Arizona District Court
Case #: 2:24-cr-00101
Case Filed:Jan 16, 2024
Last checked: Friday Jan 19, 2024 12:50 AM MST
Defendant
Shawntavia Maloney (3)
Defendant
Jamila Thompson (2)
Defendant
Dondi Georell Williams (1)
Defendant
Summerrain Elizabeth Wise (4)
Plaintiff
USA
Represented By
Jacqueline Nan Schesnol
Us Attorneys Office - Phoenix, Az
contact info


Docket last updated: 01/19/2024 1:51 AM MST
Tuesday, January 16, 2024
1 1 INDICTMENT Related [+] as to Dondi Georell Williams (1) count(s) 1, 2-24, Jamila Thompson (2) count(s) 1, 2-8, Shawntavia Maloney (3) count(s) 1, 9-17, Summerrain Elizabeth Wise (4) count(s) 1, 18-24, 25-31 with Forfeiture Allegation. (CSL)
Related: [-] dacted for Public Disclosure
2 2 DOJ CONFLICT MEMO. No probable conflict re Magistrate Judge Camille D Bibles. No probable conflict re Judge Dominic W Lanza. No probable conflict re Magistrate Judge Michael T Morrissey. Filed by USA as to Dondi Georell Williams, Jamila Thompson, Shawntavia Maloney, Summerrain Elizabeth Wise. (CSL)
Related: [-]
8 8 SEALED UNREDACTED INDICTMENT as to Dondi Georell Williams, Jamila Thompson, Shawntavia Maloney, Summerrain Elizabeth Wise. (MAP)
Related: [-]
Att: 1 Case Summaries