Case details

Court: scd
Docket #: 2:09-cr-00800
Case Name: USA v. Frazier et al
PACER case #: 172086
Date filed: 2009-07-14
Date terminated: 2011-03-02
Assigned to: Honorable Patrick Michael Duffy

Parties

Represented Party Attorney & Contact Info
Bryan Williams
Defendant (9)
TERMINATED: 03/02/2011 also known asB-Whirl TERMINATED: 03/02/2011		 
Jill EM HaLevi
Mediation and Legal Services
102 Broad Street
Suite C
Charleston, SC 29401
843-819-0557
Email: jill@charlestonmediator.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-12-15 1 0 COMPLAINT AND AFFIDAVIT as to Bryan Williams (1). (dpat, ) [2:09-mj-01371-MCRI] (Entered: 12/16/2009)
2009-12-15 3 0 Minute Entry for proceedings held before Magistrate Judge Robert S Carr: Initial Appearance as to Bryan Williams held on 12/15/2009.Counsel to be appointed; Government moves for detention. Court Reporter Eunice Bright. (dpat, ) [2:09-mj-01371-MCRI] (Entered: 12/16/2009)
2009-12-15 4 0 ORDER OF TEMPORARY DETENTION as to Bryan Williams Detention Hearing set for 12/17/2009 10:00 AM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Robert S Carr. Signed by Magistrate Judge Robert S Carr on 12/15/09.(dpat, ) [2:09-mj-01371-MCRI] (Entered: 12/16/2009)
2009-12-16 6 0 NOTICE OF RESCHEDULED HEARING as to Bryan Williams Detention/Preliminary, 12/17/09 at 10:00 AM cancelled and rescheduled to: Detention Hearing set for 12/17/2009 02:00 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Robert S Carr. Preliminary Hearing set for 12/17/2009 02:00 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Robert S Carr. (dpat, ) [2:09-mj-01371-MCRI] (Entered: 12/16/2009)
2009-12-17 7 0 CJA 20 APPOINTMENT. Signed by Magistrate Judge Robert S Carr on 12/17/09.(dpat, ) [2:09-mj-01371-MCRI] (Entered: 12/17/2009)
2009-12-17 8 0 Minute Entry for proceedings held before Magistrate Judge Robert S Carr: Detention Hearing as to Bryan Williams held on 12/17/2009, Preliminary Hearing as to Bryan Williams held on 12/17/2009. Court finds Probable Cause; Defendant ordered detained. Court Reporter gob, cs. (obri, ) [2:09-mj-01371-MCRI] (Entered: 12/18/2009)
2009-12-17 9 0 ORDER OF DETENTION Pending Trial as to Bryan Williams. Signed by Magistrate Judge Robert S Carr on 12/17/09.(obri, ) [2:09-mj-01371-MCRI] (Entered: 12/18/2009)
2009-12-29 10 0 Arrest Warrant Returned Executed on 12/14/09 in case as to Bryan Williams. (dpat, ) [2:09-mj-01371-MCRI] (Entered: 12/29/2009)
2010-01-12 176 0 SECOND SUPERSEDING INDICTMENT (Sealed Grand Jury Ballot attached) as to Anthony Jerome Frazier (1) count(s) 1ss, 2ss, Azikiwe Rogers (2) count(s) 1ss, 2ss, Tony Glenn Forrest (3) count(s) 1ss, 2ss, Cedric Deon Washington (4) count(s) 1ss, 2ss, Mario Vasquez-Carrasquillo (5) count(s) 1ss, 3ss, Christopher Leggett (6) count(s) 1ss, Antwan Maurice Heyward (7) count(s) 1s, 4s, Tealize Randall, III (8) count(s) 1, 4, Bryan Williams (9) count(s) 1, 4, Terrence Jones (10) count(s) 1, 4. (Attachments: # 1 GJ Ballot) (dpat, ) (Entered: 01/13/2010)
2010-01-12 188 0 NOTICE OF HEARING as to Anthony Jerome Frazier, Azikiwe Rogers, Tony Glenn Forrest, Cedric Deon Washington, Mario Vasquez-Carrasquillo, Christopher Leggett, Antwan Maurice Heyward, Tealize Randall, III, Bryan Williams, Terrence Jones Arraignment set for 1/26/2010 09:45 AM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (dpat, ) (Entered: 01/13/2010)
2010-01-14 198 0 Case Assigned as to Tealize Randall, III, Bryan Williams, Terrence Jones to Judge Honorable Patrick Michael Duffy. (pcas, ) (Entered: 01/14/2010)
2010-01-26 204 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Arraignment as to Anthony Jerome Frazier (1) Count 1ss,2ss and Azikiwe Rogers (2) Count 1ss,2ss and Tony Glenn Forrest (3) Count 1ss,2ss and Cedric Deon Washington (4) Count 1ss,2ss and Mario Vasquez-Carrasquillo (5) Count 1ss,3ss and Antwan Maurice Heyward (7) Count 1s,4s and Tealize Randall III (8) Count 1,4 and Bryan Williams (9) Count 1,4 and Terrence Jones (10) Count 1,4 held on 1/26/2010. All defendants appear with counsel and enter Plea of Not Guilty. Court Reporter Dennis Patrick, C/S. (dpat, ) (Entered: 01/26/2010)
