USA v. Williams et al

8:18-cr-00631 | Maryland District Court

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Division Greenbelt
Judge Judge Theodore D. Chuang
Filed Dec. 19, 2018
Terminated Aug. 24, 2023
Case Flags APPEAL, CLOSED, and MAG-TJS
Last Updated: 6 months ago Show Interactive Timeline
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11 Months
  • 3/22/2026
Signed by Judge Paula Xinis on 3/22/2026.
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Filing Date # Docket Text
12/19/2023Sealed Document (nb, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Taeyan Raymond Williams for dates of 08/23/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - Y. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Taeyan Raymond Williams for dates of 05/10/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Taeyan Raymond Williams for dates of 05/09/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Taeyan Raymond Williams for dates of 05/08/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Taeyan Raymond Williams for dates of 05/04/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Taeyan Raymond Williams for dates of 05/03/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Taeyan Raymond Williams for dates of 05/02/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Taeyan Raymond Williams for dates of 05/01/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Taeyan Raymond Williams for dates of 04/28/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Taeyan Raymond Williams for dates of 04/27/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Taeyan Raymond Williams for dates of 04/26/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Scott Anthony Williams, Taeyan Raymond Williams for dates of 04/25/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/19/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Scott Anthony Williams, Taeyan Raymond Williams for dates of 04/20/2023 before Judge Chuang, re 281 Notice of Appeal - Final Judgment, 284 Notice of Appeal - Final Judgment Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - N. Redaction Request due 1/9/2024. Redacted Transcript Deadline set for 1/19/2024. Release of Transcript Restriction set for 3/18/2024. (ng, Court Reporter) (Entered: 12/19/2023)
12/5/2023
  • Order
ORDER of USCA (certified copy) Extending the deadline for filing of transcript by Nadine Gazic to 12/18/2023 without sanctions as to Taeyan Raymond Williams re 284 Notice of Appeal - Final Judgment. (slss, Deputy Clerk) (Entered: 12/05/2023)
12/1/2023Sealed Document (pk4, Court Reporter) (Entered: 12/01/2023)
12/1/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT, Sentencing Hearing as to Scott Anthony Williams for dates of 8/22/23 before Judge Theodore D. Chuang, re 281 Notice of Appeal - Final Judgment Court Reporter/Transcriber Patricia Klepp, Telephone number 3013443228. 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 from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - Y. Redaction Request due 12/22/2023. Redacted Transcript Deadline set for 1/2/2024. Release of Transcript Restriction set for 2/29/2024. (pk4, Court Reporter) (Entered: 12/01/2023)
10/25/2023TRANSCRIPT ORDER ACKNOWLEDGMENT by Taeyan Raymond Williams for proceedings held on 8/22/23 before Judge Theodore D. Chuang, Transcript due by 12/1/2023 (Court Reporter - Patricia Klepp).(av4s, Deputy Clerk) (Entered: 10/27/2023)
10/25/2023[FILED IN ERROR] TRANSCRIPT REQUEST by Scott Anthony Williams for proceedings held on 8/22/2023 before Judge Chuang, (Newton, Brent) Modified on 10/26/2023 (mg3s, Deputy Clerk). (Entered: 10/25/2023)
10/24/2023
  • Order
ORDER of USCA "Granting" motion to withdraw as counsel on appeal and appointing Brent Evan Newton to represent Scott Anthony Williams on appeal as to Scott Anthony Williams re 281 Notice of Appeal - Final Judgment (av4s, Deputy Clerk) (Entered: 10/27/2023)
10/24/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Scott Anthony Williams, Taeyan Raymond Williams for dates of 05/11/2023 before Judge Chuang, re 284 Notice of Appeal - Final Judgment Court Reporter/Transcriber Renee Ewing, Telephone number 301-344-3227. 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 from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - Y. Redaction Request due 11/14/2023. Redacted Transcript Deadline set for 11/27/2023. Release of Transcript Restriction set for 1/22/2024. (re, Court Reporter) (Entered: 10/24/2023)
9/27/2023TRANSCRIPT ORDER ACKNOWLEDGMENT by Taeyan Raymond Williams for proceedings held on 4/25/23-4/28/23, 5/1/23-5/4/23, 5/8/23-5/10/23, and 8/24/23 (that wasn't already transcribed in the transcript excerpts for 4/28/23 and 5/1/23) before Judge Theodore D. Chuang, re 284 Notice of Appeal - Final Judgment Transcript due by 11/20/2023. (Court Reporter: Nadine Bachmann)(kos, Deputy Clerk) (Entered: 09/27/2023)
9/27/2023TRANSCRIPT ORDER ACKNOWLEDGMENT by Taeyan Raymond Williams for proceedings held on 5/11/23 before Judge Theodore D. Chuang, re 284 Notice of Appeal - Final Judgment Transcript due by 11/3/2023. (Court Reporter: Renee Ewing)(kos, Deputy Clerk) (Entered: 09/27/2023)
9/25/2023
  • Order
ORDER of USCA consolidating 23-4595 and 23-4568 as to Scott Anthony Williams, Taeyan Raymond Williams re 281 Notice of Appeal - Final Judgment, 284 Notice of Appeal - Final Judgment (kos, Deputy Clerk) (Entered: 09/25/2023)
9/25/2023
  • Order
ORDER of USCA appointing Kwasi L. Hawks, CJA to represent Scott Anthony Williams re 281 Notice of Appeal - Final Judgment (kos, Deputy Clerk) (Entered: 09/25/2023)
9/25/2023USCA Case Number 23-4595 as to Scott Anthony Williams for 281 Notice of Appeal - Final Judgment filed by Scott Anthony Williams. Case Manager - Karen Stump. (kos, Deputy Clerk) (Entered: 09/25/2023)
9/25/2023Transmission of Notice of Appeal and Docket Sheet as to Scott Anthony Williams to US Court of Appeals re 281 Notice of Appeal - Final Judgment (kos, Deputy Clerk) (Entered: 09/25/2023)
9/8/2023
  • Order
ORDER of USCA appointing Alfred Guillaume III, CJA to represent Taeyan Raymond Williams re 284 Notice of Appeal - Final Judgment (kos, Deputy Clerk) (Entered: 09/11/2023)
9/8/2023USCA Case Number 23-4568 as to Taeyan Raymond Williams for 284 Notice of Appeal - Final Judgment filed by Taeyan Raymond Williams. Case Manager - Karen Stump. (kos, Deputy Clerk) (Entered: 09/11/2023)
9/6/2023Transmission of Notice of Appeal and Docket Sheet as to Taeyan Raymond Williams to US Court of Appeals re 284 Notice of Appeal - Final Judgment (kos, Deputy Clerk) (Entered: 09/06/2023)
9/3/2023
  • Motion
MOTION to WithdrawRequest to Not Represent Defendant on Appeal by Taeyan Raymond Williams. (Guillaume, Alfred) (Entered: 09/03/2023)
9/1/2023NOTICE OF APPEAL by Taeyan Raymond Williams Fee Status: CJA. (Nieto, Christopher) (Entered: 09/01/2023)
8/24/2023
  • Motion for Judgment
JUDGMENT as to Taeyan Raymond Williams (2), Count(s) 1, 1s, DISMISSED; Count(s) 1ss, 6ss, IMPRISONMENT for terms of 150 months on each of Counts 1ss and 6ss of the Second Superseding Indictment, to run concurrently with each other, for a total term of 150 months; SUPERVISED RELEASE for terms of 5 years on each of Counts 1ss and 6ss, to run concurrently with each other, for a total term of 5 years; ASSESSMENT $200.00; Count(s) 2ss, 3ss, 4ss, 5ss, NOT GUILTY. Signed by Judge Theodore D. Chuang on 8/23/2023. (Attachments: # 1 Preliminary Order of Forfeiture) (mg3s, Deputy Clerk) (Entered: 08/24/2023)
8/24/2023NOTICE OF APPEAL by Scott Anthony Williams re 275 Judgment,, Fee Status: Filing Fee Not Paid. (Hawks, Kwasi) (Entered: 08/24/2023)
8/23/2023Stipulation re: Return of Exhibits to Counsel as to Taeyan Raymond Williams. (ds2s, Deputy Clerk) (Entered: 08/23/2023)
8/23/2023DEFENDANT'S EXHIBIT LIST as to Taeyan Raymond Williams. (ds2s, Deputy Clerk) (Entered: 08/23/2023)
8/23/2023Sentencing as to Taeyan Raymond Williams held on 8/23/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann\2B) (ds2s, Deputy Clerk) (Entered: 08/23/2023)
8/22/2023
  • Motion for Judgment
JUDGMENT as to Scott Anthony Williams (1), Count(s) 1, 1s, 2, 2s, 3, 3s, 4s, DISMISSED; Count(s) 1ss, 6ss, 7ss, 9ss, IMPRISONMENT for terms of 240 months on each of Counts 1ss, 6ss, and 9ss, and 9ss, and a term of 276 months on Count 7ss, all to run concurrently with each other, for a total term of 276 months; SUPERVISED RELEASE for terms of 5 years on each Counts 1ss, 6ss, and Count 7ss, and a term of 3 years on Count 9ss, all to run concurrently with each other, for a total term of 5 years; ASSESSMENT $400.00; Count(s) 2ss, 3ss, 4ss, 5ss, 8ss, NOT GUILTY. Signed by Judge Theodore D. Chuang on 8/22/2023. (Attachments: # 1 Preliminary Order of Forfeiture) (mg3s, Deputy Clerk) (Entered: 08/23/2023)
8/22/2023Sentencing as to Scott Anthony Williams held on 8/22/2023 before Judge Theodore D. Chuang.(Court Reporter: Patricia Klepp\2B) (ds2s, Deputy Clerk) (Entered: 08/23/2023)
8/22/2023273
  • Motion to SealGranted
PAPERLESS ORDER granting 257 Motion to Seal as to Taeyan Raymond Williams (2). Signed by Judge Theodore D. Chuang on 8/22/2023. (al5s, Chambers) (Entered: 08/22/2023)
8/22/2023272
  • Motion to SealGranted
PAPERLESS ORDER granting 250 Motion to Seal to Taeyan Raymond Williams (2). Signed by Judge Theodore D. Chuang on 8/22/2023. (al5s, Chambers) (Entered: 08/22/2023)
8/22/2023271
  • Motion to SealGranted
PAPERLESS ORDER granting 256 Motion to Seal as to Scott Anthony Williams (1). Signed by Judge Theodore D. Chuang on 8/22/2023. (al5s, Chambers) (Entered: 08/22/2023)
8/22/2023270
  • Motion to SealGranted
PAPERLESS ORDER granting 250 Motion to Seal as to Scott Anthony Williams (1). Signed by Judge Theodore D. Chuang on 8/22/2023. (al5s, Chambers) (Entered: 08/22/2023)
8/22/2023
  • OrderGranted
ORDER granting 266 Ruling on Late Filing as to Scott Anthony Williams (1). Signed by Judge Theodore D. Chuang on 8/22/2023. (mg3s, Deputy Clerk) (Entered: 08/22/2023)
8/22/2023Sealed Document as to SCOTT ANTHONY WILLIAMS. (ds2s, Deputy Clerk) (Entered: 08/22/2023)
8/22/2023267
  • OrderDenied
PAPERLESS ORDER denying, for the reasons stated on the record, 260 Motion to Exclude as to Scott Anthony Williams (1). Signed by Judge Theodore D. Chuang on 8/22/2023. (ds2s, Deputy Clerk) (Entered: 08/22/2023)
8/21/2023 MOTION for Extension of Time to File by Scott Anthony Williams. (Attachments: # 1 Exhibit proposed sentencing letter, # 2 Exhibit proposed sentencing letter, # 3 Text of Proposed Order)(Hawks, Kwasi) (Entered: 08/21/2023)
8/17/2023NOTICE re 260 MOTION to Exclude Victim Testimony Text of Proposed Order (Hawks, Kwasi) (Entered: 08/17/2023)
8/16/2023RESPONSE in Opposition by USA as to Scott Anthony Williams re 260 MOTION to Exclude Victim Testimony (Attachments: # 1 Text of Proposed Order)(Moomau, William) (Entered: 08/16/2023)
8/15/2023
  • Response
RESPONSE re 255 Proposed Sealed Document filed by USA. (Grossi, Leah) (Entered: 08/15/2023)
8/15/2023262QC NOTICE: 260 Motion to Exclude filed by Scott Anthony Williams was filed incompletely.
