Collection Summary

Creator: Judge William Leroy Williams
Title: Papers of Judge Richard L. Williams
Accession: MSS 2011-01
Description: 85 boxes, 34 linear ft.
Location: This collection is stored offsite. Please contact Special Collections before your visit to ensure your papers are available.
Photograph Collection: View 0 digitized photographs
Digitized Content: 0 objects

Collection Description & Arrangement

The Papers of Judge Richard L. Williams (85 archival boxes, 34 linear ft.) were donated to the Law School in December of 2011.  The documents portray his tenure as a Judge in the Eastern District of Virginia.  There are also some personal documents that give us a glance of his personal life. 

The papers maintained their original organization: 

Chambers Manuals and Jury Instructions – Sample documents used in Judge William’s chambers.

Chrono Files – 1988 – 2010: We received 6 cartons (became 5 cartons after weeding duplicates and some administrative stuff) of chronological files dated 1988-2011.  These documents were found in chronological order but completely mixed.  Personal files, clerks memos, memoranda from the Justice Department, opinions, orders, etc. Correspondence  professional and personal, newspaper clippings, prisoner’s correspondence, documents from the judicial, etc.  Researchers should be prepared to read many important judicial topics and be able to see the daily day management of Judge Williams’ chambers and other not so professional issues but important matters to the Judge. After 1993 these files seemed to be better organized and there are less personal documents.  

Sitting with the 4ths: files related to Judge Williams sitting with the Fourth Circuit Court of Appeals covering most of his years in the bench. These files are organized chronologically.

Holding Court Out of Town: Memoranda and other files related to cases heard by Judge Williams outside the Eastern District of Virginia EDVA

Miscellaneous files : as its title implies these files are a mixed of documents organized in alphabetical order.

Old LC Notes: digital files containing bench memoranda from Judge Williams law clerks and public documents about his cases, covering the years 1981-1992.  Many of these files are copies of documents in the official record, such as opinions and orders. Please see: Old LC Notes list in ….

Calendars

Memorabilia – scrapbooks

 

Biographical & Historical Information

Richard Leroy Williams was born in Morrisville, Fauquier County, Virginia, April 6, 1923.  After finishing high school he entered the Army Signal Corps from September 1940 to 1945. As a signalman, Mr. Williams was at Pearl Harbor on Dec. 7, 1941, when it was attacked by Japan, plunging the U.S. into World War II. After the war, he attended the University of Virginia on the G. I. Bill and graduated with a Bachelor of Laws degree in 1951.

In 1951, Williams started as an associate in the Richmond firm of Parrish, Butcher & Parrish.  In 1955 he cofounded the law firm of Battle, Neal, Harris, Minor & Williams that merged with McGuire, Woods, King, Davis & Patterson to form McGuire Woods & Battle in 1966. From April 1972 to July 1976 he served as Judge to the Circuit Court of the City of Richmond.

After resigning to his judgeship he went back to practice with his old firm of McGuire, Woods & Battle (1976-1980). He taught a Trial Practice Seminar at the University of Virginia School of Law from 1973-1976. As a trial lawyer his clients included Westinghouse, General Electric and Aetna. 

In 1979 he was nominated by President Jimmy Carter to the United States District Court for the Eastern District of Virginia, he was confirmed by the Senate in September of 1980, assumed senior status on May 1, 1992,  but continued to work tirelessly almost until his death in February 19, 2011. Judge Williams sat frequently in other districts of Virginia and with the Fourth Circuit Court of Appeals.  He was an efficient judge and liked his court to be run that way.  He was impatient with attorneys that were not straight and forthcoming and was invited to many courts to teach how to expedite their logs.

Judge Williams presided over many important cases.  In 1982 Judge Williams sentenced former CIA agent Edwin Wilson to 15 years in prison with a two hundred thousand fine for smuggling some arms to Lybia agents overseas. [See: Edwin P. Wilson v. U.S., No. 1:82CR212, box 73]

In 1986, he presided over the case of United States v. Richard Craig Smith, No. 87-62-R [see: mss2011-1_lcnotes_447].  Smith a former Army intelligence officer was accused of espionage and conspiracy.

In 1986, in Akzo N.V. v. E. I. DuPont de Nemours, No. 85-0459-R (See: mss2011-1_lcnotes_317) he ruled in favor of DuPont in a dispute over a patent of Kevlar fiber used in bulletproof vests, arguing that the patent granted to Akzo was invalid because “knowledge on how to produce the fiber was publicly available”. 

In 1989 he presided over the trial of three Teledyne Electronics charged with conspiracy, bribery and wire fraud in connection with the “ill Wind” defense procurement fraud investigation.

In 1991, Eric M. Freedlander, a prominent Richmond mortgage lender, was sent  to nine years in prison after he was found guilty of selling loans to financial institutions without disclosing that they were delinquent.  Judge Williams refused Freedlander’s pleas for leniency, noting that two banks had failed and many investors lost their life savings as a result of “extensive criminal scheme ”.

Williams ruled unconstitutional the Bush Administration’s plan to carry out on-the-spot evictions of suspected drug users and sellers from public housing development around the country.  Williams cited the “constitutional guarantee of due process in requiring that except in ‘extraordinary circumstances; drug related evictions from public housing be preceded by notice and a hearing.  The mere use or possession of narcotics would not in every case constitute an ‘extraordinary situation’.”

2002, Mr. Williams found prosecutorial misconduct in the dramatic murder trial in Powhatan County of Beverly Monroe in the alleged 1992 shooting death of her lover, Roger de la Burde, a millionaire land speculator and art collector who claimed to be a French count.

In 2003, Judge Williams ruled “unconstitutional” Virginia’s ban on Partial-Birth Abortion, blocking the law the day it was supposed to take effect in July 2003, saying the law violated privacy rights and failed to make an exception for the health of the woman. Six months later he declared the law unconstitutional.

In 2009, Judge Williams ruled that Virginia had violated the voting rights of military personnel and other Americans living overseas by failing to mail absentee ballots in sufficient time for them to be counted in the previous year's presidential election.

He was member of the Richmond Bar Association, the Virginia Bar Association and American College of Trial Lawyers.

Judge Williams loved to hunt, fish, and garden. He was an outdoor man who loved his dog, wildflowers, birding, and be with his family and friends in Highland County.  He was admired by his “formers”, as he called his law clerks, and by his colleagues in the court. 

Judge Williams died on February 19, 2011.

Acquisition Information

Date Received 2011
Donor Information Richard Gregory Williams as trustee under the will of Richard L. Williams

Content List

 

 

Bench Books, Chambers Manuals and Jury Instructions

Box 1

  • n.d.; Williams Bench Documents
  • n.d.; Criminal Practice Manual
  • n.d.; Guide to Pro Se Prisoner Cases
  • n.d.; Jury Instructions
  • n.d.; Jury Instructions, Law Clerks Copy (2 folders)

 

Box 2

  • n.d.; Jury Instructions Master Copy (2 folders)
  • 1980-1990; Judge Williams Office Procedures for his clerks
  • 1995-1996; Pretrial Orders – Memoranda and correspondence re advantages and disadvantages of a Uniform Pretrial Order for the Richmond Division
  • n. d.; Judge Williams Sample Orders – A-Z (2 folders)

 

Box 3

  • n.d.; Judge Williams Sample Rulings: Labor Law, Trademark
  • 1990s; Judge Williams Sample documents: bench memorandum, memorandum opinion,  findings of fact and conclusion of law, voir dire, summary, general verdict form, sentencing bench memorandum, special verdict form, bench memorandum, Fourth Circuit Court Memo, Fourth Circuit opinion, order of amendment, Judge’s grammatical corrections (2 folders)

 

Chronological Files

Box 3

  • 1988-1989; Professional and personal correspondence between Judge Williams and fellow judges, primarily from the Eastern District of Virginia; clerks (“formers” as Judge Williams called his former clerks); family and friends, school children thank-you notes; correspondence with prisoners.  Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts.   Also included are Judge Williams “memo[s] to the file” written following oral arguments of cases; Report of the Security Committee for the Eastern District of Virginia (4/17/1989) (5 folders)

 

Box 4

  • 1989; US District Court for the Eastern District of Virginia Monthly Statistical Reports
  • 1989; Donna Carlton, et al v. Lamar Jolly, et al, No. 87-0619-R - Bench memo, Memorandum Opinion
  • 1990: Professional and personal correspondence between Judge Williams and fellow judges, primarily from the Eastern District of Virginia, clerks, family and friends.  Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; Biden Bill, S. 20227; Re: George Olowoofayoku, No. CR 90-00027-01-R: bench memo (3 folders)

 

Box 5

  • 1991; Professional and personal correspondence between Judge Williams and fellow judges, clerks, family and friends – Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”; photos from Linda A. Furey (4/1991); Code of Conduct for United States Judges, Guidelines for Preparation of Appellate Transcripts in the Fourth Circuit , Notice to Persons Considering Filing a Complaint of Judicial Misconduct or Disability (Oct. 1991), letter from Supreme Court Justice Lewis Powell re Pearl Harbor (Dec. 1991) (3 folders)
  • 1992, Jan. – Apr.; Professional and personal correspondence between Judge Williams and fellow judges, clerks, family and friends. Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”.   Memoranda re transfer of the counties of Orange, Louisa, and Culpeper to the Western District of Virginia (Jan. 1992); correspondence with Senator Joe Biden re judicial vacancies (Feb. 1992); Peugeot Motors of America v. Eastern Auto Company, Inc., CA -87-785-N dummy file: correspondence between Judge Robert G. Dounar and RLW; handwritten notes (6 folders, 1-2)

 

Box 6

  • 1992, May – Dec.; Professional and personal correspondence between Judge Williams and fellow judges, clerks, family and friends... (6 folders, 3-6)
  • 1993, Jan. – Apr.; Professional and personal correspondence between Judge Williams and fellow judges, clerks, family and friends. Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”, orders.  Department of Justice, LECC, A Trilogy of Justice Past, Present & Future: A Decade of Accomplishments Through Cooperative Law Enforcement – A Declaration Against Crime in the Northern District of West Virginia, 1993 (Jan. 1993); Civil Justice Reform Questionnaire(Jan. 1993); Re: Syvasky Lafayette Poyner habeas petition (Mar. 1993); memoranda re Federal Defender Program (May 1993); memoranda re new courthouse in Richmond; memoranda re Reciprocal Membership for Members of the Bar of the United States District Court for the District of Columbia; memoranda re drug treatment cases; ED/VA Annual Report; Bench Memo from Christi and Mitch of Aug. 6, 1993; memoranda re attorney’s fees;  some statistical reports. (6 folders, 1-2)

 

Box 7

  • 1993, May – Dec.; Professional and personal correspondence between Judge Williams and fellow judges, clerks, family and friends ... (folders 3-6)
  • 1994; Professional and personal correspondence between Judge Williams and fellow judges, clerks, family and friends. Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”, orders.   Thank-you letters from second graders at the Collegiate School of Richmond; memoranda re Confidentiality of Presentence Reports; letter from Senator Joe Biden re nominations to the federal bench (Jun. 1994); thank-you letters from the 4th grade students of the Saint Catherine’s School of Richmond after the naturalization ceremony (May 1994); memoranda re Cameras in the Courtroom in Civil Proceedings (Sep. 1994); some statistical reports. (6 folders, 1-4)

 

Box 8

  • 1994; Professional and personal correspondence between Judge Williams and fellow judges, clerks, family and friends … (folders 5-6)
  • 1995; Professional correspondence. Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”, orders.  Docket and memoranda from the Judicial Panel on Multidistrict Litigation; U.S. v. Stotts and Jamison, No. 95-CR-0089-A, Jury Instructions (May 1995); RLW memorandum re Security Survey (Jun. 1995); some ED/VA statistical reports.  (4 folders)

 

Box 9

  • 1996; Professional correspondence – Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; correspondence, RLW “memos to the file”, orders.  Includes response to questionnaire submitted by the Committee on Administrative Oversight and the Courts (January 1996); DOJ Threat Analysis Report re threat to RLW and other judges (February 1996); RLW Dissenting opinions in James L. Hanauer v. Robert B. Reich, No. 95-2499, Stiltner v. Island Creek Coal Company, No. 95-1192; Smith v. Virginia Commonwealth University, No. 94-2187 docket; (April 1996) (4 folders)
  • 1997; Professional and personal correspondence –  Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”, orders.  Includes children thank-you notes (May 1997) (2 folders)

 

Box 10

  • 1998; Professional and personal correspondence – Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”, orders  (4 folders)
  • 1999; Professional and personal correspondence – Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”, orders.  Correspondence personal and professional; In re: Grand Jury No. 98-2; U.S. v. G.W., 3:99cv181 – bench memo; United States of America v. Trinity Howard and Samuel Fergusson, No 3:99cr112: Order, Memorandum Opinion (2 folders)

 

