USA v. Malik Williams
| Pennsylvania Eastern District Court | |
| Judge: | Stewart Dalzell |
| Case #: | 2:02-cr-00172 |
| Case Filed: | Mar 21, 2002 |
| Terminated: | Jan 06, 2006 |
Claimant
BOMBADIER CAPITAL HOLDINGS, INC.
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Defendant
"ANT"
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Defendant
"BABY AL"
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Defendant
"FL"
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Defendant
"JB"
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Defendant
"LITTLE AL"
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Defendant
"LITTLE FRED"
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Defendant
"MAKEL SHABAZZ"
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Defendant
"MEENIE"
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Defendant
"REEM"
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Defendant
"SHAKY"
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Defendant
"SHU SHU"
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Defendant
"SOOL"
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Defendant
ABDUL HOWARD
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Defendant
ABDUL TALLEY
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Defendant
AL-KAREM LEWIS
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Defendant
ALAN CAIN
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Defendant
AMEEN LEE
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Defendant
ANTON TYLER
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Defendant
BOXING BOB
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Defendant
BRAHEEM JACKSON
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Defendant
BRIAN DAVID
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Defendant
C
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Defendant
C-MURDER
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Defendant
CHRISTOPHER . SMITH
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Defendant
CHRISTOPHER WILLIAMS
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Defendant
COURTNEY CARTER
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Defendant
DAVID WEST
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Defendant
DAWAN MORRIS
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Defendant
DAY DOLLARS
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Defendant
DAY-DAY
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Defendant
EDGAR LAWRENCE
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Defendant
FREDERICK LEACH
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Defendant
GIOVANNI
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Defendant
GIOVANNI LOVE
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Defendant
GL
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Defendant
JAB
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Defendant
JAMAICAN COURTNEY
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Defendant
JAMAL MORRIS
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Defendant
JAMAR MOFIELD
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Defendant
JAMES . HALL
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Defendant
JAMES LNU
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Defendant
JAMES PATTERSON
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Defendant
JAMES THOMPSON
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Defendant
JERMAIN SINGLETON
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Defendant
JEROME VIEW
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Defendant
JOHN . THOMPSON
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Defendant
JOHN BOY
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Defendant
JOHN BOYD
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Defendant
JOHN DAIR
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Defendant
JOHN MINGIA
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Defendant
JUGHEAD
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Defendant
KAREEM SANDERS
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Defendant
KENNETH WILLIAMS
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Defendant
M.B. TERRELL
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Defendant
MAIJON MINGIA
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Defendant