**The following attachments or exhibits are missing - Text of Proposed Order. To correct this problem, file Text of Proposed Order using the event Notice (Other) and link Text of Proposed Order to 260 Motion. (mg3s, Deputy Clerk) (Entered: 08/15/2023)
8/14/2023 Correspondence re: Sentencing Letters (Hawks, Kwasi) (Entered: 08/14/2023)
8/14/2023
  • Motion to Exclude Testimony
MOTION to Exclude Victim Testimony by Scott Anthony Williams. (Hawks, Kwasi) (Entered: 08/14/2023)
8/10/2023
  • Motion
MOTION for Forfeiture of Property and Preliminary Order of Forfeiture by USA as to Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Grossi, Leah) (Entered: 08/10/2023)
8/8/2023PROPOSED SEALED DOCUMENT (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Nieto, Christopher) (Entered: 08/08/2023)
8/8/2023
  • Motion to Seal
MOTION to Seal by Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Nieto, Christopher) (Entered: 08/08/2023)
8/8/2023
  • Motion to Seal
MOTION to Seal by Scott Anthony Williams. (Attachments: # 1 Text of Proposed Order)(Hawks, Kwasi) (Entered: 08/08/2023)
8/8/2023SEALED DOCUMENT (Hawks, Kwasi) Modified on 8/24/2023 (mg3s, Deputy Clerk). (Entered: 08/08/2023)
8/8/2023SENTENCING MEMORANDUM by USA as to Taeyan Raymond Williams (Grossi, Leah) (Entered: 08/08/2023)
8/8/2023SENTENCING MEMORANDUM by USA as to Scott Anthony Williams (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Grossi, Leah) (Entered: 08/08/2023)
8/8/2023
  • Motion
MOTION for Forfeiture of Property for Preliminary Order of Forfeiture by USA as to Scott Anthony Williams. (Attachments: # 1 Text of Proposed Order for Preliminary Order of Forfeiture)(Grossi, Leah) (Entered: 08/08/2023)
7/18/2023SEALED DOCUMENT (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Moomau, William) Modified on 8/24/2023 (mg3s, Deputy Clerk). (Entered: 07/18/2023)
7/18/2023
  • Motion to Seal
-SEALED- MOTION to Seal by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Moomau, William) (Entered: 07/18/2023)
6/29/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Scott Anthony Williams, Taeyan Raymond Williams held on 05/01/2023, before Judge Chuang. Testimony of Jacob Rayburn and Connor Cox. Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Total number of pages filed: 135. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 7/20/2023. Redacted Transcript Deadline set for 7/31/2023. Release of Transcript Restriction set for 9/27/2023. (ng, Court Reporter) (Entered: 06/29/2023)
6/29/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Scott Anthony Williams, Taeyan Raymond Williams held on 04/28/2023, before Judge Chuang. Testimony of Jacob Rayburn. Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Total number of pages filed: 121. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 7/20/2023. Redacted Transcript Deadline set for 7/31/2023. Release of Transcript Restriction set for 9/27/2023. (ng, Court Reporter) (Entered: 06/29/2023)
6/29/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Scott Anthony Williams, Taeyan Raymond Williams held on 04/28/2023, before Judge Chuang. Court Reporter Nadine Bachmann, Telephone number 410-962-4753/nadine_bachmann@mdd.uscourts.gov. Total number of pages filed: 91. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 7/20/2023. Redacted Transcript Deadline set for 7/31/2023. Release of Transcript Restriction set for 9/27/2023. Redaction Request due 7/20/2023. Redacted Transcript Deadline set for 7/31/2023. Release of Transcript Restriction set for 9/27/2023. (ng, Court Reporter) (Entered: 06/29/2023)
6/5/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Scott Anthony Williams held on 1/24/19, before Judge TJS. Court Reporter/Transcriber Ronda Thomas, Telephone number 410-962-4504, ronda_thomas@mdd.uscourts.gov. Total number of pages filed: 18. 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 from the Court Reporter or through PACER. Redaction Request due 6/26/2023. Redacted Transcript Deadline set for 7/6/2023. Release of Transcript Restriction set for 9/5/2023. Redaction Request due 6/26/2023. Redacted Transcript Deadline set for 7/6/2023. Release of Transcript Restriction set for 9/5/2023. (rt, Court Reporter) (Entered: 06/05/2023)
5/12/2023REGULAR SENTENCING ORDER as to Taeyan Raymond Williams. Signed by Judge Theodore D. Chuang on 5/11/2023. (mg3s, Deputy Clerk) (Entered: 05/12/2023)
5/12/2023REGULAR SENTENCING ORDER as to Scott Anthony Williams. Signed by Judge Theodore D. Chuang on 5/11/2023. (mg3s, Deputy Clerk) (Entered: 05/12/2023)
5/11/2023238PAPERLESS NOTICE as to TAEYAN RAYMOND WILLIAMS that a SENTENCING is scheduled for August 23, 2023 at 2:30 P.m. before Judge Theodore D. Chuang at the United States Courthouse located at 6500 Cherrywood Lane in Greenbelt, Maryland. The specific courtroom for the sentencing will be available the week of the proceeding on the Court's website. The U.S. Attorney's Office is responsible for ordering any come up or translators needed. If either party seeks a change in the defendant's detention status or release conditions, that party must notify opposing counsel, Chambers, U.S. Probation and Pretrial Services, and, if necessary, the U.S. Marshals Service of that request in advance of the proceeding. (ds2s, Deputy Clerk) (Entered: 05/11/2023)
5/11/2023237PAPERLESS NOTICE as to SCOTT ANTHONY WILLIAMS that a SENTENCING is scheduled for August 22, 2023 at 9:30 a.m. before Judge Theodore D. Chuang at the United States Courthouse located at 6500 Cherrywood Lane in Greenbelt, Maryland. The specific courtroom for the sentencing will be available the week of the proceeding on the Court's website. The U.S. Attorney's Office is responsible for ordering any come up or translators needed. If either party seeks a change in the defendant's detention status or release conditions, that party must notify opposing counsel, Chambers, U.S. Probation and Pretrial Services, and, if necessary, the U.S. Marshals Service of that request in advance of the proceeding. (ds2s, Deputy Clerk) (Entered: 05/11/2023)
5/11/2023Stipulation re: Return of Exhibits to Counsel (ds2s, Deputy Clerk) (Entered: 05/11/2023)
5/11/2023JURY VERDICT as to Scott Anthony Williams (1) Guilty on Count 1ss, 6ss, 7ss and 9ss; Not Guilty on Counts 2ss, 3ss, 4ss, 5ss and 8ss. As to Taeyan Raymond Williams (2) Guilty on Count 1ss and 6ss; Not Guilty on Count 2ss, 3ss, 4ss and 5ss. (ds2s, Deputy Clerk) (Entered: 05/11/2023)
5/11/2023-SEALED- JURY VERDICT Signed (ds2s, Deputy Clerk) (Entered: 05/11/2023)
5/11/2023Jury Notes (ds2s, Deputy Clerk) (Entered: 05/11/2023)
5/11/2023-SEALED- Jury Notes - Signed (ds2s, Deputy Clerk) (Entered: 05/11/2023)
5/11/2023Stipulation re: Certification of Exhibits Submitted to the Jury (ds2s, Deputy Clerk) (Entered: 05/11/2023)
5/11/2023EXHIBIT LIST as to Taeyan Raymond Williams (ds2s, Deputy Clerk) (Entered: 05/11/2023)
5/11/2023EXHIBIT LIST as to Scott Anthony Williams. (ds2s, Deputy Clerk) (Entered: 05/11/2023)
5/11/2023GOVERNMENT'S EXHIBIT LIST by USA as to Scott Anthony Williams and Taeyan Raymond Williams (ds2s, Deputy Clerk) (Entered: 05/11/2023)
5/11/2023Jury Trial - Day Twelve as to Scott Anthony Williams and Taeyan Raymond Williams held on 5/11/2023 before Judge Theodore D. Chuang.(Court Reporter: Renee Ewing\2B) (ds2s, Deputy Clerk) (Entered: 05/11/2023)
5/10/2023Jury Trial - Day Eleven as to Scott Anthony Williams and Taeyan Raymond Williams held on 5/10/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann\2B) (ds2s, Deputy Clerk) (Entered: 05/10/2023)
5/9/2023225
  • Motion to SealGranted
PAPERLESS ORDER granting 212 Motion to Seal as to Scott Anthony Williams (1), Taeyan Raymond Williams (2). Signed by Judge Theodore D. Chuang on 5/9/2023. (al5s, Chambers) (Entered: 05/09/2023)
5/9/2023Jury Trial - Day Ten as to Scott Anthony Williams and Taeyan Raymond Williams held on 5/9/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann\2B) (ds2s, Deputy Clerk) (Entered: 05/09/2023)
5/8/2023Jury Trial - Day Nine as to Scott Anthony Williams and Taeyan Raymond Williams held on 5/8/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann\2B) (ds2s, Deputy Clerk) (Entered: 05/08/2023)
5/5/2023TRIAL BRIEF by USA as to Scott Anthony Williams, Taeyan Raymond Williams (Hanlon, Michael) (Entered: 05/05/2023)
5/4/2023Jury Trial - Day Eight as to Scott Anthony Williams and Taeyan Raymond Williams held on 5/4/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann\2B) (ds2s, Deputy Clerk) (Entered: 05/04/2023)
5/3/2023Jury Trial - Day Seven as to Scott Anthony Williams and Taeyan Raymond Williams held on 5/3/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann\2B) (ds2s, Deputy Clerk) (Entered: 05/03/2023)
5/2/2023Jury Trial - Day Six as to Scott Anthony Williams and Taeyan Raymond Williams held on 5/2/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann\2B) (ds2s, Deputy Clerk) (Entered: 05/02/2023)
5/1/2023Jury Trial - Day Five as to Scott Anthony Williams and Taeyan Raymond Williams held on 5/1/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann\2B) (ds2s, Deputy Clerk) (Entered: 05/01/2023)
