Court filing
Judgment in a Criminal Case — United States v. Williams (Dkt. 38, E.D. Mo.)
Summary
A judgment in a criminal case in United States v. Derek Keith Williams, Case Number 1:23-CR-00172-JAR, in the U.S. District Court for the Eastern District of Missouri, imposed and filed June 18, 2024 as Doc. 38. It records that the defendant pleaded guilty on March 18, 2024 to counts one and two of the Indictment, for possession with intent to distribute methamphetamine and possession of a firearm while a drug user, both ending November 2, 2023. The court commits the defendant to the Bureau of Prisons for 60 months on each count, to run concurrently with each other and consecutively to any sentence imposed in Circuit Court, Dunklin County, Missouri. Supervised release is set at four years, and the eight-page form sets out the conditions of supervision.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed June 18, 2024 in Derek Keith Williams; one of 1 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of Missouri |
|---|---|
| Filed | 2024-06-18 |
Cite this document
“Judgment in a Criminal Case — United States v. Williams (Dkt. 38, E.D. Mo.).”
U.S. District Court for the Eastern District of Missouri, No. 1:23-cr-00172, Doc. 38, filed 2024-06-18. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-derek-keith-williams-moed-208026/2024-06-18-gov-uscourts-moed-208026-38-0-doc-38/
, SHA-256 d9f5f981f0a542e5fea1e6b81ac3904f981f15503b81f310d085a4850195a29a.Full text
Case: 1:23-cr-00172-JAR Doc. #: 38 Filed: 06/18/24 Page: 1 of 8 PageID #: 131
UNITED STATES DISTRICT COURT
EASTERN DISTRJCT OF MISSOURI
UNITED STATES OF AMERICA § JUDGMENT IN A CRIMINAL CASE
§
V. §
§ Case Number: 1:23-CR-00172-JARfll ED
DEREK KEITH WILLIAMS § USM Number: 90036-510
§ Jennifer L. Booth JUN 18 2024'
§ Defendant's Attorney
u. S. DISTRIC T COURT
THE DEFENDANT: f ASTER~ DISTRICT OF MO
i.,kr't \.Jlli/-\KU t AU
~ pleaded guilty to count(s) One and two of the Indictment on 3/18/24
pleaded guilty to count(s) before a U.S. Magistrate
□
Judge, which was accepted by the court.
pleaded nolo contendere to cou nt(s) which was
□
accepted by the court
□ was found gui lty on count(s) after a plea of not guilty
The defendant is adjudicated guilty of these offenses:
Title & Section / Nature of Offense Offense Ended Count
21 :84 1(a)( I) and 841 (b)(l )(B) Possession With Intent To Distri bute Methamphetam ine 11 /2/23 Ir
l 8:922G.F Possession Of A Firearm While A Drug User 11 /2/23 2r
The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984.
D The defendant has been found not guilty on count(s)
D Count(s) D is D 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.
June 18 2024
Date of Impos ition of Judgment
JO A.ROSS
SENIOR UNITED ST ATES DISTRICT JUDGE
Name and Titl e of Judge
June 18, 2024
Date
Case: 1:23-cr-00172-JAR Doc. #: 38 Filed: 06/18/24 Page: 2 of 8 PageID #: 132
AO 245B (Rev. MOED 9/19) Judgment in a Criminal Case Judgment -- Page 2 of 7
DEFENDANT: DEREK KEITH WILLIAMS
CASE NUMBER: 1:23-CR-00172-JAR(l)
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:
60 month(s)as to each of counts Ir and 2r Terms to run concurrent with each other. This sentence shall run consecutive to any
sentence imposed in Circuit Court, Dunklin County, Missouri , under Docket Nos. 21 DU-CR0 1527-0 I, and 23DU-CR0 1296-0 I and
concurrent to any sentence imposed in 23D U-CR0 131 1-0 I.
C8J The court makes the following recommendations to the Bureau of Prisons:
While in the custody of the Bureau of Prisons, it is recommended the defendant be evaluated for participation in the
Residential Drug Abuse Program. It is also recommended the defendant be evaluated for participation in a mental health
program and an Occupational/Educational program, spec ifically, in auto mechanics. The court further recommends
placement at Forrest City, AR. Such recommendations are made to the extent they are consistent with the Bureau of
Prisons policies.
C8J The defendant is remanded to the custody of the United States Marshal.
D The defendant shall surrender to the United States Marshal for this district:
D at D a.m. D p.m. on
D as notified by the United States Marshal.
D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
D before 2 p.m. on
D as notified by the United States Marshal.
D as notified by the Probation or Pretrial Services Office.
