USA v. Tonia Williams
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: TONIA WILLIAMS
Case Number: 17-13503
Filed: August 2, 2017
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 14, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2018 Filing 42 Mandate issued as to Appellant Tonia Williams. [Entered: 12/14/2018 09:47 AM]
November 15, 2018 Filing 41 Opinion issued by court as to Appellant Tonia Williams. Decision: Affirmed in part, Vacated in part and Remanded. Opinion type: Non-Published. Opinion method: Per Curiam. The opinion is also available through the Court's Opinions page at this link # http://www.ca11.uscourts.gov/opinions . [Entered: 11/15/2018 03:48 PM]
November 15, 2018 Filing 40 Judgment entered as to Appellant Tonia Williams. [Entered: 11/15/2018 03:46 PM]
June 18, 2018 Filing 39 Received paper copies of EBrief filed by Appellant Tonia Williams. [Entered: 06/19/2018 09:04 AM]
June 15, 2018 Filing 38 Reply Brief filed by Appellant Tonia Williams. (ECF: Larry Wolfe) [Entered: 06/15/2018 05:42 PM]
May 25, 2018 Opinion or Order Filing 37 ORDER: Appellant's motion for an extension of time for filing its reply brief is GRANTED. Appellant's reply brief is due June 15, 2018. [ # 36 ] (KCN) [Entered: 05/25/2018 01:50 PM]
May 22, 2018 Filing 36 TIME SENSITIVE MOTION for extension of time to file reply brief to 06/15/2018 at 11:59 pm filed by Tonia Williams. Motion is Unopposed. [36] (ECF: Larry Wolfe) [Entered: 05/22/2018 04:41 PM]
May 17, 2018 Filing 35 Received paper copies of EAppendix filed by Appellee USA. 1 VOLUMES - 2 COPIES [Entered: 05/18/2018 02:13 PM]
May 16, 2018 Filing 34 Supplemental Appendix [1 VOLUMES] filed by Appellee USA. (ECF: John Ghose) [Entered: 05/16/2018 10:03 AM]
May 14, 2018 Filing 33 Received paper copies of EBrief filed by Appellee USA. [Entered: 05/15/2018 08:08 AM]
May 11, 2018 Filing 32 Appellee's Brief filed by Appellee USA. (ECF: John Ghose) [Entered: 05/11/2018 08:54 AM]
April 11, 2018 Opinion or Order Filing 31 ORDER:The government's motion to dismiss this appeal in part is DENIED without prejudice...The government is directed to file its response brief within (30) days of the date of entry of this order. [ # 26 ] SM, BBM and JP --[Edited 04/11/2018 by JKM] [Entered: 04/11/2018 01:40 PM]
January 12, 2018 Filing 30 RESPONSE to Motion filed by Appellee USA in 17-13503 [ # 26 ] filed by Attorney Larry David Wolfe for Appellant Tonia Williams. (ECF: Larry Wolfe) [Entered: 01/12/2018 12:53 PM]
December 29, 2017 Opinion or Order Filing 29 ORDER: Motion for extension to file response to motion filed by Appellant Tonia Williams is GRANTED. [ # 28 ] Response due on 01/12/2018. SM [Entered: 12/29/2017 08:42 AM]
December 27, 2017 Filing 28 TIME SENSITIVE MOTION for extension of time to file response to motion to 01/12/2018 at 06:00 pm filed by Tonia Williams. Opposition to Motion is Unknown. [28] (ECF: Larry Wolfe) [Entered: 12/27/2017 06:11 PM]
December 14, 2017 Filing 27 Public Communication: Received call from Appellee Attorney office informing the court that they will be filing a response to the the Motion to dismiss. [Entered: 12/14/2017 10:24 AM]
December 13, 2017 Filing 26 MOTION to Dismiss Defendant's Appeal of the District Court's Denial of Her Motion to Dismiss the Indictment filed by USA. Opposition to Motion is Unknown. [26] (ECF: J. McBath) [Entered: 12/13/2017 12:59 PM]
December 13, 2017 Filing 25 APPEARANCE of Counsel Form filed by J. Elizabeth McBath for USA U.S. Attorney Service - Northern District of Georgia for USA. (ECF: J. McBath) [Entered: 12/13/2017 12:38 PM]
November 27, 2017 Filing 24 Sealed Appendix filed [VOLUME # 1] by Attorney Larry David Wolfe for Appellant Tonia Williams. INCLUDED ARE APPELLANT'S PSI (INITIAL and FINAL) & SENTENCING TRANSCRIPT. [Entered: 11/28/2017 03:53 PM]
November 27, 2017 Filing 23 Received paper copies of EAppendix filed by Appellant Tonia Williams. 2 VOLUMES - 2 COPIES (Volume #1 SEALED) [Entered: 11/28/2017 03:48 PM]
November 27, 2017 Filing 21 Appendix filed [VOLUME #2] by Appellant Tonia Williams.--[Edited 11/28/2017 by MLS] (ECF: Larry Wolfe) [Entered: 11/27/2017 04:01 PM]
November 20, 2017 Filing 22 Received paper copies of EBrief filed by Appellant Tonia Williams. [Entered: 11/28/2017 03:41 PM]