4/28/2023Jury Trial - Day Four as to Scott Anthony Williams and Taeyan Raymond Williams held on 4/28/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann\2B) (ds2s, Deputy Clerk) (Entered: 04/28/2023)
4/27/2023Jury Trial - Day Three as to Scott Anthony Williams and Taeyan Raymond Williams held on 4/27/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann\2B) (ds2s, Deputy Clerk) (Entered: 04/27/2023)
4/26/2023Jury Trial - Day Two as to Scott Anthony Williams and Taeyan Raymond Williams held on 4/26/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann\2B) (ds2s, Deputy Clerk) (Entered: 04/26/2023)
4/25/2023Jury Trial - Day One as to Scott Anthony Williams, Taeyan Raymond Williams held on 4/25/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann\4C and 4B) (ds2s, Deputy Clerk) (Entered: 04/25/2023)
4/24/2023 SEALED DOCUMENT (Grossi, Leah) Modified on 5/10/2023 (mg3s, Deputy Clerk). (Entered: 04/24/2023)
4/24/2023
  • Motion to Seal
-SEALED- MOTION to Seal by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Grossi, Leah) (Entered: 04/24/2023)
4/23/2023 MOTION to Amend Voir Dire Questions Concerning Cities and States in Which Anticipated Trial Witnesses Reside by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Grossi, Leah) (Entered: 04/23/2023)
4/21/2023
  • OrderGranted
ORDER granting 151 MOTION to Adopt Motion of Other Defendant; granting in part and denying in part 144 MOTION in Limine; granting 140 MOTION in Limine to Prohibit Alternative Suspect Evidence; granting 141 MOTION in Limine to Admit Victim's Statements; granting in part and denying in part 142 MOTION in Limine to Admit Statements of Defendants to Third Parties. Signed by Judge Theodore D. Chuang on 4/21/2023. (mg3s, Deputy Clerk) (Entered: 04/21/2023)
4/20/2023Stipulation re: Return of Exhibits to Counsel (ds2s, Deputy Clerk) (Entered: 04/20/2023)
4/20/2023GOVERNMENT'S EXHIBIT LIST as to Scott Anthony Williams, Taeyan Raymond Williams (ds2s, Deputy Clerk) (Entered: 04/20/2023)
4/20/2023Pretrial Conference as to Scott Anthony Williams and Taeyan Raymond Williams held on 4/20/2023 before Judge Theodore D. Chuang.(Court Reporter: Nadine Bachmann) (ds2s, Deputy Clerk) (Entered: 04/20/2023)
4/20/2023205
  • OrderGranted
PAPERLESS ORDER granting 201 Motion for Hearing as to Taeyan Raymond Williams (2). For the reasons stated during the hearing held on 4/19/2023, the Court finds that replacement of counsel is not warranted. Signed by Magistrate Judge Timothy J. Sullivan on 4/20/2023. (bcs, Chambers) (Entered: 04/20/2023)
4/19/2023Sealed Document (c/em 4/20/2023 - mg3s, Deputy Clerk) (Entered: 04/20/2023)
4/19/2023Attorney Inquiry Hearing as to Taeyan Raymond Williams held on 4/19/2023 before Magistrate Judge Timothy J. Sullivan.(FTR, CRD Telita Davis, Courtroom 3B - Greenbelt.) (td4s, Deputy Clerk) (Entered: 04/19/2023)
4/17/2023STATUS REPORT for Pretrial Conference and Motions in Limine by USA as to Scott Anthony Williams, Taeyan Raymond Williams (Moomau, William) (Entered: 04/17/2023)
4/14/2023
  • Order
ORDER Referring Case to Magistrate Judge Timothy J. Sullivan for an Attorney Inquiry Hearing as to Taeyan Raymond Williams. Signed by Judge Theodore D. Chuang on 4/14/2023. (kns, Deputy Clerk) (Entered: 04/14/2023)
4/14/2023 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Taeyan Raymond Williams. Atty Inquiry Hearing PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 4/14/2023. An interpreter will not be needed. Hearing set for 4/19/2023 10:00 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Timothy J. Sullivan.(Moomau, William) (Entered: 04/14/2023)
4/13/2023
  • Motion
MOTION for Hearing on Attorney-Inquiry by Taeyan Raymond Williams. (Nieto, Christopher) (Entered: 04/13/2023)
4/10/2023Proposed Jury Instructions by USA as to Scott Anthony Williams, Taeyan Raymond Williams (Grossi, Leah) (Entered: 04/10/2023)
4/10/2023Proposed VERDICT (Grossi, Leah) (Entered: 04/10/2023)
4/10/2023Proposed Voir Dire by USA as to Scott Anthony Williams, Taeyan Raymond Williams (Grossi, Leah) (Entered: 04/10/2023)
4/5/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Scott Anthony Williams, Taeyan Raymond Williams held on 07/06/2022, before Judge Paula Xinis. Court Reporter/Transcriber Marlene Kerr, Telephone number 7087179675. Total number of pages filed: 101. 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 from the Court Reporter or through PACER. Redaction Request due 4/26/2023. Redacted Transcript Deadline set for 5/8/2023. Release of Transcript Restriction set for 7/5/2023. Redaction Request due 4/26/2023. Redacted Transcript Deadline set for 5/8/2023. Release of Transcript Restriction set for 7/5/2023. (Kerr, Marlene) (Entered: 04/05/2023)
3/16/2023TRIAL BRIEF by USA as to Scott Anthony Williams, Taeyan Raymond Williams (Grossi, Leah) (Entered: 03/16/2023)
2/14/2023
  • OrderGranted
ORDER granting 194 Consent MOTION to Take Deposition of Trial Witness as to Scott Anthony Williams (1), Taeyan Raymond Williams (2). Signed by Judge Theodore D. Chuang on 2/13/2023. (mg3s, Deputy Clerk) (Entered: 02/14/2023)
2/10/2023
  • Motion
Consent MOTION to Take Deposition of Trial Witness by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Grossi, Leah) (Entered: 02/10/2023)
2/6/2023
  • Motion to Withdraw as CounselGranted
ORDER granting 192 Motion to Withdraw as Attorney. Michael Edward Lawlor withdrawn from case as to Taeyan Raymond Williams (2). Signed by Judge Theodore D. Chuang on 2/3/2023. (mg3s, Deputy Clerk) (Entered: 02/06/2023)
1/18/2023
  • Motion to Withdraw as Counsel
MOTION to Withdraw as Attorney by Michael E. Lawlor by Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Lawlor, Michael) (Entered: 01/18/2023)
1/11/2023Attorney update in case as to Scott Anthony Williams, Taeyan Raymond Williams. Attorney Dana J Brusca terminated. (mg3s, Deputy Clerk) (Entered: 01/11/2023)
1/11/2023PAPERLESS Notice Striking Appearance of Dana Brusca as counsel. Refer to Miscellaneous case 1:22-mc-0045 for Motion and Order. (mg3s, Deputy Clerk) (Entered: 01/11/2023)
1/6/2023Arraignment Hearing as to Scott Anthony Williams (1) held on 1/6/2023, Plea entered of NOT GUILTY as to counts 1s, 2s, 3s, and 4s of the Superseding Indictment and Counts 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, and 9ss of the Second Superseding Indictment before Magistrate Judge Timothy J. Sullivan.(FTR- Johnson- 3B) (jj2s, Deputy Clerk) (Entered: 01/06/2023)
1/6/2023Arraignment Hearing as to Taeyan Raymond Williams (2) held on 1/6/2023, Plea entered of NOT GUILTY as to count 1s of the Superseding Indictment and counts 1ss, 2ss, 3ss, 4ss, 5ss, and 6ss of the Second Superseding Indictment before Magistrate Judge Timothy J. Sullivan.(FTR- Johnson- 3B) (jj2s, Deputy Clerk) (Entered: 01/06/2023)
12/9/2022 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 12/9/2022. An interpreter will not be needed. Arraignment set for 1/6/2023 11:00 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Timothy J. Sullivan.(Moomau, William) (Entered: 12/09/2022)
12/9/2022 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. PLEASE NOTE: THE FOLLOWING HEARING HAS BEEN CANCELLED: Arraignment scheduled for 12/9/2022 at 11:00 located at Greenbelt (for specific location, refer to court website - www.mdd.uscourts.gov/calendar/calendar.asp). An interpreter was not previously requested for this hearing. (Moomau, William) (Entered: 12/09/2022)
12/8/2022AMENDED PRETRIAL SCHEDULING ORDER as to Scott Anthony Williams, Taeyan Raymond Williams. Signed by Judge Theodore D. Chuang on 12/8/2022. (mg3s, Deputy Clerk) (Entered: 12/08/2022)
12/8/2022 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Taeyan Raymond Williams. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 12/8/2022. An interpreter will not be needed. Arraignment set for 1/6/2023 10:00 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Timothy J. Sullivan.(Moomau, William) (Entered: 12/08/2022)
12/8/2022 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 11/30/2022. An interpreter will not be needed. Arraignment set for 12/9/2022 11:00 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Ajmel Ahsen Quereshi.(Moomau, William) (Entered: 12/08/2022)
12/8/2022CJA 20 as to Taeyan Raymond Williams: Appointment of Attorney Christopher Carlos Nieto for Taeyan Raymond Williams.. Signed by Judge Theodore D. Chuang on 12/8/2022. (mg3s, Deputy Clerk) (Entered: 12/08/2022)
12/7/2022
  • Motion to Continue TrialGranted
ORDER granting 173 Consent MOTION to Continue Trial; granting 184 Supplemental MOTION to Continue Trial; granting 185 MOTION for Speedy Trial Tolling. Signed by Judge Theodore D. Chuang on 12/7/2022. (mg3s, Deputy Clerk) (Entered: 12/07/2022)
12/5/2022NOTICE OF ATTORNEY APPEARANCE Michael Clayton Hanlon appearing for USA.(Hanlon, Michael) (Entered: 12/05/2022)
12/3/2022
  • Motion for Speedy Trial
MOTION for Speedy Trial Tolling by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Grossi, Leah) (Entered: 12/03/2022)
12/2/2022
  • Motion to Continue Trial
Supplemental MOTION to Continue Trial by Taeyan Raymond Williams as to Scott Anthony Williams, Taeyan Raymond Williams. (Guillaume, Alfred) (Entered: 12/02/2022)