MARSHALS RETURN MADE ON SEPARA TE PAGE
Case: 1:23-cr-00172-JAR Doc. #: 38 Filed: 06/18/24 Page: 3 of 8 PageID #: 133
AO 245B (Rev. MOED 9/19) Judgment in a Criminal Case Judgment -- Page 3 of7
DEFENDANT: DEREK KEITH WILLIAMS
CASE NUMBER: I :23-CR-00 172-JAR( I)
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of: four (4) years.
This term consists of a term of four years on count one and three years on count
two, all such terms to run concurrently
MANDATORY CONDITIONS
I. You must not commit another federal , state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use ofa controlled substance. You must submit to one drug test within 15 days ofrelease
from imprisonment and at least two periodic drug tests thereafter, as determined by the court.
D The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future
substance abuse. (check if applicable)
4. D You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence
of restitution. (check if applicable)
5. IZJ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. D You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901 , et
seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which
you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. D You must participate in an approved program for domestic violence. (check if applicable)
You must comply with the standard conditions that have been adopted by this court as well as with any additional
conditions on the attached page.
Case: 1:23-cr-00172-JAR Doc. #: 38 Filed: 06/18/24 Page: 4 of 8 PageID #: 134
AO 2458 (Rev. MOED 9/ 19) Judgment in a Criminal Case Judgment-- Page 4 of7
DEFENDANT: DEREK KEITH WILLIAMS
CASE NUMBER: I :23-CR-00 172-JAR( I)
STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of superv ision . These conditions are
imposed because they establish the basic expectations for your behavior whi le on supervision and identify the minimum tools needed
by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.
I. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time
frame .
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authori zed to reside without first getting permission from
the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. lf you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least IO days before the change. If notifying
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer
to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
doing so. If you do not have full-time employment you must try to find full-time emp loyment, unless the probation officer excuses
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least IO days before the change. If notifying the probation officer at least I 0
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
becoming aware ofa change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted ofa felony, you must not knowingly communicate or interact with that person without first getting the permission of the
probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
I0. You must not own, possess, or have access to a firearm , ammunition, destructive device, or dangerous weapon (i.e. , anything that
was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or
tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant
without first getting the permission of the court.
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the
person and confirm that you have notifi ed the person about the risk.
13 . You must follow the instructions of the probation officer related to the conditions of supervision.
U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions spec ified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, avai lab le at: www.uscourts.gov.
Defendant's Signature Date
Case: 1:23-cr-00172-JAR Doc. #: 38 Filed: 06/18/24 Page: 5 of 8 PageID #: 135
AO 245B (Rev. MOED 9/19) Judgment in a Criminal Case Judgment -- Page 5 of7
DEFENDANT: DEREK KEITH WILLIAMS
CASE NUMBER: I :23-CR-00 172-JAR( I)
SPECIAL CONDITIONS OF SUPERVISION
While on supervision, the defendant shall comply with the standard conditions that have been adopted by this Court and shall comply
with the following additional conditions. If it is determined there are costs associated with any services provided, the defendant shall
pay those costs based on a co-payment fee established by the probation office.
You must submit your person, property, house, residence, vehicle, papers, computers (as defined
in 18 U.S.C. § I 030(e)(l)), other electronic communications or data storage devices or media, or
office, to a physical or electronic search conducted by a United States probation officer. You
must warn any other occupants that the premises may be subject to searches pursuant to this
condition. The probation officer may conduct a search under this condition only when reasonable
suspicion exists that you have violated a condition of supervision and that the areas to be
searched contain evidence of this violation .
You must submit to substance abuse testing to determine if you have used a prohibited
substance. You must not attempt to obstruct or tamper with the testing methods.
You must participate in a substance abuse treatment program and follow the ru les and
regulations of that program. The probation officer will supervise your participation in the
program (provider, location, modality, duration, intensity, etc.).
You must participate in a mental health treatment program and fo llow the rules and
regulations of that program. The probation officer will supervise your participation in the
program (provider, location, modality, duration, intensity, etc.).
You must not use or possess alcohol.
Case: 1:23-cr-00172-JAR Doc. #: 38 Filed: 06/18/24 Page: 6 of 8 PageID #: 136
AO 245B (Rev. MOED 9/ 19) Judgment in a Criminal Case Judgment -- Page 6 of 7
DEFENDANT: DEREK KEITH WILLIAMS
CASE NUMBER: I :23-CR-00 172-JAR( 1)
CRIMINAL MONETARY PENALTIES
The defendant must a the total criminal monet
Assessment Fine AV AA Assessment* JVT A Assessment**
TOTALS $200.00 $.00
□ The determination of restitution is deferred until An Amended Judgment in a Criminal Case (A0245C) will be entered
after such determination .
□ The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If th e defendant makes a partial payment, each payee shall receive an approximately proportioned payment. However, pursuant to 18 U.S.C.