November 20, 2017 Filing 20 Appellant's brief filed by Tonia Williams. (ECF: Larry Wolfe) [Entered: 11/20/2017 03:50 PM]
November 2, 2017 Filing 19 Appellant's brief is currently due on 11/6/2017. Over the phone extension granted by clerk as to Attorney Larry David Wolfe for Appellant Tonia Williams. Appellant's brief is now due on 11/20/2017 as to Appellant Tonia Williams. Appendix due on 11/27/2017 as to Appellant Tonia Williams. [Entered: 11/02/2017 02:03 PM]
October 20, 2017 Filing 18 Briefing Notice issued to Appellant Tonia Williams. The appellant's brief is due on or before 11/06/2017. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 10/20/2017 02:54 PM]
October 20, 2017 Filing 17 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Lori Burgess, Filer: Tonia Williams, Dt. all Trans. Filed: 09/27/2017, Proceeding Type and Date: Sentencing 07/21/2017 , Plea Hearing 03/23/2017. [Entered: 10/20/2017 12:27 PM]
September 19, 2017 Filing 16 Transcripts were due to be filed on 09/14/2017 by Court Reporter Lori Burgess and are overdue. A 10% discount is required after 10/13/2017. A 20% discount is required after 11/14/2017. [Entered: 09/19/2017 12:41 PM]
September 6, 2017 Filing 15 Court Reporter Acknowledgment filed. Transcript Order: Lori Burgess, 08/14/2017, Tonia Williams, Sentencing 07/21/2017, Plea Hearing 03/23/2017. [Entered: 09/06/2017 03:12 PM]
August 24, 2017 Filing 14 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Larry David Wolfe for Appellant Tonia Williams. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). (ECF: Larry Wolfe) [Entered: 08/24/2017 11:06 AM]
August 22, 2017 Filing 13 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Mr. John Shantanu Ghose for Appellee USA. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). (ECF: John Ghose) [Entered: 08/22/2017 05:26 PM]
August 18, 2017 Filing 12 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Larry David Wolfe for Appellant Tonia Williams. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). (ECF: Larry Wolfe) [Entered: 08/18/2017 03:33 PM]
August 15, 2017 Filing 11 Added Attorney(s) Bingzi Hu for party(s) Appellant Tonia Williams, in case 17-13503. [Entered: 08/15/2017 09:48 AM]
August 15, 2017 Filing 10 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Tonia Williams, Court Reporter: Lori Burgess, Proceeding Type and Date: Sentencing 07/21/2017 , Plea Hearing 03/23/2017. [Entered: 08/15/2017 09:18 AM]
August 14, 2017 Filing 9 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Larry David Wolfe for Appellant Tonia Williams. Transcript(s) ordered. (ECF: Larry Wolfe) [Entered: 08/14/2017 05:30 PM]
August 14, 2017 Filing 8 APPEARANCE of Counsel Form filed by Bingzi Hu for Appellant (ECF: Larry Wolfe) [Entered: 08/14/2017 05:23 PM]
August 14, 2017 Filing 7 APPEARANCE of Counsel Form filed by Larry David Wolfe for Tonia Williams. (ECF: Larry Wolfe) [Entered: 08/14/2017 05:22 PM]
August 9, 2017 Filing 6 Added Attorney(s) John Shantanu Ghose for party(s) Appellee USA, in case 17-13503. [Entered: 08/09/2017 04:58 PM]
August 9, 2017 Filing 5 APPEARANCE of Counsel Form filed by John Ghose for USA (ECF: John Ghose) [Entered: 08/09/2017 02:44 PM]
August 9, 2017 Filing 4 **DOCKETED IN ERROR**Certificate of Interested Persons and Corporate Disclosure Statement filed by John Ghose for USA. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b).--[Edited 08/09/2017 by GMP] (ECF: John Ghose) [Entered: 08/09/2017 02:18 PM]
August 8, 2017 Filing 3 E-filed Appearance of Counsel processed for Attorney Lawrence R. Sommerfeld for Appellee USA in 17-13503. [Entered: 08/08/2017 03:25 PM]
August 8, 2017 Filing 2 APPEARANCE of Counsel Form filed by Lawrence R. Sommerfeld for USA. (ECF: Lawrence Sommerfeld) [Entered: 08/08/2017 10:32 AM]
August 2, 2017 Filing 1 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Tonia Williams on 08/01/2017. Fee Status: Fee Paid. [Entered: 08/04/2017 03:16 PM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: John Shantanu Ghose
Represented By: J. Elizabeth McBath
Represented By: Lawrence R. Sommerfeld
Represented By: U.S. Attorney Service - Northern District of Georgia
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Defendant / appellant: TONIA WILLIAMS
Represented By: Bingzi Hu
Represented By: Larry David Wolfe
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