2010-01-26 212 0 NOT GUILTY PLEA ENTERED as to Bryan Williams (dpat, ) (Entered: 01/26/2010)
2010-02-01 216 0 SCHEDULING NOTICE as to Anthony Jerome Frazier, Azikiwe Rogers, Tony Glenn Forrest, Cedric Deon Washington, Mario Vasquez-Carrasquillo, Christopher Leggett, Antwan Maurice Heyward, Tealize Randall, III, Bryan Williams, Terrence Jones: Bar Meeting set for 3/10/2010 10:30 AM in Charleston Courtroom #1, U.S. Court House, 81 Meeting St, Charleston before Honorable Patrick Michael Duffy. Jury Selection set for 4/6/2010 10:00 AM in Charleston Courtroom #1, U.S. Court House, 81 Meeting St, Charleston before Honorable Patrick Michael Duffy (cper, ) (Entered: 02/01/2010)
2010-02-17 222 0 MOTION for Discovery by Bryan Williams. No proposed order(HaLevi, Jill) (Entered: 02/17/2010)
2010-02-17 223 0 MOTION for Discovery pursuant to the Sentencing Guidelines by Bryan Williams. No proposed order(HaLevi, Jill) (Entered: 02/17/2010)
2010-02-17 224 0 MOTION for Disclosure of 404(b) information/materials by Bryan Williams. No proposed order(HaLevi, Jill) (Entered: 02/17/2010)
2010-02-17 225 0 MOTION for Leave to File Additional Motions by Bryan Williams. No proposed order(HaLevi, Jill) (Entered: 02/17/2010)
2010-03-10 237 0 PROTECTION ORDER as to Jill E.M. HaLevi for the specific dates set forth in order. Signed by Honorable Patrick Michael Duffy on 3/10/10.(cper, ) (Entered: 03/10/2010)
2010-03-10 241 0 Minute Entry for proceedings held before Honorable Patrick Michael Duffy: Bar Meeting as to Anthony Jerome Frazier, Azikiwe Rogers, Tony Glenn Forrest, Cedric Deon Washington, Mario Vasquez-Carrasquillo, Christopher Leggett, Antwan Maurice Heyward, Tealize Randall, III, Bryan Williams, Terrence Jones held on 3/10/2010. Anthony Jerome Frazier: Continued to June term, Azikiwe Rogers: Plea Scheduled, Tony Glenn Forrest: Plea Scheduled, Cedric Deon Washington: Continued to June term, Mario Vasquez-Carrasquillo: Possible Plea, Christopher Leggett: Plea Scheduled, Antwan Maurice Heyward: Plea to be scheduled, Tealize Randall: Continued to June term, III, Bryan Williams: Continued to June term, Terrence Jones: Continued to June term. Court Reporter Amy Diaz.CJA Time 1 hour. (cper, ) (Entered: 03/11/2010)
2010-03-11 243 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Anthony Jerome Frazier, Cedric Deon Washington, Tealize Randall, III, Bryan Williams, Terrence Jones. Time excluded from 3/11/10 until 6/4/10. Signed by Honorable Patrick Michael Duffy on 3/11/10.(cper, ) (Entered: 03/11/2010)
2010-04-07 270 0 SCHEDULING NOTICE as to Anthony Jerome Frazier, Cedric Deon Washington, Mario Vasquez-Carrasquillo, Tealize Randall, III, Bryan Williams, Terrence Jones: Bar Meeting set for 5/11/2010 10:00 AM in Charleston Courtroom #1, U.S. Court House, 81 Meeting St, Charleston before Honorable Patrick Michael Duffy. Jury Selection set for 6/3/2010 10:00 AM in Charleston Courtroom #1, U.S. Court House, 81 Meeting St, Charleston before Honorable Patrick Michael Duffy (cper, ) (Main Document 270 replaced on 4/16/2010) (cper, ). (Entered: 04/07/2010)
2010-05-10 273 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Tealize Randall, III, Bryan Williams, Terrence Jones held on 12-17-09, before Judge Robert S. Carr. Court Reporter/Transcriber Debra Potocki, Telephone number 843-723-2208. 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. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction. Redaction Request due 6/1/2010. Redacted Transcript Deadline set for 6/10/2010. Release of Transcript Restriction set for 8/9/2010. (dpotocki, ) (Entered: 05/10/2010)
