Case details

Court: moed
Docket #: 4:08-cr-00566
Case Name: USA v. Williams et al
PACER case #: 95457
Date filed: 2008-09-24
Date terminated: 2009-08-25
Assigned to: Honorable Catherine D. Perry

Parties

Represented Party Attorney & Contact Info
Aaron Williams
Defendant (1)
TERMINATED: 08/25/2009		 
James M. Martin
MARTIN AND MALEC
1007 Olive Street
5th Floor
St. Louis, MO 63101
314-231-3323
Fax: 314-231-6739
Email: mml@mmllawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David A. Bruns
LAW OFFICE OF DAVID BRUNS, PC
225 South Meramec
Suite 1100
St. Louis, MO 63105
314-832-0202
Fax: 314-269-1042
Email: david@brunspc.com
TERMINATED: 01/09/2009
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-09-24 1 0 SEALED INDICTMENT as to Aaron Williams (1) count(s) 1, 2, Jane Holmes (2) count(s) 1, 2, Pamela Johnson (3) count(s) 1, 2, Alphonso Hemphill (4) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet All Defendants) (SAJ) (Entered: 09/25/2008)
2008-09-24 2 0 REDACTED INDICTMENT as to Aaron Williams (1): Former count 1 is now count 1r. Former count 2 is now count 2r. Jane Holmes (2): Former count 1 is now count 1r. Former count 2 is now count 2r. Pamela Johnson (3): Former count 1 is now count 1r. Former count 2 is now count 2r. Alphonso Hemphill (4): Former count 1 is now count 1r. Former count 2 is now count 2r.. (SAJ) (Entered: 09/25/2008)
2008-09-24 3 0 Order:...IT IS BY THE COURT ORDERED that said indictment shall be sealed and suppressed by the Clerk of the Court until said defendant is in custody or has given bail for the defendant's final appearance. Order as to Aaron Williams, Jane Holmes, Pamela Johnson, Alphonso Hemphill.. Signed by Honorable Charles A. Shaw on 09/24/2008. (SAJ) Modified on 9/25/2008 (SAJ). (Entered: 09/25/2008)
2008-09-24 4 0 ENTRY OF ATTORNEY APPEARANCE Tiffany G. Becker appearing for USA. (SAJ) (Entered: 09/25/2008)
2008-09-24 5 0 MOTION for Pretrial Detention and Hearing by USA as to defendant Aaron Williams. (SAJ) (Entered: 09/25/2008)
2008-10-01 7 0 LETTER LIFTING SUPPRESSION - Indictment/Superseding Indictment unsealed as to Aaron Williams, Jane Holmes, Pamela Johnson, Alphonso Hemphill (SAJ) (Entered: 10/01/2008)
2008-10-09 26 0 Warrant Returned Executed on 10/9/08 in case as to Aaron Williams re: Indictment (KLH) (Entered: 10/10/2008)
2008-10-20 35 0 Letter Regarding Discovery as to Aaron Williams, Jane Holmes, Pamela Johnson, Alphonso Hemphill (Becker, Tiffany) (Entered: 10/20/2008)
2008-10-20 36 0 REQUEST for Discovery as to Aaron Williams, Jane Holmes, Pamela Johnson, Alphonso Hemphill (Becker, Tiffany) (Entered: 10/20/2008)
2008-10-20 37 0 DISCLOSURE of Arguably Suppressible Evidence as to Aaron Williams, Jane Holmes, Pamela Johnson, Alphonso Hemphill (Becker, Tiffany) (Entered: 10/20/2008)
2008-10-20 38 0 MOTION to Continue Trial Date Beyond Limits Set by the Speedy Trial Act and Motion for Complex Case Finding by USA as to defendant Aaron Williams, Jane Holmes, Pamela Johnson, Alphonso Hemphill. (Becker, Tiffany) attached document corrected on 10/21/08 (KLH). (Entered: 10/20/2008)
2008-10-24 49 0 CJA 20 as to Aaron Williams: Appointment of Attorney David A. Bruns for Aaron Williams.. Signed by Mag Judge Thomas C. Mummert, III on 10/24/08. (BAK) (Entered: 10/24/2008)
2008-10-24 50 0 Minute Entry for proceedings held before Mag Judge Thomas C. Mummert, III: Initial Appearance/Rule 5 as to Aaron Williams held on 10/24/2008, bond set and executed in Chicago - $100,000 secured by property. Defendant given copy of: Indictment. Court to appoint: counsel. (Court Reporter or FTR Gold Operator initials: klh.) (FTR Gold (yes or no): yes.) (proceedings started: 9:59.) (proceedings ended: 10:06.) (Defendant Location: bond.) (KLH) (Entered: 10/24/2008)
2008-10-24 51 0 CJA 23 Financial Affidavit by Aaron Williams (KLH) (Entered: 10/24/2008)