Box 11

  • 2000; Professional and personal correspondence – Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; Judicial Panel on Multidistrict Litigation;  RLW “memos to the file”, orders; memoranda, correspondence.  Thank you - notes from Supreme Court Justices Sandra Day O’Connor, Stephen Breyer and Clarence Thomas (Feb. 2000) (2 folders)
  • 2001; Professional and personal correspondence – Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; Judicial Panel on Multidistrict Litigation;  RLW “memos to the file”, orders; memoranda, correspondence. Letters to Senators George Allen  and John W. Warner re: Judicial Caseload in EDVA ( February 2001); RLW Heart Status Report to formers and well wishes cards and correspondence (February 2001); bench memo: US v. Cristobal, No. 00cr83; Letter to John C. Jeffries (August 2001); DOJ Conditions of Confinement Reviews Northern Neck Regional Jail (March 2001); Letter to John Ashcroft, Attorney General of the United States re Boot Camp in Lewisburg, Pa. (September 2001); United States of America v. Earl A. Robertson, No. 3:01cr135 – Order, Memorandum Opinion; United States v. Rudolph Jefferson, USCA (4th Cir.) unpublished opinion (4 folders)

 

Box 12

  • 2002; Professional and personal correspondence – Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; Judicial Panel on Multidistrict Litigation;  RLW “memos to the file”, orders; memoranda, correspondence. Includes children thank-you notes to RLW for inviting them to his chambers (May, August 2002)
  • 2003; Professional and personal correspondence – Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; Judicial Panel on Multidistrict Litigation;  RLW “memos to the file”, orders; memoranda, correspondence. EDVA Weighting Study (August 2003) (folders 1-2 of 3)

 

Box 13

  • 2003; Professional and personal correspondence … (folder 3)
  • 2004; Professional and personal correspondence – Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”, orders, correspondence.  RLW memo re: Obligations of defense counseling after sentencing (February 2004)

 

Box 14

  • 2005; Professional and personal correspondence. Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”, orders, correspondence.  Includes letter sent to the congressional leadership attaching a statement by law school deans opposing threats of retaliation against federal judges for decisions they have made on the bench (May 2005) (2 folders)
  • 2006; Professional and personal correspondence. Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”, orders, correspondence. United States of America v. Andres Laurent, No. 04-4745 – (4th Cir.) unpublished opinion; United States v. Willie Creedle, No. 3:92cr102 – correspondence, docket (July 2006); David Garraghty v. Virginia Retirement System, et al – (4th Cir.) unpublished opinion (September 2006) (2 folders)
  • 2007; Professional and personal correspondence. Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”, orders, correspondence.   

 

Box 15

  • 2008; Professional and personal correspondence. Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”, orders, correspondence. Allen McRae, et al v. Gene M. Johnson, No. 06-7548 (4th Cir.) unpublished opinion; some correspondence re Law School (2 folders)
  • 2009 -2010; Professional and personal correspondence. Administrative memoranda from the Department of Justice, the United States District Court for the Eastern District of Virginia; United States Court of Appeals for the Fourth Circuit; Judicial Conference of the United States, Administrative Office of the United States Courts; RLW “memos to the file”, orders, correspondence (2 folders)

 

Miscellaneous Files (1981-2011)

Box 16

  • 1988, Feb. – Jun.; AALS [American Association of Law Schools]. Planning Committee Conference in Charlottesville, Judge Williams Keynote Speaker.  Correspondence, program, notes
  • 2002, May 6; AARP Address.  Bonnie Stone’s Group.
  • 1995; Jul. – Aug; ABA Uniform Petrial Order. [Letter from Cheryl G. Ragsdale from Hunton & Williams; memoranda from Judges Robert E. Payne, Williams and Robert H. Merhige, Jr.]
  • 1981-1989; Administrative Office of the United States Courts.  [Administrative memoranda and some correspondence].
  • 1982-1984; Administrative Office of the United States Courts.   Interpreters [Certified Spanish/English Interpreters, for the Deaf, Court Interpreters] Memoranda to All Judges.
  • 1986, Sep. 30; [Administrative Office of the United States Courts.] Payment for psychiatric examinations. Judicial Conference Action relating to Criminal Justice Act Memorandum.
  • 1986-2008; Administrative Office of the United States Courts - Travel memoranda and instructions for judges.
  • 1996; Administrative Office of the United States Courts - Juror Utilization
  • 1997-2011; Administrative Office of the United States Courts.  Judicial Conference Reports (2 folders)

 

Box 17

  • 1982-1995; American College of Trial Lawyers – Virginia Division.  Correspondence and memoranda.
  • 2001, 2003; American College of Trial Lawyers – CLE Trials Skills for Public Interest Lawyers.  Correspondence.
  • 1999, 2002; Appalachian School of Law Lecture correspondence and newspaper clippings
  • 1990; Argonaut Insurance Co. v. Atlantic Wood Industries, No. 87-0323-3 – RLW memo to file; docket; bench memo; research materials
  • 1997; Luther Roger Bartrug v. Robert Rubin, et al – Correspondence, Memorandum Opinion [RLW name defendant]
  • 1994; [Bhagwanani] - In re: Alan Geoffery Bhagwanani v. Gary H. Morgan, et al, No. 3:93cv333 [civil rights action]
  • 1990-1991, Jan. 1993; Attorney General’s Advocacy Institute.  Civil Trial Advocacy Course Mock Trials. Correspondence, course materials: 1990 Civil Mock Trail Casebook and Civil Trial Advocacy Course Judges Materials for Civil Mock Trials, Schedule.
  •  1985; Nov. 1; Bar Association of the City of Richmond Centennial Dinner.  Correspondence, lists of members, RLW notes.
  • 1994; Bench-Bar Conference – Federal  Practice Subcommittee.  Program, correspondence.
  • 1996; Bench-Bar Conference – “Legal System, justice system or both.”  Correspondence, program, memoranda.
  • 1998, Oct.; Bench-Bar Conference – “Triumphs and Challenges of the Bench-Bar Relationship”; RLW “Effective Use of Depositions at Trial”. 
  • 1986-1987; Bicentennial Judicial Speakers Conference Correspondence, Programs.
  • 1996, Oct.; Bridge-The-Gap Seminar/ Browder, Russell. [“Riding the Docket.  The Do’s and Don’ts of Practice in Richmond Federal Court”.  Continuing Legal Education Center, Bar Association of the City of Richmond.

 

Box 18

  • 1992; Canadian Hunting Trip
  • 1987; Carter v. Bowen, No. 86-0398 – Docket; complaint; statement; final order; memorandum opinion; research materials
  • 1991, 1993-1998; CJRA – Financial Documents (2 folders)
  • 1991; CLE Committee Seminars.  Correspondence, programs, RJW notes, materials.
  • 1992; CLE Seminar – “Trial Practice in Virginia: How to Avoid the Traps of the Trade – Perspective from The Bench and The Bar”.
  • 1998, Nov.; - CLE – National Practice Institute.  RLW: “Objections at trial and law to deal with a difficult lawyer;” “Effective Use of Depositions at Trial”.
  • 2002; Coleman, James E. Jr. Esq. – Correspondence
  • 1991-1992; Colonial Williamsburg Foundation v. The Kittinger Company, No. 3:91cv00055 _ Order; Final Order; Opinion Supplemental Information; Memorandum Opinion
  • 1984-1985; Comprehensive Crime Control Act of 1984 [includes Sentencing reform Act of 1984]; memoranda.
  • 1987; “Constitutional Adjudication Seminar” at Berkeley University

 

Box 19

  • 1988-1990; Contemporary Legal Issues (VCU Free Study Program) – Correspondence, programs
  • 1986 – 2006; Correspondence – Miscellaneous correspondence (2 folders)
  • 1987; Davis v. Pak, No. 87-0558 – Bench memo; Memorandum
  • 1990; Dayton, Kim - Article and Grant re: Alternative Dispute Resolution; correspondence.
  • 1991-1992; Dayton, Kim – Correspondence
  • 1994, Mar. 16; Department of Justice Civil Trial Advocacy.  RLW Letter to Janet Reno, Attorney General of the U. S.
  • 1987; Dixie-Narco, Inc., Magic Chef, Inc. and Maytag Co. v. Roy S. Steeley, No. 87-0150-A – Memoranda, RLW handwritten notes.
  • 1986; Erdman v. Preferred Research, No. 86-0766 – Docket; Bench Memo
  • 1986; Esposito v. Life of Virginia, No. 86-0728 – Docket; Bench Memo; Stipulation of Counsel; Jury Instructions; Verdict
  • 1983-1984; Eastern District of Virginia [EDVA] – Local Rules Revisions.  Memoranda.
  • 1983-1985, 1990; EDVA – Court Reporter Management Plans.
  • 1986-1991; EDVA – Three years Reports Judicial Council.  Order No. 10. [Civil Cases Pending for Three Years].
  • 1987; EDVA – RICO Cases.  Order suggested by Judge Merhige.
  • 1989; EDVA – EEO Complaint of John D. Bess. [Ruling of Judge Albert V. Bryan, Jr.]
  • 1989; EDVA – District Court Time Study [Memoranda, Correspondence, Guidelines, Time Study Case].

 

Box 20

  • 1991, Sep. 19; EDVA Civil Justice Reform Act of 1990 [CJRA].  Report of the Civil Justice Reform Act Advisory Group for the Eastern District of Virginia [chaired by Judge Richard L. Williams].
  • 1991-1992; EDVA – CJRA:  Memoranda, correspondence, reports.  Report of the Advisory Group of the United States District Court for the Eastern District of Pennsylvania Appointed Under the Civil Justice Reform Act of 1990.
  • 1991, 1993-1994; EDVA – CRJA Act of 1990.  Original Plan and Updates: Civil Justice Expense and Delay Reduction Plan, U. S. District Court for the Eastern District of Virginia (Dec. 1991); Annual Assessment under the Civil Justice Reform Act of the State of the Civil and Criminal Docket and of the CJRA Expenses and Delay Reduction Plan of the EDVA (1993-1994).
  • 1994-1996; EDVA – CJRA of 1990.  Correspondence, memoranda of the Civil Justice Reform Act Advisory Group, Eastern District of Virginia; Guidance to Advisory Groups Appointed Under the Civil Justice Reform Act of 1990 SY94 Statistics Supplement October 1994, prepared for the Eastern District of Virginia; Guidance to Advisory Groups Appointed Under the Civil Justice Reform Act of 1990 SY95 Statistics Supplement October 1995, prepared for the Eastern District of Virginia; 1994 Annual Assessment Under Civil Justice reform Act of the State of the Civil and Criminal Dockets and of the CJRA Expense and Delay Reduction Plan for the Eastern District of Virginia.
  • 1992, Sep. 11-12; EDVA Judges Meeting: Correspondence, program, agenda and memoranda.

 

Box 21

  • 1992; EDVA – Miscellaneous Documents: Automation Summary; Firearms Policy; Revision of Regulations Governing the Confidentiality of Pretrial Services Information; Local Rules Discussion; Procedures for Handling Prisoners Cases; Correspondence between Judges; Blueprints of U. S. Courthouse in Alexandria, Va.
  • 1993; EDVA – Assistant United States Attorneys Seminar: “Ethical Issues Relating to Contact by AUSAs with Represented Persons” [Correspondence, notes].
  • 1993, Oct. 15; EDVA – Memo from Judge Payne re Richmond, Chesterfield, Henrico Bench Conference.
  • 1993 – 1994; EDVA – Local Rules.  Proposed Local Rules Changes [Correspondence, Memoranda, Amendments, etc.]
  • 1994-1995, 1997; EDVA – Local Rules Changes. [EDVA Revision of Local Rules: Memoranda and Correspondence between Judges; §18.2-344 and 345; Letter from Judge J. Calvitt Clarke to Judges (4-11-1995).
  • 1995; EDVA – Judges Meetings, Williamsburg, Va. [Memoranda, Correspondence re Local Rules Revisions; Memoranda re Additional Law Clerks, Pro Se Prisoner Statistics (2 folders).
  •  1996; EDVA Meeting 10-3-1996, Richmond. [Memoranda, EDVA Local Rules of Practice Effective Date January 1, 1997].
  • 1999; EDVA Annual District Judges Conference [Correspondence, Memoranda, Program].
  • 2000; EDVA District –Wide Judges Conference: “Internet Tracking Policy Issues”.
  • 2000-2009; EDVA – Jury Pretrial Orders Forms.
  • 2002, Nov. 6-8; EDVA Judges Conference: District Court Monthly Statistics Packet.
  •  

Box 22

  • 2003, Oct.; EDVA Judges Conference: Memoranda, Documents, Schedule, Program. Court Reporter Management Plan (Sep. 2003); Budgets; Proposed and Existing Local Criminal Rules for EDVA; Proposed and Existing Civil Rules for EDVA; Federal Public Defender Directory for EDVA.
  • 2004, Oct.; [EDVA] District-Wide Meeting [Memoranda, Statistics, Schedule, Program].
  • 2005; EDVA – Judges District Meeting – Correspondence, memoranda, U. S. Marshall Service for EDVA
  • 2006; EDVA – Annual Meeting for District Judges – Correspondence, allotments, Richmond new courthouse, Federal Bureau of Prisons Overview of Inmate Designations; U. S. Marshall Service: Security in the Workplace.
  • 2007; EDVA – Judges District Meeting – [Discussion re: should probation officers carry guns?]
  • 2009; EDVA Judges Meeting – Memoranda, agenda, Protective Intelligence Investigations Program, EDVA Profile, Clerks Office Status Report
  • 2010; EDVA District Wide District Meeting – Memoranda, EDVA Profile, EDVA Federal Public Defender Office, Clerks Office Status Report; Performance Management, EDVA U. S. Probation Office Status Report
  • 2006, Jan. – Jan. 2011; EDVA Statistical Reports

