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United States v. Williams

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION
Oct 28, 2011
Case No: CR 08-00244 SBA (N.D. Cal. Oct. 28, 2011)

Opinion

Case No: CR 08-00244 SBA

10-28-2011

UNITED STATES OF AMERICA, Plaintiff, v. JOSEPH LAWRENCE WILLIAMS, WILLIAM JOSEPH LITTLE, JR., and KEITH AARON VAN, Defendants.


ORDER SETTING HEARING

Defendants Joseph Lawrence Williams, William Joseph Little, Jr., and Keith Aaron Van are charged in an eleven-count Indictment with violations of: 18 U.S.C. § 1349— Conspiracy to Commit Mail Fraud and Wire Fraud; 18 U.S.C. § 1341—Mail Fraud, 18 U.S.C. § 1343—Wire Fraud; 18 U.S.C. § 1956(a)(1)(A)(i)—Money Laundering-Promotion; and 18 U.S.C. § 1957(a)—Money Laundering-Expenditure. Since the inception of the case, the Honorable D. Lowell Jensen has presided over the action. However, on October 3, 2011, the action was reassigned to this Court. Dkt. 168.

While the action was pending before Judge Jensen, Defendant Vann filed a pro se motion to dismiss and Defendant Williams filed a motion to sever. Dkt. 156, 162. Judge Jensen did not resolve either motion. Upon reassignment, Williams renoticed his motion on this Court's calendar for October 31, 2011. Vann did not renotice his motion. Accordingly,

IT IS HEREBY ORDERED THAT the hearing on Vann's motion to dismiss and Williams' motion to sever will take place on November 14, 2011 at 1:00 p.m. Time under the Speedy Trial Act remains automatically tolled, pursuant to 18 U.S.C. § 3161(h)(1)(D).

IT IS SO ORDERED.

SAUNDRA BROWN ARMSTRONG

United States District Judge


Summaries of

United States v. Williams

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION
Oct 28, 2011
Case No: CR 08-00244 SBA (N.D. Cal. Oct. 28, 2011)
Case details for

United States v. Williams

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. JOSEPH LAWRENCE WILLIAMS, WILLIAM…

Court:UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION

Date published: Oct 28, 2011

Citations

Case No: CR 08-00244 SBA (N.D. Cal. Oct. 28, 2011)