2008-10-24 52 0 Minute Entry for proceedings held before Mag Judge Thomas C. Mummert, III:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Aaron Williams (1) Count 1r,2r held on 10/24/2008 (Court Reporter or FTR Gold Operator initials: klh.) (FTR Gold (yes or no): yes.) (proceedings started: 10:50.) (proceedings ended: 10:54.) (Defendant Location: bond.) (KLH) (Entered: 10/24/2008)
2008-10-24 53 0 ORDER CONCERNING PRETRIAL MOTIONS as to Aaron Williams. Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than forthwith. The parties shall respond to any such request for pretrial disclosure not later than 10/27/08. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 11/7/08. Criminal Pretrial Motion due by 11/7/2008. Evidentiary Hearing set for 11/21/2008 09:00 AM in Courtroom 14S before Honorable Catherine D. Perry. Signed by Mag Judge Thomas C. Mummert, III on 10/24/08. (KLH) (Entered: 10/24/2008)
2008-10-29 55 0 Letter Regarding Discovery as to Aaron Williams (Bruns, David) (Entered: 10/29/2008)
2008-11-03 56 0 MOTION for Extension of TIME TO FILE PRETRIAL MOTIONS AND TO CONTINUE THE MOTION HEARING DATE by Aaron Williams. (Bruns, David) Modified text on 11/4/2008 (KLH). (Entered: 11/03/2008)
2008-11-06 61 0 Rule 5(c)(3) Documents Received as to Aaron Williams (KLH) (Entered: 11/06/2008)
2008-11-06 62 0 Appearance Bond Entered as to defendant Aaron Williams in amount of $ 100,000 secured. Signed by Mag Judge Jeff Cole, Northern District of Illinois on 10/21/08. (KLH) (Entered: 11/06/2008)
2008-11-06 63 0 ORDER Setting Conditions of Release as to Aaron Williams (1), set and executed in Chicago - $100,000 secured. Signed by Mag Judge Jeff Cole, Northern District of Illinois on 10/21/08. (KLH) (Entered: 11/06/2008)
2008-11-10 66 0 WAIVER of Speedy Trial by Aaron Williams (Bruns, David) Modified text on 11/12/2008 (KLH). (Entered: 11/10/2008)
2008-11-17 67 0 ORDER CONCERNING PRETRIAL MOTIONS as to Aaron Williams, Jane Holmes, Pamela Johnson, Alphonso Hemphill granting Motions to Continue 56 , 64 , 65 , and 58 . Please refer to order for all deadlines. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 12/22/08. Criminal Pretrial Motion due by 12/22/2008. Evidentiary Hearing set for 1/9/2009 09:00 AM in Courtroom 13N before Mag Judge Thomas C. Mummert III. Signed by Mag Judge Thomas C. Mummert, III on 11/17/08. (KLH) (Entered: 11/17/2008)
2008-12-11 68 0 ENTRY OF ATTORNEY APPEARANCE: by James M. Martin on behalf of Aaron Williams (Martin, James) (Entered: 12/11/2008)
2008-12-22 70 0 MOTION for Jencks Act Material by Aaron Williams. (Martin, James) (Entered: 12/22/2008)
2008-12-22 71 0 MOTION to Bar or Limit use of co-conspirators' statements by Aaron Williams. (Martin, James) Modified text on 12/23/2008 (KLH). (Entered: 12/22/2008)
2008-12-22 72 0 MOTION to Sever Defendant by Aaron Williams. (Martin, James) (Entered: 12/22/2008)
2008-12-23 73 0 MOTION for Extension of Time to File additional motions by Aaron Williams. (Martin, James) (Entered: 12/23/2008)
2008-12-23 74 0 MOTION to Suppress Evidence & Statements by Aaron Williams. (Martin, James) (Entered: 12/23/2008)
2008-12-23 75 0 MOTION for Bill of Particulars by Aaron Williams. (Martin, James) (Entered: 12/23/2008)
2008-12-23 77 0 ORDER denying 73 Motion for Extension of Time to File as to Aaron Williams (1). Signed by Mag Judge Thomas C. Mummert, III on 12/23/08. (KLH) (Entered: 12/23/2008)
2009-01-05 78 0 MOTION for Extension of Time to File Response/Reply to Defendants' Pretrial Motions by USA as to Aaron Williams, Jane Holmes, Pamela Johnson, Alphonso Hemphill. (Becker, Tiffany) (Entered: 01/05/2009)
2009-01-07 80 0 MOTION to Continue ; Hearing on Pre-Trial Motions by Aaron Williams. (Martin, James) (Entered: 01/07/2009)
2009-01-07 82 0 Second MOTION for Extension of Time to File Response/Reply to Defendants' Pretrial Motions by USA as to Aaron Williams, Jane Holmes, Pamela Johnson, Alphonso Hemphill. (Becker, Tiffany) (Entered: 01/07/2009)