11/30/2022Status Conference as to Scott Anthony Williams and Taeyan Raymond Williams held on 11/30/2022 before Judge Theodore D. Chuang.(Court Reporter: FTR Recording\2B) (ds2s, Deputy Clerk) (Entered: 11/30/2022)
11/30/2022182PAPERLESS NOTICE as to Scott Anthony Williams and Taeyan Raymond Williams. A TELEPHONE STATUS CONFERENCE is scheduled for November 30, 2022 at 3:30 p.m. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 11300330 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. (ds2s, Deputy Clerk) (Entered: 11/30/2022)
11/30/2022 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. IN PERSON HEARING PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 11/30/2022. An interpreter will not be needed. Arraignment set for 12/9/2022 11:00 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Ajmel Ahsen Quereshi.(Moomau, William) (Entered: 11/30/2022)
11/28/2022NOTICE by USA and Taeyan Williams of Speedy Trial Research (Grossi, Leah) (Entered: 11/28/2022)
11/22/2022Status Conference as to Scott Anthony Williams and Taeyan Raymond Williams held on 11/22/2022 before Judge Theodore D. Chuang.(Court Reporter: FTR Recording\2B) (ds2s, Deputy Clerk) (Entered: 11/22/2022)
11/22/2022179PAPERLESS NOTICE. A TELEPHONE STATUS CONFERENCE is scheduled for November 22, 2022 at 5:00 p.m. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 11220500 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. (Chuang, Theodore) (Entered: 11/22/2022)
11/22/2022
  • Motion
Request for Scheduling (Moomau, William) (Entered: 11/22/2022)
11/21/2022Status Conference as to Scott Anthony Williams and Taeyan Raymond Williams held on 11/21/2022 before Judge Theodore D. Chuang.(Court Reporter: FTR Recording\2B) (ds2s, Deputy Clerk) (Entered: 11/21/2022)
11/17/2022176PAPERLESS NOTICE. A TELEPHONE STATUS CONFERENCE is scheduled for November 21, 2022 at 5:00 p.m. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 11210500 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. (ds2s, Deputy Clerk) (Entered: 11/17/2022)
11/14/2022Sealed Document - CJA Funding (c/em 11/14/2022 - mg3s, Deputy Clerk) (Entered: 11/14/2022)
11/14/2022Sealed Document - CJA Funding (c/em 11/14/2022 - mg3s, Deputy Clerk) (Entered: 11/14/2022)
11/12/2022
  • Motion to Continue Trial
Consent MOTION to Continue Trial by Taeyan Raymond Williams as to Scott Anthony Williams, Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order Order)(Guillaume, Alfred) (Entered: 11/12/2022)
11/4/2022
  • Order
ORDER regarding 171 Reply to Response, filed by USA; denying as mootDefendant Taeyan Williams's request for additional discovery on this issue, ECF 152 as to Scott Anthony Williams, Taeyan Raymond Williams. Signed by Judge Theodore D. Chuang on 11/4/2022. (mg3s, Deputy Clerk) (Entered: 11/07/2022)
11/1/2022
  • Reply
REPLY TO RESPONSE to Motion by USA as to Scott Anthony Williams, Taeyan Raymond Williams re 140 MOTION in Limine to Prohibit Alternative Suspect Evidence (Corrected Response) (Attachments: # 1 Text of Proposed Order)(Moomau, William) (Entered: 11/01/2022)
10/31/2022NOTICE by USA of Filing Proposed Corrected Order (Attachments: # 1 Text of Proposed Order)(Moomau, William) (Entered: 10/31/2022)
10/31/2022
  • Reply
REPLY TO RESPONSE to Motion by USA as to Scott Anthony Williams, Taeyan Raymond Williams re 140 MOTION in Limine to Prohibit Alternative Suspect Evidence (Attachments: # 1 Text of Proposed Order)(Moomau, William) (Entered: 10/31/2022)
10/28/2022
  • Motion to ExcludeGranted
ORDER granting 167 Consent MOTION to Exclude Time for Speedy Trial Purposes as to Scott Anthony Williams (1), Taeyan Raymond Williams (2). Signed by Judge Theodore D. Chuang on 10/28/2022. (mg3s, Deputy Clerk) (Entered: 10/28/2022)
10/27/2022
  • Motion to Exclude
Consent MOTION to Exclude Time for Speedy Trial Purposes by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Grossi, Leah) (Entered: 10/27/2022)
10/25/2022
  • Order
ORDER directing the Government to file within 7 days of the date of this Order a response to Defendant Taeyon William's request for disclosure of all information related to the alternative suspect as to Scott Anthony Williams, Taeyan Raymond Williams. Signed by Judge Theodore D. Chuang on 10/25/2022. (mg3s, Deputy Clerk) (Entered: 10/25/2022)
10/21/2022
  • Scheduling Order
PRETRIAL SCHEDULING ORDER as to Scott Anthony Williams, Taeyan Raymond Williams. Signed by Judge Theodore D. Chuang on 10/21/2022. (mg3s, Deputy Clerk) (Entered: 10/24/2022)
10/21/2022
  • Motion to Continue TrialGranted
ORDER granting 161 MOTION to Continue Trial Date as to Scott Anthony Williams (1), Taeyan Raymond Williams (2). Signed by Judge Theodore D. Chuang on 10/21/2022. (mg3s, Deputy Clerk) (Entered: 10/24/2022)
10/20/2022Status Conference as to Scott Anthony Williams, Taeyan Raymond Williams held on 10/20/2022 before Judge Theodore D. Chuang.(Court Reporter: FTR Recording\2B) (ds2s, Deputy Clerk) (Entered: 10/20/2022)
10/19/2022162PAPERLESS NOTICE. A TELEPHONE STATUS CONFERENCE is scheduled for October 20, 2022 at 9:00 a.m. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 10200900 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. (ds2s, Deputy Clerk) (Entered: 10/19/2022)
10/19/2022
  • Motion to Continue Trial
MOTION to Continue Trial Date by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Moomau, William) (Entered: 10/19/2022)
10/18/2022Case as to Scott Anthony Williams and Taeyan Raymond Williams Reassigned to Judge Theodore D. Chuang. Judge Paula Xinis no longer assigned to the case. (jf3s, Deputy Clerk) (Entered: 10/18/2022)
10/18/2022
  • Motion to SuppressDenied
LETTER ORDER denying 143 Second MOTION to Suppress as to Scott Anthony Williams (1). Signed by Judge Paula Xinis on 10/18/2022. (mg3s, Deputy Clerk) (Entered: 10/18/2022)
10/10/2022
  • Motion in Limine
RESPONSE re 142 MOTION in Limine to Admit Statements of Defendants to Third Parties. (Hawks, Kwasi) (Entered: 10/10/2022)
10/10/2022Proposed Voir Dire by USA as to Scott Anthony Williams, Taeyan Raymond Williams (Grossi, Leah) (Entered: 10/10/2022)
10/10/2022
  • Motion in Limine
RESPONSE re 142 MOTION in Limine to Admit Statements of Defendants to Third Parties filed by Taeyan Raymond Williams. (Guillaume, Alfred) (Entered: 10/10/2022)
10/10/2022 MOTION to Amend/Correct 143 Second MOTION to Suppress filed by Scott Anthony Williams by Scott Anthony Williams. (Hawks, Kwasi) (Entered: 10/10/2022)
10/10/2022
  • Motion in Limine
RESPONSE re 141 MOTION in Limine to Admit Victim's Statements. (Hawks, Kwasi) (Entered: 10/10/2022)
10/10/2022
  • Motion in Limine to Exclude Evidence
RESPONSE re 140 MOTION in Limine to Prohibit Alternative Suspect Evidence. (Hawks, Kwasi) (Entered: 10/10/2022)
10/10/2022
  • Motion in Limine
RESPONSE in Opposition by Taeyan Raymond Williams re 141 MOTION in Limine to Admit Victim's Statements (Lawlor, Michael) (Entered: 10/10/2022)
10/10/2022
  • Motion in Limine to Exclude Evidence
RESPONSE in Opposition by Taeyan Raymond Williams re 140 MOTION in Limine to Prohibit Alternative Suspect Evidence (Lawlor, Michael) (Entered: 10/10/2022)
10/10/2022
  • Motion
MOTION to Adopt Motion of Other Defendant by Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Lawlor, Michael) (Entered: 10/10/2022)
10/9/2022RESPONSE in Opposition by USA as to Scott Anthony Williams, Taeyan Raymond Williams re 144 MOTION in Limine (Moomau, William) (Entered: 10/09/2022)
10/9/2022RESPONSE in Opposition by USA as to Scott Anthony Williams, Taeyan Raymond Williams re 143 Second MOTION to Suppress (Moomau, William) (Entered: 10/09/2022)
10/7/2022148
  • Motion to Extend TimeGranted
PAPERLESS ORDER GRANTING 147 Motion for Extension of Time. The current deadline for the parties to file joint jury instructions and verdict sheet is extended from October 10, 2022 to October 20, 2022. Signed by Judge Paula Xinis on 10/7/2022. (tb2s, Chambers) (Entered: 10/07/2022)
10/6/2022Consent MOTION for Extension of Time to File Jury Instructions and Verdict Sheet by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Grossi, Leah) (Entered: 10/06/2022)
9/28/2022NOTICE OF ATTORNEY APPEARANCE: Adam Christopher Demetriou as Pro bono Appointment appearing for Taeyan Raymond Williams(Demetriou, Adam) (Entered: 09/28/2022)
9/27/2022Attorney update in case as to Scott Anthony Williams, Taeyan Raymond Williams. Attorney Dwight John Draughon, Jr terminated. (mg3s, Deputy Clerk) (Entered: 09/27/2022)
9/27/2022145
  • Motion to StrikeGranted
PAPERLESS ORDER granting 137 MOTION to Strike Attorney Appearance as to Scott Anthony Williams (1), Taeyan Raymond Williams (2). Signed by Judge Paula Xinis on 9/27/2022. (mg3s, Deputy Clerk) (Entered: 09/27/2022)
9/26/2022
  • Motion in Limine
MOTION in Limine by Scott Anthony Williams. (Hawks, Kwasi) (Entered: 09/26/2022)
9/26/2022
  • Motion to Suppress
Second MOTION to Suppress by Scott Anthony Williams. (Hawks, Kwasi) (Entered: 09/26/2022)
9/26/2022
  • Motion in Limine
MOTION in Limine to Admit Statements of Defendants to Third Parties by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Moomau, William) (Entered: 09/26/2022)
