Ferguson Jr. on 9/11/00) CCAP [EOD Date: 9/13/00] CCAP (dp, Deputy Clerk) |
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2000-09-14 |
28 |
0 |
Warrant Returned Executed |
Arrest WARRANT Returned Executed as to Nalio Williams on 9/13/00 (ss, Deputy Clerk) |
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2000-09-14 |
29 |
0 |
Minutes - Miscellaneous |
Minutes of Bond Hearing/Arraignment held on 9/14/00 before Magistrate Judge Lurana S. Snow as to Nalio Williams; Status Conference 10/5/00 at 11:00; Court Reporter Name or Tape #: 00-049 @ 477-621 (ss, Deputy Clerk) |
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2000-09-14 |
30 |
0 |
Arraignment Information Sheet |
ARRAIGNMENT INFORMATION SHEET for Nalio Williams (1) count(s) 1, 2-18, 19 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ss, Deputy Clerk) |
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2000-09-14 |
31 |
0 |
Standing Discovery Order |
STANDING DISCOVERY ORDER as to Nalio Williams all motions concerning matters not covered by this order must be filed within 28 days of this order (Signed by Magistrate Judge Lurana S. Snow on 9/14/00) CCAP (ss, Deputy Clerk) |
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2000-09-14 |
32 |
0 |
Order Re: Status Conference |
ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Nalio Williams Status conference set for 11:00 10/5/00 for Nalio Williams before Magistrate Barry S. Seltzer (Signed by Magistrate Judge Lurana S. Snow on 9/14/00) CCAP [EOD Date: 9/15/00] CCAP (ss, Deputy Clerk) |
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2000-09-14 |
33 |
0 |
Report Commencing Criminal Action |
REPORT Commencing Criminal Action as to Nalio Williams DOB: 5/10/76 Prisoner # 61892-004 (ss, Deputy Clerk) |
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2000-09-14 |
34 |
0 |
Order on Initial Appearance |
ORDER on Initial Appearance as to Nalio Williams Bond set to $10,000 Corporate Surety, Nebbia for Nalio Williams., for Appointment of Public Defender ; Arraignment set for 10:00 9/14/00 for Nalio Williams; Bond hearing set for 10:00 9/14/00 for Nalio Williams before Duty Magistrate, , (Signed by Magistrate Stephen T. Brown on 9/13/00) Tape # 00D-93-300 CCAP (ss, Deputy Clerk) |
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2000-09-15 |
35 |
0 |
CJA 20 - Appointment |
CJA 20 as to Nalio Williams : Appointment of Attorney Alvin Ernest Entin ( Signed by Magistrate Judge Lurana S. Snow on 9/15/00 nunc pro tunc 9/14/00) (dp, Deputy Clerk) |
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2000-09-20 |
36 |
0 |
Scheduling Order |
SCHEDULING ORDER as to Nalio Williams setting Calendar Call for 3:15 10/16/00 for Nalio Williams ; Jury Trial for 10/23/00 for Nalio Williams ; before Judge Wilkie D. Ferguson Jr. ( Signed by Judge Wilkie D. Ferguson Jr. on 9/20/00) CCAP [EOD Date: 9/21/00] CCAP (dp, Deputy Clerk) |
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2000-09-22 |
37 |
0 |
Order |
ORDER upon oral motion as to Nalio Williams for Federal Public Defender to withdraw as attorney (Terminated: attorney Hector L. Flores for Nalio Williams and appointing Alvin Entin as counsel ( Signed by Magistrate Judge Lurana S. Snow on 9/22/00) CCAP [EOD Date: 9/25/00] CCAP (dp, Deputy Clerk) |
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2000-09-25 |
38 |
0 |
Response to Standing Discovery Order |
RESPONSE to Standing Discovery Order by USA as to Nalio Williams (dp, Deputy Clerk) |
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2000-09-29 |
39 |
0 |
Minutes - Miscellaneous |
Minutes of sentencing held on 9/26/00 before Judge Wilkie D. Ferguson Jr. as to Tricia Dickson ; Court Reporter Name or Tape #: Paul Haferling (Former Deputy Clerk) |
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2000-09-28 |
40 |
0 |
Judgment |
JUDGMENT as to Tricia Dickson (2) count(s) 1, 3 -18 , 19 . Counts dismissed , Tricia Dickson (2) count(s) 2. 1 day imprisonment time served, 3 years supervised release, $100 special assessment and $15,680.00 restitution ( Signed by Judge Wilkie D. Ferguson Jr. on 9/27/00) CCAP [EOD Date: 10/3/00] CCAP (dp, Deputy Clerk) |
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2000-10-05 |
41 |
0 |
Minutes - Miscellaneous |
Minutes of status conference held on 10/5/00 before Magistrate Barry S. Seltzer as to Nalio Williams ; Court Reporter Name or Tape #: 00-78/1465 (dp, Deputy Clerk) |
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2000-10-05 |
42 |
0 |
Status Report Order |
STATUS REPORT ORDER as to Nalio Williams . ( Signed by Magistrate Barry S. Seltzer on 10/5/00) CCAP [EOD Date: 10/6/00] CCAP (dp, Deputy Clerk) |
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2000-10-12 |