2009-01-08 83 0 ORDER granting 80 Motion to Continue Evidentiary Hearing as to Aaron Williams (1); granting 81 Motion to Continue Evidentiary Hearing as to Alphonso Hemphill (4) Evidentiary Hearing reset for 1/26/2009 09:30 AM in Courtroom 13N before Mag Judge Thomas C. Mummert III.. Signed by Mag Judge Thomas C. Mummert, III on 1/8/09. (BAK) (Entered: 01/08/2009)
2009-01-08 84 0 ORDER granting 78 Motion for Extension of Time to File Response/Reply as to Aaron Williams (1), Jane Holmes (2), Pamela Johnson (3), and Alphonso Hemphill (4). Signed by Mag Judge Thomas C. Mummert, III on 1/8/09. (RJD) (Entered: 01/08/2009)
2009-01-08 85 0 ORDER granting 82 Motion for Extension of Time to File Response/Reply as to Aaron Williams (1), Jane Holmes (2), Pamela Johnson (3), Alphonso Hemphill (4). Signed by Mag Judge Thomas C. Mummert, III on 1/8/09. (RJD) (Entered: 01/08/2009)
2009-01-08 86 0 MOTION to Withdraw as Attorney by David Bruns. by Aaron Williams. (Bruns, David) (Entered: 01/08/2009)
2009-01-09 89 0 ORDER granting 86 Motion to Withdraw as Attorney. David A. Bruns withdrawn from case as to Aaron Williams (1). Signed by Mag Judge Thomas C. Mummert, III on 1/9/09. (RJD) (Entered: 01/09/2009)
2009-01-09 90 0 RESPONSE in Opposition by USA as to Aaron Williams, Alphonso Hemphill re 70 MOTION for Jencks Act Material, 74 MOTION to Suppress Evidence & Statements, 71 MOTION to Bar or Limit use of co-conspirators' statements, 75 MOTION for Bill of Particulars, 72 MOTION to Sever Defendant, 76 MOTION to Suppress All Evidence (Becker, Tiffany) (Entered: 01/09/2009)
2009-01-26 93 0 Minute Entry for proceedings held before Mag Judge Thomas C. Mummert, III:Motion Hearing as to Aaron Williams held on 1/26/2009 re 70 MOTION for Jencks Act Material filed by Aaron Williams, 74 MOTION to Suppress Evidence & Statements filed by Aaron Williams, 71 MOTION to Bar or Limit use of co-conspirators' statements filed by Aaron Williams, 75 MOTION for Bill of Particulars filed by Aaron Williams, and 72 MOTION to Sever Defendant filed by Aaron Williams. Defendant sworn, arguments of counsel heard, and motions taken under submission by the court. (Court Reporter or FTR Gold Operator initials:RJD.) (FTR Gold (yes or no): yes.) (proceedings started: 9:35 am.) (proceedings ended: 9:52 am.) (Defendant Location: bond.) (RJD) (Entered: 01/26/2009)
2009-01-30 96 0 MEMORANDUM as to Aaron Williams. Signed by Mag Judge Thomas C. Mummert, III on 1/30/09. (BAK) (Entered: 01/30/2009)
2009-01-30 97 0 REPORT AND RECOMMENDATIONS as to Aaron Williams - IT IS HEREBY RECOMMENDED that Defendant's Motion for Early Jenks Disclosure 70 be DENIED as moot. IT IS FURTHER RECOMMENDED that Defendant's Motion for Severance from Other Defendants 72 be DENIED without prejudice to its reassertion at trial. IT IS FURTHER RECOMMENDED that Defendant's Motion to Suppress Statements 74 be DENIED as moot. IT IS FINALLY RECOMMENDED that Defendant's Motion to Suppress Evidence 74 and Defendant's Motion for Bill of Particulars or in the Alternative Motion to Dismiss 75 both be DENIED. Objections to R&R due by 2/11/2009. Signed by Mag Judge Thomas C. Mummert, III on 1/30/09. (BAK) (Entered: 01/30/2009)
2009-02-02 98 0 ORDER as to Aaron Williams, Jane Holmes, and Alphonso Hemphill. IT IS HEREBY ORDERED that the jury trial in this matter as to defendants Aaron Williams, Jane Holmes and Alphonso Hemphill is set for Monday, March 23, 2009 at 8:30 a.m. Jury Trial set for 3/23/2009 at 8:30 AM in Courtroom 14S before Honorable Catherine D. Perry. Signed by Honorable Catherine D. Perry on 2/2/09. (RJD) (Entered: 02/02/2009)
2009-01-30 101 0 CJA 20 as to Aaron Williams: Authorization to Pay David Bruns. Voucher # 090113000174. Signed by Honorable Catherine D. Perry on 1/28/09. (RJD) (Entered: 02/06/2009)
2009-02-10 103 0 OBJECTION TO REPORT AND RECOMMENDATIONS 97 by Aaron Williams (Martin, James) (Entered: 02/10/2009)
2009-03-03 105 0 MOTION to Continue ; Trial Setting by USA as to Aaron Williams, Jane Holmes. (Becker, Tiffany) Modified text on 3/4/2009 (KLH). (Entered: 03/03/2009)
