Case Details

CourtMiddle District of Louisiana
Docket number3:11-cr-00064
Date case filed2011-06-30
Date case closed2015-03-17
Date of latest filing
Assigned toChief Judge Brian A. Jackson
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Sonya Lewis Williams
Party type: Defendant (1)
TERMINATED: 09/19/2013
Attorney name: Thomas Charles Damico
Attorney Contact:
Damico & Stockstill, Attorneys at Law
8048 One Calais Ave.
Suite A
Baton Rouge, LA 70809
225-769-0190
Fax: 225-769-0195
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-06-30 INDICTMENT as to Sonya Lewis Williams (1) count(s) 1-14, 15, Carla M. Clark (2) count(s) 2, 5-9, 11-13, Lillie Lavan (3) count(s) 5-8. (NLT) (Additional attachment(s) added on 6/30/2011: # 1 Grand Jury Return) (NLT). (Entered: 06/30/2011)
22011-07-08 NOTICE OF HEARING as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan Initial Appearance set for 8/11/2011 at 02:00 PM in Courtroom 6 before Magistrate Judge Docia L Dalby. (CMM) (Entered: 07/08/2011)
32011-08-15 Request for Discovery by Sonya Lewis Williams (Damico, Thomas) (Entered: 08/15/2011)
42011-08-11 MINUTE ENTRY for proceedings held before Magistrate Judge Docia L Dalby:Initial Appearance as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan held on 8/11/2011, Arraignment as to Sonya Lewis Williams (1) Count 1-14,15 and Carla M. Clark (2) Count 2,5-9,11-13 and Lillie Lavan (3) Count 5-8 held on 8/11/2011, Added attorney Thomas Charles Damico for Sonya Lewis Williams. Dfts sworn, advised of rights, informed of charges against them. Dfts. each entered a plea of Not Guilty to the charges against them in the indictment. The court accepted dfts' pleas of not guilty. The dfts are released with conditions. (JSL) (Entered: 08/15/2011)
52011-08-16 SCHEDULING ORDER as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan: Substantive Motion Filing Deadline set to 9/6/2011. Signed by Magistrate Judge Docia L Dalby on 08/11/2011. (JSL) (Entered: 08/16/2011)
62011-08-16 ORDER Setting Conditions of Release as to Sonya Lewis Williams. Signed by Magistrate Judge Docia L Dalby on 08/11/2011. (JSL) (Entered: 08/16/2011)
72011-08-16 ORDER Setting Conditions of Release as to Carla M. Clark. Signed by Magistrate Judge Docia L Dalby on 08/11/2011. (JSL) (Main Document 7 replaced on 8/16/2011) (JDL). Modified on 8/16/2011 to redact address (JDL). (Entered: 08/16/2011)
82011-08-16 ORDER Setting Conditions of Release as to Lillie Lavan. Signed by Magistrate Judge Docia L Dalby on 08/11/2011. (JSL) (Entered: 08/16/2011)
92011-08-22 MOTION for Protective Order by USA as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan. (Maraist, Catherine) (Entered: 08/22/2011)
102011-08-23 Order Setting Four Day Jury Trial and Related Deadlines as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan. Jury Trial set for 10/11/2011 at 09:00 AM before Judge Frank J. Polozola. Plea Agreement due by 9/23/2011...Jury instructions, voir dire questions, any stipulations, proposed verdict form and motions in limine shall be filed on or before September 26, 2011.. Signed by Judge Frank J. Polozola on 08/23/2011. (KDC) (Entered: 08/23/2011)
112011-08-24 ORDER granting 9 Motion for Protective Order as to Sonya Lewis Williams (1), Carla M. Clark (2), Lillie Lavan (3). Signed by Judge Frank J. Polozola on 08/23/2011. (KDC) (Entered: 08/24/2011)
122011-09-09 Unopposed MOTION for Extension of Time To File Substantive Motions by Carla M. Clark. (Blaize, Marci) (Entered: 09/09/2011)
132011-09-13 MOTION to Enroll as Counsel by Lillie Lavan. (Spears, Clifton) (Entered: 09/13/2011)
142011-09-14 ORDER granting 12 Motion for Extension of Time as to Carla M. Clark (2)...Substantive motions shall be filed by 10/03/2011. Signed by Judge Frank J. Polozola on 09/14/2011. (KDC) (Entered: 09/14/2011)
152011-09-15 First MOTION for Extension of Time to File Substantive Motions by Lillie Lavan. (Spears, Clifton) Modified on 9/19/2011 to edit text. (CMM) (Entered: 09/15/2011)
