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W.D. Wash. No. 2:23-cr-00090

W.D. Wash. No. 2:23-cr-00090 — 9 source documents in the archive, dated 2023-05-31 – 2024-05-13. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records9 indexed pages
Dated2023-05-31 – 2024-05-13
CourtsU.S. District Court for the Western District of Washington (9)

Records

9 source documents, in date order.

  1. Indictment — United States v. Williams et al., Western District of Washington (Document 1)Source documentIndictment of Paradise Shaw Dreia Williams and others, No. 2:23-cr-00090-JHC (W.D. Wash.), May 31, 2023: over $3.3 million in COVID relief fraud.
  2. Order Issuing Bench Warrant — United States v. Williams (W.D. Wash., Document 3)Source document
  3. Detention Order — United States v. Williams (W.D. Wash., Document 54)Source documentDetention Order, U.S. v. Williams, No. CR23-90-JHC (W.D. Wash., June 20, 2023), Doc. 54: Defendant detained pending trial.
  4. Request for Status Conference re Counsel — United States v. Williams, 2:23-cr-00090 (W.D. Wash.)Source document
  5. Defendant Williams' Agreement to Be Bound by Protective Order — United States v. Williams (Document 66)Source documentDefendant Williams' agreement to be bound by the protective order, U.S. v. Williams, No. CR23-090 JHC (W.D. Wash., July 11, 2023), Document 66.
  6. Order Continuing Trial and Excluding Time Under the Speedy Trial Act — United States v. Williams (Document 69)Source documentOrder continuing trial to March 4, 2024, U.S. v. Williams et al., No. CR23-090-JHC (W.D. Wash., July 12, 2023): time excluded.
  7. Order of Forfeiture — United States v. Williams (W.D. Wash., Document 194)Source documentOrder of Forfeiture, U.S. v. Williams, No. CR23-090-JHC (W.D. Wash., Feb. 26, 2024): forfeits a $2,023,104 sum of money to the United States.
  8. Judgment — United States v. Paradise Shaw Dreia Williams, Western District of Washington (Document 202)Source documentCriminal judgment for Paradise Shaw Dreia Williams, No. 2:23-cr-00090-JHC (W.D. Wash.), March 4, 2024: sixty months, $3,303,971 restitution.
  9. Final Order of Forfeiture — United States v. Williams (W.D. Wash., Document 224)Source documentFinal Order of Forfeiture, U.S. v. Williams, No. CR23-090-JHC (W.D. Wash., May 13, 2024): a Lexus ES Sedan and a Range Rover forfeited.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 9 record pages listed; court, dates and document types are as recorded on those pages.

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