2009-03-04 106 0 ORDER TO CONTINUE (per 18:3161)- Ends of Justice as to Aaron Williams, Jane Holmes granting 105 Motion to Continue. Jury Trial reset for 4/27/2009 08:30 AM in Courtroom 14S before Honorable Catherine D. Perry. Signed by Honorable Catherine D. Perry on 3/4/09. (KLH) (Entered: 03/04/2009)
2009-03-31 111 0 ORDER ADOPTING REPORT AND RECOMMENDATIONS (in part) as to Aaron Williams for 70 Motion for Jencks Act Material filed by Aaron Williams, 75 Motion for Bill of Particulars filed by Aaron Williams, 72 Motion to Sever Defendant filed by Aaron Williams, and 97 Report and Recommendations. IT IS HEREBY ORDERED that the Report and Recommendation of the United States Magistrate Judge [#97] is sustained in part. IT IS FURTHER ORDERED that defendant's motion to sever [#72] is denied as moot, and his motions for early production of Jencks Act materials [#70] and for a bill of particulars [#75] are denied. IT IS FURTHER ORDERED that the Court will conduct a final pretrial conference and a hearing on remaining motions (including any evidence to be presented on the motion to suppress) in this matter on Friday, April 24, 2009 at 1:00 p.m. Defendant's presence is required at this hearing. IT IS FURTHER ORDERED that the Court will conduct a telephone conference with counsel only (defendant's participation is not required) on Thursday, April 2, 2009 at 11:00 a.m. to discuss scheduling issues related to the trial. The Court will place the call, and if counsel are not expected to be available at his or their normal telephone numbers, they should notify my office promptly of the numbers where they can be reached. Pretrial Conference set for 4/24/2009 at 1:00 PM in Courtroom 14S before Honorable Catherine D. Perry. Telephone Conference set for 4/2/2009 at 11:00 AM by Telephone before Honorable Catherine D. Perry. Signed by Honorable Catherine D. Perry on 3/31/09. (RJD) (Entered: 03/31/2009)
2009-04-02 112 0 ORDER as to Aaron Williams. Jury Trial set for 5/4/2009 08:30 AM in Courtroom 14S before Honorable Catherine D. Perry. This is a special setting. Signed by Honorable Catherine D. Perry on 4/2/09. (KLH) (Entered: 04/02/2009)
2009-04-24 124 0 Minute Entry for proceedings held before Honorable Catherine D. Perry:Pretrial Conference as to Aaron Williams and Motion Hearing as to Aaron Williams continued until 4/24/2009 at 1:30 pm. Government did not have witness present for motion hearing. Hearing continued until 1:30 pm (4/24/09). (Court Reporter or FTR Gold Operator initials:T. Hopwood.) (FTR Gold (yes or no): no.) (proceedings started: 1:10 pm.) (proceedings ended: 1:15 pm.) (Defendant Location: bond.) (RJD) (Entered: 04/24/2009)
2009-04-24 125 0 Minute Entry for proceedings held before Honorable Catherine D. Perry: Motion Hearing (doc. #74 & #71) & Pretrial Conference held on 4/27/2009. Hearing resumed. Testimony heard. Motion to Suppress (#74) is DENIED. Motion to Bar (#71) is denied without prejudice to be raised at trial thru objections. Defendant to file by April 29, 2009 any disputes related to the audio tape transcripts. Counsel discuss general trial issues. (Court Reporter or FTR Gold Operator initials:T. Hopwood.) (FTR Gold (yes or no): no.) (proceedings started: 1:40 pm.) (proceedings ended: 3:40 pm.) (Defendant Location: bond.) (RJD) (Entered: 04/27/2009)
2009-04-24 126 0 WITNESS LIST (04.24.09 Motion hearing) as to Aaron Williams. (RJD) (Entered: 04/27/2009)
2009-04-29 127 0 NOTICE by USA as to Aaron Williams of: Intent to Present Expert Testimony (Becker, Tiffany) (Entered: 04/29/2009)
2009-04-29 128 0 Proposed Jury Instructions by USA as to Aaron Williams (Becker, Tiffany) (Entered: 04/29/2009)
2009-05-01 129 0 CRIMINAL INFORMATION - NOTICE of Enhanced Sentencing by USA as to Aaron Williams (Attachments: # 1 Exhibit Certified Copy of Criminal Conviction)(Becker, Tiffany) (Entered: 05/01/2009)
2009-05-01 130 0 EXHIBIT LIST by USA as to Aaron Williams (Becker, Tiffany) (Entered: 05/01/2009)