MALIK WILLIAMS
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Defendant
MARC TERRELL
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Defendant
MARCUS ROLLERSON
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Defendant
MARCUS WILLIAMS
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Defendant
MARIO JEFFERIES
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Defendant
MARK MILLER
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Defendant
MARK TERRELL
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Defendant
MICHAEL ROLLERSON
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Defendant
MIRA ROBINSON
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Defendant
NARD
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Defendant
NATHANIEL MONTGOMERY
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Defendant
OMAR BENNETT
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Defendant
RAABITAH GRAY
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Defendant
RAABITAH REYNOLDS
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Defendant
RAK
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Defendant
RAKYYM HETHERINGTON
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Defendant
RASOOL LEWIS
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Defendant
RAYMOND GOOD
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Defendant
RENARD BROWN
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Defendant
ROBERT COOKE
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Defendant
ROBERT HOLMES
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Defendant
ROBERT JOHNSON
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Defendant
ROBERT REYNOLDS
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Defendant
RODNEY BELL
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Defendant
RODNEY MILLER
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Defendant
RODNEY MURRAY
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Defendant
RYAN JACKSON
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Defendant
SALEEM RACKMAN
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Defendant
STEPHANIE HAMMOND
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Defendant
THOMAS PENNAVARIA
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Defendant
TIMMY
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Defendant
TIMOTHY JOHNSON
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Defendant
TOMMY
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Defendant
TRACEY TEAGLE
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Defendant
TYREIK GOLDEN
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Defendant
VELMA PATTERSON
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Defendant
YOUNG SNOOPY
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Defendant
ZACHERY SPENCE
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Defendant
ZACK
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Notice Only Party
TRIAD FINANCIAL CORPORATION
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Notice Only Party
TRIBUNE-REVIEW PUBLISHING COMPANY
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Plaintiff
USA
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GPO
Jan 16 2015
MEMORANDUM AS TO MALIK WILLIAMS. Signed by HONORABLE STEWART DALZELL on 1/16/2015.1/16/2015 Entered and Copies Mailed TO PRO SE, E-Mailed. (ap, ) |
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GPO
Jan 16 2015
ORDER AS TO MALIK WILLIAMS THAT PETITIONER'S PRO SE MOTION FOR RELIEF FROM JUDGMENT UNDER FED. R. CIV.P. 60(b)(4) IS DENIED. Signed by HONORABLE STEWART DALZELL on 1/16/2015.1/16/2015 Entered and Copies Mailed to pro se,E-Mailed. (ap, ) |
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GPO
Feb 03 2015
ORDER AS TO NATHANIEL MONTGOMERY THAT THE TERM OF IMPRISONMENT IN THIS CASE IS REDUCED TO 235 MONTHS, EFFECTIVE 11/1/2015. Signed by HONORABLE STEWART DALZELL on 2/3/2015.2/3/2015 Entered and Copies Mailed and E-Mailed by Chambers (kk, ). |
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GPO
Mar 09 2015
ORDER AS TO RAABITAH REYNOLDS THAT THE TERM OF IMPRISONMENT IN THIS CASE IS REDUCED TO 163 MONTHS, EFFECTIVE 11/1/2015. Signed by HONORABLE STEWART DALZELL on 3/9/2015.3/9/2015 Entered and Copies Mailed AND E-Mailed BY CHAMBERS. (kk, ) |
