United States Government Publishing Office publisher pbl distributor dst United States United States District Court Northern District of Georgia author aut Government Organization text government publication eng USCOURTS Judicial Publications judicial 2026-05-22 Administrative Office of the United States Courts 2016-05-18 monographic deposited born digital 62 digital object pages JU 4.15 https://www.govinfo.gov/app/details/USCOURTS-gand-2_13-cr-00021 P0b002ee1e1efc273 DGPO 2026-05-22 2026-05-22 USCOURTS-gand-2_13-cr-00021 machine generated eng fdlp USCOURTS USCOURTS-gand-2_13-cr-00021 District gand 11th Georgia 2122 2:13-cr-00021 Gainesville criminal 2:13-cr-00021 https://www.govinfo.gov/app/details/USCOURTS-gand-2_13-cr-00021 JU 4.15 2:13-cr-00021;13-021 United States District Court Northern District of Georgia 11th Circuit Gainesville U.S. Courts author aut USA USA Plaintiff Amy B. Williams Williams Amy Defendant USCOURTS USCOURTS-gand-2_13-cr-00021 District gand 11th Georgia 2122 2:13-cr-00021 Gainesville criminal Georgia ADOPTED (Doc. 75) REPORT AND RECOMMENDATION as to Amy B. Williams re 99 MOTION to Strike re: 84 Indictment , recommending that the motion to strike the second superseding indictment be denied Signed by Magistrate Judge J. Clay Fuller on 10/27/2015. (clk) 0 2015-12-18 D09002ee1e1fb455c https://www.govinfo.gov/app/details/USCOURTS-gand-2_13-cr-00021/USCOURTS-gand-2_13-cr-00021-0 gand-2_13-cr-00021_0.pdf https://www.govinfo.gov/app/details/USCOURTS-gand-2_13-cr-00021/USCOURTS-gand-2_13-cr-00021-0 https://www.govinfo.gov/content/pkg/USCOURTS-gand-2_13-cr-00021/pdf/USCOURTS-gand-2_13-cr-00021-0.pdf USCOURTS 2:13-cr-00021; USA v. Williams; United States District Court Northern District of Georgia Georgia USCOURTS-gand-2_13-cr-00021-0 0 2015-12-18 ADOPTED (Doc. 75) REPORT AND RECOMMENDATION as to Amy B. Williams re 99 MOTION to Strike re: 84 Indictment , recommending that the motion to strike the second superseding indictment be denied Signed by Magistrate Judge J. Clay Fuller on 10/27/2015. (clk) ORDER: Defendants 112 Objections are OVERRULED, and the 111 Report and Recommendation is received with approval and adopted as theOpinion and Order of this Court. Defendant's 99 Motion to Strike Surplusage from Second Superseding Indictment is DENIED, without prejudice. Signed by Judge Richard W. Story on 02/04/16. (sk) 1 2016-02-04 D09002ee1e1fb455d https://www.govinfo.gov/app/details/USCOURTS-gand-2_13-cr-00021/USCOURTS-gand-2_13-cr-00021-1 gand-2_13-cr-00021_1.pdf https://www.govinfo.gov/app/details/USCOURTS-gand-2_13-cr-00021/USCOURTS-gand-2_13-cr-00021-1 https://www.govinfo.gov/content/pkg/USCOURTS-gand-2_13-cr-00021/pdf/USCOURTS-gand-2_13-cr-00021-1.pdf USCOURTS 2:13-cr-00021; USA v. Williams; United States District Court Northern District of Georgia Georgia USCOURTS-gand-2_13-cr-00021-1 1 2016-02-04 ORDER: Defendants 112 Objections are OVERRULED, and the 111 Report and Recommendation is received with approval and adopted as theOpinion and Order of this Court. Defendant's 99 Motion to Strike Surplusage from Second Superseding Indictment is DENIED, without prejudice. Signed by Judge Richard W. Story on 