2009-05-01 131 0 Proposed Voir Dire by Aaron Williams (Martin, James) (Entered: 05/01/2009)
2009-05-04 132 0 WITNESS LIST by USA as to Aaron Williams (Becker, Tiffany) (Entered: 05/04/2009)
2009-05-04 133 0 Minute Entry for proceedings held before Honorable Catherine D. Perry: Jury Trial started on 5/4/2009 as to Aaron Williams. Jury impaneled and sworn. Opening Statements of Plaintiff and Defendant made. Plaintiff's evidence commenced but not concluded. Proceedings to continue 5/5/09 at 9:00 am. (Court Reporter or FTR Gold Operator initials:T. Hopwood.) (FTR Gold (yes or no): no.) (proceedings started: 8:45am-12:45am.) (proceedings ended: 1:50pm-4:35pm.) (Defendant Location: bond.) (RJD) (Entered: 05/05/2009)
2009-05-05 134 0 WITNESS LIST by Aaron Williams (Martin, James) (Entered: 05/05/2009)
2009-05-06 135 0 Proposed Jury Instructions by Aaron Williams (Martin, James) (Entered: 05/06/2009)
2009-05-05 136 0 Minute Entry for proceedings held before Honorable Catherine D. Perry: Jury Trial as to Aaron Williams held on 5/5/2009; day 2. Plaintiff evidence resumed but not concluded. Jury Trial to continue on 5/6/2009 at 8:45 AM in Courtroom 14S before Honorable Catherine D. Perry. (Court Reporter or FTR Gold Operator initials:T. Hopwood.) (FTR Gold (yes or no): no.) (proceedings started: 9:00am-12:30pm.) (proceedings ended: 1:40pm-5:05pm.) (Defendant Location: bond.) (RJD) (Entered: 05/06/2009)
2009-05-06 137 0 Minute Entry for proceedings held before Honorable Catherine D. Perry: Jury Trial as to Aaron Williams held on 5/6/2009; day 3. Plaintiff's evidence resumed and concluded. Defendant's evidence commenced and concluded. Plaintiff's evidence in rebuttal commenced and concluded. Closing arguments of counsel made. Jury charged and retires to consider its verdict at 3:50 p.m. Verdict returned at 5:00 p.m. Jury returns a verdict of guilty to Count I. Jury Trial to resume on 5/7/2009 at 9:30 AM in Courtroom 14S before Honorable Catherine D. Perry to hear evidence regarding Count II-Forfeiture. Defendant remanded. (Court Reporter or FTR Gold Operator initials:T. Hopwood.) (FTR Gold (yes or no): no.) (proceedings started: 9:00am-12:50pm.) (proceedings ended: 2:25pm-5:10pm.) (Defendant Location: custody.) (RJD) (Entered: 05/07/2009)
2009-05-06 138 0 TRIAL EXHIBIT LIST as to Aaron Williams. (RJD) (Entered: 05/07/2009)
2009-05-07 139 0 TRIAL WITNESS LIST by Aaron Williams. (Entered: 05/07/2009)
2009-05-06 140 0 Jury Instructions as to Aaron Williams. (RJD) (Entered: 05/07/2009)
2009-05-06 141 0 Rejected Jury Instructions, submitted by the defendant, as to Aaron Williams. (RJD) (Entered: 05/07/2009)
2009-05-06 142 0 JURY VERDICT as to Aaron Williams. (RJD) (Entered: 05/07/2009)
2009-05-07 143 0 Jury Instruction re: Forfeiture as to Aaron Williams. (RJD) (Entered: 05/07/2009)
2009-05-07 144 0 JURY VERDICT on Forfeiture as to Aaron Williams (RJD) (Entered: 05/07/2009)
2009-05-07 145 0 Exhibit Receipt by Defendant Aaron Williams. (RJD) (Entered: 05/07/2009)
2009-05-07 146 0 ORDER Re: SENTENCING MEMORANDUM as to Aaron Williams. IT IS HEREBY ORDERED that sentencing as to Aaron Williams is set for 8/18/09 at 1:00 pm. All objections to presentence report must be filed no later than 7/28/09. If testimony is expected, counsel must notify the court at least one week before sentencing. IT IS FURTHER ORDERED that the parties must file any sentencing memordanda no later than 8/11/09, except that a response to a sentencing memorandum may be filed no later than 8/14/09. Signed by Honorable Catherine D. Perry on 5/7/09. (RJD) (Entered: 05/07/2009)
2009-05-07 147 0 Minute Entry for proceedings held before Honorable Catherine D. Perry:JURY VERDICT as to Aaron Williams (1); day 4. Evidence presented re: Count II-Forfeiture; Witness Testimony; Closings by counsel; Jury instructions read; Submitted to jury; Verdict reached. (Court Reporter or FTR Gold Operator initials:T. Hopwood.) (FTR Gold (yes or no): no.) (proceedings started: 9:35 am.) (proceedings ended: 10:35 am.) (Defendant Location: custody.) (RJD) (Entered: 05/11/2009)