 

Box 23

  • 2009; EDVA – Firearms Proposal for Probation Officers - Correspondence
  • 1989, 1994-1995, 1999-2005, 2007-2009: EDVA Scheduling Order and Sentencing Guidelines Orders.
  • 1983; Espinoza v. Hillwood Square Mutual Association, et al, No. 81-0303-A, Letter from Victor M. Glasberg to Judge Williams.
  • n.d.; Facility Self-Protection Plan. USDC
  • 1990; Fair Housing Workshop – Georgetown University
  • 2003; Fauquier Veteran’s Council, Warrenton, Va.  Memorial Day.  Correspondence, research notes, RLW keynote speech, program, clippings.
  • 1983-1984; Federal Deposit Insurance Corporation v. Ralph Metts, et al, No. 83-0023-R: Complaint, Answer, Petrial Order, Notice of Deposition, Plaintiff’s Initial Interrogatories and Request for Production of Documents, Answer to Amended Complaint, motions, Appendix, Memorandum in Support of Federal Deposit Insurance Corporation’s Motion for Leave to File the Second Amended Complaint, Second Amended Complaint, Rebuttal Memorandum in Further Support of Plaintiff’s Motion to Dismiss Counterclaim, Motion for Summary Judgment, Memorandum in Support of Motion for Summary Judgment, Notice of Hearing, Affidavit of C. Frank Hardin, Rebuttal Memorandum in Further Support of Plaintiff’s Motion for Summary Judgment, Affidavit of Ralph E. Frable, Affidavit of Ralph Metts, Order (3 folders)
  • 1983-1985; Federal Deposit Insurance Company v. L. Wayne Tolson, et al: No. 83-0024-R: Memorandum of Fact and Law, Notice, Pretrial Order, Notice of Deposition, Order, Plaintiff’s Initial Interrogatories to Defendant, L. Wayne Tolson, Karen C. Tolson and Raymond Inman, Request for Production of Documents, Interrogatories, motions, order, Memorandum of Fact and Law, Motion to Deposit in Court, Notice of Deposition, Memorandum in Support of Plaintiff’s Motion for Summary Judgment, Deposition of :. Wayne Tolson, Karen C. Tolson and Raymond Inman, Motion to File Discovery, Notice of Hearing, Answers to Interrogatories,  Exhibits, Motions for Leave of Court to Amend Pleadings, Response to Motion for Summary Judgment, Briefs in Support of Motion to Compel Discovery, Bench memo, Response to Motion for Summary Judgment Facts, Request for a Jury Trial, Order, Memorandum in Support of Motion for Enforcement of Settlement Agreement, Motion for enforcement of Settlement Agreement, Notice, Consent Judgment (folder 1 of 2)

 

Box 24

  • 1983-1985; Federal Deposit Insurance Company v. L. Wayne Tolson, et al: No. 83-0024-R (folder2 of 2)
  • 1983-1985; Federal Deposit Insurance Corporation v. Joseph D. Moore, et al, No. 83-0025-R: Complaint, Answers, Order, Answers and Grounds of Defense, Pretrial Order, Notices of Depositions, Plaintiff’s Initial Interrogatories to Defendant, J. D. Moore, Request for Production of Documents, Plaintiff’s Initial Interrogatories to Defendant, Jo D. Knight Moore, Request for Production of Documents, Plaintiff’s Initial Interrogatories to Defendant, John Powers, Request for Production of Documents, motions, Affidavit, Order of Publication, Defendant’s Answers to Plaintiff’s Initial Interrogatories, Memorandum of Defendant J. D. Moore in Opposition to Plaintiff’s Motion for Default Judgment Against Stafford Executive Enterprises, Memorandum in Opposition to Plaintiff’s Motion for Default Judgment Against Strafford Executive Enterprises, Deposition  of John Powers, Deposition of John D. Moore, motions, order, Defendant, John Powers, First Set of Requests for Production of Documents to Plaintiff, Answer on Grounds of Defense to Plaintiff’s Amended Complaint, Answer to Plaintiff’s Amended Complaint, Memorandum in Support of Federal deposit Insurance Corporation’s Motion for Summary Judgment, Amended Complaint, Plaintiff’s response to Defendants’ Objections to Magistrate’s Findings, Order, Plaintiff’s Motion for Entry of Final Judgment on Claims Against Defendants J. D. Moore, Jo D. Knight Moore, Aquia Realty, and Stafford Executive Enterprises, Defendant’s Opposition to Plaintiff’s Motion for Entry of Final Judgment, Order (2 folders)
  • 1981-1986; Federal Judges Association [FSA] – Memoranda to All Article III Judges (2 folders)

 

Box 25

  • 1987, May; [Federal Judicial Center Seminar Sentencing Workshop] for New Appointed District Judges.  [Correspondence and RLW notes re Sentencing]
  • 1992, Jun.; Federal Judicial Center – Harold F. Medina Seminar on the Humanities, Science and the Art of Judging.
  • 1994, Mar. 6-9; Federal Judicial Center Program: “The Role of International Law in the U. S. Courts.” Program, correspondence, readings.
  • 1991-2003; Financial Disclosure reports.  [RLW annual reports to the Committee on Financial Administrative Office of the U. S. Court, correspondence]  (2 folders)
  • 1988; Fordham, Michael John [UVA LLM Student] – Correspondence
  • 1983-1985; Fourth Circuit District Judges Association – Memoranda, resolutions
  • 1986-1987; Fourth Circuit Court of Appeals – Bankruptcy Merit Selection Panel
  • 1992; Fourth Circuit Judge’s Workshop – Correspondence, memoranda, agenda
  • 1985; 55th Fourth Circuit Judicial Conference – Correspondence, EDVA Report

 

Box 26

  • 1988-1989; Fourth Circuit Judicial Conference: “Review of Major Supreme Court Decisions”, correspondence
  • 1990; Fourth Circuit [60th] Judicial Conference – “Old –Favorites with The Chief Justice” [list of songs]; Resolution re the Sentencing Reform Act of 1984; correspondence
  • 1991; Fourth Circuit Judicial Conference – Minutes, correspondence
  • 1992; Fourth Circuit [60th] Judicial Conference – Minutes, correspondence
  • 1993; Fourth Circuit Judicial Conference – Memoranda, correspondence, program, agenda, list of judges, DOJ U. S. Marshalls Service Judicial Security folder
  • 1994; Fourth Circuit Judicial Conference - Correspondence
  • 1995; Fourth Circuit Judicial Conference – Correspondence, memoranda re: Potential Remedies for Judges in Response to the Refusal of Congress to und “ECT” Adjustments (COLAs)
  • 1996; Fourth Circuit [66th] Judicial Conference – Correspondence, memoranda
  • 1997; 67th Fourth Circuit Judicial Conference – Program, correspondence, agenda, minutes
  • 1999; 69th Fourth Circuit Judicial Conference – “Brave New World; The Telecommunications Act of 1996” – Correspondence, memoranda, program
  • 2000; Fourth Circuit Judicial Conference – Correspondence
  • 2001; Fourth Circuit Judicial Conference (71th): “Confidentiality and Legal System in the Internet Age” - Correspondence and program.
  • 2002; Fourth Circuit Judicial Conference (72th): “Law and the Arts.  Historic Preservation of America’s National Sites and Treasures” - Correspondence and program, list of permanent members (2 folders)

 

Box 27

  • 2003; Fourth Circuit Judicial Conference (73th) – Correspondence and program
  • 1980-2004; Fourth Circuit Quarterly Reports of Cases and Motions under Advisement Over 60 Days to the Judicial Council of the Fourth Circuit (2 folders)
  • 1986-1987; Freidson v. Gregory, et al, No. 86-0371-A – Orders (2), Motion for Disbursement, Notice, Plaintiff’s Request for Payment of Cost and Attorney’s Fee; Order, Docket, Defendants’ Viola Willingham and Realty Investment Service, Inc. Motion for Revision of Order; bench memo.
  • 1986; Garrick v. Kelly, No 86-0217-A – Order, Memorandum Opinion, Instructions, Docket; Bench Memo; Verdict
  • 1987-1988; George Mason University LEC (Law and Economics Center) Course on Corporate Governance and Financial Markets.  [Correspondence, program, Judge Williams’s notes].
  • 1990; 1987-1988; George Mason University LEC Course on Advance Economics Course for Federal Judges in Economics of Risk, Injury, and Liability. [Correspondence, program, Judge Williams’s notes].
  • 2002, 2003; Georgetown University Law Center Program: Litigating Employment Cases: Views from the Bench”. [Correspondence, program, agenda, power points printouts, printed e-mail correspondence.] (2 folders)
  • 1999-2002; Grace, Rubie L. Correspondence to Judge Williams.  Restricted

 

Box 28

  • 1991-2004; Graham, Basil F.  Letters to Judge Williams (4 folders) Restricted
  • n.d.; Grand Jury Charges.  [Judge Williams and Judge Spencer Charges]
  • 2008-2011; Historical Society of the United States District Court – EDVA Oral History; Interview with RLW
  • 1984-1985; Holway v. Burger, et al, No. 84-1058-A – Correspondence, Motions, Proposed Form of Injunction, correspondence, Order [fraud and fraudulent conveyance]
  • 2001-2002; Hutton, Susan: Letters of Recommendation.
  • 2000; [Intense Confinement Center (ICC) Program, USDJ Federal Bureau of Prisons] Visit to Lewisburg, PA.  Tour of High Security Penitentiary Boot Camp.
  • 2001; Jafari v. Richard L. Williams, et al – Correspondence re [lawsuit against RLW]

 

Box 29

  • 1988; The John Marshall Foundation.  Proposal, correspondence, agreement, articles of incorporation, history of the US District – eastern District of Virginia, list of Judges (1988) for the Eastern and Western Districts of Virginia; RLW  speech.
  • 2003-2004; Johnson, Thomas L. Jr. Esq. Hearing re illegal solicitation and receipt of money.  Correspondence, McGuireWoods LLP investigation report, order of suspension of privileges.  Restricted.
  • 1986-1987; Judicial Conference of the U. S. Study.  [Correspondence and memoranda]
  • 1986-2010; Judicial Complaints [against Judge Williams] and others (4 folders)

 

Boxes 30-31

  • 1994-2008; [Judicial Complaint] – In re: Christos D. Dedes v. Commonwealth of Virginia (8 folders)

 

Box 31

  • n.d.; Judicial Contempt Power Memorandum from Joe Kearfott to Judge Williams.
  • 1983-1984; Judicial Council Order No. 10 re: Civil Cases Pending Three Years or More.
  • 1983; Jury Selection Plan for the Eastern District of Virginia.  Correspondence between judges.  Memoranda concerning law changes affecting jurors, juror excusals, special grand juries.
  •  1996, Apr.; Kansas and Denver Trip [Personal].  Birding.  Correspondence and some photos of cranes.
  • 2001, Nov.; Kiwanis Club RLW Address – Correspondence and copy of the Pearl Harbor- Gram, August 2001

 

Box 32

  • 1987-1991; Lawyers Helping Lawyers / Virginia State Bar [VSB] – Virginia Bar Association [VBA] Joint Committee on Substance Abuse.
  • 1985-1986; Law and Economics Institute for Federal Judges.  Program, correspondence, RLW notes
  • 1986-1987; The Life Insurance Company of Virginia v. The Dow Chemical Company, No. 86-0314-R – Defendant’s Motion for Summary Judgment; Findings of Fact and Conclusions of Law; Orders; Petrial Order; correspondence, appeal, docket; bench memo; Dow’s Motions in Limine
  • 1979; Little Tennessee River Outing and Sporting Association (Richmond Contingent)
  • 1990-1991; Magistrate David G. Lowe Expiration of term.  Review, memoranda, correspondence, orders extending term.
  • 1982, 1989; Magistrate G. Warthen Down Expiration of term.  Order, memoranda, correspondence.  [Restricted]
  • 1994; Magistrates Judges Survey.  Memoranda, questionnaire, Long Range Plan for the Magistrates Judges System and Supplements
  • 1995, Nov. 6; Maloney, Barr & Huennekens Speech: “How a judge’s decision is made: the goal of the Courts and some technical aids”.
  • 2002; Rafael Matos-Brito v. Department of Justice, John Ashcroft, A.G., Richard L. Williams – [Lawsuit against Judge Williams]
  • 1989-1911; Magistrates Committee. Memoranda, survey reports, workload reports of the EDVA; correspondence.
  • 1997; McGuire, Woods & Battle Legal writing Program – Examples of documents given to young lawyers at the firm
  • 2009; McGuireWoods Unveiling of Judge Williams Portrait.  Correspondence, acceptance speech, DVD of ceremony, photographs [photos saved in CBV computer Willliams file]

 

Box 33

  • 1992-1993; Marie M. McMahon v. F & M Corporation, et al, No. 92-0043(H) – Complaint, correspondence, Summons, motions, orders, dockets, Report and Recommendation by B. Waugh Crigler; Judge James H. Michael Order, Notice of Appeal, unpublished opinions ( 3 folders)
  • n.d.; Memorandum of Law Concerning Computerized Data, Summaries, and Samples. (Draft prepared by Judge Sam C. Pointer, Jr.)
  • 1998, May-June; Merhige, Robert R. Judge – Retirement and reassignment of cases to Judge Williams
  • 1988-1991; [Minority Law Clerk Applicants].  Gerald Bruce Lee correspondence with judges re minority participation and hiring of minority law clerks.  Extensive correspondence between judges Albert V. Bryan, Robert R. Merhige, Jr., J. Calvitt Clarke, Jr., and RLW. 
  • 1983; Model Youth Corrections Act Set - Aside Order.  Memorandum
  • 1986-1987; Elizabeth Morgan v. Eric A. Foretich, et al, No. 86-0944-A: Order to Show Cause, RLW notes, bench memo, orders, Deposition of John Nathan Follansbee, M. D.
  • 1987, Jun. – Nov.; 38th National Moot Competition, Region IV. [Correspondence, memoranda, documents, memo for judges, score sheet].
  • 1990, Nov. 17; National Moot Court Competition, Region IV. [Correspondence, memoranda, documents, memo for judges, score sheet].
  • 1995, Jul. 12-15; National workshop for District Judges / Boston, MA. [Correspondence, memoranda].
  • 2004; New-York 56th Anniversary Trip [Personal] – correspondence with friends in New York.