2010-05-11 274 0 Minute Entry for proceedings held before Magistrate Judge Robert S Carr: Bar Meeting as to Anthony Jerome Frazier, Cedric Deon Washington, Mario Vasquez-Carrasquillo, Tealize Randall, III, Bryan Williams, Terrence Jones held on 5/11/2010. Anthony Jerome Frazier: Plea to be scheduled. Cedric Deon Washington: Continued to August term. Mario Vasquez-Carrasquillo: Plea to be scheduled. Tealize Randall, III: Continued to August term. Bryan Williams: Trial to last 3 days. Terrence Jones: Trial to last 3 days. Court Reporter Amy Diaz.CJA Time 1 hour. (cper, ) (Entered: 05/11/2010)
2010-05-11 278 0 NOTICE OF HEARING as to Bryan Williams and Terrence Jones: Jury Trial set for 8/9/2010 at 10:00 AM in Charleston Courtroom #1, U.S. Court House, 81 Meeting St, Charleston before Honorable Patrick Michael Duffy. (chub, ) (Entered: 05/11/2010)
2010-05-27 282 0 PLEA AGREEMENT as to Bryan Williams (Badger, Alston) (Entered: 05/27/2010)
2010-05-27 283 0 NOTICE OF HEARING as to Bryan Williams: Change of Plea Hearing set for 7/12/2010 at 11:30 AM in Charleston Courtroom #1, U.S. Court House, 81 Meeting St, Charleston before Honorable Patrick Michael Duffy. (chub, ) (Entered: 05/27/2010)
2010-06-21 308 0 PROTECTION ORDER as to Jill E. M. HaLevi for the dates of Monday, July 19th, Wednesday, July 21st, Tuesday, July 22 - Wednesday, July 28, Friday, July 30th,Thursday-Friday, August 12-13, Thursday-Friday, Sept. 9-10, Thursday-Friday, Sept. 23-24, Thursday-Friday, Sept. 30-Oct. 1 and Monday, Nov. 8 (approximately) Friday, Dec. 10. Signed by Honorable Patrick Michael Duffy on 6/18/10.(cper, ) (Entered: 06/21/2010)
2010-07-12 319 0 Minute Entry for proceedings held before Honorable Patrick Michael Duffy: Change of Plea Hearing as to Bryan Williams held on 7/12/2010. Plea Agreement ACCEPTED. Bryan Williams (9) Guilty Count 4. Bryan Williams (9) Count to be Dismissed Count 1. Court Reporter Amy Diaz.CJA Time 1 hour. (cper, ) (Entered: 07/12/2010)
2010-07-12 320 0 GUILTY PLEA ENTERED as to Bryan Williams (cper, ) (Entered: 07/12/2010)
2010-12-02 359 0 MOTION for Medical Treatment Drug Treatment by Bryan Williams. Proposed order is being emailed to chambers with copy to opposing counsel(HaLevi, Jill) (Entered: 12/02/2010)
2010-12-03 360 0 ORDER granting 359 Motion for Medical Treatment as to Bryan Williams (9). Signed by Honorable Patrick Michael Duffy on 12/3/10.(cper, ) (Entered: 12/03/2010)
2011-01-25 399 0 NOTICE OF HEARING as to Bryan Williams: Sentencing set for 3/1/2011 at 11:30 AM in Charleston Courtroom #1, U.S. Court House, 81 Meeting St, Charleston before Honorable Patrick Michael Duffy. (chub, ) (Entered: 01/25/2011)
2011-03-01 430 0 Minute Entry for proceedings held before Honorable Patrick Michael Duffy: Sentencing held on 3/1/2011 as to Bryan Williams. Court Reporter Anna Lanahan, CS. CJA Time 30 minutes. (cper, ) (Entered: 03/01/2011)
2011-03-02 438 0 JUDGMENT as to Bryan Williams (9), Count 4, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of sixty (60) months. The defendant shall pay a $100.00 special assessment fee, due beginning immediately. The court makes the following recommendations to the Bureau of Prisons: The defendant shall be designated to FCC, Forrest City, Arkansas. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of four (4) years. While on supervised release the defendant shall comply with the mandatory and standard conditions of supervision as well as the following special conditions: 1. He shall participate in a program of testing and treatment for substance abuse as approved by the U S Probation Officer until such time as he is released from the program by the probation officer. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the Probation Office. Count 1, Dismissed on the motion of the United States. Signed by Honorable Patrick Michael Duffy on 3/1/11.(cper, ) (Entered: 03/02/2011)
2014-12-18 570 0 NOTICE OF ATTORNEY APPEARANCE Sean Kittrell appearing for USA. (Kittrell, Sean) (Entered: 12/18/2014)
2016-06-21 587 0 ORDER as to Bryan Williams that the defendant is discharged from Supervised Release. Signed by Honorable Patrick Michael Duffy on 6/21/16.(cper, ) (Entered: 06/21/2016)