2009-05-13 148 0 PRELIMINARY MOTION for Forfeiture of Property by USA as to Aaron Williams. (Attachments: # 1 Text of Proposed Order Preliminary Order of Forfeiture)(Faruqui, Zia) (Entered: 05/13/2009)
2009-05-15 149 0 PRELIMINARY ORDER OF FORFEITURE as to Aaron Williams As a result of the offense for which the defendant was found guilty and based on the jury's findings in its Special Verdict - Count II Allegation One, the government has proved that a money judgment in the amount of $1,000,000, shall be entered against Defendant in that such sum in the aggregate constitutes or was derived fron the proceeds of such offense. (See Order for further details.) Signed by Honorable Catherine D. Perry on May 15, 2009. (MCB) (Entered: 05/15/2009)
2009-07-27 169 0 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Aaron Williams (Becker, Tiffany) (Entered: 07/27/2009)
2009-07-27 170 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Aaron Williams (Martin, James) (Entered: 07/27/2009)
2009-07-27 171 0 OBJECTIONS to 129 Criminal Information, by Aaron Williams (Martin, James) Modified text on 8/14/2009 (KLH). (Entered: 07/27/2009)
2009-08-13 173 0 RESPONSE to 171 Objections to 129 Criminal Information, by USA as to Aaron Williams (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Becker, Tiffany) Modified text on 8/14/2009 (KLH). (Entered: 08/13/2009)
2009-08-14 174 0 RESPONSE TO OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Aaron Williams (Becker, Tiffany) (Entered: 08/14/2009)
2009-08-14 175 0 MOTION For Oral Pronouncement of Forfeiture by USA as to Aaron Williams. (Becker, Tiffany) (Entered: 08/14/2009)
2009-08-17 176 0 SCHEDULING ORDER as to Aaron Williams On the Court's own motion, IT IS HEREBY ORDERED that the defendant's sentencing, currently set for August 18, 2009, is continued and reset for Tuesday, August 25, 2009 at 2:30 p.m. Sentencing set for 8/25/2009 02:30 PM in Courtroom 14S before Honorable Catherine D. Perry.Signed by Honorable Catherine D. Perry on August 17, 2009. (MCB) (Entered: 08/17/2009)
2009-08-25 181 0 Minute Entry for proceedings held before Honorable Catherine D. Perry:Sentencing as to Aaron Williams held on 8/25/2009. Presentence Report adopted/accepted by Court as findings of fact. PSR filed under seal. SEntence imposed-see judgment. Objections to PSR heard and ruled on the record. Objections to PSR are overruled. (Court Reporter or FTR Gold Operator initials:T. Hopwood.) (proceedings started: 2:35.) (proceedings ended: 3:35.) (Defendant Location: Custody.) (MGK) (Entered: 08/25/2009)
2009-08-25 182 0 PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Aaron Williams (MGK) (Entered: 08/25/2009)
2009-08-25 183 0 Sealed Letter (MGK) (Entered: 08/25/2009)
2009-08-25 184 0 JUDGMENT as to Aaron Williams (1), Count(s) 1r, The Defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 262 months. Upon release from imprisonment, the Defendant shall be on supervised release for a term of ten years. Special assessment of $100.00 due immediately. THE DEFENDANT SHALL FORFEIT THE DEFENDANT'S INTERES IN THE FOLLOWING PROPOERTY TO THE UNITED STATES: UNDER FED.R.CRIM.P. 32.2, THE DEFENDANT SHALL PAY A MONEY JUDGMENT IN THE AMOUNT OF $1,000,000.00. Signed by Honorable Catherine D. Perry on August 25, 2009. (MGK) Modified on 8/27/2009 (MCB). (Entered: 08/26/2009)
2009-08-25 185 0 SEALED STATEMENT OF REASONS for Sentence regarding Judgment, 184 as to defendant Aaron Williams Signed by Honorable Catherine D. Perry on August 25, 2009. (MGK) (Entered: 08/26/2009)
2009-09-04 186 0 NOTICE OF APPEAL by Aaron Williams re 185 Statement of Reasons - SEALED, 184 Judgment,, (Attachments: # 1 CJA 24)(Martin, James) (Entered: 09/04/2009)
2009-09-04 187 0 NOTICE by Aaron Williams of Certification of Compliance with Local Rule 12.07. (Martin, James) (Entered: 09/04/2009)
