Source: https://casetext.com/case/united-states-v-williams-963
Timestamp: 2019-04-22 14:46:49
Document Index: 640210555

Matched Legal Cases: ['§ 846', '§ 841', '§ 841', '§ 3664', '§ 3612', '§ 3612', '§ 3613']

United States v. Williams, Case Number: DVAW411CR000023-001 | Casetext
Case Number: DVAW411CR000023-001 (W.D. Va. May. 1, 2012)
UNITED STATES DISTRICT COURT Western District of VirginiaMay 1, 2012
Case Number: DVAW411CR000023-001 USM Number: 16146-084
UNITED STATES OF AMERICA v. LEE STERLING WILLIAMS, JR.
Stuart J, Pearson, Esq. Defendant's Attorney
Stuart J, Pearson, Esq.
[×] pleaded guilty to count(s) 1,3,5
+-----------------------------------------------------------------------------+ ¦ Title & Section ¦ Nature of Offense ¦ Offense Ended ¦ Count ¦ +-----------------+-----------------------------------+---------------+-------¦ ¦ ¦Conspiracy to Possess with Intent ¦ ¦ ¦ ¦21 U.S.C. § 846 ¦to Distribute More than 28 Grams of¦12/3/10 ¦1 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Cocaine Base ¦ ¦ ¦ +-----------------+-----------------------------------+---------------+-------¦ ¦21 U.S.C. § 841 ¦Distribution of Cocaine Base ¦11/12/10 ¦3 ¦ ¦(a)(1) ¦ ¦ ¦ ¦ +-----------------+-----------------------------------+---------------+-------¦ ¦21 U.S.C. § 841 ¦Distribution of Cocaine Base ¦12/3/10 ¦5 ¦ ¦(a)(1) ¦ ¦ ¦ ¦ +-----------------------------------------------------------------------------+
[×] Count(s) 2, 4 [] is [×] are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.
Jackson L. Kiser , Senior United States District Judge
60 months on Counts 1, 3, 5, to be served concurrently.
that the defendant participate in the Residential Drug Treatment Program while imprisoned.
[] before ___ on ___
Defendant delivered on ___ to ___ a ___, with a certified copy of this judgment.
4 years, consisting of terms of 4 years on each of Counts 1, 3 and 5, all such terms to run concurrently.
[×] The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)
[×] The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)
1. The defendant shall pay any special assessment that is imposed by this judgment.
2. The defendant shall participate in a program of testing and treatment for substance abuse, as approved by the probation officer, until such time as the defendant has satisfied all requirements of the program.
3. The defendant shall reside in a residence free of firearms, ammunition, destructive devices, and dangerous weapons.
4. The defendant shall submit to warrantless search and seizure of person and property as directed by the probation officer, to determine whether the defendant is in possession of firearms, illegal controlled substances and alcohol.
+------------------------------------------+ ¦ ¦ Assessment ¦ Fine ¦ Restitution ¦ +--------+------------+------+-------------¦ ¦TOTALS ¦$ 300.00 ¦$ ¦$ ¦ +------------------------------------------+
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C § 3664(i), all nonfederal victims must be paid before the United States is paid.
+----------------------------------------------------------------------------+ ¦ Name of Payee ¦ Total Loss ¦ Restitution Ordered ¦ Priority or Percentage ¦ +---------------+-------------+---------------------+------------------------¦ ¦TOTALS ¦$0.00 ¦$0.00 ¦ ¦ +----------------------------------------------------------------------------+
Findings for the total amount of losses are required under Chapters 109A, 110,110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996.
[] The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(1). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
Having assessed the defendant's ability to pay, the total criminal monetary penalties are due immediately and payable as follows:
A [×] Lump sum payment of $ 300,00_ immediately, balance payable
[] not later than ___ , or
[] in accordance [] C,[] D, [] E, or [] F below; or
F [] During the term of imprisonment, payment in equal ___ (e.g., weekly, monthly, quarterly) installments of $ ___, or ___% of the defendant's income, whichever is greater, to commence ___ (e.g., 30 or 60 days) after the date of this judgment; AND payment in equal ___ (e.g., weekly, monthly, quarterly) installments of $ ___ during the term of supervised release, to commence ___ (e.g., 30 or 60 days) after release from imprisonment.
G [] Special instructions regarding the payment of criminal monetary penalties:
Any installment schedule shall not preclude enforcement of the restitution or fine order by the United States under 18 U.S.C §§ 3613 and 3664(m).
Any installment schedule is subject to adjustment by the court at any time during the period of imprisonment or supervision, and the defendant shall notify the probation officer and the U.S. Attorney of any change in the defendant's economic circumstances that may affect the defendant's ability to pay.
All criminal monetary penalties shall be made payable to the Clerk, U.S. District Court, P.O. Box 1234, Roanoke, Virginia 24006 for disbursement. '