162011-09-15 This document was filed in error by the attorney. Modified on 9/19/2011 on 9/19/2011 to remove the document and edit the text. (CMM) (Entered: 09/15/2011)
172011-09-20 ORDER granting 13 Motion to Enroll Counsel as to Lillie Lavan (3). Clifton J. Spears, Jr. enrolled for defendant Lillie Lavan. Signed by Magistrate Judge Docia L Dalby on 9/20/2011. (LSM) (Entered: 09/20/2011)
182011-09-22 Unopposed MOTION for Extension of Time to File Substantive Motions and MOTION to Continue Trial by Sonya Lewis Williams. (Attachments: # 1 Proposed Order)(Damico, Thomas) Modified on 9/23/2011 to edit text (LSM). Added MOTION to Continue Trial Date on 9/23/2011 (LSM). (Entered: 09/22/2011)
192011-09-30 NOTICE TO COUNSEL as to all defendants...Sonya Lewis Williams, Carla M. Clark, Lillie Lavan: Status Conference set for 10/5/2011 at 1:30 PM in chambers before Judge Frank J. Polozola. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 09/30/2011)
202011-10-03 MOTION in Limine by Lillie Lavan. (Attachments: # 1 Attachment)(Spears, Clifton) (Entered: 10/03/2011)
212011-10-05 MINUTE ENTRY for proceedings held before Judge Frank J. Polozola:Status Conference as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan held on 10/5/2011, 18 Motion to Continue Trial filed by Sonya Lewis Williams is GRANTED...IT IS ORDERED that a scheduling conference is set in this matter for Thursday, October 27, 2011, at 1:30 p.m....On Or before 10/17/2011, the parties shall submit to the Court a proposed pretrial order as discussed in the conference considering the two proposed trial dates given...Counsel for Carla M. Clark made an oral motion to declare this matter complex because of the number of documents that have been disclosed in this matter. The Court advised the parties that this will be discussed during the next conference.(Electronic Recording System/Conference Room) (KDC) (Entered: 10/19/2011)
222011-10-24 REPLY by USA as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan to 20 MOTION in Limine (Maraist, Catherine) (Entered: 10/24/2011)
232011-10-27 MINUTE ENTRY for proceedings held before Judge Frank J. Polozola:Scheduling Conference as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan held on 10/27/2011...Five Day Jury Trial set for 1/23/2012 at 9:00 AM before Judge Frank J. Polozola...Substatnive Motions shall be filed by 11/18/2011...Replies due by 12/2/2011...Motion Hearing set for 12/12/2011 at 10:00 AM before Judge Frank J. Polozola...Plea Agreement due by 11/14/2011...Jury instructions, voir dire questions, any stipulations proposed verdict form and motions in limine shall be filed on or before December 30, 2011...The Court grants the defendants' oral and written motionpreviously made to suspend the speedy trial clock and finds thatthe ends of justice served by the interruption of the Speedy TrialAct outweigh the best interest of the public and the defendant ina speedy trial pursuant to 18 U.S.C. §3161(h)(8)(A) and (B)...Electronic Recording System/Conference Room.) (KDC) (Entered: 11/01/2011)
242011-11-11 Unopposed MOTION for Marci Blaize to Withdraw as Attorney by Carla M. Clark. (Blaize, Marci) (Entered: 11/11/2011)
252011-11-14 NOTICE of Intent to Enter Plea as to Sonya Lewis Williams (Maraist, Catherine) (Entered: 11/14/2011)
262011-11-18 NOTICE OF RE-ARRAIGNMENT as to Sonya Lewis Williams: Re-Arraignment set for 12/8/2011 at 11:00 AM in Courtroom 3 before Judge Frank J. Polozola. Counsel for the United States shall submit to the court, not later than FORTY-EIGHT HOURS prior to the date of the arraignment, any documents to be used during the arraignment, including, but not limited to the following: (1)waiver of indictment (2) bill of information(3) signed copy of plea agreement and (4) any written factual basis to be read into the record or used by any witness.The United States Attorney is responsible for issuing any necessary writ to obtain defendants presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain the defendants presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendants presence at such hearing (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(DCB) (Entered: 11/18/2011)