9/26/2022
  • Motion in Limine
MOTION in Limine to Admit Victim's Statements by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Moomau, William) (Entered: 09/26/2022)
9/26/2022
  • Motion in Limine to Exclude Evidence
MOTION in Limine to Prohibit Alternative Suspect Evidence by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Moomau, William) (Entered: 09/26/2022)
8/3/2022NOTICE OF ATTORNEY APPEARANCE Leah Blom Grossi appearing for USA.(Grossi, Leah) (Entered: 08/03/2022)
7/6/2022
  • Motion to Strike
MOTION to Strike Attorney Appearance by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Draughon, Dwight) (Entered: 07/06/2022)
7/6/2022Stipulation re: Return of Exhibits to Counsel (bus, Deputy Clerk) (Entered: 07/06/2022)
7/6/2022EXHIBIT LIST by USA as to Scott Anthony Williams, Taeyan Raymond Williams (bus, Deputy Clerk) (Entered: 07/06/2022)
7/6/2022134
  • Motion to SuppressDenied
ORDER denying 16 Motion to Suppress Tangible and Derivative Evidence; denying 100 Motion to Suppress Tangible and Derivative Evidence; granting in part and denying in part 101 Motion to Adopt Motion of Other Defendant for the reasons stated on the record in open court. Signed by Judge Paula Xinis on 7/6/2022. (bus, Deputy Clerk) (Entered: 07/06/2022)
7/6/2022Motion Hearing as to Scott Anthony Williams, Taeyan Raymond Williams held on 7/6/2022 re 16 MOTION to Suppress Tangible and Derivative Evidence, 100 MOTION to Suppress Tangible And Derivative Evidence, 101 Motion to Adopt Motion of Other Defendant before Judge Paula Xinis.(Court Reporter: Marlene Kerr - 2C) (bus, Deputy Clerk) (Entered: 07/06/2022)
3/23/2022132
  • Order
PAPERLESS ORDER WITHDRAWING 39 Motion to Sever; WITHDRAWING 41 Motion in Limine ; WITHDRAWING 42 Motion for Appropriate Relief; GRANTING 44 Motion for Leave nunc pro tunc; GRANTING 47 Motion to Withdraw Motions. Signed by Judge Paula Xinis on 3/22/2026. (Xinis, Paula) (Entered: 03/23/2022)
3/4/2022 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams, Taeyan Raymond Williams. IN PERSON HEARING PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 3/4/2022. An interpreter will not be needed. Hearing set for 7/6/2022 09:30 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Judge Paula Xinis.(Moomau, William) (Entered: 03/04/2022)
3/4/2022 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams, Taeyan Raymond Williams. PLEASE NOTE: THE FOLLOWING HEARING HAS BEEN CANCELLED: Motions Hearing scheduled for 3/7/2022 at 09:30 located at Greenbelt (for specific location, refer to court website - www.mdd.uscourts.gov/calendar/calendar.asp). An interpreter was not previously requested for this hearing. (Moomau, William) (Entered: 03/04/2022)
3/4/2022131
  • Motion to ContinueGranted
PAPERLESS ORDER GRANTING 130 Motion to Continue. The Motions Hearing set for March 7-8, 2022 has been rescheduled to July 6, 2022 at 9:30 a.m. (all day) and July 8, 2022 (half day). Signed by Judge Paula Xinis on 3/4/2022. (tb2s, Chambers) (Entered: 03/04/2022)
3/2/2022
  • Motion to Continue
Consent MOTION to Continue Motions Hearing set for March 7, 2022 and March 8, 2022 by Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Lawlor, Michael) (Entered: 03/02/2022)
3/2/2022 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams, Taeyan Raymond Williams. IN PERSON HEARING PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 10/7/2021. An interpreter will not be needed. Hearing set for 3/7/2022 09:30 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Judge Paula Xinis.(Moomau, William) (Entered: 03/02/2022)
2/28/2022STATUS REPORT for Motions Hearing by USA as to Scott Anthony Williams, Taeyan Raymond Williams (Moomau, William) (Entered: 02/28/2022)
2/18/2022Sealed Document - CJA Funding (mg3s, Deputy Clerk) (Entered: 02/22/2022)
1/19/2022CORRECTED PRETRIAL SCHEDULING ORDER as to Scott Anthony Williams, Taeyan Raymond Williams. Signed by Judge Paula Xinis on 1/19/2022. (mg3s, Deputy Clerk) (Entered: 01/19/2022)
1/5/2022
  • Motion to ExcludeGranted
ORDER granting 125 Fourth MOTION to Exclude Time for Speedy Trial Purposes as to Scott Anthony Williams (1), Taeyan Raymond Williams (2). Signed by Judge Paula Xinis on 1/5/2022. (dg3s, Deputy Clerk) (Entered: 01/05/2022)
1/5/2022
  • Motion to Exclude
Fourth MOTION to Exclude Time for Speedy Trial Purposes by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order Granting Fourth Consent Motion to Exclude Time for Speedy Trial Purposes)(Moomau, William) (Entered: 01/05/2022)
12/7/2021CJA 20 Appointment entering appearance of Attorney Michael E. Lawlor on behalf of Taeyan Raymond Williams. Signed by Judge Paula Xinis on 12/7/2021. (mg3s, Deputy Clerk) (Entered: 12/08/2021)
12/3/2021123
  • OrderDenied
PAPERLESS ORDER denying 122 Motion for Temporary Furlough as to Scott Anthony Williams (1). Signed by Magistrate Judge Timothy J. Sullivan on 12/3/2021. (bc, Chambers) (Entered: 12/03/2021)
12/2/2021
  • Motion
MOTION Temporary Furlough by Scott Anthony Williams. (Hawks, Kwasi) (Entered: 12/02/2021)
11/17/2021
  • Scheduling Order
PRETRIAL SCHEDULING ORDER as to Scott Anthony Williams, Taeyan Raymond Williams. Signed by Judge Paula Xinis on 11/17/2021. (mg3s, Deputy Clerk) (Entered: 11/17/2021)
11/17/2021Telephone Conference as to Scott Anthony Williams, Taeyan Raymond Williams held on 11/17/2021 before Judge Paula Xinis.(FTR-3A) (ss5s, Deputy Clerk) (Entered: 11/17/2021)
11/15/2021RESPONSE in Opposition by USA as to Scott Anthony Williams re 116 MOTION for Review of Detention Order (Moomau, William) (Entered: 11/15/2021)
11/5/2021CJA 20 as to Scott Anthony Williams: Appointment of Attorney Dwight E Crawley for Scott Anthony Williams.. Signed by Judge Paula Xinis on 10/15/2021. (dg3s, Deputy Clerk) (Entered: 11/05/2021)
11/5/2021NOTICE OF ATTORNEY APPEARANCE: Dwight E Crawley as CJA Appointment appearing for Scott Anthony Williams, Taeyan Raymond Williams(Crawley, Dwight) (Entered: 11/05/2021)
11/3/2021
  • Motion
MOTION for Review of Detention Order by Scott Anthony Williams. (Hawks, Kwasi) (Entered: 11/03/2021)
10/11/2021
  • Motion to Withdraw as Counsel
MOTION to Withdraw as Attorney by Christopher J. Purpura by Scott Anthony Williams. (Attachments: # 1 Text of Proposed Order)(Purpura, Christopher) (Entered: 10/11/2021)
10/7/2021
  • Order
LETTER ORDER scheduling a follow up conference call for Wednesday, November 17, 2021 at 9:00 a.m. and a two-day Motions Hearing has been scheduled for March 7-8, 2022 at 9:30 a.m. Signed by Judge Paula Xinis on 10/7/2021. (mg3s, Deputy Clerk) (Entered: 10/07/2021)
10/7/2021NOTICE OF ATTORNEY APPEARANCE: Michael Edward Lawlor as CJA Appointment appearing for Taeyan Raymond Williams(Lawlor, Michael) (Entered: 10/07/2021)
10/6/2021Telephone Conference as to Scott Anthony Williams, Taeyan Raymond Williams held on 10/6/2021 before Judge Paula Xinis.(FTR-2C.) (ss5s, Deputy Clerk) (Entered: 10/06/2021)
9/29/2021Redlined SECOND SUPERSEDING INDICTMENT filed by USA on 9/29/2021as to Scott Anthony Williams, Taeyan Raymond Williams. (mg3s, Deputy Clerk) (Entered: 09/30/2021)
9/29/2021SECOND SUPERSEDING INDICTMENT as to Scott Anthony Williams (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, Taeyan Raymond Williams (2) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss. (mg3s, Deputy Clerk) (Entered: 09/30/2021)
8/18/2021NOTICE OF ATTORNEY APPEARANCE Dwight John Draughon, Jr appearing for USA.(Draughon, Dwight) (Entered: 08/18/2021)
8/18/2021RESPONSE in Opposition by USA as to Taeyan Raymond Williams re 100 MOTION to Suppress Tangible And Derivative Evidence (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Brusca, Dana) (Entered: 08/18/2021)
8/17/2021
  • Motion to ExcludeGranted
ORDER granting 97 Third MOTION to Exclude Time for Speedy Trial Purposes as to Scott Anthony Williams (1), Taeyan Raymond Williams (2). Signed by Judge Paula Xinis on 8/17/2021. (dg3s, Deputy Clerk) (Entered: 08/17/2021)
8/13/2021Supplemental to 43 Response,, filed by USA (Moomau, William) (Entered: 08/13/2021)
8/12/2021103
  • Motion to Extend TimeGranted
PAPERLESS ORDER GRANTING 98 Motion for Extension of Time nunc pro tunc; GRANTING 102 Motion for Extension of Time as to Taeyan Raymond Williams. Responses to 100 and 101 is extended to August 17, 2021. Replies are due September 1, 2021. Signed by Judge Paula Xinis on 8/12/2021. (tb2s, Chambers) (Entered: 08/12/2021)
8/11/2021
  • Motion to Extend Time to File Response
Consent MOTION for Extension of Time to File Response/Reply to Defendant Taeyan William's Pending Motions by USA as to Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Brusca, Dana) (Entered: 08/11/2021)
7/16/2021
  • Motion
MOTION to Adopt Motion of Other Defendant by Taeyan Raymond Williams. (Guillaume, Alfred) (Entered: 07/16/2021)
7/16/2021
  • Motion to Suppress
MOTION to Suppress Tangible And Derivative Evidence by Taeyan Raymond Williams. (Guillaume, Alfred) (Entered: 07/16/2021)
7/15/202199QC NOTICE: 98 Motion for Extension of Time to File filed by Taeyan Raymond Williams was filed incorrectly.