02/04/16. (sk) REPORT AND RECOMMENDATION as to Amy B. Williams re 83 MOTION for Relief Order Pursuant to 18 USC § 207, 118 MOTION to supplement 103 Motion, 103 MOTION to Dismiss Indictment for Preindictment Delay. It is RECOMMENDED that Defendants Motion For Order Pursuant To 18 U.S.C. § 207 (Doc. 83) be GRANTED in part and DENIED in part and that her Motion and Supplemental Motion To Dismiss Indictment Based On Pre-Indictment Delay (Docs. 103, 118) be DENIED. ORDER CERTIFYING CASE READY FOR TRIAL as to Amy B. Williams. Signed by Magistrate Judge J. Clay Fuller on 04/01/16. (sk) 2 2016-04-01 D09002ee1e1fb455b https://www.govinfo.gov/app/details/USCOURTS-gand-2_13-cr-00021/USCOURTS-gand-2_13-cr-00021-2 gand-2_13-cr-00021_2.pdf https://www.govinfo.gov/app/details/USCOURTS-gand-2_13-cr-00021/USCOURTS-gand-2_13-cr-00021-2 https://www.govinfo.gov/content/pkg/USCOURTS-gand-2_13-cr-00021/pdf/USCOURTS-gand-2_13-cr-00021-2.pdf USCOURTS 2:13-cr-00021; USA v. Williams; United States District Court Northern District of Georgia Georgia USCOURTS-gand-2_13-cr-00021-2 2 2016-04-01 REPORT AND RECOMMENDATION as to Amy B. Williams re 83 MOTION for Relief Order Pursuant to 18 USC § 207, 118 MOTION to supplement 103 Motion, 103 MOTION to Dismiss Indictment for Preindictment Delay. It is RECOMMENDED that Defendants Motion For Order Pursuant To 18 U.S.C. § 207 (Doc. 83) be GRANTED in part and DENIED in part and that her Motion and Supplemental Motion To Dismiss Indictment Based On Pre-Indictment Delay (Docs. 103, 118) be DENIED. ORDER CERTIFYING CASE READY FOR TRIAL as to Amy B. Williams. Signed by Magistrate Judge J. Clay Fuller on 04/01/16. (sk) ORDER: After reviewing the 123 R&R and Defendant's 127 Objections, the R&R is received with approval and adopted as the Opinion and Order of this Court. Accordingly, Defendant's 91 Motion for Bill of Particulars is GRANTED inpart and DENIED in part; Defendant's 83 Motion for Order Pursuant to 18U.S.C. § 207 is GRANTED in part and DENIED in part; and Defendant's 103 Motion and Supplemental 118 Motion to Dismiss Indictment Based on Pre-Indictment Delay are DENIED. Signed by Judge Richard W. Story on 05/18/16. (sk) 3 2016-05-18 D09002ee1e1fb455a https://www.govinfo.gov/app/details/USCOURTS-gand-2_13-cr-00021/USCOURTS-gand-2_13-cr-00021-3 gand-2_13-cr-00021_3.pdf https://www.govinfo.gov/app/details/USCOURTS-gand-2_13-cr-00021/USCOURTS-gand-2_13-cr-00021-3 https://www.govinfo.gov/content/pkg/USCOURTS-gand-2_13-cr-00021/pdf/USCOURTS-gand-2_13-cr-00021-3.pdf USCOURTS 2:13-cr-00021; USA v. Williams; United States District Court Northern District of Georgia Georgia USCOURTS-gand-2_13-cr-00021-3 3 2016-05-18 ORDER: After reviewing the 123 R&R and Defendant's 127 Objections, the R&R is received with approval and adopted as the Opinion and Order of this Court. Accordingly, Defendant's 91 Motion for Bill of Particulars is GRANTED inpart and DENIED in part; Defendant's 83 Motion for Order Pursuant to 18U.S.C. § 207 is GRANTED in part and DENIED in part; and Defendant's 103 Motion and Supplemental 118 Motion to Dismiss Indictment Based on Pre-Indictment Delay are DENIED. Signed by Judge Richard W. Story on 05/18/16. (sk)