272011-11-18 ORDER granting 24 Motion to Withdraw as Attorney. Attorney Marci Blaize is withdrawn as to Carla M. Clark (2). Signed by Judge Frank J. Polozola on 11/17/2011. (JDL) (Entered: 11/18/2011)
282011-11-18 NOTICE TO COUNSEL as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan: The motion hearing assigned for December 12, 2011 before Judge Frank J. Polozola is canceled and will be reassigned at a later date. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (DCB) (Entered: 11/18/2011)
292011-11-18 MOTION to Enroll as Counsel by Carla M. Clark. (Attachments: # 1 Attachment)(Higgins, George) (Entered: 11/18/2011)
302011-11-21 ORDER granting 29 Motion to Enroll Counsel George Lewis Higgins as to Carla M. Clark (2). Signed by Judge Frank J. Polozola on 11/21/2011. (CMM) (Entered: 11/21/2011)
312011-12-08 Factual Summary Stipulation as to Sonya Lewis Williams (DCB) (Entered: 12/09/2011)
322011-12-09 PLEA AGREEMENT as to Sonya Lewis Williams (DCB) (Entered: 12/09/2011)
332011-12-08 MINUTE ENTRY for proceedings held before Judge Frank J. Polozola:Re-Arraignment as to Sonya Lewis Williams held on 12/8/2011. Plea agreement filed. Dft enters guilty plea to counts 1 and 15 of the indictment. Dft sworn and questioned. Factual basis filed. The court accepts the plea and defers acceptance of the plea agreement pending receipt of the PSR. The dft is released with conditions.(Court Reporter J. Francisco.) (DCB) (Entered: 12/13/2011)
342011-12-23 Proposed Jury Instructions by USA as to Carla M. Clark, Lillie Lavan (Maraist, Catherine) (Entered: 12/23/2011)
352011-12-23 Proposed Voir Dire Questions by USA as to Carla M. Clark, Lillie Lavan (Maraist, Catherine) (Entered: 12/23/2011)
362011-12-30 MOTION in Limine by USA as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan. (Attachments: # 1 Memorandum in Support)(Maraist, Catherine) (Entered: 12/30/2011)
372012-01-03 ORDER as to Carla M. Clark, Lillie Lavan re 36 MOTION in Limine filed by USA. The defendants shall file a response to this Motion on or before 1/17/2012. Signed by Judge Frank J. Polozola on 1/3/2012. (LSM) (Entered: 01/03/2012)
382012-01-03 Defendant's Suggested Fifth Circuit Pattern Jury Instructions by Carla M. Clark as to Carla M. Clark (Higgins, George) Modified on 1/4/2012 to edit text. (CMM) (Entered: 01/03/2012)
392012-01-03 Defendant's Proposed Voir Dire by Carla M. Clark as to Carla M. Clark (Higgins, George) Modified on 1/4/2012 to edit text. (CMM) (Entered: 01/03/2012)
402012-01-17 NOTICE TO COUNSEL as to Carla M. Clark, Lillie Lavan: Status Conference and Motion Hearing on all pending motions set for 1/19/2012 at 09:00 AM in Courtroom 3 before Judge Frank J. Polozola. (This is a TEXT ENTRY ONLY. (LD) (Entered: 01/17/2012)
412012-01-17 MEMORANDUM by Lillie Lavan in Opposition to 36 MOTION in Limine (Spears, Clifton) (Entered: 01/17/2012)
422012-01-18 MOTION to Adopt Motion of Other Defendant as to 40 Notice to Counsel by Carla M. Clark. (Attachments: # 1 Order)(Higgins, George) (Entered: 01/18/2012)
432012-01-19 ORDER as to Carla M. Clark, Lillie Lavan: All witnesses shall be sequestered during the course of this trial, as instructed. Signed by Judge Frank J. Polozola on 1/19/2012. (JDL) (Entered: 01/19/2012)
442012-01-19 ORDER granting 42 Motion to Adopt 41 Deft Lavan's Opposition to 36 Motion in Limine as to Carla M. Clark (2). Signed by Judge Frank J. Polozola on 1/19/2012. (JDL) (Entered: 01/19/2012)
452012-01-20 NOTICE of Intent to Enter Plea as to Carla M. Clark (Maraist, Catherine) (Entered: 01/20/2012)
462012-01-22 NOTICE of Intent to Enter Plea as to Lillie Lavan (Maraist, Catherine) (Entered: 01/22/2012)
472012-01-23 NOTICE TO COUNSEL as to Carla M. Clark: Re-Arraignment set for 1/24/2012 at 10:00 AM in Courtroom 2 before Judge Frank J. Polozola. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (LD) (Entered: 01/23/2012)
482012-01-23 NOTICE TO COUNSEL as to Lillie Lavan: Re-Arraignment set for 1/24/2012 at 10:00 AM in Courtroom 2 before Judge Frank J. Polozola. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (LD) (Entered: 01/23/2012)