 

Box 34

  • 1986, 1987; NEXxUS Products Company v. TU-K Industries, Inc., et al, No 86-0759-R: Correspondence, Memorandum of Points and Authorities in Support of Plaintiff’s Motion to Compel Deposition and response to Motion for Protective Order, bench memo, Praecipe, transcript of testimony and other incidents, Memorandum in Support of Plaintiff’s Motion to Compel Deposition and Response to Renewed Motion for Protective Order, Order to United States Marshall and Writ of Habeas Corpus, Notice of renewed Motion, Declaration of James L. Bikoff in Support of Plaintiff’s Motion to Compel Deposition, Petition for Writ of Habeas Corpus by a Person, research materials
  • n.d.; Oath by Attorneys on Admission to Practice in Federal Courts from the Northern District of West Virginia.
  • 1996-1997; Orville Lewis v. Richard L. Williams, No. 96-2044-03 [civil suit filed against Judge Williams]: Correspondence re Judge Williams requesting defense counsel to the Department of Justice, civil docket, Memorandum Opinion, Notice of Appeal, Motions, Order
  • 1992-1993; Parham, et al v. Lumpkin, et al, No. 91-1882-AM: Order, Summons, correspondence, pleadings, motions, order [RLW as a defendant]
  • 2007; Parham, Karon Ann – [Letter of Cease and Desist to The Coca Cola Company]
  • n.d., 1999-2009; Pretrial Orders (Non Jury)
  •  1997; Jul. – Oct; Product Liability Advisory Council [PLAC]: “Daubert’s Legacy .  Courtroom Strategies for Determining the Admissibility of Expert testimonies.” Correspondence, programs, bench memoranda.
  • 2003, Sep. 15; Portrait Presentation.  Printed email correspondence, correspondence, program, list of invitees, etc. of Judge Williams Portrait Presentation to the Court.
  • 1980-1996; Quaterly Reports of Cases and Motions Under Advisement Over 60 Days to the Judicial Council of the Fourth Circuit (2 folders)
  • 1992; Retroactivity of Recent Revised Civil Rights Act Legislation – [Robinett v. James Madison University]
  • 1988; Reynolds, Robert S. – Writ of Prohibition and Mandamus

 

Box 35

  • 2000-2001; Richmond Bar Association – CLE Program
  • 1987, May – Nov. 1989; [Richmond VA] United States Court House Annex (Court Expansion) [Correspondence, blueprints, plans]
  • 1992, Feb.; [Richmond Courthouse] – Richmond Division Courthouse and Annex.  Prospectus Development Study; Final Submission (2 folders)
  • 2003; Romanac, Bob – Correspondence and photographs of hunting trip
  • 2008; Ada L. Ron-Messer v. Timothy M. Kaine, et al – Docket, Application to Proceed In Forma Pauperis, Order, Correspondence
  • 1998; Ruffo, John [United States of America v. John Ruffo, No. 3:97CR84]: Memorandum of Law in Support of Defendant John Ruffo; Motion to Withdraw his Guilty Plea to Fed. R. Crim. P. 32€; incoming letters from Linda T. Ruffo to Judge Williams and Judge Merhige
  • 1982; Safecard Services, Inc. v. Dow Jones & Company, Inc., et al, No. 81-0631-A: Order, Memorandum, Grand Jury Charge
  • 1988; Shavers Fork Outing [Personal].  Correspondence, map.  [West Virginia]
  • 1987, June 15-19; Separation of Power, Religious Clause; Equal Protection Clause.  [The Federal Judicial Center Seminar on Constitutional Adjudication and the Judicial Process in the Federal Courts, School of Law, Berkeley, CA].

 

Box 36

  • 2003; The Shepherd’s Center of Richmond - Open University: “The Federal and State Judicial Systems”.  RLW lead speaker: “The Federal Court”.
  • 2003; In re: Donald L. Spencer, No. 03-6392 – Petition for Writ of Mandamus
  • 2006; Stevens v. Gathers, et al, No. 05cv730 – Bench memo, Docket, RLW notes
  • 1987; Sweeney Company of Maryland v. Engineers – Constructors, Inc., et al, no. 85-0852-R: List of Proceedings, Exhibits, correspondence, published opinion, response, “Questions for the Attorneys in Sweeney”, Memorandum Opinion, bench memo
  • 1990; Threats – Atkins and Sinclair threatening letters to RLW
  • 2009-2010; Thumma, Mary Beth, No. 89-00017-01-R Application for Pardon
  • 1985, 1988, 1997; Trips [Personal]: China (1985); Texas Bird Hunt (1988); Europe (1997); South Dakota (1997).
  • 1991; University of Richmond – TCW Barnett Moot Court
  • 1991; US Attorney Conference
  • 1997-1998; US Attorney Helen F. Fahey Show Cause [re: case management].  Correspondence between judges and with Fahey; Order to Show Cause; USA v. David M. Scates (Criminal No 3:98CR87); Memorandum; In re: “In the Matter of Helen F. Fahney: Respondent Fahney Motion to Withdraw Order.
  • n.d.; United States District Court Eastern District of Virginia Certificates for Attorneys [Samples].
  • 2001; US District Court Northern District of New York – Correspondence re Sitting in Court
  • n.d.; US District Judges for the Eastern and Western Districts of Virginia and History of the US District Court – Eastern District of Virginia.
  • 1990-2011; United States District Court [USDC] – Senior Judge Certification.  [Report concerning the status of senior judges (1990); Rules for Certification of Senior Judges (1991); certification forms RLW as senior judge (1992-2011)
  • USDC Cases – newspaper clippings re RLW

 

Box 37

  • 1984-1985; United States of America v. Willard J. Moody, John S. Joannou CR No. 84-130-N: List of Motions Filed in the U. S. v. Moody, et al, Jury Instructions, Judge Williams extensive notes, Indictment, newspaper clippings (2 folders)
  • United States v. Henry and Carolyn Wright, No. 85-00009-R – Bench Memos (2), Order; Consent to Waiver, Published USCA (4th Cir.) Opinion; Order; Correspondence; Unpublished USCA (4th Cir.) Opinion; Grand Jury Charges
  • 1991, Nov. 1; University of Richmond TCW Barrett Moot Court
  • 1992-2008; University of Virginia Memorabilia (2 folders)
  • 1997-2010; University of Virginia Alumni Association, Richmond Chapter Memorabilia
  • 1986; University of Virginia Law Class of 1951 35th Reunion.
  • 1991; University of Virginia Law Alumni Weekend Class of 1951 40th Anniversary.
  • 1996; University of Virginia Law Alumni Weekend Class of 1951 45th Anniversary.
  • 2000; University of Virginia Law Alumni Weekend and History Class Address to The Village School Students (Charlottesville).
  • 2001; University of Virginia Men’s Soccer Reunion
  • 2006; University of Virginia Law Alumni Weekend Class of 1951 55th Anniversary.
  • 2004; University of Virginia School of Law Class of 1974 30th Reunion. [RJW was one of their professors and accepted the invitation]
  • 1992-2000; University of Virginia School of Law Dean’s Council [Correspondence]

 

Box 38

  • 1986-1987; University of Virginia School of Law Oral Argument Judging. [New Law School program for the legal and writing course].  Correspondence from Dean Richard A. Merrill, appeals, instructions for briefs topics, cases, memoranda.
  • 1987-1988; University of Virginia School of Law Oral Arguments Judging. [Correspondence and documents for the case]
  • 1990, Mar. 28; University of Virginia School of Law Oral Arguments Judging. [Correspondence and documents for the case]
  • 2005; University of Virginia School of Law – Richard L ’51 and Eugenia K. Williams Scholarship.  Correspondence
  • 1982-1983; Victim and Witness Protection Act 1982.  Letter to Chief Judge John A. Mackenzie (2-4-1983) from USA Grand Jury Surveillance; Amendment to Rule 4.
  • 1989; Virginia Bar Association [VBA] Civil Litigation Committee. “Impact of Rule 11 and its Virginian Counterpart on Civil Litigation”.
  • 1989; VBA - Employment law Seminar
  • 1990; VBA – Mock Trial Judiciary Program
  • 1986; Apr. 14; Virginia Commonwealth University [VCU] - “Law for the Layman” , talk given by RLW to the VCU Free University, Jewish Community Program.  Notes and correspondence.
  • 1988; VCU Constitutional Law Class.  Correspondence re class at Jewish Community Center
  • 1988 Virginia Continuing legal Education [VA CLE] Lecture – “Problems and Pitfalls, a Judge’s Perception”.  Correspondence, notes.
  • 1987; Virginia Department of Corrections Ombudsman Services Unit – [Statistics, Evaluative Report, Inmate Grievances Procedures]
  • 1991, March 16; Virginia Shorthand Reporters Conference
  • 1993, Jul. – Nov.; Virginia State Bar Business Law Section Meeting, 24th Annual Advanced Business Law Seminar.  Correspondence, program, notes, memoranda, presentations

 

Box 39

  • 1983; Virginia Statistical Reports – 1983 Inmate Grievances Procedure
  • 1999; Virginia Trial Lawyers Association Civil Practice Article; “Western District of Virginia: A Civil Practice.”
  • 2000, Apr.; Virginia Trial Lawyers Association – Distinguished Service Award to Tom Monahan –   Correspondence, notes
  • 1987; Ward v. King and Queen County and the Board of Supervisors of King and Queen County – Docket; Memorandum Opinion; Motions; Depositions: Regulations of the Virginia Department of Health Governing Disposal Solid Waste; Affidavits of Robert D. Sayre, Roger F. Hatcher, Charles W. Smith; Exhibits
  • 2004, Apr.; Washington and Lee University Lecture.  [Correspondence, notes]
  • 1983 -2009; Wedding Ceremonies - 1983, Sep. 10: “The Peelers Weeding”. Anne Teresa Warshaw – Benjamin Peele, III; 1989, Oct. 20: Frances Archer Myers Guy – Richard Anthony Minardi, Jr.; 1993, Sep. 19: Amy Robertson – Timothy Cox; 1996, Jan. 23: Virginia W. Powell – Michael W. Maupin; 1996, Jun. 8: Erin Finlayson Mulhollan – Mitchell Eliot Zamoff ; 1997, Jul. 12: Christina Elizabeth Kent – William Caffey Norman, III; 1997, Aug. 15: Robert C. Chesnut – Angela Maria Malacari [at the Judge’s home]; 1999, Apr. 17: Elise Carter Wellford – David Michael Tillinghast; 2000, Aug. 26: Sharon Elizabeth Thaler – Edwin Carr Cox; 2002, Oct. 13: Lilian Blythe v. Alexander John Willscher ; 2002, Dec. 23: Olena Valerievna Levchenko – William Caffey Norman, III; 2009, Apr. 26: Wendy Lorraine Tuck – David Anthony Fish; 2009, Oct. 19: Sarah Frances Davies – William Joseph Randall ( 2 folders)
  • 1987; Whitley v. Muncy, No. 87-0604-R – Bench Memo, Order; Order and Opinion, Excerpt of the Court’s Ruling from the Bench; Motions, Memoranda, Exhibits, Final Judgment Order; research materials, Memorandum Opinion; Published USCA (4th Cir.) Opinions [death penalty case]
  • 1986; Whitty v. Fleet, et al – Bench Memo, Memorandum Opinion, Verdict, Jury Instructions, Docket
  • 1990; Feb.; William & Mary Marshall-Wythe Moot Court Tournament
  • 1991, Feb.; William & Mary 20th William B. Spong, Jr. Invitational Moot Court Competition

 

Box 40

  • 1992; William & Mary Criminal Trial Advocacy Course.  Correspondence and course materials.
  • 1992; William & Mary Moot Court. 21th Annual William B. Spong, Jr. Invitational Moot Court Tournament.  Correspondence, rules, bench brief, memorandum opinion and order, list of participants, oral argument schedule.
  • 1993; William & Mary Civil Trial Practice Seminar – Correspondence, memoranda, readings.
  • 1994, Feb. 25-26; William & Mary Moot Court. 23rd Annual William B. Spong, Jr. Invitational Moot Court Tournament: “The Case of the Christian Crusader”. Correspondence, programs, confidential materials, tournament problem (2 folders).
  • 1994, Fall; William & Mary University Trial Practice Class.  Correspondence, class schedule, reading list, RLW notes.
  •  1996; Feb. 23-24; William & Mary Moot Court. 21th Annual William B. Spong, Jr. Invitational Moot Court Tournament.  Correspondence, rules, bench brief.
  • 1985 -1987, n.d., 2010; Williams, Richard Leroy – Curriculum and biographical questionnaires