**The following attachments or exhibits are missing - Proposed Order. Pursuant to Local Rule 105.1 all Motions must be accompanied with a memorandum in support and proposed order. To correct this problem, file Proposed Order using the event Notice (Other) and link Proposed Order to 98 . (mg3, Deputy Clerk) (Entered: 07/15/2021)
7/14/2021Consent MOTION for Extension of Time to File Pretrial Motions by Taeyan Raymond Williams as to Scott Anthony Williams, Taeyan Raymond Williams. (Guillaume, Alfred) (Entered: 07/14/2021)
5/1/2021
  • Motion to Exclude
Third MOTION to Exclude Time for Speedy Trial Purposes by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Moomau, William) (Entered: 05/01/2021)
4/27/2021
  • Scheduling Order
Pretrial SCHEDULING ORDER as to Scott Anthony Williams, Taeyan Raymond Williams. Signed by Judge Paula Xinis on 4/27/2021. (ybs, Deputy Clerk) (Entered: 04/27/2021)
4/12/202195
  • Order
PAPERLESS ORDER: For the reasons discussed during today's recorded conference call and agreement with the parties, Trial will begin March 7, 2022 - March 29, 2022, five (5) days a week. By the close of business, April 15, 2021, parties shall submit a proposed pretrial scheduling order for all remaining deadlines. Signed by Judge Paula Xinis on 4/12/2021. (tb2s, Chambers) (Entered: 04/12/2021)
4/12/2021RECORDED Telephone Conference as to Scott Anthony Williams and Taeyan Raymond Williams held on 4/12/2021 before Judge Paula Xinis. (FTR - Derro - 4C) (tds, Deputy Clerk) (Entered: 04/12/2021)
2/19/2021
  • Motion to ExcludeGranted
ORDER granting 92 Consent MOTION to Exclude Time for Speedy Trial Purposes as to Scott Anthony Williams (1), Taeyan Raymond Williams (2). Signed by Judge Paula Xinis on 2/19/2021. (dg3s, Deputy Clerk) (Entered: 02/19/2021)
2/17/2021
  • Motion to Exclude
Consent MOTION to Exclude Time for Speedy Trial Purposes by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order Granting Consent Motion to Exlude Time for Speedy Trial Purposes)(Moomau, William) (Entered: 02/17/2021)
2/9/202191PAPERLESS NOTICE: A follow up recorded call has been scheduled for April 12, 2021 at 2:30 p.m. Instructions will be emailed to the Parties. (tb2s, Chambers) (Entered: 02/09/2021)
12/29/2020Telephone Conference as to Scott Anthony Williams, Taeyan Raymond Williams held on 12/28/2020 before Judge Paula Xinis. (9 min) (tb2s, Chambers) (Entered: 12/29/2020)
12/29/202090PAPERLESS NOTICE: A recorded call has been scheduled for February 9, 2021 at 10:00 a.m. Instructions will be emailed to the Parties. (tb2s, Chambers) (Entered: 12/29/2020)
12/14/202089PAPERLESS NOTICE: The recorded call set for December 22, 2020 has been RESCHEDULED to December 28, 2020 at 10:30 a.m. Parties should follow dial in instructions previously emailed. (tb2s, Chambers) (Entered: 12/14/2020)
12/2/2020(FILED IN ERROR) CJA 20 as to Scott Anthony Williams: Appointment of Attorney Christopher J. Purpura for Scott Anthony Williams. Signed by Judge Paula Xinis on 11/20/2020. (ybs, Deputy Clerk) Modified on 12/2/2020 (ybs, Deputy Clerk). (Entered: 12/02/2020)
12/2/2020CJA 20 as to Scott Anthony Williams: Appointment of Attorney Christopher John Purpura for Scott Anthony Williams.. Signed by Judge Paula Xinis on 11/20/2020. (dg3s, Deputy Clerk) (Entered: 12/02/2020)
11/30/202086PAPERLESS NOTICE: The recorded call set for December 1, 2020 has been RESCHEDULED to December 22, 2020 at 10:00 a.m. Instructions were emailed to the parties. (tb2s, Chambers) (Entered: 11/30/2020)
11/25/2020Attorney update in case as to Scott Anthony Williams, Taeyan Raymond Williams. Attorney Gregory Bernstein terminated. (dg3s, Deputy Clerk) (Entered: 11/25/2020)
11/25/202085PAPERLESS NOTICE: A recorded call has been scheduled for December 1, 2020 at 11:00 a.m. Instructions were emailed to the Parties. (tb2s, Chambers) (Entered: 11/25/2020)
11/24/2020NOTICE by USA to Strike the Appearance of Gregory D. Bernstein (Bernstein, Gregory) (Entered: 11/24/2020)
11/23/2020Attorney Inquiry Hearing as to Scott Anthony Williams held on 11/23/2020 before Magistrate Judge Timothy J. Sullivan.(FTR-Singletary-3B) (ts2s, Deputy Clerk) (Entered: 11/24/2020)
11/23/2020Attorney update in case as to Scott Anthony Williams. Attorney Christian Bryan Lassiter and Andrew R Szekely terminated. (jf3s, Deputy Clerk) (Entered: 11/23/2020)
11/23/2020Sealed Document (jf3s, Deputy Clerk) (Entered: 11/23/2020)
11/23/202081
  • Motion to SealGranted
PAPERLESS ORDER granting 76 Motion to Seal as to Scott Anthony Williams. Signed by Magistrate Judge Timothy J. Sullivan on 11/23/2020. (jf3s, Deputy Clerk) (Entered: 11/23/2020)
11/20/2020CJA 20 as to Scott Anthony Williams: Appointment of Attorney Kwasi L Hawks for Scott Anthony Williams. Signed by Judge Paula Xinis on 11/19/2020. (jf3s, Deputy Clerk) (Entered: 11/20/2020)
11/16/2020 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. Atty Inquiry Hearing - Virtual PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 11/16/2020. An interpreter will not be needed. Hearing set for 11/23/2020 02:15 PM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Timothy J. Sullivan.(Moomau, William) (Entered: 11/16/2020)
11/13/2020Case reassigned to Magistrate Judge Timothy J. Sullivan for an attorney inquiry hearing. Case no longer referred to Magistrate Judge Simms (cags, Deputy Clerk) (Entered: 11/13/2020)
11/13/2020
  • Order
ORDER Referring case to Magistrate Judge Gina L. Simms for an Attorney Inquiry Hearing as to Scott Anthony Williams. Signed by Judge Paula Xinis on 11/13/2020. (cags, Deputy Clerk) (Entered: 11/13/2020)
11/12/202078PAPERLESS NOTICE: A recorded call has been scheduled for December 1, 2020 at 10:00 a.m. Instructions will be emailed to the Parties.(tb2s, Chambers) (Entered: 11/12/2020)
11/5/2020SEALED DOCUMENT (Szekely, Andrew) Modified on 8/24/2023 (mg3s, Deputy Clerk). (Entered: 11/05/2020)
11/5/2020
  • Motion to Seal
-SEALED- MOTION to Seal by Scott Anthony Williams. (Attachments: # 1 Text of Proposed Order)(Szekely, Andrew) (Entered: 11/05/2020)
10/28/2020Sealed Document (jf3s, Deputy Clerk) (Entered: 10/28/2020)
10/28/2020Attorney Inquiry Hearing as to Scott Anthony Williams held on 10/28/2020 before Magistrate Judge Timothy J. Sullivan (FTR - Diaz 3B) (mtds, Deputy Clerk) (Entered: 10/28/2020)
10/14/2020 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. Attorney Inquiry Hearing PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 10/14/2020. An interpreter will not be needed. Hearing set for 10/28/2020 09:30 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Timothy J. Sullivan.(Bernstein, Gregory) (Entered: 10/14/2020)
10/7/2020
  • Order
ORDER Referring Case to Magistrate Judge Timothy J. Sullivan for Attorney Inquiry Hearing as to Scott Anthony Williams. Signed by Judge Paula Xinis on 10/7/2020. (hmls, Deputy Clerk) (Entered: 10/07/2020)
10/7/2020Sealed Document (Attachments: # 1 Envelope)(heps, Deputy Clerk) (Entered: 10/07/2020)
9/18/2020
  • Motion
Consent Request for Scheduling (Szekely, Andrew) (Entered: 09/18/2020)
6/19/2020
  • Motion
-SEALED- Request for Rule 17 Subpoena by Scott Anthony Williams (Attachments: # 1 Text of Proposed Order, # 2 Subpoena, # 3 Subpoena Attachment)(Szekely, Andrew) (Entered: 06/19/2020)
6/5/2020NOTICE OF ATTORNEY APPEARANCE William Davis Moomau appearing for USA.(Moomau, William) (Entered: 06/05/2020)
5/28/2020
  • OrderDenied
MEMORANDUM OPINION AND ORDER DENYING 62 Motion for Release from Custody as to Scott Anthony Williams (1). Signed by Magistrate Judge Thomas M. DiGirolamo on 5/28/2020. (jrs, Chambers) (Entered: 05/28/2020)
5/20/2020
  • Motion to SealGranted
ORDER GRANTING 65 Motion to Seal as to 66 Proposed Sealed Document as to Scott Anthony Williams (1). Signed by Magistrate Judge Thomas M. DiGirolamo on 5/20/2020. (jrs, Chambers) (Entered: 05/20/2020)
5/19/2020SEALED DOCUMENT (Attachments: # 1 Exhibit Exhibit A - Excerpts of Medical Records of Scott Anthony Williams)(Lassiter, Christian) Modified on 5/21/2020 (jf3s, Deputy Clerk). (Entered: 05/19/2020)
5/19/2020
  • Motion to Seal