492012-01-19 MINUTE ENTRY for proceedings held before Judge Frank J. Polozola:Motion Hearing and pretrial conference as to Carla M. Clark, Lillie Lavan held on 1/19/2012 regarding 36 MOTION in Limine filed by USA, 20 MOTION in Limine filed by Lillie Lavan. The Court denies the defendants' motions in limine as moot without prejudice. The Court grants the government's motion in limine. Pretrial matters discussed. Counsel are advised that the JERS system will be utilized for trial and orders evidence files to be submitted by 3:30 p.m. on 1/20/12.(Court Reporter Judy Francisco.) (DCB) (Entered: 01/24/2012)
502012-01-24 PLEA AGREEMENT as to Lillie Lavan (DCB) (Entered: 01/24/2012)
512012-01-24 Factual Summary Stipulation as to Lillie Lavan (DCB) (Entered: 01/24/2012)
522012-01-24 PLEA AGREEMENT as to Carla M. Clark (DCB) (Entered: 01/24/2012)
532012-01-24 Factual Summary Stipulation as to Carla M. Clark (DCB) (Entered: 01/24/2012)
542012-01-24 MINUTE ENTRY for proceedings held before Judge Frank J. Polozola:Re-Arraignment as to Carla M. Clark, Lillie Lavan held on 1/24/2012, Plea entered by Carla M. Clark (2) Guilty Counts 5, 12 and Lillie Lavan (3) Guilty Count 7. Plea agreements filed. Factual basis filed. PSR ordered. The Court authorizes the U.S. Probation Officer to handle travel request for Lillie Lavan. Counsel to submit proposed plan regarding sentencing evidence by 2/7/12. The dfts are released with conditions.(Court Reporter Judy Francisco.) (DCB) (Entered: 01/25/2012)
552012-02-07 NOTICE of Appearance by USA as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan (Thompson, James) (Entered: 02/07/2012)
562012-02-08 STATUS REPORT On Sentencing Scheduling Matters by USA as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan (Maraist, Catherine) (Entered: 02/08/2012)
572012-03-30 NOTICE of Presentence Report Disclosure filed by USPO as to Sonya Lewis Williams (Modica, Nisha) (Entered: 03/30/2012)
582012-04-02 ***SEALED Presentence Investigation Report filed by USPO as to Sonya Lewis Williams. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Modica, Nisha) (Entered: 04/02/2012)
592012-04-06 NOTICE of Presentence Report Disclosure filed by USPO as to Carla M. Clark (Modica, Nisha) (Entered: 04/06/2012)
602012-04-06 ***SEALED Presentence Investigation Report filed by USPO as to Carla M. Clark. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Modica, Nisha) (Entered: 04/06/2012)
612012-04-12 NOTICE of Presentence Report Disclosure filed by USPO as to Lillie Lavan (Modica, Nisha) (Entered: 04/12/2012)
622012-04-16 MOTION for Extension of Time to File Presentence Report Objections by Sonya Lewis Williams. (Attachments: # 1 Proposed Order)(Damico, Thomas) (Entered: 04/16/2012)
632012-04-16 ***SEALED Presentence Investigation Report filed by USPO as to Lillie Lavan. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Modica, Nisha) (Entered: 04/16/2012)
642012-04-19 ORDER granting 62 Motion for Extension of Time to File as to Sonya Lewis Williams (1). Objections to PSR due by 4/26/2012. Signed by Judge Frank J. Polozola on 4/18/2012. (JDL) (Entered: 04/19/2012)
652012-04-19 First MOTION for Extension of Time to File Objections to Pre-Sentencing Report by Carla M. Clark. (Attachments: # 1 Order)(Higgins, George) (Entered: 04/19/2012)
662012-04-20 ORDER granting 65 First MOTION for Additional Time of 10 days from the date of the due date of April 20, 2012, to file objections to Pre-Sentence Report as to Carla M. Clark (2). Signed by Judge Frank J. Polozola on 4/19/2012. (CMM) (Entered: 04/20/2012)
672012-04-21 MOTION for Extension of Time to File Objections to PSR by USA as to Carla M. Clark. (Maraist, Catherine) (Entered: 04/21/2012)
682012-04-25 MOTION for Extension of Time by Lillie Lavan. (Spears, Clifton) (Entered: 04/25/2012)
692012-04-27 ORDER granting 68 Motion for Extension of Time to File Objections to the Pre-Sentence Report as to Lillie Lavan (3). Objections to Pre-Sentence Report are extended until 5/10/2012. Signed by Judge Frank J. Polozola on 4/27/2012. (LSM) (Entered: 04/27/2012)