 

Sitting with the Fourths

Box 41

  • 1980-1981; Sitting with the Fourth Circuit Court of Appeals: February 2-3, 1981 – Correspondence, memoranda, opinion assignments; No. 80-1568, Tidewater Equipment Co., Inc. v. Reliance Insurance Company Opinion; No. 80-5035, United States of America v. Willie Daniel Wren.
  • 1981-1982; No. 80-1279, Ollie T. Hill, et al v. Western Electric Co. – Correspondence between judges, opinion, dissenting opinion of Judge Widener and disqualification of the opinion; Reply of Appellants Ollie T. Hill, et al to Appellee’s Petition for Rehearing and Suggestion for Rehearing in Banc; Appellee’s Petition for Rehearing and Suggestion for Rehearing in Banc
  • 1981; No. 80-1361, Shuford v. K.K. Kawamura Cycle Co. – Correspondence, published opinion
  • 1981; No. 80-1445, Singleton v. International Harvester – Correspondence, opinion
  • 1981; No. 80-1494, Universal Security Instruments v. N. R. L. B. [National Labor Relations Board] – Correspondence, memoranda, Motion for Clarification, published opinion, motions, orders  
  • 1981; No. 80-1507, Richard B. Harris v. Westgate Corporation – Correspondence, proposed per curiam opinion
  • 1981; No. 80-1545, Joseph I. Goldstein, et al v. Potomac Electric Co. – Unpublished opinion
  • 1981; No. 80-1614, Calvin J. Johnson v. W. Graham Clayton, Jr.  Secy. of the Navy, et al – Per curiam opinion
  • 1981; No. 80-1627, Walker Manufacturing Co. v. Dickerson, Inc., et al – Per curiam opinion
  •  1981; No. 80-1705, NLRB v. Fourco Glass Co.  – Correspondence, published per curiam opinion
  • 1981; No. 80-5018, USA v. Darrell Lynn Ricks – Bench notes, Brief for the Appellant, Appendix to Brief for Appellant, Appeal, per curiam opinion, Motion of Counsel to Withdraw; Order, Petition to Reconsider Motion, Order, correspondence
  • 1981; No. 80-1568, Tidewater Equipment Co., Inc. v. reliance Insurance Co. – Correspondence, published opinion
  • 1985; Sitting with Fourth Circuit Court of Appeals: June 5, 1985 – Memoranda, correspondence, calendars
  • 1981-1982; No. 80-1557, Osmond McGovern v. Patricia R. Harris, etc. – Order, correspondence, opinion, Appellant’s Petition for Rehearing and Suggestion for Rehearing in Banc
  • 1981; No. 80 1567, NLRB v. Amalgamated Clothing and Textile Workers Union, AFL-CIO and its Local Union No. 1566 – Correspondence
  • 1981; No. 80-1599, ALCOA [Aluminum Company of America] v. US Environmental Protection Agency – US Court of Appeals of the Tenth Circuit Slip Opinion; USDC MD/TN Memorandum and Order; correspondence; Judgment and Order; opinion; memoranda, note, published opinion
  • 1981; No. 81-5006/81-5007/81-5008/81-5009/81-5010/81-5011, USA v. Victor Jacob Seni, et al – Memorandum, opinion, correspondence
  • 1981; No. 81-5509, US v. Samuel Ellis Fergusson – Order, Petition for rehearing Under Rule 40 of the Federal Rules of Appellate Procedure
  • 1981; No. 80-5063, United States of America v. James L. McFillin – Opinion, memoranda

 

Box 42

  • 1981; No. 80-5130/80-5136, USA v. Harry Nelson Corbin, Jr. and Janice Lee Ruggiero – Memorandum, opinion, correspondence
  • 1981; Nos. 81-5124/80-5134, US v. Griffin – Memorandum, order, correspondence, opinion
  • 1985; Sitting with the Fourth Circuit Court of Appeals: February 8, 1985 – Correspondence, memoranda, calendars, Opinion Data for Cases Argued at February term, 1985
  • 1985; No. 84-5192, USA v. Butler – Unpublished Opinion
  • 1985; No. 84-5130/31, United States v.   Grading and Paving, Inc. – Opinion, extensive correspondence between judges, memoranda
  • 1985; No. 84-6077, Ray Jackie Miller v. Donald Bordenkircher, et al – Opinion [also in Mss 2010-01, Case files Box 6]
  • 1985-1986; No. 84-6397, Samply v. Attorney General of North Carolina – Proposed opinion, RLW Memorandum, Bench Memo, correspondence, RLW Dissenting Opinion
  • 1986; Sitting with the Fourth Circuit Court of Appeals: January 6, 1986 – Memoranda, calendar, opinion assignments
  • 1986; No. 85-1948/1992, Donald F. Taylor v. Nelson, et al – Memoranda, published opinion, correspondence, bench memo, No. 80-0295 Memorandum Opinion
  • 1985-1986; No. 85-1905, Denver H. Stair v. Motels, Inc. – Memorandum, per curiam opinion
  • 1986; No. 85-1861, Joseph B. Shumate, Jr. v. John R. Patterson – Chronology, bench memo, unpublished per curiam opinion, petition for rehearing, order
  • 1986; No. 84-6397, Sampley v. Attorney General of North Carolina – RLW dissenting opinion, memoranda
  • 1985-1986; No. 85-1529, O’Brien v. SHC Corporation – Bench memo, memorandum opinion, calendar, per curiam opinion, memoranda, petition for rehearing
  • 1986; Sitting with the Fourth Circuit Court of Appeals: July 7, 18, October 6, December 10, 1986 – Proposed calendars, calendars, memoranda, some correspondence
  • 1987; No. 86-1512, Erwin v. Jeep Corporation – Memoranda, published opinion, correspondence, bench memo, research materials
  • 1986; No. 86-5029, USA v. Evans Onyewuchi  Ibe – RLW notes, bench memo, per curiam opinion
  • 1986; No. 86-5030, USA v. Bernard Lee, etc. – Memoranda, Bench memo, unpublished opinion

 

Box 43

  • 1986-1987; No. 85-5193 (L), USA v. Foluso Akinseye, et al – Statement of Facts, bench memo, memoranda, Petition for Rehearing En Banc, opinion, Motion for Appointment Under the Criminal Justice Act for the Purpose of Filing a Petition for Writ of Certiorari
  • 1986; No. 85-5295, USA v. Campbell – Memoranda, bench memo, unpublished opinion
  • 1986-1987; No. 86-3517, Eula Mae Hunt, et al v. Robeson County Department of Social Services – Bench memo, memoranda, correspondence, Petition for Rehearing and Suggestion for Rehearing in Banc, order
  • 1986; No. 86-1026, C & O Railway v. Herschel H. Rose, III – Bench memo, unpublished opinion, memoranda
  • 1986-1987; No. 86-1046, Twentieth Century Fox v. Prince George County, MD – Order, unpublished opinion, memoranda
  • 1986; No. 86-3016, Donald Wiley v. Volkswagen of America – Bench memo, memoranda, motions, order, opinion
  • 1986; No. 86-5625, In re:  George B. Yerkes – Orders and memoranda
  • 1987; Sitting with the Fourth Circuit Court of Appeals: June 5, 1987 – Calendars, memoranda, correspondence
  • 1987; No. 86-2628, Finalco, Inc. v. W. P. Barlow, Jr. – Unpublished opinion
  • 1986-1987; No. 86-5122 (L), USA v. David Richeson – General docket, memoranda, bench memo, published opinion
  • 1986-1987; No. 86-5179, USA v. Jerome Bennett Fickling – General docket, memoranda, bench memo, unpublished opinion
  • 1986-1987; No. 86-5181, USA v. George W, McManus, Jr. – General docket, bench memo, memoranda, Petition for Rehearing and Suggestion for Rehearing in Banc
  • 1988; Sitting with the Fourth Circuit Court of Appeals: April 4, October 6, December 9, 1988 – Calendars, memoranda
  • 1988; No. 87-1730, Robertson v. Northcutt – Memoranda, bench memo, unpublished opinion
  • 1988; No. 87-5629, United States v. Mahmoud Safari – Bench memo, published opinion, Petition for Rehearing En Banc, memoranda, order
  • 1988; No. 85-5075 (L), U. S. v. Jiggetts, Lloyd and Caldwell  - Bench memo, unpublished per curiam opinion, memoranda
  • 1988; No. 87-5631(L), U.S. v. Rodney Jenkins – Bench memo, opinion
  • 1988; No. 88-3850, Hearns v. Director, OWCP [Office of Workers’ Compensation Programs, United States Department of Labor] – Memoranda, Stipulation to Waive Oral Argument, bench memo, per curiam opinion

 

Box 44

  • 1988-1989; No, 88-3955/88-3967, Herold v. Hajoca Corporation – Appeal, memoranda, bench memoranda, Petition for Award of Attorneys’ Fees and Costs, Petition for Rehearing In Banc, opinion
  • 1988-1989; No. 86-3863, Gary v. Alberto Culver Company – Order, memoranda, Motion to Withdraw Counsel, per curiam opinion, bench memo, RLW notes
  • 1988; No. 88-2002, Mayor and City Council of Baltimore, et al v. Stephen A. Arvinger – Memoranda, opinion
  • 1988-1989; No. 88-5035, United States v. Richard D. York – Brief of Appellant, Joint Appendix, Reply Brief of Appellant, brief for the United States, Facts, bench memo, memoranda, per curiam opinion
  • 1989; Sitting with the Fourth Circuit Court of Appeals: March 3-6, 1989 – Correspondence, calendars, memoranda, opinion assignments; bench memo re:  No. 88-3896 Crucible Chemical Co. v. Burlington Industries
  • 1989; No. 87-3642, FLRA [Federal Labor Relations Authority] v. Department of Defense Office of Dependents Schools – Petition for Review; Reply to response to the Authority’s Renewed Motion to Dismiss Petition for Review; memoranda, order, bench memo, published opinion [FLRA]
  • 1989; No. 88-1335(L)/88-1344, Lynnhaven Dry Storage Marina v. Artco Corp. – RLW memo to file, bench memo, per curiam opinion [contracts]
  • 1989; No. 88-1732, Steven Marks v. City of Chesapeake – Calendar Disqualification Report, memoranda, motions, order, RLW memo to file, proposed opinion, bench memo, correspondence, published opinion [civil procedure]
  • 1989; No. 88-1734, Kirby Ensley v. Ann McLaughlin – Calendar disqualification Report, RLW memo to file, bench memo, memoranda, Judge Wilkins dissenting opinion [minimum wage]
  • 1989; No. 88-2168, Mary Carlson v. General Motors Corp. – Calendar Disqualification Report, order, RLW memo to file, bench memo, memoranda, published opinion, Petition of General Motors Corporation for Rehearing, with Suggestion for Rehearing In Banc, Appellants Petition for Rehearing, motions, order, bill of costs [civil procedure]

 

Box 45

  • 1989; No. 88-2897, Combs v. Bakker - – Calendar Disqualification Report, motion, order, RLW memo to file, bench memo, memoranda, published opinion [civil procedure]
  • 1989; No. 88-2883, General Electric Co. v. Gulf Atlantic, Inc. – Calendar Disqualification Report, RLW memo to file, memoranda, unpublished opinion [contracts]
  • 1989; No. 88-2887; Dewey Miller v. Otis R. Bowen, Secretary, Department of Health and Human Services – Docketing statement, bench memo, unpublished opinion [SSA]
  • 1989; No. 88-2905, Samuel Coakley v. W. Don Welch, et al - – Calendar Disqualification Report, docketing statement, RLW memo to file, bench memo, memoranda, published opinion, Motion for Stay of Mandate Pending Petition for Writ of Certiorari; Appellee’s Opposition to Motion for Stay of Mandate, order [Sec. 1893]
  • 1989-1990; No. 88-2918, Cleveland Hatcher v. Secretary, Department of Health and Human Services – Calendar Disqualification Report, order, RLW memo to file, bench memo, memoranda, unpublished opinion [SSA]
  • 1989; No. 88-2932, Billy C. Hall v. Director, Office of Workers’ Compensation Programs – Calendar Disqualification Report, docketing statement, RLW memo to file, bench memo, memoranda, unpublished opinion
  • 1989; No. 88-3169, Keziah v. W. M. Brown & Son - Calendar Disqualification Report, RLW memo to file, bench memo, memoranda, unpublished opinion, order [title VII]
  • 1989; No. 88-3574, Arabian American Oil v. Anderson - docketing statement, RLW memo to file, bench memo, memoranda, Petition for Rehearing (FRAP 40) and Suggestion for Rehearing In Banc (FRAP 35), unpublished opinion
  • 1989; No. 88-3612, Barrington v. Eichor - Calendar Disqualification Report, RLW memo to file, bench memo, memoranda [military retirement pay]
  • 1989; No. 88-3841(L)/88-3844, North Carolina Monroe Construction Co. v. BWB Associates, Inc. - Calendar Disqualification Report, Disclosure of Corporate Affiliations and Financial Interest, RLW memo to file, bench memo, memoranda, unpublished opinion [civil procedure]
  • 1989; No. 88-3855(L)/883860, Eagle Publications v. Konor Enterprises - Calendar Disqualification Report, RLW memo to file, bench memo, memoranda, opinion [copyright]
  • 1989; No. 88-5133, Robinson v. U. S. - Calendar Disqualification Report, RLW memo to file, bench memo, memoranda, per curiam opinion [criminal law and procedure, tax]
  • 1989; No. 88-5143, United States of America v. Gregory Morris Hill - RLW memo to file, bench memo, memoranda, unpublished opinion [criminal law and procedure]
  • 1989; No. 88-7614, United States of America v. Kerry Marbury - Calendar Disqualification Report, RLW memo to file, bench memo, memoranda, opinion [criminal law and procedure]
  • 1989; Sitting with the Fourth Circuit Court of Appeals: June 9, 1989 – Calendars, memoranda, Opinion Data for Cases Argued; opinion assignments
  • 1989; No. 88- 2213(L), United States of America v. 3809 Crain Limited Partnership - Docketing statement, memoranda, motions, RLW memo to file, memoranda, opinion, Petition for Rehearing and Suggestion for Rehearing In Banc, order
  • 1989; No. 89-5039, United States of America v. Escobar - Docketing statement, RLW memo to file, bench memo, memoranda, unpublished opinion
  • 1989; No. 88-5646, U. S. v. Urrego-Linares - RLW memo to file, memoranda, published opinion
  • 1989; No. 88-5679, U. S. v. Arthur King - RLW memo to file, memoranda, published opinion
  • 1989; Sitting with the Fourth Circuit Court of Appeals: October 4-6, 1989 – Calendars, memoranda, assignment for judges, Notice of Proposed Additions and Amendments to Local Rules and Internal Operating Procedures, Opinion Data for Cases Argued at October 1989 Term of Court