2009-09-04 188 0 MOTION for Leave to Appeal In Forma Pauperis by Aaron Williams. (Martin, James) (Entered: 09/04/2009)
2009-09-04 189 0 CJA 23 Financial Affidavit by Aaron Williams (Attachments: # 1 Balance Sheet)(Martin, James) (Entered: 09/04/2009)
2009-09-08 190 0 NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by Clerk to USCA regarding 186 Notice of Appeal - Final Judgment. Notice of Appeal filed on 09/04/2009 by Defendant Aaron Williams. NOTIFICATION TO COUNSEL/PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH THE DISTRICT COURT CLERKS OFFICE. SUBMIT FORM A AND B TO EIGHTH CIRCUIT CLERKS OFFICE. (JMW) (Entered: 09/08/2009)
2009-09-09 191 0 Initial Notification from USCA as to Aaron Williams for 186 Notice of Appeal - Final Judgment filed by Aaron Williams USCA Appeal Number: 09-3126 (KLH) (Entered: 09/09/2009)
2009-09-14 192 0 Briefing Schedule from USCA as to Aaron Williams for 186 Notice of Appeal - Final Judgment filed by Aaron Williams USCA Appeal Number: 09-3126 Clerks Record due: 9/24/09 Transcript due: 9/24/09 Briefs due: 10/8/09 (KLH) (Entered: 09/14/2009)
2009-09-17 194 0 FINAL MOTION for Forfeiture of Property by USA as to Aaron Williams. (Attachments: # 1 Text of Proposed Order)(Becker, Tiffany) Modified on 10/20/2009 (RJD). (Entered: 09/17/2009)
2009-09-21 195 0 FINAL ORDER OF FORFEITURE as to Aaron Williams. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the Defendant shall forfeit to the United States the sum of $1,000,000.00 pursuant to Title 21, United States Code, Section 853. IT IS FURTHER ORDERED that the United States District Court shall retain jurisdiction in the case for the purpose of enforcing this Order. IT IS FURTHER ORDERED that the United States may, at any time, move pursuant to Rule 32.2(e) to amend this Order of Forfeiture to substitute property having a value not to exceed $1,000,000.00 to satisfy the money judgment in whole or in part; and IT IS FURTHER ORDERED that the Clerk of the Court shall forward certified copies of this Order to counsel of record and the United States Marshal.Signed by Honorable Catherine D. Perry on September 21, 2009. (Certfied Copies sent to: AUSA Tiffany G. Becker and Zia Faruqui and Defense Counsel James M. Martin.) (MCB) (Entered: 09/21/2009)
2009-09-24 196 0 ASBSTRACT of Judgment by USA as to Aaron Williams 195 Order for Forfeiture of Property,,, (Becker, Tiffany) (Entered: 09/24/2009)
2009-09-25 197 0 ASBSTRACT of Judgment (Clerk's Office issued. Original forwarded to AUSA T. Becker this date.) by USA as to Aaron Williams (MGK) (Entered: 09/25/2009)
2009-09-28 198 0 NOTIFICATION OF DESIGNATED CLERK'S RECORD regarding 142 Jury Verdict, 170 Objection to Presentence Investigation Report, 1 Indictment (Sealed), 174 Response to Objection to Presentence Investigation Report, 182 Presentence Investigation Report, 171 Response to Court, 129 Notice of Enhanced Sentencing (Criminal Information), 103 Objection to Report and Recommendations, 186 Notice of Appeal - Final Judgment, 169 Acceptance to Presentence Investigation Report, 173 Response to Court, 96 Memorandum, 111 Order Adopting Report and Recommendations, Set Deadlines/Hearings, 144 Jury Verdict on Forfeiture, 185 Statement of Reasons - SEALED, 97 REPORT AND RECOMMENDATIONS as to Aaron Williams re 70 MOTION for Jencks Act Material, 74 MOTION to Suppress Evidence & Statements, 75 MOTION for Bill of Particulars, 72 MOTION to Sever DefendantREPORT AND RECOMMENDATIONS as to Aaron Williams re 70 MOTION for Jencks Act Material, 74 MOTION to Suppress Evidence & Statements, 75 MOTION for Bill of Particulars, 72 MOTION to Sever DefendantREPORT AND RECOMMENDATIONS as to Aaron Williams re 70 MOTION for Jencks Act Material, 74 MOTION to Suppress Evidence & Statements, 75 MOTION for Bill of Particulars, 72 MOTION to Sever Defendant, 184 Judgment as to defendant Aaron Williams. USCA Appellate Docket Number: 09-3126. (Attachments: # 1 Criminal Cover Sheet, # 2 Attorney Letter, # 3 Indext)(JMW) (Entered: 09/28/2009)