702012-04-27 ORDER granting 67 Motion for Extension of Time to File Objections to the PSR as to Carla M. Clark (2). The United States shall file its objections to the PSR on or before 5/4/2012. Signed by Judge Frank J. Polozola on 4/27/2012. (LSM) (Entered: 04/27/2012)
722012-05-23 ***SEALED Presentence Report Addendum filed by USPO as to Carla M. Clark. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Modica, Nisha) (Entered: 05/23/2012)
732012-06-07 ***SEALED Presentence Report Addendum filed by USPO as to Sonya Lewis Williams. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Modica, Nisha) (Entered: 06/07/2012)
742012-06-13 ***SEALED Revised Presentence Report filed by USPO as to Lillie Lavan. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Modica, Nisha) (Entered: 06/13/2012)
752012-06-13 ***SEALED Presentence Report Addendum filed by USPO as to Lillie Lavan. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Modica, Nisha) (Entered: 06/13/2012)
762012-07-10 NOTICE OF SENTENCING as to Sonya Lewis Williams: Sentencing set for 8/23/2012 at 11:00 AM in Courtroom 3 before Judge Frank J. Polozola. The United States Attorney is responsible for issuing any necessary writ to obtain defendant's presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain defendant's presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendant's presence at such hearing. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (LD) (Entered: 07/10/2012)
772012-07-10 NOTICE OF SENTENCING as to Carla M. Clark: Sentencing set for 8/28/2012 at 10:00 AM in Courtroom 3 before Judge Frank J. Polozola. The United States Attorney is responsible for issuing any necessary writ to obtain defendant's presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain defendant's presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendant's presence at such hearing. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(LD) (Entered: 07/10/2012)
782012-07-10 NOTICE OF SENTENCING as to Lillie Lavan: Sentencing set for 8/28/2012 at 11:00 AM in Courtroom 3 before Judge Frank J. Polozola. The United States Attorney is responsible for issuing any necessary writ to obtain defendant's presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain defendant's presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendant's presence at such hearing. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (LD) (Entered: 07/10/2012)
812012-08-17 MEMORANDUM by Lillie Lavan in Opposition to 78 Notice of Sentencing (FJP), Notice of Sentencing (FJP), Notice of Sentencing (FJP) (Spears, Clifton) (Entered: 08/17/2012)
822012-08-23 MOTION to Continue Sentencing date by Lillie Lavan as to Carla M. Clark, Lillie Lavan. (Attachments: # 1 Attachment)(Spears, Clifton) (Entered: 08/23/2012)
832012-08-24 ORDER granting 82 Motion to Continue Sentencing Hearings as to Carla M. Clark (2), Lillie Lavan (3) and the matter be continued without date. Signed by Judge Frank J. Polozola on 8/23/2012. (JDL) (Entered: 08/24/2012)
882013-02-05 MOTION for Entry of Forfeiture Money Judgment by USA as to Lillie Lavan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Order)(Thompson, James) (Entered: 02/05/2013)
892013-02-06 MOTION for Issuance of a Preliminary Order of Forfeiture by USA as to Carla M. Clark. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Order)(Thompson, James) (Entered: 02/06/2013)
902013-02-06 MOTION for Issuance of a Preliminary Order of Forfeiture by USA as to Sonya Lewis Williams. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Order)(Thompson, James) (Entered: 02/06/2013)
912013-02-06 Preliminary Order of Forfeiture as to Sonya Lewis Williams (1). Signed by Chief Judge Brian A. Jackson on 2/6/2013. (LLH) (Entered: 02/06/2013)
922013-02-06 Order of Forfeiture as to Lillie Lavan (3). Signed by Chief Judge Brian A. Jackson on 2/6/2013. (LLH) (Entered: 02/06/2013)