 

Box 46

  • 1988-1990; No. 88-5702, USA v. Robert L. McCormick - Disqualification report, bench memo, memoranda, opinion, Petition for Rehearing and Suggestion for Rehearing En Banc, order, copy of Supreme Court Decision, order to retrial, motion, Appeal from the USDC/SDWV Supplemental Brief of Appellee, Supplemental Brief of Appellant on Remand from the United States Supreme Court, memoranda [Criminal Law and Procedure]
  • 1989; No. 89-1430, Citibank, N. A. v. Bruno and Joan Figliuzzi – Bench memo, memoranda [Guarantors]
  • 1989-1990; No. 89-2018, Shell Island Investment v. Wrightsville Beach - Docketing statement, order, bench memo, RLW memo to file, memoranda, unpublished opinion
  • 1989; No. 89-2032(L)/89-2047, Carol Kleeman v. McDonnell Douglas - RLW memo to file, bench memos, memoranda, docketing statements, published opinion, Plaintiffs Carol Anne Kleeman, etc., et al’s Petition for Rehearing and Suggestion for Rehearing En Banc ( See also:  MSS 2010-1, Box 31) [Torts]
  • 1989-1990; No. 89-2037, JLS Corporation v. Director, Office of Workers’ Compensation Programs - Docketing statement, decision and order, RLW notes, memoranda, published opinion [black lung]
  • 1989; No. 89-2321, Potain Tower Cranes v. Capitol Tower Cranes - Docketing statement, RLW memo to file, bench memo, memoranda, opinion, Motion to Set Aside Decision Petition for Rehearing Suggestion for Rehearing In Banc and Request for Stay of Mandate, order
  • 1989; No. 89-2641, Singh v. Sullivan – Docketing Statement, RLW memo to file, motion, memoranda, opinion
  • 1989; No. 89-2918, Belcher v. Oliver - Docketing statement, RLW memo to file, bench memo, memoranda, opinion [See:  MSS 2010-1, Box 34] [Sec. 1983]
  • 1989; No. 89-5028, United States v. Nistendirk – Motions, docketing statement, bench memo, memoranda, unpublished opinion
  • 1989-1990; No. 89-5521, USA v. Philocles Joffre - Docketing statement, memoranda, opinion, motions
  • 1989; Sitting with the Fourth Circuit Court of Appeals:  December 4-5, 1989 – Calendar, memoranda, opinion assignments, opinion data
  • 1989; No. 89-4005, Justus v. Murray – Bench Memorandum, RLW memo to file, memoranda, , published opinion, Petition for Rehearing and Suggestion for Rehearing In Banc [capital punishment] 
  • 1989; No. 89-2312, Advanced Health-Care v. Redford Community Hospital – RLW memo to file, bench memo, docketing statements, order, opinion, memoranda [Anti-trust]

 

Box 47

  • 1989-1990; No. 89-1431, Clark v. Board of Trustees Steamship Trade Association – Bench memo, RLW memo to file, memoranda, per curiam unpublished opinion [See MSS 2010-01, Box 31] [ERISA]
  • 1989-1990; No. 89-7539, Richard Kaufhold v. Clarence Jackson - Bench memorandum, RLW memo to file, memoranda, unpublished opinion, Petition for Rehearing and Suggestion for Rehearing In Banc [Sec. 1893]
  • No. 89-1006; Thomas v. David T. Flaherty – Bench memo, RLW memo to file, memoranda, published opinion, Petition for rehearing and Suggestion for Rehearing En Banc, Motion for Stay of Mandate, order [Sec. 1893]
  • 1990; Sitting with the Fourth Circuit Court of Appeals: January 10- 12, 1990 - Calendar, memoranda, opinion assignments, opinion data
  • 1990; No. 88-3842, Director, Office of Workers Compensation Programs, U. S. Department of labor v. Lucian Hileman – RLW memo to file, bench memo, correspondence, published opinion, Application to Recover Fees, Affidavit of Sherry Lee Wilson, Director’s Response to Application to Recover Fees,  Order
  • 1990; No. 89-2001/2003, Jack L. Thomas v. Tru-Tech, Inc. – RLW memos to file (2), bench memo, proposed opinion [ERISA]
  • 1990; No. 89-2926, Jones v. Jim Walter Homes, Inc. – Correspondence, Notice of Automatic Stay and Notice of Case Under Chapter 11 of the United States Bankruptcy Code, memoranda, Order, Status Report of Jim Walter Homes, Inc. Defendant-Appellant, Second Status Report of Jim Walter Homes, Inc. Defendant-Appellant
  • 1990; No. 89-2927(L), 89-2985, Coker’s Mobile Home Plaza, Inc. v. ITT Commercial Finance Corporation, et al – Bench memo, RLW notes, Docketing Statement, RLW memo to file unpublished opinion
  • 1989-1990; No. 89-3229, Alvin S. Bodie v. City of Columbia, South Carolina – Appellant Bodie’s Memorandum in Opposition to Appellee’s Motion to Stay Appeal, Motion to Stay Appea, Order, Docketing Statement, RLW notes, bench memo, RLW memo to file
  •  No. 89-5591; US v. Blackwell –General Docket, RLW memo to file, bench memorandum, memoranda, opinion, Appellants’ Petition for Rehearing and Suggestion for Rehearing In Banc, Appellants Motion to Stay Trial Pending Appeal, motions, order
  • 1990; No. 89-7563, United States v. Byrd – Order, Bench Memorandum, RLW memo to file, memoranda,  Petition of Appellant for Rehearing
  •  1990; No. 89-7664, USA v. Winston-Salem/Forsyth County Board of Education – Motion, bench memorandum, RLW memo to file, memoranda, published opinion
  • 1990-1991; Sitting with the Fourth Circuit Court of Appeals: February 4-8, 1991 – Memoranda, assignments, calendars
  • 1991, No. 90-1739, Maldonado v. Immigration and Naturalization Service [INS] – Motion, memoranda, Response to Motion, order, status report, Respondent Motion for Leave File Status Report Out of Time [immigration]
  • 1991-1993; No. 90-1807, Soliman v. Commissioner, IRS - Bench Memorandum, RLW memo to file, memoranda, published opinion, Appellant’s Petition for Rehearing and Suggestion for Rehearing En Banc, Appellee’s Answer to Petition Rehearing, Order Allowing Certiorari


Box 48

  • 1991; No. 90-2084, William H. Pusey v. Dallas Corporation – Bench memorandum, RLW memo to file, memoranda, published opinion [civil procedure]
  • 1991; No. 90-2702, Hillard Kinder v. Secretary of Health and Human Services – Motion, bench memorandum, RLW memo to file, memoranda, unpublished opinion [SSA]
  • 1991; No. 90-5068, U. S. v. Carl Neal – Bench memorandum, RLW memo to file, memoranda, opinion [criminal law and procedure]
  • 1991; No. 90-5787, U. S. v. David Jams Smith - Bench memorandum, RLW memo to file, memoranda, unpublished opinion [criminal law and procedure]
  • 1991; No. 90-5883, U. S. v. Robert Owen - Bench memorandum, RLW memo to file, memoranda, unpublished opinion [guidelines sentencing]
  • 1991; Sitting with the Fourth Circuit Court of Appeals: April 4-12, 1991 – Calendar, calendar disqualification reports, memoranda
  • 1991-1992; No. 89-1489(L), Clayton Powell v. Commissioner, IRS - Bench memo, RGW memo to file, memoranda, orders, responses, published opinion, Appellee’s Petition for Rehearing, order denying petition
  • 1991-1992; No. 90-1531, I. T. O. Corporation v. Sellman and Director, OWCP - Bench memo, RGW memo to file, correspondence, memoranda, published opinion, Petition for Review of a Final Order of the Benefits Review Board, Petition for Rehearing Suggestion for Rehearing En Banc, order, Response to Petition of I. T. O. Corporation of Baltimore for Rehearing, On Petition for Review of a Final Order of the Benefits review Board, order denying petition [workers compensation]
  • 1991-1992; No. 90-1848(L), Brendle’s Stores, Inc. v. OTR - Bench memo, RGW memo to file, memoranda, orders, responses, unpublished opinion [contracts]
  • 1991; No. 90-1853(L), Halstead Metal Products v. NLRB – Bench memo, RLW memo to file, published opinion, order [labor]
  • 1992; No. 90-1860, Gauer v. Connors - Bench memo, RGW memo to file, memoranda, published opinion [labor]
  • 1991; No. 90-3122, David Moore v. Beaufort County - Bench memo, RGW memo to file, memoranda, published opinion [voting rights]
  • 1991; No. 90-3152, National Labor Relations Board v. Beretta USA Corporation - Bench memo, RGW memo to file, memoranda, orders, responses, unpublished opinion [labor]
  • 1991-1992; No. 90-5222, USA v. Bryan Moss - Bench memo, RGW memo to file, memoranda, published opinion [criminal law and procedure]
  • 1991; No. 90-2190(L), City of Lynchburg v. Insurance Corporation of Ireland, Ltd. – City of Lynchburg’s Motions, memoranda, RLW memo to file, order, bench memo, unpublished opinion
  • 1991; No. 90-2217, Johnny Overstreet v. Kentucky Central – Correspondence, RLW memo to file, bench memo, published opinion [criminal law and procedure]

 

Box 49

  • 1991; No. 90-2728(L)/90-2729, Estate of Joseph G. Bennett v. Commissioner of Internal Revenue – RLW memo to file, bench memo, memoranda, unpublished opinion [tax]
  • 1991; No. 90-2337, Doris Coal Company, et al v. Director, Office of Workers’ Compensation Programs, et al – Bench memo, RGW memo to file, memoranda, published opinion [black lung]
  • 1991, No. 90-5332, USA v. James Abbott Jones - Bench memo, RGW memo to file, memoranda [criminal law and procedure]
  • 1991; No. 90-5349, USA v. Robert Wright – Motions, order, bench memo, RGW memo to file, memoranda, opinion [criminal law and procedure]
  • 1991; No. 90-5668, USA v. Sharon Dunnigan - Bench memo, RGW memo to file, memoranda, published opinion, extensive correspondence between judges, Petition for Rehearing with Suggestion for Rehearing En Banc, orders, dissent of Judge Wilkins, Motion to Recall Mandate [criminal law and procedure]
  • 1991; No. 90-5788, USA v. Paula Darnell - Bench memo, RGW memo to file, memoranda, unpublished opinion, Petition for Rehearing of Appellant Paula Sue Darnell [criminal law and procedure]
  • 1991; No. 90-5824, USA v. Allen Moving and Storage, Inc. -  Appellants’ Supplement to Joint Appendix, motion, memoranda, bench memo, RGW memo to file, unpublished opinion, Petition for Rehearing En Banc, order [criminal law and procedure]
  • 1991; Sitting with the Fourth Circuit Court of Appeals: October 1, 4, 1991 – Designation for Judge Williams, calendar disqualification reports, calendar, memoranda, dockets
  • 1991; No. 89-6409, Williams v. Griffin, et al – RLW memo to file, bench memo, opinion, memoranda [Section 1983]
  • 1991; No. 90-2214, Ogden Allied Services Corp. v. Town of North East, MD – RLW memo to file, bench memo, opinion, memoranda [contracts] 
  • 1991-1992; No. 90-5736, US v. Borromeo – Motions, informal brief, bench memo, RLW memo to file, memoranda, published opinion [criminal law and procedure]
  •  1991; No. 91-1042, James D. Holdiness v. CSX Transportation, Inc. - RLW memo to file, bench memo, memoranda, unpublished opinion [FELA]
  • 1991-1992; No. 91-2603, Moore v. Morton – RLW memo to file, bench memo, memoranda, unpublished opinion [Section 1983]
  • 1991; No. 91-5130(L), USA v. Singletary – RLW memo to file, bench memo, memoranda, unpublished opinion [criminal law and procedure]
  • 1991; No. 91-5268, US v. Cicalese – Motion RLW memo to file, bench memo, memoranda, unpublished opinion, order [criminal law and procedure]
  • 1991; No. 91-5390, USa v. Stanley Lilly Romulus - RLW memo to file, bench memo, memoranda, published opinion [criminal]