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GPO
Apr 15 2015
ORDER as to RODNEY MURRAY (32) THAT THE DEFT'S PRO SE MOTION FOR REDUCITON OF SENTENCE 2613 IS DENIED. Signed by HONORABLE STEWART DALZELL on 4/15/2015.4/15/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, ) |
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GPO
May 15 2015
ORDER as to FREDERICK LEACH THAT THE TERM OF IMPRISONMENT IN THIS CASE IS REDUCED TO 151 MONTHS, EFFECTIVE 11/1/15. ANY AND ALL PENDING PRO SE MOTIONS RELATED TO AMENDMENT 782 ARE MOOT AND HEREBY DISMISSED. Signed by HONORABLE STEWART DALZELL on 5/15/2015.5/18/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND COUNSEL AND E-MAILED BY CHAMBERS.(kk, ) |
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GPO
Aug 11 2015
ORDER REDUCING SENTENCE RE: 782 AMENDMENT AS TO JOHN DAIR THAT THE TERM OF IMPRISONMENT IN THIS CASE IS REDUCED TO 262 MONTHS, EFFECTIVE 11/1/2015. ANY AND ALL PENDING PRO SE MOTIONS RELATED TO AMENDMENT 782 ARE MOOT AND HEREBY DISMISSED. Signed by HONORABLE STEWART DALZELL on 8/11/2015.8/11/2015 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, ) |
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GPO
Aug 10 2017
ORDER as to RODNEY MURRAY (32) THAT PETITIONERS MOTION IS GRANTED. IT IS FURTHER ORDERED THAT THE TERM OF IMPRISONMENT IN THIS CASE IS REDUCED TO 184 MONTHS OF INCARCERATION. PETITIONER SHALL RECEIVE CREDIT FOR TIME SERVED, THE SAME TERMS AND CONDITIONS FROM THE PRIOR SENTENCE IMPOSED BY JUDGE STEWART DALZELL SHALL APPLY, AND PETITIONER SHALL PAY A SPECIAL ASSESSMENT. Signed by HONORABLE PETRESE B. TUCKER on 8/10/2017.8/10/2017 ENTERED AND COPIES E-MAILED.(kk, ) |
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GPO
Jul 31 2018
ORDER AS TO ABDUL HOWARD THAT THE PETITIONER'S MOTION FOR REDUCTION OF SENTENCE IS GRANTED. PETITIONER'S OFFENSE LEVEL SHALL BE REDUCED TO 36. PEITIONER'S TERM OF IMPRISONMENT IS REDUCED TO 260 MONTHS. PETITIONER'S PRO SE MOTION REQESTING LEAVE TO FILE SUPPLEMENTAL PLEADINS IS DISMISSED AS MOOT, ETC. Signed by HONORABLE PETRESE B. TUCKER on 7/31/2018.8/1/2018 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(kk, ) |
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GPO
May 10 2022
MEMORANDUM AND/OR OPINION AS TO CHRISTOPHER WILLIAMS. Signed by HONORABLE PETRESE B. TUCKER on 5/9/2022. 5/10/2022 Entered and Copies E-Mailed; Mailed to Pro Se. (ems) |
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GPO
May 10 2022
ORDER AS TO CHRISTOPHER WILLIAMS THAT THE PETITIONER'S MOTION (DOC. NO. 2943) IS GRANTED. IT IS FURTHER ORDERED THAT THE TERM OF IMPRISONMENT FOR DEFENDANT IS REDUCED TO 180 MONTHS PLUS 300 MONTHS PLUS 60 MONTHS WITH CREDIT FOR TIME SERVED, AND THAT UPON HIS RELEASE FROM CUSTODY, THE DEFENDANT'S PERIOD OF SUPERVISED RELEASE IS REDUCED TO FOUR (4) YEARS. Signed by HONORABLE PETRESE B. TUCKER on 5/9/2022. 5/10/2022 Entered and Copies E-Mailed; Mailed to Pro Se. (ems) |
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GPO
Aug 03 2022
MEMORANDUM AND/OR OPINION AS TO CHRISTOPHER. SMITH. Signed by HONORABLE PETRESE B. TUCKER on 8/3/2022. 8/3/2022 Entered and Copies E-Mailed. (ems) |
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GPO
Aug 03 2022
ORDER AS TO CHRISTOPHER. SMITH THAT THE DEFENDANT'S MOTIONS (DOC. NOS. 2610 AND 2847) ARE DENIED AND DISMISSED AND THERE IS NO BASIS FOR THE ISSUANCE OF A CERTIFICATE OF APPEALABILITY. Signed by HONORABLE PETRESE B. TUCKER on 8/3/2022. 8/3/2022 Entered and Copies E-Mailed. (ems) |
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GPO
Jul 26 2023
MEMORANDUM AND/OR OPINION AS TO CHRISTOPHER WILLIAMS. Signed by HONORABLE EDUARDO C. ROBRENO on 7/26/2023. 7/26/2023 Entered and Copies E-Mailed. (ems) |
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GPO
Jul 26 2023
ORDER AS TO CHRISTOPHER WILLIAMS THAT THE MOTIONS FOR REDUCTION IN SENTENCE AND SECTION 404 OF THE FIRST STEP ACT (DOC. NO. 3182) IS DENIED. IT IS FURTHER ORDERED THAT THE TERM OF IMPRISONMENT OF DEFENDANT'S 21 U.S.C. SECTION 846 AND TWO 18 U.S.C. SECTION 924(c) CONVICTIONS WILL REMAIN 180 MONTHS PLUS 300 MONTHS PLUS 60 MONTHS WITH CREDIT FOR TIME SERVED, AND THAT UPON HIS RELEASE FROM CUSTODY, THE DEFENDANT'S PERIOD OF SUPERVISED RELEASE IS FOUR (4) YEARS. SEE MAY 10, 2022 ORDER, DOC. NO. 3143. Signed by HONORABLE EDUARDO C. ROBRENO on 7/26/2023. 7/26/2023 Entered and Copies E-Mailed. (ems) |