932013-05-22 NOTICE OF SENTENCING as to Sonya Lewis Williams, Carla M. Clark, Lillie Lavan: Sentencings reset for 8/15/2013 at 09:30 AM in Courtroom 2 before Chief Judge Brian A. Jackson. The United States Attorney is responsible for issuing any necessary writ to obtain defendant's presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain defendant's presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendant's presence at such hearing. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (PJH) (Entered: 05/22/2013)
942013-06-04 Preliminary ORDER of FORFEITURE as to Carla M. Clark. Signed by Chief Judge Brian A. Jackson on 06/04/2013. (CGP) (Entered: 06/04/2013)
952013-07-31 First MOTION to Continue Sentencing by Carla M. Clark as to Carla M. Clark. (Attachments: # 1 Proposed Pleading; Order, # 2 Attachment Letter from Dr. Tumbaco)(Higgins, George) (Attachment 2 replaced on 7/31/2013) (SMG). (Entered: 07/31/2013)
1062013-08-03 Sentencing Memorandum and MOTION for Downward Departure by Carla M. Clark as to Carla M. Clark. (Attachments: # 1 Attachment Letter From Dr. Tumbaco)(Higgins, George) Modified on 8/5/2013 (LLH). (Attachment 1 replaced on 8/5/2013) (LLH). (Entered: 08/03/2013)
1072013-08-07 ***SEALED Presentence Report Supplemental Addendum filed by USPO as to Carla M. Clark. (For your free look at document, enter your ECF login and pw to confirm your right to view) (Modica, Nisha) (Entered: 08/07/2013)
1082013-08-13 NOTICE TO COUNSEL as to Carla M. Clark: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)Considering the motion to continue the sentencing as to Carla Clark filed in this matter; the sentencing scheduled for 8/15/2013 is continued. A status conference is set for 10/17/2013 at 03:00 PM in chambers before Chief Judge Brian A. Jackson. (PJH) (Entered: 08/13/2013)
1092013-08-15 MINUTE ENTRY for proceedings held before Chief Judge Brian A. Jackson: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Sentencing held on 8/15/2013 as to Sonya Lewis Williams. Counsel present argument on defendant's objection to the presentence report regarding the amount of loss. For reasons stated herein, the sentencing of this matter is continued until 9/5/2013 at 10:00 AM in Courtroom 2 before Chief Judge Brian A. Jackson. The dft is released with conditions.(Court Reporter C. Smith-Neely.) (PJH) Modified on 8/16/2013 to add text (JDL). (Entered: 08/15/2013)
1102013-08-15 Order to Surrender as to Lillie Lavan. Signed by Chief Judge Brian A. Jackson on 8/15/2013. (PJH) (Main Document 110 replaced on 8/22/2013) (NLT). Modified on 8/22/2013 to replace the main document with one which contains routing (NLT). (Entered: 08/20/2013)
1112013-08-15 MINUTE ENTRY for proceedings held before Chief Judge Brian A. Jackson:Sentencing held on 8/15/2013 as to Lillie Lavan. The Court hears argument on objections to the presentence report. Sentence imposed. Appeal rights advised. The dft is released with conditions.(Court Reporter C. Smith-Neely.) .(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (PJH) Modified on 8/21/2013 to add the text entry only language(NLT). (Entered: 08/21/2013)
1122013-08-30 JUDGMENT as to Lillie Lavan (3), Count(s) 5-6, 8, Dismissed on government motion; Count(s) 7, Imprisonment for a total term of 27 months. Supervised Release for a term of one year. Assessment in the amount of $100. Restitution in the amount of $115,010.46. Signed by Chief Judge Brian A. Jackson on 8/30/2013. (SMG) (Entered: 08/30/2013)
1142013-09-05 Order to Surrender as to Sonya Lewis Williams. Signed by Chief Judge Brian A. Jackson on 9/5/2013. (PJH) (Main Document 114 replaced on 9/9/2013) (NLT). Modified on 9/9/2013 to replace the main document to include routing information (NLT). (Entered: 09/07/2013)
1152013-09-05 MINUTE ENTRY for proceedings held before Chief Judge Brian A. Jackson:Sentencing held on 9/5/2013 as to Sonya Lewis Williams. Objections heard. Sentence imposed. Appeal rights advised. Remaining counts dismissed on governments motion. The dft is released with conditions.(Court Reporter C. Smith-Neely.) (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (PJH) Modified on 9/17/2013 to add the text entry only language (NLT). (Entered: 09/16/2013)