 

Box 50

  • 1992; Sitting with the Fourth Circuit Court of Appeals: March 4, 6, 1992 – Calendar Disqualification reports, memoranda, opinion assignments
  • 1992; No. 91-1775(L), Nurad, Inc. v. William E. Hooper, Inc., et al – Order, motions, memoranda, bench memoranda, RLW memo to file, opinion [see MSS 2010-01, Box 42] [environmental law]
  • 1992; No. 91-1819(L)/91-1848, Coleman Moore v. CSX – Bench memo, depositions, memorandum and order, RLW memo to file, per curiam unpublished opinion, Appellants’ Suggestions in Opposition to Appellees’ Motion to Publish Opinion, order [limitations of actions]
  • 1992; No. 91-2787, Jasek v. CSX - RLW memo to file, bench memo, memorandum, per curiam opinion, Appellees’ Motion to Publish, memoranda [civil procedure]
  • 1992; No. 91-5351, USA v. Linda Robinson - RLW memo to file, bench memo, opinion, memoranda
  • 1992, No. 91-5371, USA v. Edward Hawley – RL1992; No. 91-5412, USA v. William Stone - RLW memo to file, bench memo, unpublished opinion
  • 1992; No. 91-5412, USA v. William Stone - RLW memo to file, bench memo, published opinion [criminal law and procedure]
  • 1992; No. 91-7240, Fry v. Patseavouras – RLW memo to file, bench memo, unpublished opinion
  • 1992; No. 91-7192; US v. Robert Morgan – RLW memo to file, bench memo, unpublished opinion
  • 1992; Sitting with Fourth Circuit Court of Appeals: May 8, 1992 – Calendar disqualification report, calendar
  • 1992; No. 91-1259, Englander Bedding Co. v. National Labor Relations Board – Calendar disqualification report, RLW memo to file, bench memo, unpublished opinion
  • 1992; No. 91-5692(L)/91—5705, USA v. Lloyd Piche – RLW memo to file, bench memo, memoranda, published opinion, Petition for Rehearing
  • 1992; No. 91-5693, US v. Kelly – RLW memo to file, bench memo, motions, order, unpublished opinion
  • 1992; No. 91-5848(L)/ 91-5876/91-5849, USA v. James Jameson - RLW memo to file, bench memo, memoranda, opinion

 

Box 51

  • 1991-1994; Sitting with the Fourth Circuit Court of Appeals: October 1, 1992 – Smith v. Board of Supervisors of Brunswick County, Virginia, el al – Designation of Three-Judge Court, Memorandum Opinion, Memorandum in Support of Motion for Temporary Restraining Order and/or Preliminary Injunction, motions, memoranda; Submission Under Section 5 of the Voting Rights Act Brunswick County, Virginia, 1991 Redistricting Ordinance; newspaper clippings; published opinion 984 F.2d 1393 (4th Cir. 1993); orders, Mandate, Brunswick County’s Memorandum in Support of Its Bill of Costs, Brunswick County’s  Memorandum in Opposition to Plaintiff’s Motion for Attorney Fees and Costs (4 folders)  
  • 1993; Sitting with the Fourth Circuit Court of Appeals: February 1, 1993 [Judge Williams replacing Judge Lewis F. Powell, Jr.] Defender Industries v. Northwestern Mutual – Memoranda, disqualification report, bench memo, RLW memo to file, opinion data, unpublished opinion
  • 1993; Sitting with the Fourth Circuit Court of Appeals: March 1-3, 1993 –Opinion data, calendars, opinion assignments
  • 1993; No. 91-1262(L)/91-1883, Members Warehouse v. City of Winston-Salem - RLW memo to file, bench memo, memoranda, disqualification report, published opinion [bankruptcy]
  • 1993; No. 92-1517, North Carolina Electric Membership Corp. v. Carolina Power & Light Co. – Bench memo, RLW memo to file, bench memo, memoranda, disqualification report, unpublished opinion [labor]
  • 1993; No. 92-1682, Clark v. Remark - RLW memo to file, bench memo, unpublished opinion [civil procedure]

 

Box 52

  • 1993; No. 92-1982(L), Mallas v. US - RLW memo to file, bench memo, memoranda, published opinion, Petition for Rehearing and Suggestion for Rehearing In Banc for Plaintiff-Appellant Robert V. Jones, Jr., orders, United States Petition for Rehearing wit Suggestion for Rehearing En Banc, memoranda, On Petition for Rehearing, order, disqualification report [tax]
  • 1993; No. 92-2110, Lincoln General Insurance Co. v. King Koals, Inc. – Disqualification, RLW memo to file, bench memo, memoranda [liens]
  • 1993; No. 92-2173, Atkins v. The Travelers Insurance Co. – RLW memo to file, Appellee’s Report of Settlement Discussions, Report on Status of Settlement Negotiations, transcript of oral argument, disqualification report,  memoranda [insurance]
  • 1993; No. 92-2206, Berez v. Prudential Ins. Co. – RLW memo to file, bench memo, memoranda, unpublished opinion [title VII]
  • 1993; No. 92-2223, NLRB v. Brunswick Electric – RLW memo to file, bench memo, memoranda, opinion, Petition for Rehearing and Motion to Remand to National Relations Board, Response of the National Labor Relations Board in Opposition to Petition for Rehearing and Motion to Remand to the NLRB, order, disqualification report [labor]
  • 1993; No. 92-2224(L)/92-2225, Columbian Chemicals Co. v. NLRB - RLW memo to file, bench memo, memoranda, unpublished opinion, disqualification report [labor]
  • 1993; No. 92-5020, United States v. Ron Jeffries – RLW memo to file, bench memo, memoranda, unpublished opinion [criminal law and procedure]
  • 1993; Sitting with the Fourth Circuit Court of Appeals: May 3, 1993 – Assignments, schedule, Designation of a Senior United States Judge for Service within the Circuit, opinion data, calendar
  • 1993; No. 91-2294, Consolidation Coal Corp. v. Colanero - RLW memo to file, bench memo, memoranda, unpublished opinion, Motion of Respondent Philip J. Colanero for Attorney Fee; Consolidation Coal Company’s Objection to Approval of Application for Attorney’s Fees Filed on Behalf of the Respondent [black lung]
  • 1993, No. 92-2453/92-5354, Fon Rogers, et al v. Pittson Coal Co., et al – RLW memo to file, bench memo, memoranda, unpublished opinion [attorney fees]
  • 1993; No. 92-2545, Radcliffe Americas, Ltd. v. M/V Tyson Lykes, et al - RLW memo to file, bench memo, memoranda, published opinion [admiralty]
  • 1993; No. 92-2590, Hines v. Mayor and Town Council of Ahoskie, et al – RLW memo to file, bench memo, memoranda, published opinion, Petition for Rehearing and Suggestion for Rehearing En Banc, order [voting rights act]
  • 1993; Sitting with the Fourth Circuit Court of Appeals: June 9, 1993 – Schedule, Judge Williams designation, calendar disqualification report
  • 1993; No. 92-2326, Oliveto v. McElroy Coal Co. – RLW memo to file, bench memo, memoranda, unpublished opinion, Judge Williams dissenting to Part I of the majority opinion [ADEA]
  • 1993; No. 92-2476, Means v. Prince George’s Family Crisis Center – RLW memo to file, bench memo, memoranda, unpublished opinion [title VII]
  • 1993; No. 92-2479, Glenda Roberts v. General Electric – RLW memo to file, bench memo, memoranda, draft opinion, unpublished opinion [title VII]
  • 1993; No. 92-5360(L), United States v. Bethea – RLW memo to file, bench memo, memoranda, unpublished opinion [criminal law and procedure, drug conspiracy convictions]
  • 1993; Sitting with the Fourth Circuit Court of Appeals: December 10-11, 1993 – Judges designations, calendars, opinion data
  • 1993; No. 93-5172/93-5199, United States v. Ronald Waller and Burton Davis – RLW memo to file, bench memo, memoranda, opinion

 

Box 53

  • 1993; No. 92-5232, United States  v. Ogunde – Memoranda, RLW memo to file, order unpublished opinion
  • 1993-1994; No. 92-5646, United States v. Cromer – Memoranda, motion, RLW memo to file, bench memo, unpublished opinion
  • 1993, No. 92-5661, United States of America v. Lester V. Jones – Order, motions, memoranda, RLW memo to file, unpublished opinion
  • 1993-1994; Sitting with the Fourth Circuit Court of Appeals: February 11, 1994 – Calendar disqualification reports, calendars, memoranda
  • 1993-1994; No. 93-1865, Short v. Eastern Associated Coal Corp., et al – Motion, disqualification report, memoranda, RLW memo to file, bench memo, unpublished opinion
  • 1994; No 93-1878, Charles Creech v. Director, OWCP [Office of Workers Compensation Programs] (On briefs) – RLW memo to file, bench memo, memoranda, Office of Staff Counsel Memorandum, unpublished opinion
  • 1994; No. 93-5376, U. S. v. Hodges – Bench memo, Appellant’s Motion for Postponement of Oral Argument
  • 1994; No. 92-5893, U. S. v. Rhonda Kaye Scruggs Cooper, et al – RLW memo to file, bench memo, memoranda, unpublished opinion, petition for rehearing, order
  • 1994; Sitting with the Fourth Circuit Court of Appeals: June 10, 1994 – Designation for Judge Williams, opinion data, assignment of opinions
  • 1994-1995; No. 92-5885(L), USA v. Joseph Willie Kennedy – Schedule, motions, order, memoranda, RLW memo to file and notes, bench memo, Joint Appendix Volumes V-VI, memoranda, published opinion, Petition for Rehearing, order granting motion to withdraw (2 folders) [See also: MSS 2010-01, Box 49]
  • 1995; No. 93-5106, US v. Powell – Motion for leave to withdraw as counsel nunc pro tunc, RLW memo to file, motion to vacate the court order, memoranda
  • 1994; No. 93-5392, U. S. v. Green – RLW memo to file, bench memo, memoranda, unpublished opinion
  • 1994; No. 93-5537, US v. Fayaz Anjum – Disqualification report, motion, memoranda, order, RLW memo to file, bench memo, unpublished opinion [See also: MSS 2010-01, Box 52]
  • 1994; No. 93-5765, USA v. Arthur D. Mobley – Appeal from Order and Judgment of the United States District Court for the District of Maryland Consolidated Brief for Appellant, Joint Appendix to Briefs, Brief of Appellee United States of America, Appellee’s Supplemental Appendix, bench memo, RLW memo to file, memoranda, opinion

 

Box 54

  • 1994; Sitting with the Fourth Circuit Court of Appeals: October 31, 1994 - Designation for Judge Williams, opinion data, assignment of opinions
  • 1994-1995; No. 94-1246(L), Albert Lee Beverly v. The Charles Machine Works, Inc. – RLW memo to file and notes, memoranda, opinion, petition for rehearing [torts]
  • 1994-1995; No. 94-1299, Sandra K. Hugues v. Morris Bedsole, et al – Memoranda, RLW memo to file, bench memo, unpublished opinion, notices, Appellants’ Petition for rehearing and Suggestion to Rehearing In Banc, order denying petition [employment discrimination]
  • 1994-1995; No. 94-1463, Ervin Vance v. Donna Shalala – Brief of Appellant Ervin Vance, Appendix, Brief of Appellee, RLW memo to file, order, unpublished opinion, Appellants Petition for rehearing and Suggestion for Rehearing In Banc, order (submitted in briefs, no oral argument) [social security]
  • 1994; No. 94-1470, Lemy Levin Tradd v. Resolution Trust – Disqualification report, motions, order, memoranda, RLW memo to file, unpublished opinion
  • 1994; No. 94-5109, US v. Keith A. Andrews – RLW memo to file, bench memo, unpublished opinion [criminal law and procedure]
  • 1994; Sitting with the Fourth Circuit Court of Appeals: December 6, 1994 - Designation for Judge Williams, opinion data, assignment of opinions
  • 1994-1995; No. 94-1681, National Organization for Women [NOW], et al v. Operation Rescue, et al – Statement of the Case, recommendation, memorandum, order, restraining notice, RLW memo to file, unpublished opinion [civil procedure]
  • 1994; No. 94-1684, Carr v. Norfolk Southern – RLW memo to file, unpublished opinion [title VII]
  • 1994-1995; Moon v. United Oil Marketers, Inc. – Appellee’s Brief, Appellants Brief, Appellant’s Reply Brief, Joint Appendix, bench memo, RLW memo to file, memoranda, unpublished opinion [statute of limitations]
  • 1995; Sitting with the Fourth Circuit Court of Appeals: December 8, 1995 - Designation for Judge Williams, opinion data, assignment of opinions
  • 1995; No. 94-5321, USA v. Kenneth Kemp – RLW memo to file, opinion, memoranda [criminal law and procedure]
  • 1995-1996; No. 94-5532(L)/94-5533/94-5562, US v. Anthony Lamarr – Bench memo, RLW memo to file, memoranda, published opinion, Petition for Rehearing with Suggestion for Rehearing En Banc [criminal law and procedure]
  • 1996; No. 94-5827, USA v. Bobby Carrol Cook – Published opinion, RLW memo to file, bench memo, Appellee’s Supplemental Brief, Motion to Withdraw, Petition for Rehearing and Suggestion for Rehearing En Banc, order [criminal law and procedure]
  • 1995-1996; No. 95-6190, Montcalm Publishing v. R. Beck, et al – Bench memo, RLW memo to file, published opinion, memoranda, order, Petition for Rehearing or Alternatively, Suggestion for Rehearing En Banc [prisoner rights]