MOTION to Seal by Scott Anthony Williams. (Attachments: # 1 Text of Proposed Order)(Lassiter, Christian) (Entered: 05/19/2020)
5/12/2020
  • Order
ORDER FOR SUPPLEMENTAL BRIEFING by Defendant Scott Anthony Williams on or before May 19, 2020, re 62 MOTION for Release from Custody Reopen Detention Hearing and Temporary Release filed by Scott Anthony Williams. Any supplemental response shall be filed within three business days of Defendant's supplemental filing. No reply should be filed unless requested by the Court. Signed by Magistrate Judge Thomas M. DiGirolamo on 5/12/2020. (jrs, Chambers) (Entered: 05/12/2020)
5/6/2020RESPONSE in Opposition by USA as to Scott Anthony Williams re 62 MOTION for Release from Custody Reopen Detention Hearing and Temporary Release (Bernstein, Gregory) (Entered: 05/06/2020)
5/5/2020
  • Motion
MOTION for Release from Custody Reopen Detention Hearing and Temporary Release by Scott Anthony Williams. (Attachments: # 1 Exhibit A - JAMA Report, # 2 Exhibit B - Palmer Order)(Szekely, Andrew) (Entered: 05/05/2020)
4/10/2020WAIVER of Rights Under Interstate Agreement on Detainers by Taeyan Raymond Williams. Signed by Magistrate Judge A. David Copperthite on 4/8/2020.(jf3s, Deputy Clerk) (Entered: 04/10/2020)
4/8/2020
  • Order
ORDER OF DETENTION as to Taeyan Raymond Williams. Signed by Magistrate Judge A. David Copperthite on 4/8/2020. (heps, Deputy Clerk) (Entered: 04/08/2020)
4/8/2020Detention Hearing as to Taeyan Raymond Williams held on 4/8/2020 before Magistrate Judge A. David Copperthite.(FTR Gold) (stds, Deputy Clerk) (Entered: 04/08/2020)
4/6/2020 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Taeyan Raymond Williams. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 4/6/2020. An interpreter will not be needed. Detention Hearing set for 4/8/2020 11:00 AM in Courtroom 7B, 101 West Lombard Street, Baltimore, Maryland 21201, before Magistrate Judge A. David Copperthite.(Bernstein, Gregory) (Entered: 04/06/2020)
4/5/2020RESPONSE in Opposition by USA as to Taeyan Raymond Williams re 57 MOTION for Review of Detention Order re 24 Order of Detention (Attachments: # 1 Exhibit)(Bernstein, Gregory) (Entered: 04/05/2020)
4/3/2020
  • Motion
MOTION for Review of Detention Order re 24 Order of Detention by Taeyan Raymond Williams. (Guillaume, Alfred) (Entered: 04/03/2020)
2/21/2020
  • Order
LETTER ORDER scheduling a conference call for Wednesday, April 1, 2020 at 4:00 PM. Signed by Judge Paula Xinis on 2/21/2020. (jf3s, Deputy Clerk) (Entered: 02/21/2020)
2/21/2020Telephone Conference as to Scott Anthony Williams, Taeyan Raymond Williams held on 2/20/2020 before Judge Paula Xinis. (10 min) (tb2s, Chambers) (Entered: 02/21/2020)
2/10/2020NOTICE OF ATTORNEY APPEARANCE: Christian Bryan Lassiter as Public Defender appearing for Scott Anthony Williams(Lassiter, Christian) (Entered: 02/10/2020)
2/7/2020NOTICE OF ATTORNEY APPEARANCE: Andrew R Szekely as Public Defender appearing for Scott Anthony Williams(Szekely, Andrew) (Entered: 02/07/2020)
2/3/2020Sealed Document (jf3s, Deputy Clerk) (Entered: 02/03/2020)
1/30/202052
  • Order
PAPERLESS ORDER: A status conference is scheduled for February 20, 2020 at 10:30 a.m. Government should initiate call to Chambers at (301) 344-0653. Parties should notify Chambers if an in-person status conference is preferred. Signed by Judge Paula Xinis on 1/30/2020. (tb2s, Chambers) (Entered: 01/30/2020)
1/27/2020
  • Order
ORDER Referring Case to Magistrate Judge Timothy J. Sullivan for Attorney Inquiry Hearing as to Scott Anthony Williams. Signed by Judge Paula Xinis on 1/27/2020. (hmls, Deputy Clerk) (Entered: 01/27/2020)
1/24/2020
  • Order
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Scott Anthony Williams Signed by Magistrate Judge Timothy J. Sullivan on 1/24/2020. (ts2s, Deputy Clerk) (Entered: 01/27/2020)
1/24/2020Attorney Inquiry Hearing as to Scott Anthony Williams held on 1/24/2020 before Magistrate Judge Timothy J. Sullivan.(FTR-Singletary-3B) (ts2s, Deputy Clerk) (Entered: 01/27/2020)
1/24/2020Motions Hearing as to Scott Anthony Williams, and Taeyan Raymond Williams held on 1/24/2020 did not move forward for reasons stated on the record in open court before Judge Paula Xinis. (Court Reporter: Marlene Kerr-2C) (ss5s, Deputy Clerk) (Entered: 01/24/2020)
1/21/2020
  • Motion
MOTION to WithdrawSEVERAL MOTIONS by Scott Anthony Williams. (Harper, George) (Entered: 01/21/2020)
1/16/2020
  • Motion for Protective OrderGranted
ORDER granting 45 Motion for Protective Order as to Scott Anthony Williams and Taeyan Raymond Williams. Signed by Judge Paula Xinis on 1/16/2020. (jf3s, Deputy Clerk) (Entered: 01/16/2020)
1/15/2020
  • Motion for Protective Order
MOTION for Protective Order by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Attachments: # 1 Text of Proposed Order)(Brusca, Dana) (Entered: 01/15/2020)
1/10/2020 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams, Taeyan Raymond Williams. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 1/10/2020. An interpreter will not be needed. Status Hearing set for 1/24/2020 01:30 PM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Judge Paula Xinis. Suppression Hearing set for 1/24/2020 01:30 PM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Judge Paula Xinis.(Bernstein, Gregory) (Entered: 01/10/2020)
1/6/2020
  • Motion to File
MOTION for Leave to File Exhibit as Audio File re 43 Response Exhibit 15 by USA as to Scott Anthony Williams and Taeyan Raymond Williams. (Bernstein, Gregory) Modified on 1/8/2020 (jf3s, Deputy Clerk). Filed Separately received on 1/7/2020 (jf3s, Deputy Clerk). (Entered: 01/06/2020)
1/6/2020
  • Motion to Suppress
RESPONSE re 16 MOTION TO SUPPRESS: SEARCH AND SEIZURE PURSUANT TO WARRANT , 39 MOTION for Separate Trial on Counts Scott Anthony Williams (1) Count 4s , 41 MOTION in Limine , 42 MOTION FOR APPROPRIATE RELIEF filed by USA. Omnibus Motions Response (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Errata 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15)(Bernstein, Gregory) (Entered: 01/06/2020)
12/30/2019
  • Motion
MOTION FOR APPROPRIATE RELIEF by Scott Anthony Williams. (Attachments: # 1 Memorandum in Support SUPPORTING MEMORANDUM)(Harper, George) (Entered: 12/30/2019)
12/30/2019
  • Motion in Limine
MOTION in Limine by Scott Anthony Williams. (Attachments: # 1 Memorandum in Support MEMORANDUM IN SUPPORT OF MOTION IN LIMINE)(Harper, George) (Entered: 12/30/2019)
12/30/2019NOTICE OF ATTORNEY APPEARANCE Dana J Brusca appearing for USA.(Brusca, Dana) (Entered: 12/30/2019)
12/30/2019
  • Motion for Separate Trials
MOTION for Separate Trial on Counts Scott Anthony Williams (1) Count 4s by Scott Anthony Williams. (Attachments: # 1 Memorandum in Support MEMORANDUM IN SUPPORT)(Harper, George) (Entered: 12/30/2019)
12/18/2019Redlined Superseding Indictment filed by USA on 12/18/2019 as to Scott Anthony Williams, Taeyan Raymond Williams. (kns, Deputy Clerk) (Entered: 12/20/2019)
12/18/2019SUPERSEDING INDICTMENT as to Scott Anthony Williams (1) counts 1s, 2s, 3s, 4s, Taeyan Raymond Williams (2) count 1s. (kns, Deputy Clerk) (Entered: 12/20/2019)
12/4/201935PAPERLESS NOTICE: A status call has been scheduled for December 4, 2019 at 11:30 a.m. Government should initiate call to Chambers at (301) 344-0653. (tb2s, Chambers) (Entered: 12/04/2019)
7/23/2019
  • Scheduling Order
PRETRIAL SCHEDULING ORDER. Signed by Judge Paula Xinis on 7/23/2019. (jf3s, Deputy Clerk) (Entered: 07/24/2019)
7/12/2019Telephone Conference as to Scott Anthony Williams, Taeyan Raymond Williams held on 7/12/2019 before Judge Paula Xinis. (10 min) (tb2s, Chambers) (Entered: 07/12/2019)
6/24/201933
  • OrderGranted
PAPERLESS ORDER GRANTING 31 Motion to Adopt Motion of Other Defendant as to Taeyan Raymond Williams (2). Signed by Judge Paula Xinis on 6/24/2019. (tb2s, Chambers) (Entered: 06/24/2019)
6/18/2019
  • Motion to File
MOTION for Leave to File Pretrial Motions by Taeyan Raymond Williams. (Guillaume, Alfred) (Entered: 06/18/2019)
6/18/2019
  • Motion
MOTION to Adopt Motion of Other Defendant by Taeyan Raymond Williams. (Guillaume, Alfred) (Entered: 06/18/2019)