§ 3664(i), all non federa l victims must be paid before the United States is paid.
D Restitution amount ordered pursuant to plea agreement $
□ The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before
the fifteenth day after the date of the judgment, pursuant to 18 U .S.C. § 36 I 2(t). All of the payment options on the schedule of
payments page may be subject to penalties for delinquency and default, pursuant to 18 U .S.C. § 3612(g).
D The court determined that the defendant does not have the ability to pay interest and it is ordered that:
□ the interest requirement is waived for the □ fine □ restitution
□ the interest requirement for the □ fine D restitution is modified as follows :
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
* * Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22
*** Findings fo r the total amount of losses are req uired under Chapters I 09A, 11 0, 11 0A, and 11 3A of Title 18 for offenses committed on or after
September 13, 1994, but before April 23, 1996.
Case: 1:23-cr-00172-JAR Doc. #: 38 Filed: 06/18/24 Page: 7 of 8 PageID #: 137
AO 2458 (Rev. MOED 9/19) Judgment in a Criminal Case Judgment -- Page 7 of 7
DEFENDANT: DEREK KEITH WILLIAMS
CASE NUMBER: I :23-CR-00 172-JAR( 1)
SCHEDULE OF PAYMENTS
Having assessed the defendant' s ability to pay, payment of the total criminal monetary penalties is due as follows :
A IZI Lump sum payments of$ 200.00 due immediately, balance due
□ not later than , or
□ in accordance □ C, □ D, D E,or IZI F below; or
B D Payment to begin immediately (may be combined with □ C, □ D, or D F below); or
C D Payment in equal _ _ _ _ _ _ (e.g., weekly, monthly, quarterly) installments of$ _ _ _ _ _ over a period of
_ _ _ _ _ _ (e.g., months or years) , to commence _ _ _ _ (e.g., 30 or 60 days) after the date of this judgment;
or
D D Payment in equal 20 (e.g. , weekly, monthly, quarterly) installments of$ _ _ _ _ _ over a period of
_ _ _ _ _ _ (e.g., months or years), to commence _ _ _ _ (e.g. , 30 or 60 days) after release from
imprisonment to a term of supervision; or
E D Payment during the term of supervised release will commence within _ _ _ _ _ _ (e.g., 30 or 60 days) after release
from imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that
time; or
F IZI Special instructions regarding the payment of criminal monetary penalties:
It is ordered that the Defendant shall pay to the United States a special assessment of $200.00 for Counts 1 rand
2r, which shall be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is
due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons'
Inmate Financial Responsibility Program, are made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
D Joint and Several
See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and
Several Amount, and corresponding payee, if appropriate.
D Defendant shall receive credit on his restitution obligation for recovery from other defendants who contributed to the same
loss that gave rise to defendant's restitution obligation .
D The defendant shall pay the cost of prosecution.
D The defendant shall pay the following court cost(s):
IZI The defendant shall forfeit the defendant' s interest in the following property to the United States:
Specific items, including but not limited to: (!)a Mossberg, 12 Gauge shotgun ; (2) a Smith & Wesson .40 caliber, semi-
automatic pisto1 ;(3) a Hi-Standard, .22 caliber, semi-automatic pistol ; (4) a G & G Armament U.S. Rifle 762 caliber; (5) a Rifle,
unknown brand; (6) a quantity of ammunition; and (7) $2,030 in United States currency seized from the defendant's residence on
November 2, 2023.
Payments shall be applied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, (4) AV AA assessment, (5)
fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and ( I 0) costs, including cost of prosecution
and court costs.
Case: 1:23-cr-00172-JAR Doc. #: 38 Filed: 06/18/24 Page: 8 of 8 PageID #: 138
DEFENDANT: DEREK KEITH WILUAMS
CASE NUMBER: 1:23-CR-00 172-JAR( 1)
USM Number: 90036-510
UNITED STATES MARSHAL
RETURN OF JUDGMENT IN A CRIMINAL CASE
I have executed this judgment as follows:
Date defendant was delivered with certified copy of this judgment: _ _ _ _ _ _ _ __
Name and location of facility: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
D Defendant was sentenced to Time Served and was released on:- - - - - - - - - -
D Defendant was sentenced to _ _ _ months/years of Probation and was released on:_ _ _ _ _ _ __
□ Defendant was sentenced to - - - months/years of Supervised Release and was released on:- - - - -
NAME OF US MARSHAL/WARDEN
By: NAME OF DEPUTY US MARSHAL/CSOFile and source
- File
- gov.uscourts.moed.208026.38.0.pdf
- Size
- 260,127 bytes
- SHA-256
- d9f5f981f0a542e5fea1e6b81ac3904f981f15503b81f310d085a4850195a29a
- Original
- archive.org