2009-10-02 199 0 TRANSCRIPT (Volume I) as to Aaron Williams held on 5/4/09 proceedings of Jury Trial before Judge Catherine D. Perry. Court Reporter/Transcriber T. Hopwood, Telephone number 244-7988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/23/2009. Redacted Transcript Deadline set for 11/2/2009. Release of Transcript Restriction set for 12/31/2009. (KLH) (Entered: 10/02/2009)
2009-10-02 200 0 TRANSCRIPT (Volume II) as to Aaron Williams held on 5/5/09 proceedings of Jury Trial before Judge Catherine D. Perry. Court Reporter/Transcriber T. Hopwood, Telephone number 244-7988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/23/2009. Redacted Transcript Deadline set for 11/2/2009. Release of Transcript Restriction set for 12/31/2009. (KLH) (Entered: 10/02/2009)
2009-10-02 201 0 TRANSCRIPT as to Aaron Williams held on 4/24/09 proceedings of Pretrial Conference before Judge Catherine D. Perry. Court Reporter/Transcriber T. Hopwood, Telephone number 244-7988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/23/2009. Redacted Transcript Deadline set for 11/2/2009. Release of Transcript Restriction set for 12/31/2009. (KLH) (Entered: 10/02/2009)
2009-10-02 202 0 TRANSCRIPT (Volume III) as to Aaron Williams held on 5/6/09 proceedings of Jury Trial before Judge Catherine D. Perry. Court Reporter/Transcriber T. Hopwood, Telephone number 244-7988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/23/2009. Redacted Transcript Deadline set for 11/2/2009. Release of Transcript Restriction set for 12/31/2009. (KLH) (Entered: 10/02/2009)
2009-12-01 203 0 Marshal's Return as to Aaron Williams on October 1, 2009. of Abstract of Forfeiture Judgment (MGK) (Entered: 12/02/2009)
2010-01-28 204 0 TRANSCRIPT as to Aaron Williams held on August 25, 2009 proceedings of Sentencing before Judge Catherine D. Perry. Court Reporter/Transcriber Teri Hopwood, Telephone number (314) 244-7988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/22/2010. Redacted Transcript Deadline set for 3/3/2010. Release of Transcript Restriction set for 5/3/2010. (RJD) (Entered: 01/28/2010)
2010-03-26 205 0 Marshal's Return on Judgment as to Aaron Williams on 9/30/09. Defendant delivered to: Elkton FCI. (RJD) (Entered: 03/26/2010)
2010-08-05 206 0 JUDGMENT of USCA (certified copy) as to Aaron Williams re 186 Notice of Appeal - Final Judgment USCA Appeal Number: 09-3126. This appeal from the United States District Court was submitted on the record of the district corut, briefs of the parties and was argued by counsel. After consideration, it is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in accordance with the opinion of this Court. (BAK) (Entered: 08/05/2010)
2010-08-05 207 0 OPINION from USCA as to Aaron Williams USCA Appeal #: 09-3126 AFFIRMED (BAK) (Entered: 08/05/2010)
2010-10-04 208 0 ORDER of USCA (certified copy) as to Aaron Williams re 186 Notice of Appeal - Final Judgment USCA Appeal Number: 09-3126. The petition for rehearing en banc is denied. The petition for rehearing by the panel is also denied. (MGK) (Entered: 10/04/2010)
2010-10-14 209 0 MANDATE of USCA (certified copy) as to Aaron Williams re 186 Notice of Appeal - Final Judgment USCA Appeal #: 09-3126 (BAK) (Entered: 10/14/2010)
2011-01-28 210 0 LETTER from the Supreme Court of the United States as to Aaron Williams USCA Appeal #: 09-3126 US Supreme Court # 10-955: The petition for a writ of certiorari in the above entitled case was filed on January 24, 2011 and placed on the docket January 26, 2011 as No. 10-955. (KMS) (Entered: 01/28/2011)
2011-02-25 211 0 LETTER from Supreme Court of the United States as to Aaron Williams re 186 Notice of Appeal - Final Judgment : USCA Appeal #: 09-3126 US Supreme Court # 10-955. The petition for a writ of certiorari is denied. (MGK) . (Entered: 02/25/2011)
2015-08-22 238 0 NOTICE by Aaron Williams of: Federal Defender's Office is Not Filing a Motion to Reduce Sentence Under Amendment 782 (Wolfrum, Robert) (Entered: 08/22/2015)