6/17/201930
  • Motion to Extend TimeGranted
PAPERLESS ORDER GRANTING 27 Motion for Extension of Time. The deadline for pretrial motions are extended to 6/18/19 as to Taeyan Raymond Williams (2). Signed by Judge Paula Xinis on 6/17/2019. (tb2s, Chambers) (Entered: 06/17/2019)
5/30/201929PAPERLESS NOTICE: A follow up status call has been scheduled for July 12, 2019 at 8:30 a.m. Government should initiate call to Chambers at (301) 344-0653.(tb2s, Chambers) (Entered: 05/30/2019)
5/30/201928
  • OrderGranted
PAPERLESS ORDER GRANTING 26 Motion to Exclude Time Under Speedy Trial Act. Signed by Judge Paula Xinis on 5/30/2019. (tb2s, Chambers) (Entered: 05/30/2019)
5/30/2019Telephone Conference as to Scott Anthony Williams, Taeyan Raymond Williams held on 5/30/2019 before Judge Paula Xinis. (20 min) (tb2s, Chambers) (Entered: 05/30/2019)
5/28/2019Consent MOTION for Extension of Time to File Pretrial Motions by Taeyan Raymond Williams. (Guillaume, Alfred) (Entered: 05/28/2019)
5/14/2019
  • Motion
MOTION to Exclude Time Under Speedy Trial Act by USA as to Scott Anthony Williams, Taeyan Raymond Williams. (Bernstein, Gregory) (Entered: 05/14/2019)
5/10/2019Attorney update in case as to Scott Anthony Williams, Taeyan Raymond Williams. Attorney Ray Daniel McKenzie terminated. (jf3s, Deputy Clerk) (Entered: 05/13/2019)
5/10/2019NOTICE OF ATTORNEY APPEARANCE Gregory Bernstein appearing for USA.(Bernstein, Gregory) (Entered: 05/10/2019)
5/7/2019
  • Order
ORDER OF DETENTION BY AGREEMENT as to Taeyan Raymond Williams Signed by Magistrate Judge Gina L Simms on 5/7/2019 (mtds, Deputy Clerk) (Entered: 05/07/2019)
5/7/2019CJA 23 Financial Affidavit by Taeyan Raymond Williams (mtds, Deputy Clerk) (Entered: 05/07/2019)
5/7/2019Initial Appearance (Defendant informed of Rights) and Arraignment Hearing as to Taeyan Raymond Williams held on 5/7/2019; Plea entered of NOT GUILTY as to count 1 of the Indictment before Magistrate Judge Gina L Simms (FTR - Diaz 3B) (mtds, Deputy Clerk) (Entered: 05/07/2019)
5/7/2019CJA 20 as to Taeyan Raymond Williams: Appointment of Attorney Alfred Guillaume, III for Taeyan Raymond Williams.. Signed by Judge Paula Xinis on 5/7/2019. (jf3s, Deputy Clerk) (Entered: 05/07/2019)
4/16/2019 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Taeyan Raymond Williams. PLEASE NOTE: Defendant is in custody. A writ was requested on 4/16/2019. A come up was requested on 4/16/2019. An interpreter will not be needed. Arraignment set for 5/7/2019 10:00 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Gina L Simms. Initial Appearance set for 5/7/2019 10:00 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Gina L Simms.(McKenzie, Ray) (Entered: 04/16/2019)
4/16/2019 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Taeyan Raymond Williams. PLEASE NOTE: THE FOLLOWING HEARING HAS BEEN CANCELLED: Initial Appearance Arraignment scheduled for 4/24/2019 at 10:00 located at Greenbelt (for specific location, refer to court website - www.mdd.uscourts.gov/calendar/calendar.asp). An interpreter was not previously requested for this hearing. (McKenzie, Ray) (Entered: 04/16/2019)
4/9/2019 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Taeyan Raymond Williams. PLEASE NOTE: Defendant is in custody. A writ was requested on 4/9/2019. A come up was requested on 4/9/2019. An interpreter will not be needed. Arraignment set for 4/24/2019 10:00 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Timothy J. Sullivan. Initial Appearance set for 4/24/2019 10:00 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Timothy J. Sullivan.(McKenzie, Ray) (Entered: 04/09/2019)
3/27/2019
  • Motion to Suppress
MOTION TO SUPPRESS: SEARCH AND SEIZURE PURSUANT TO WARRANT by Scott Anthony Williams. (Attachments: # 1 Exhibit SEARCH WARRANT AFFIDAVIT)(Harper, George) (Entered: 03/27/2019)
3/6/2019Arraignment as to Scott Anthony Williams (1) held on 3/6/2019; Plea entered of NOT GUILTY on Counts 1, 2 and 3 of the Indictment before Magistrate Judge Timothy J. Sullivan.(FTR - Singletary - 3B) (ts2s, Deputy Clerk) (Entered: 03/06/2019)
3/4/2019 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 3/4/2019. An interpreter will not be needed. Arraignment set for 3/6/2019 02:30 PM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Timothy J. Sullivan.(McKenzie, Ray) (Entered: 03/04/2019)
2/28/2019Amended PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. TIME CHANGE ONLY PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 2/28/2019. An interpreter will not be needed. Arraignment set for 3/4/2019 02:15 PM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Timothy J. Sullivan.(McKenzie, Ray) (Entered: 02/28/2019)
2/28/2019Corrected PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 2/28/2019. An interpreter will not be needed. Arraignment set for 3/4/2019 10:00 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Timothy J. Sullivan.(McKenzie, Ray) (Entered: 02/28/2019)
2/28/2019 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 2/28/2019. An interpreter will not be needed. Arraignment set for 3/4/2019 10:00 AM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Judge Paula Xinis.(McKenzie, Ray) (Entered: 02/28/2019)
2/4/2019
  • Order
ORDER OF DETENTION as to Scott Anthony Williams Signed by Magistrate Judge Thomas M. DiGirolamo on 2/4/2019 (mtds, Deputy Clerk) (Entered: 02/04/2019)
2/4/2019Detention Hearing as to Scott Anthony Williams held on 2/4/2019 before Magistrate Judge Thomas M. DiGirolamo (FTR - Diaz 1A) (mtds, Deputy Clerk) (Entered: 02/04/2019)
1/30/2019 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 2/4/2019. An interpreter will not be needed. Detention Hearing set for 2/4/2019 03:30 PM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Thomas M. DiGirolamo.(McKenzie, Ray) (Entered: 01/30/2019)
1/30/2019 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. PLEASE NOTE: THE FOLLOWING HEARING HAS BEEN CANCELLED: Detention scheduled for 2/7/2019 at 01:30 located at Greenbelt (for specific location, refer to court website - www.mdd.uscourts.gov/calendar/calendar.asp). An interpreter was not previously requested for this hearing. (McKenzie, Ray) (Entered: 01/30/2019)
1/30/2019 PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Scott Anthony Williams. PLEASE NOTE: Defendant is in custody. A writ has not been requested. A come up was requested on 1/30/2019. An interpreter will not be needed. Detention Hearing set for 2/7/2019 01:30 PM in Greenbelt (for specific location, refer to court website:www.mdd.uscourts.gov/calendar/calendar.asp) before Magistrate Judge Thomas M. DiGirolamo.(McKenzie, Ray) (Entered: 01/30/2019)
1/29/2019NOTICE OF ATTORNEY APPEARANCE: George A C Harper as Retained Counsel appearing for Scott Anthony Williams(Harper, George) (Entered: 01/29/2019)
1/24/2019
  • Order
Motion and Order to Unseal as to Scott Anthony Williams and Taeyan Raymond Williams. Signed by Magistrate Judge Timothy J. Sullivan on 1/23/2019. (jf3s, Deputy Clerk) (Entered: 01/25/2019)
1/24/2019
  • Order
ORDER OF TEMPORARY DETENTION as to Scott Anthony Williams Signed by Magistrate Judge Timothy J. Sullivan on 1/24/2019. (ts2s, Deputy Clerk) (Entered: 01/24/2019)
1/24/2019
  • Order
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Scott Anthony Williams Signed by Magistrate Judge Timothy J. Sullivan on 1/24/2019. (ts2s, Deputy Clerk) (Entered: 01/24/2019)
1/24/2019CJA 23 Financial Affidavit by Scott Anthony Williams (ts2s, Deputy Clerk) (Entered: 01/24/2019)
1/24/2019Initial Appearance as to Scott Anthony Williams (Defendant informed of Rights.) held on 1/24/2019 before Magistrate Judge Timothy J. Sullivan.(FTR - Singletary - 3B) (ts2s, Deputy Clerk) (Entered: 01/24/2019)
12/19/2018
  • Order
Motion and Order to Seal as to Scott Anthony Williams and Taeyan Raymond Williams. Signed by Magistrate Judge Timothy J. Sullivan on 12/19/2018. (jf3s, Deputy Clerk) (Entered: 12/20/2018)
12/19/2018 INDICTMENT as to Scott Anthony Williams (1) count(s) 1, 2, 3, Taeyan Raymond Williams (2) count(s) 1. (jf3s, Deputy Clerk) (Entered: 12/20/2018)