Court filing

Notice of a related case United — USA v. Williams (Dkt. 19, M.D. Fla.)

Summary

The government's notice of related action, filed 11/07/22 as Document 19 in United States v. Desmond Dondre Williams, Case No. 3:22-cr-134-HLA-MCR in the U.S. District Court for the Middle District of Florida, Jacksonville Division. Under the court's local rules, Assistant United States Attorney Kevin C. Frein notifies the court of a similar Paycheck Protection Program fraud case involving factually similar evidence. The related case is United States v. Jacob Deandre Byrd, Case No. 3:22-cr-91-BJD-MCR, assigned to United States District Judge Brian J. Davis. The notice says there is no indication the defendants were working in concert.

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Filed November 7, 2022 in USA v. Williams; one of 31 filings from this case.

Record facts

Court	U.S. District Court for the Middle District of Florida
Filed	2022-11-07

Cite this document

“Notice of a related case United — USA v. Williams (Dkt. 19, M.D. Fla.).” U.S. District Court for the Middle District of Florida, No. 3:22-cr-00134-HLA-MCR, Doc. 19, filed 2022-11-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-desmond-dondre-williams-flmd-406722/2022-11-07-gov-uscourts-flmd-406722-19-0-doc-19/, SHA-256 27838970c0ecd3b5ccc60180c3dba95774228f1545f31c8e458f69cdf4f7e55b.

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Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
JACKSONVILLE DIVISION 
 
UNITED STATES OF AMERICA 
 
v. 
 
 
 
 
CASE NO. 3:22-cr-134-HLA-MCR 
 
DESMOND DONDRE WILLIAMS 
 
NOTICE OF RELATED ACTION 
 
 
The United States of America, by Roger B. Handberg, United States Attorney 
for the Middle District of Florida, hereby notifies this Honorable Court, pursuant to 
Rule 1.07(c) of the Local Rules of the United States District Court, Middle District of 
Florida, of the existence of a similar case in which the Paycheck Protection Program 
fraud scheme involved factually similar evidence related to the above-captioned case, 
although there is no indication the defendants were working in concert. The 
aforementioned case is United States v. Jacob Deandre Byrd, Case No. 3:22-cr-91-BJD-
MCR, which has been assigned to United States District Judge Brian J. Davis. 
Respectfully submitted, 
 
ROGER B. HANDBERG 
United States Attorney 
 
By: 
/s/ Kevin C. Frein_ 
Kevin C. Frein 
Assistant United States Attorney 
Florida Bar No. 0149144 
300 N. Hogan Street, Suite 700 
Jacksonville, Florida 32202 
Telephone: (904) 301-6300 
Facsimile: 
(904) 301-6310 
E-mail: kevin.frein@usdoj.gov 
 
Case 3:22-cr-00134-HLA-MCR     Document 19     Filed 11/07/22     Page 1 of 2 PageID 51

 
2 
 
U.S. v. DESMOND DONDRE WILLIAMS    Case No. 3:22-cr-134-HLA-MCR 
 
CERTIFICATE OF SERVICE 
 
I hereby certify that on November 7, 2022, I electronically filed the foregoing 
with the Clerk of the Court by using the CM/ECF. 
 
Lisa Call, Esq 
 
/s/ Kevin C. Frein   
Kevin C. Frein 
Assistant United States Attorney 
Florida Bar No. 0149144 
300 N. Hogan Street, Suite 700 
Jacksonville, Florida 32202 
Telephone: (904) 301-6300 
Facsimile: 
(904) 301-6310 
E-mail: kevin.frein@usdoj.gov 
 
Case 3:22-cr-00134-HLA-MCR     Document 19     Filed 11/07/22     Page 2 of 2 PageID 52

File and source

File: gov.uscourts.flmd.406722.19.0.pdf
Size: 87,575 bytes
SHA-256: 27838970c0ecd3b5ccc60180c3dba95774228f1545f31c8e458f69cdf4f7e55b
Our copy: gov.uscourts.flmd.406722.19.0.pdf
Original: PACER (login required)