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United States v. Wortham

United States District Court, W.D. Missouri, Western Division

January 22, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
JAMERL M. WORTHAM, and ANTHONY B. WILLIAMS, Defendants.

          MEMORANDUM OF MATTERS DISCUSSED AND ACTION TAKEN AT PRETRIAL CONFERENCE

          Lajuana M. Counts United States Magistrate Judge

         PENDING CHARGE: On December 13, 2016, the Grand Jury returned a seventeen-count Superseding Indictment. Count One charges Defendants Jamerl M. Wortham and Anthony B. Williams with conspiracy to commit kidnapping in violation of 18 U.S.C. §§1201(a)(1) and (c). Counts Two, Four and Six charge Defendants with kidnapping in violation of 18 U.S.C. §§ 1201(a)(1) and 2. Counts Three, Five, Seven, Nine, Twelve, ad Fourteen charge Defendants with possession of a short-barreled shotgun in furtherance of a crime of violence or drug trafficking crime in violation of 18 U.S.C. §§ 924(c)(1)(A), (B)(i), and 2. Count Eight charges Defendants with carjacking in violation of 18 U.S.C. § 2119 and 2. Count Ten charges Defendants with conspiracy to commit Hobbs Act Robbery in violation of 18 U.S.C. § 1951(a). Count Eleven charges Defendants with Attempted Hobbs Act Robbery in violation of 18 U.S.C. §§ 1951(a) and 2. Count Thirteen charges Defendants with distribution of phencyclidine in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 18 U.S.C. § 2. Count Fifteen charges Defendants with being a felon in possession of a firearm in violation of 18 U.S.C. §§922(g)(1), 924(a)(2), and 2. Count Sixteen charges Defendants with possession of an unregistered firearm in violation of 26 U.S.C. §§ 5841, 5861(d), 5871, and 18 U.S.C. § 2. Count Seventeen charges Defendants with possession of a firearm with obliterated serial number in violation of 26 U.S.C. §§ 5842, 5861(h), 5871, and 18 U.S.C. § 2.

         The following matters were discussed and action taken during the pretrial conference:

         TRIAL COUNSEL:

Government: Jeffrey Quinn McCarther and Alison Dawn Dunning
Case Agent: Jason Ramsey FBI Special Agent and Detective John Keil, Kansas City Police Department
Defense: Todd M. Schultz (for Defendant Jamerl M. Wortham); Paralegal: Sandy Schnak David Harold Johnson (for Defendant Anthony B. Williams)

         OUTSTANDING MOTIONS:

01/22/2019

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MOTION in limine Regarding Defendants' Self-Serving Statements by USA as to Jamerl M. Wortham, Anthony B Williams. Suggestions in opposition/response due by 2/5/2019 unless otherwise directed by the court. (McCarther, Jeffrey) (Entered: 01/22/2019)

         TRIAL WITNESSES:

Government: 11-13 with stipulations; 14-16 without stipulations
Defendant Wortham: uncertain number of witness
Defendant Williams: 20 witnesses

         TRIAL ...


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