1162013-09-19 JUDGMENT as to Sonya Lewis Williams (1), Count(s) 1, 15: Imprisonment for a total term of 37 months on Counts 1 and 15 to run concurrently. Supervised Release for a term of 2 years. Assessment in the amount of $200. Restitution in the amount of $1,223,471.10; Count(s) 2-14, Dismissed on government motion. Signed by Chief Judge Brian A. Jackson on 9/19/2013. (SMG) (Entered: 09/19/2013)
1182013-09-24 AMENDED JUDGMENT as to Sonya Lewis Williams (1), Count(s) 1, 15, Imprisonment for a total term of 37 months on Counts 1 and 15 to run concurrently. Supervised Release for a term of 2 years. Assessment in the amount of $200. Restitution in the amount of $1,223,471.10. Count(s) 2-14, Dismissed on government motion. Signed by Chief Judge Brian A. Jackson on 9/24/2013. (LLH) (Entered: 09/24/2013)
1192013-09-30 NOTICE TO COUNSEL as to Carla M. Clark: (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Status Conference reset for 10/22/2013 at 03:30 PM in chambers before Chief Judge Brian A. Jackson. (PJH) (Entered: 09/30/2013)
1202013-10-02 Amended JUDGMENT as to Lillie Lavan (3), Count(s) 7, Imprisonment for a total term of 27 months. Supervised Release for a term of one year. Assessment in the amount of $100. Restitution in the amount of $115,010.46. Signed by Chief Judge Brian A. Jackson on 10/1/2013. (LLH) (Entered: 10/02/2013)
1212013-11-20 First MOTION for Extension of Time to Locate Expert Witness as to Competency by Carla M. Clark as to Carla M. Clark. (Attachments: # 1 Proposed Pleading;)(Higgins, George) (Entered: 11/20/2013)
1222013-12-04 ORDER granting 121 Motion for Extension of Time to Locate Expert Witness as to Competency as to Carla M. Clark (2). Defendant shall have until 12/17/2013 to identify a qualified expert to review medical records. On or before 12/17/2013 the Defendant shall file a notice of the expert that will be conducting the evaluation. The request for a Telephonic Conference is DENIED, to be reconsidered, as necessary, at a later time. Signed by Chief Judge Brian A. Jackson on 12/4/2013. (SMG) (Entered: 12/04/2013)
1242014-05-08 NOTICE OF HEARING as to Carla M. Clark (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Competency Hearing set for 6/17/2014 at 10:00 AM in Courtroom 2 before Chief Judge Brian A. Jackson. (PJH) (Entered: 05/08/2014)
1292014-06-17 MINUTE ENTRY for proceedings held before Chief Judge Brian A. Jackson:Status Conference as to Carla M. Clark held on 6/17/2014. Matter discussed. As discussed herein, counsel for the defendant shall notify the Court within 7 days of available dates for scheduling of the Competency hearing. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (PJH) (Entered: 06/17/2014)
1302014-06-19 NOTICE TO COUNSEL as to Carla M. Clark: Competency Hearing set for 7/23/2014 at 10:00 AM in Courtroom 2 before Chief Judge Brian A. Jackson. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.). The United States Attorney is responsible for issuing any necessary writ to obtain defendants presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain the defendants presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendants presence at such hearing. (PJH) (Entered: 06/19/2014)
1312014-07-16 First MOTION to Determine Competency of Defendant by Carla M. Clark. (Attachments: # 1 Proposed Pleading;)(Higgins, George) Modified to edit text on 7/16/2014 (SMG). (Entered: 07/16/2014)
1322014-07-17 ORDER: Considering the 131 Motion to Determine Competency of Defendant as to Carla M. Clark (2), a hearing shall be set pursuant to 18 U.S.C.§4241 in order to determine defendants competency to proceed further in this matter. The hearing to determine mental competency will be held, as previously scheduled, on July 23, 2014 at 10:00 a.m., in Courtroom 2. Signed by Chief Judge Brian A. Jackson on 7/17/2014. (SMG) (Entered: 07/17/2014)
1332014-07-24 TRANSCRIPT REQUEST by USA as to Carla M. Clark for proceedings held on July 23, 2014 before Judge Brian A. Jackson. (Maraist, Catherine) (Entered: 07/24/2014)
