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1:15-cr-20626-3 USA v. Williams et al

15-cr-20626
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Case Summary

This is a federal criminal case — United States v. Williams et al, docket 15-cr-20626 — filed in 2015. The case involves multiple defendants, as indicated by the '-3' suffix on the docket designation, which identifies Williams as the third named defendant. The most recent activity is a Notice filed at docket entry 137, suggesting post-conviction proceedings or ongoing compliance matters more than a decade after the original filing. The age of the case and the high docket entry number point to a complex criminal matter that has moved through trial or plea, sentencing, and likely appellate or post-conviction stages. The specific nature of the current notice is not detailed in the record.

Latest development

2:23-cr-01019-6 USA v. WILLIAMS et al

Verdict · April 20, 2026

A sentencing hearing was held in USA v. Williams et al, criminal case 1:15-cr-20626, following a verdict in the related matter 2:23-cr-01019-6. The proceeding appears to be docket entry 637, placing it deep into a multi-defendant federal criminal case. Details on the sentence imposed — length, conditions, restitution — are not captured in the event data.

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Key Issues

  • Current procedural posture — post-conviction, appeal, or supervised release
  • Nature of the original criminal charges against Williams
  • Co-defendant status and any cooperation agreements
  • Basis for the most recent court filing at entry 137
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The Story So Far

Updated 1 hour, 26 minutes ago

A sentencing hearing in USA v. Williams et al, No. 1:15-cr-20626-3 (S.D.

Fla.), took place on April 20, 2026 — more than a decade after the original 2015 indictment. The hearing appears tied to a verdict in a related matter, 2:23-cr-01019-6, suggesting Williams faced a second federal prosecution that fed back into the original case for sentencing purposes.

The '-3' suffix places Williams as the third named defendant in a multi-defendant criminal case. Cases of this structure typically involve conspiracy charges, and the 11-year gap between filing and a 2026 sentencing event points to a long procedural history — plea or trial, prior sentencing, and likely appellate or post-conviction proceedings before this latest hearing.

On the same date, the government filed a notice at docket entry 137. The content of that notice is not detailed in the record, but its timing — the same day as the sentencing hearing — suggests it relates directly to the outcome of that proceeding, whether a sentence imposed, a term of supervised release, or a condition attached to the disposition of the related 2023 case.

Also on April 20, a civil case — Bollampally v. 1:26-cv-00517 — was linked to the criminal docket. That connection is significant.

Civil cases get tied to criminal matters for several reasons: restitution enforcement, forfeiture, or a third party asserting a claim against assets implicated in the criminal proceedings. The Bollampally filing is new and its theory has not been spelled out in available records.

No judge is listed as currently assigned on the criminal docket, which may reflect a reassignment or a data gap. The Southern District of Florida (S.D. Fla.) is the court of record.

With a sentencing now apparently complete in the related matter, the next pressure point is what the government's entry 137 notice actually says and how the Bollampally civil action connects to any restitution or forfeiture order.

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update What Changed This Week

1 event

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Case Timeline

3 events
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Verdict April 20, 2026

2:23-cr-01019-6 USA v. WILLIAMS et al

A sentencing hearing was held in USA v. Williams et al, criminal case 1:15-cr-20626, following a verdict in the related matter 2:23-cr-01019-6. The proceeding appears to be docket entry 637, placing it deep into a multi-defendant federal criminal case. Details on the sentence imposed — length, conditions, restitution — are not captured in the event data.

info
Other April 20, 2026

1:26-cv-00517 BOLLAMPALLY v. WILLIAMS et al

A civil case, Bollampally v. Williams et al (1:26-cv-00517), has been linked to the underlying federal criminal matter USA v. Williams et al (1:15-cr-20626-3). The connection suggests a civil plaintiff is pursuing claims that arise from the same conduct at issue in the criminal prosecution.

info
Other April 20, 2026

1:15-cr-20626-3 USA v. Williams et al

The government filed a notice in USA v. Williams et al, Criminal Case No. 1:15-cr-20626-3, pending in the Southern District of Florida. The filing is docketed as entry 137, but the description provides no detail on what the notice contains or what relief, if any, it seeks.

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Press Coverage

3 articles
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Sources tracked

3 outlets · 3 articles

Timeline events

3 records on file

Last updated

3 hours, 10 minutes ago

Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.