43 |
0 |
Motion to Continue |
MOTION by Nalio Williams to continue trial (dp, Deputy Clerk) |
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2000-10-16 |
44 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Tricia Dickson no further action by USM (dp, Deputy Clerk) |
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2000-10-16 |
45 |
0 |
Minutes - Miscellaneous |
Minutes of calendar call held on 10/16/00 before Judge Wilkie D. Ferguson Jr. as to Nalio Williams ; Court Reporter Name or Tape #: Paul Haferling (dp, Deputy Clerk) |
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2000-11-01 |
46 |
0 |
Minutes - Miscellaneous |
Minutes of change of plea held on 11/1/00 before Judge Wilkie D. Ferguson Jr. as to Nalio Williams ; GUILTY: Nalio Williams (1) count(s) 2 Court Reporter Name or Tape #: Paul Haferling (dp, Deputy Clerk) |
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2000-11-01 |
47 |
0 |
Plea Agreement |
Plea Agreement as to Nalio Williams (dp, Deputy Clerk) |
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2000-11-01 |
48 |
0 |
Notice of Hearing |
NOTICE of Hearing as to Nalio Williams : setting Sentencing for 9:30 1/12/01 for Nalio Williams before Judge Wilkie D. Ferguson Jr. (dp, Deputy Clerk) |
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2000-11-16 |
49 |
0 |
Motion for Miscellaneous Relief |
POST SENTENCING MOTION by Tricia Dickson for probation to refrain from notifying employer of supervision (lh, Deputy Clerk) |
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2000-12-29 |
50 |
0 |
Objection to Presentence Investigation Report |
OBJECTION by Nalio Williams to Presentence Investigation Report (dp, Deputy Clerk) |
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2001-01-12 |
51 |
0 |
Minutes - Miscellaneous |
Minutes of sentencing held on 1/12/01 before Judge Wilkie D. Ferguson Jr. as to Nalio Williams ; Court Reporter Name or Tape #: Paul Haferling (dp, Deputy Clerk) |
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2001-01-25 |
52 |
0 |
Judgment |
JUDGMENT as to Nalio Williams (1) count(s) 2. Imprisonment 18 months-credit time served from 4/13/01; Supervised Release 48 months; Assessment $100.00; Restitution $15,680.00, count(s) 1, 3-18, 19. Dismissed (Signed by Judge Wilkie D. Ferguson Jr. on 1/23/01) CCAP [EOD Date: 1/26/01] CCAP (ss, Deputy Clerk) |
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2001-03-27 |
53 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Nalio Williams on 3/15/01 at Eglin AFB (dp, Deputy Clerk) |
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2001-05-07 |
54 |
0 |
Amended Judgment |
AMENDED JUDGMENT: Nalio Williams (1); Count 2, Imprisonment 18 months BOP, defendant to receive credit for time served from 4/13/00; Supervised Release 48 months; Assessment $100.00; Restitution $15,680.00 (Signed by Judge Wilkie D. Ferguson Jr. on 5/3/01) CCAP [EOD Date: 5/9/01] CCAP (mh, Deputy Clerk) |
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2001-05-23 |
55 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Nalio Williams on 3/15/01 at Eglin, FL (dp, Deputy Clerk) |
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2002-03-07 |
56 |
0 |
Petition and Order for Action on Conditions of Release |
PETITION and ORDER for Action on Conditions of Supervised Release as to Tricia Dickson ( Signed by Judge Wilkie D. Ferguson Jr. on 3/6/02) [EOD Date: 3/8/02] (dp, Deputy Clerk) |
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2002-03-07 |
57 |
0 |
Petition and Order for Action on Conditions of Release |
PETITION and ORDER for Action on Conditions of Supervised Release as to Nalio Williams ( Signed by Judge Wilkie D. Ferguson Jr. on 3/6/02) [EOD Date: 3/8/02] (dp, Deputy Clerk) |
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2005-03-08 |
58 |
0 |
Clerks Notice of Reassignment of Closed Case |
CLERK'S NOTICE OF REASSIGNMENT OF CLOSED CASE: Case reassigned to Judge Kenneth A. Marra for all further proceedings as to Nalio Williams . (dg, Deputy Clerk) |
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2005-03-18 |
59 |
0 |
Petition and Order for Action on Conditions of Release |
PETITION and ORDER for Action on Conditions of Supervised Release as to Nalio Williams (Signed by Judge Kenneth A. Marra on 3/18/05) [EOD Date: 3/21/05] (at, Deputy Clerk) |
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2005-03-30 |
60 |
0 |
Satisfaction of Judgment |
SATISFACTION OF JUDGMENT by USA as to Tricia Dickson (ss, Deputy Clerk) |
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2005-03-30 |
61 |
0 |
Satisfaction of Judgment |
SATISFACTION OF JUDGMENT by USA as to Nalio Williams (ss, Deputy Clerk) |
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