1342014-08-06 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Carla M. Clark Competency hearing before Judge Chief Brian A. Jackson held on 7-23-14. Court Reporter/Transcriber Clare Smith-Neely, Telephone number 225-389-3565. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2014. Redacted Transcript Deadline set for 9/8/2014. Release of Transcript Restriction set for 11/4/2014. (Smith-Neely, Clare) (Entered: 08/06/2014)
1372014-08-22 NOTICE TO COUNSEL as to Carla M. Clark: The continuation of the competency hearing scheduled for Monday, August 25, 2014 is cancelled. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.). The United States Attorney is responsible for issuing any necessary writ to obtain defendants presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain the defendants presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendants presence at such hearing. (PJH) (Entered: 08/22/2014)
1422015-01-13 MINUTE ENTRY for proceedings held before Chief Judge Brian A. Jackson:Competency Hearing as to Carla M. Clark held on 1/13/2015. The defendant is questioned by the Court and states her understanding of the proceedings. Christine Anthony, Ph.D. is sworn and testifies, via video conferencing, onbehalf of the government. Forensic Evaluation Report by Christine Anthony, Ph.D. was previously filed into the record UNDER SEAL on November 20, 2014 (doc. 139). For reasons read into the record, the Court finds that the defendantunderstands the nature of the case, the current phase of these proceedings, andis competent and capable of assisting counsel in this matter. Sentencing set for 3/10/2015 at 09:30 AM before Chief Judge Brian A. Jackson. The dft is released with conditions.(Court Reporter C. Smith-Neely.) (PJH) (Entered: 01/13/2015)
1432015-03-04 Supplemental Sentencing Memorandum and MOTION for Downward Departure by Carla M. Clark as to Carla M. Clark. (Higgins, George) Modified to edit text on 3/5/2015 (SMG). (Entered: 03/04/2015)
1452015-03-10 MINUTE ENTRY for proceedings held before Chief Judge Brian A. Jackson:Sentencing held on 3/10/2015 as to Carla M. Clark. The Court hears oral argument on objections stated. Sentence imposed. Appeal rights advised. The dft is released with conditions and in accordance with the Order to Surrender signed and filed this date.(Court Reporter C. Smith-Neely.) (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (PJH) (Entered: 03/10/2015)
1462015-03-10 Order to Surrender as to Carla M. Clark. Signed by Chief Judge Brian A. Jackson on 3/10/2015. (PJH) Modified on 3/16/2015 to indicate a certified copy of this ordered was sent to the USM via email (NLT). (Entered: 03/16/2015)
1472015-03-17 JUDGMENT as to Carla M. Clark (2), Count(s) 12, 5, Imprisonment for a total term of 21 months on Counts 5 and 12, to run concurrently. Supervised release for a term of 2 years on each of Counts 5 and 12 to run concurrently. Assessment of $200.00. Restitution of $413,109.02. Signed by Chief Judge Brian A. Jackson on 3/17/2015. (JDL) (Entered: 03/17/2015)
1492015-04-02 Mail Returned as Undeliverable on 147 Judgment. Mail returned from Carla M. Clark. Reason: Send Back to Sender (SMG) (Entered: 04/03/2015)
1502015-05-21 First MOTION for Extension of Time to Extend Defendant's Report Date by Carla M. Clark as to Carla M. Clark. (Attachments: # 1 Order)(Higgins, George) (Entered: 05/21/2015)
1512015-05-22 ORDER denying 150 Motion to Extend Defendant's Report Date as to Carla M. Clark (2). Signed by Chief Judge Brian A. Jackson on 05/21/2015. (BCL) (Entered: 05/22/2015)
1522015-10-09 ORDER granting Request for Modifying the Conditions or Terms of Supervision with Consent of the Offender. Signed by Chief Judge Brian A. Jackson on 10/08/2015. (ELW) (Entered: 10/09/2015)
1532015-10-14 Mail Returned as Undeliverable. on 152 Order on Request for Modifying Conditions or Terms of Supervision. Mail returned from Carla M. Clark. Reason: Forward Time Expired, Return to Sender. (LLH) (Entered: 10/14/2015)