 

Box 55

  • 1995-1996; Sitting with the Fourth Circuit Court of Appeals: March 18, 1996 - Designation for Judge Williams, opinion data, assignment of opinions, calendar, disqualification report
  • 1996, 2002; No. 95-1192, Stiltner v. Island Creek Coal – RLW memo to file, bench memo, proposed opinion, RLW dissent, memoranda, proposed revisions of the opinion, disqualification report, Petitioner’s petition for rehearing and suggestion for rehearing in banc, positive disclosure form, motion, order, published opinion; correspondence re objection to fee petition, docket, procedural history report, Supplemental Decision and Order Awarding Representative’s Fees, Findings of fact and Conclusions of Law, decision and orders, memoranda (2 folders) [black lung]
  • 1996; No. 95-2499, James Hanauer v. Robert Reich – RLW memo to file, opinion, RLW dissent, memoranda [FECA]
  • 1995; No. 95-2275, Adkins v. US – RLW memo to file, unpublished opinion [torts]
  • 1996; No. 95-5467, U. S. v. Walton – RLW memo to file and notes, unpublished opinion, memoranda, Petition for Rehearing, order [criminal law and procedure]
  • 1997-1998; Sitting with the Forth Circuit Court of Appeals: December 3, 1997 – No. 97-1402, Donald D. Gilchrist v. New Port News Shipbuilding & Dry Dock Co. – Joint appendix, correspondence, opinion data, memoranda, memo, published opinion, petition for rehearing and suggestion for rehearing en banc, order
  • 1998; Sitting with the Forth Circuit Court of Appeals:  4-10-1998 – Correspondence, RLW designation, memorandum of general information for court week, directory, judicial council meeting, calendar
  • 1998; No. 96-4303, U.S. v. Mattox – Correspondence, motion for continuance, supplemental motion for continuance, orders, sealed documents

 

Box 56

  • 1998; No. 97-4235, U.S. Robert Anthony Washington and Alex Davis – Appeals, correspondence, published opinion, RLW memo to file, bench memo, memorandum opinion and order, preparation report, sealed documents
  • 1988; No. 97-4349, U.S. v. Robert Hayes Williams – Correspondence, unpublished opinion, brief of appeal, reply brief of appellants, sealed documents
  • 1988; No. 96-4905, U.S. v. Thomas Price – Bench memo, correspondence, opinion, unpublished opinion, notes, petition for rehearing and suggestion for rehearing en banc, motion to withdraw, disqualification report, statements of facts, brief for the U.S., brief for appellant, sealed documents, appendix vol. 1
  • 1998; Sitting with the Forth Circuit Court of Appeals: 6-5-1998 – Correspondence, RLW designation, memorandum of general information, disqualification report, schedule
  • 1998; No. 97-1032, Tommy Larsen, and Tommy Larsen APS, v. Terk Technologies – RLW notes and memo to file, disqualification report, bench memo, correspondence, published opinion [trademark]

 

Box 57

  • 1998; No. 97-1668, Ivan A. Rodriguez v. Michael Kantor, Secy. of U.S. Department of Labor – Disqualification report, bench memo, notes, brief for appellant, brief for appellee, reply brief for appellant, correspondence, petition for rehearing and suggestion for rehearing in banc, opinion, unpublished appeal, joint appendix [employment discrimination]
  • 1998;No. 97-2293, Tom-Snyder v. Alpha Pro Tech, Inc. – Disqualification report, bench memo, RLW notes, brief for defendant, opinion, correspondence, unpublished opinions, supplement to joint appendix, joint appendix, brief for plaintiff [contracts]
  • 1998; No. 98-1118, Biospherics Inc. v. Forbes, Inc. and Caroline Waxler – Disqualification report, bench memo, notes, correspondence, published opinion, brief of appellees, appellant’s brief, appellant’s reply brief, appendix [torts]

 

Box 58-59

  • 1999; Sitting with the Fourth Circuit Court of Appeals: January 29, 1999 – 1998-1999; No. 98-6278, Ansaari Shakka v. Maarfu Aulu, et al – Appellant’s Brief, Reply Brief of Appellant, Brief of Appellees, Joint Apendix, Designation of RLW, calendar, disqualification report, bench memo, unpublished opinion [prisoner rights]
  • 1998-1999; Sitting with the Fourth Circuit Court of Appeals: May 7, 1999 – RLW Designation, disqualification report, calendar, visiting judge memorandum, memoranda, opinion assignments
  • 1999, No. 98-2686(L), Sara Floyd Powell v. John F. Floyd, et al – Bench memo, briefing list, notes, RLW memo to file, unpublished opinion, order, Appeal: final Opening Brief of Appellants/Appellees, Cross reply Brief of Appellee, Answering Brief of Appellee and Opening Brief on Cross Appeal, Final Answering and Replay Brief og Appellants/Appellees, exhibits (3 vols.) [corporations]
  •  

Box 59

  • 1999; No. 98-6278; Ansaari Shakka v. MAarfu Aulu, et al – Disqualification Report, correspondence, bench memo, unpublished opinion;  Appellant’s Brief; Reply Brief of Appellant; Brief of Appellees; Joint Appendix

 

Box 60

  • 1998, No. 97-4866, USA v. Charles Wesley Helem, On Appeal: Joint Appendix, Brief of the United States, Brief of Appellant, Reply Brief for Appellant; RLW memo to file, bench memo, proposed opinion, memoranda [violence against women act]
  • 1998; No. 98-1715, Hux v. Hyatt Corporation – Disqualification report, RLW memo to file, bench memo, unpublished opinion [attorney’s fees]
  • 2000; Sitting with the Fourth Circuit Court of Appeals: June 9, 2000 – Calendar, list of cases; opinion assignments
  • 2000; No. 99-1944/99-2539/992204, Rachel Alston v. Crown Auto Chrisom Polk v. Crown Auto; Lee Polk v. Crown Auto – Polk v. Crown Auto (99-2539): Disqualification report, motion to consolidate, briefs, memoranda, [bench memo], unpublished opinion; Alston v. Crown Auto (99-1944): unpublished opinion; motion for publication, memoranda, order to publish the opinion [consumer protection and truth in lending act]
  •  2002; Sitting with the Fourth Circuit Court of Appeals: September 23-26, 2002 – Disqualification reports, designation of RLW, list of cases [no case file folder found]
  • 2002; Sitting with the Fourth Circuit Court of Appeals: December 3, 2002 – RLW designation, opinion assignments
  • 2000, 2002; No. 99-4813, United States v. Mento – Bench memos (2000), memoranda, published opinion, order [child pornography]
  • 2002; No. 01-2286, Piedmont Environmental Council v. Department of Transportation – Appellant’s Reply to Appellees, order, bench memo, unpublished opinion [environmental law]

 

Box 61

  • 2003; Sitting with the Fourth Circuit Court of Appeals:  April 2, 2003 – RLW designation, calendar, memoranda
  • 2003; No. 02-1595, R. J. Reynolds Tobacco Co. v. Philip Morris, Inc. – Bench memo, unpublished opinion
  • 2003-2005; No. 02-2287, Media General Operations, Inc. et al v. Buchanan – Appendix to Brief of Appellants Media general Operations and New York Times Co., supplemental appendix, bench memo, motion, memorandum opinion, redacted affidavit, correspondence, memoranda, Judge Michael separate opinion, published opinion
  • 2004; Sitting with the Fourth Circuit Court of Appeals: December 3, 2004 – Visiting judge memorandum, list of cases, calendar, opinion assignments, RLW designation
  • 2004-2005; No. 04-2168, United States of America v. Under Seal – Calendar, disqualification report, motions, memoranda, published opinion [grand jury]
  • 2006; Sitting with the Fourth Circuit Court of Appeal: May 6, 22, 2006 – Calendar, opinion assignments, opinion format guidelines, RLW designation, memoranda
  • 2006; No. 05-1756, LaRue v. DeWolff – Calendar, bench memo, order and opinion, RLW memo to file, published opinion, motion, order, disqualification report, memoranda [ERISA]
  • 2006; No. 05-1937, Pearson v. Leavitt, et al – Calendar, bench memo, unpublished opinion, memoranda [first amendment]
  • 2006; No. 05-1604, Schultz v. Braga – Calendar, preliminary bench memo, memoranda, published opinion
  • 2006; No. 05-1496, Smith v. Kawasaki Motors Corp. [case dismissed]
  • 2008; No. 08-1315, In re: Edwin Wilson – Unopposed Motion to Dismiss Petition for Writ of Mandamus, Petition for Writ of Mandamus to the United States District Court for the Eastern District of Virginia at Richmond CR82-212-A

 

Holding Court Out of Town

Box 62

  • 1993, Mar.-Apr.; Holding of Court Out of Town: Orlando, FL, Mar. 22 - Apr. 2, 1993 – Scheduling Order; correspondence; Orlando docket (2  folders)
  • 1993. May, Aug.; Holding of Court Out of Town: Boston, MA, May 10 - 21, 1993, Aug. 2, 1994
  • 2000-2001; Holding of Court Out of Town: Albuquerque, NM – Inter-circuit Assignments – Correspondence, jury instructions, notes, dockets, notice of civil trials, court forms, monthly report of visiting judge activity (2 folders)
  • 2001-2002; Holding of Court Out of Town: Albuquerque, NM – Sloan, et al v. State Farm – Jury list, correspondence, jury instructions
  • 2001; Holding of Court Out of Town: Albuquerque, NM – United States of America v. Phillip La Cook, No. 00-552-JP – Correspondence, order, memorandum opinion, incident report, police resumes, docket, motion in limine
  • 1988, Apr. 18; Holding of Court Out of Town: Durham, NC – Dockets, correspondence, designation of district judge, calendars for trial session, monthly report of visiting judge activity, memoranda, final judgment order
  • 1992, Oct. 13, 30; Holding of Court Out of Town: Statesville, NC – Miscellaneous documents (1-2 folders)

 

Box 63

  • 1992, Oct. 13, 30; Holding of Court Out of Town: Statesville, NC – Miscellaneous documents (2-2 folders)
  • 1993-1994; Holding of Court Out of Town: WD/NC, Oct. 1993 – Correspondence, scheduling order, memoranda
  • 1994-1995; Holding of Court Out of Town: Statesville, NC, Feb. 2, 1995 – Sentencing, order, memoranda, memorandum opinion, correspondence
  • 1994; Holding of Court Out of Town: Charlotte, NC., Oct. 3-14, 1994 – Miscellaneous documents: correspondence, memoranda, notes, dockets, orders, jury instructions, plea hearings schedule, violation report, affidavit, transcript of jury voir dire (2 folders)
  • 1997-1999; Holding of Court Out of Town: Charlotte, NC – U. S. v. Ricky Banks, 3:96CR115-V; U. S. v. Nathan Leon Johnson, 3:95CR178-7-I;  U. S.  v. Melvin Quick, 3:96CR134-06-V; U. S. v. Ricky Banks: dockets, memoranda, correspondence, designation of district judge, fax transmission, notes, motion for release pending sentence, motion for directed judgment of acquittal and motion for new trial, order, reply to government’s response opposition to bond for defendant, transcript of trial, appeal; U. S. v. Nathan Leon Johnson: correspondence, memoranda, dockets, appeal; U.S. v. Melvin Quick: dockets, motion to reopen the case, correspondence, motion for extension of time, appeal
  • 1997-2002; Holding of Court Out of Town: Charlotte, NC – U. S v. Ramona Brant, No. 94 -5813 – Appeal, dockets, notice of issuance of mandate, correspondence, memoranda, order, ex parte motion, report for psychological evaluation, memorandum opinion [some restrictions apply]

 

Box 64

  • 1997-2002; Holding of Court Out of Town: Charlotte, NC – Tyrone, Marcus and Curtis Sifford Case, United States v. Tyrone Sifford, No. 3:96CR134/3:00CV242 - Notes, correspondence, notice of appeal, dockets, memorandum, orders (2 folders)
  • 1999; Holding of Court Out of Town: Charlotte, NC – Donald Ray Barber v. U.S., No. 3:93CR124-1 –  Correspondence, dockets, motions, memoranda, exhibits (2 volumes), unsworn declaration under penalty, of perjury, unpublished  opinion (2 folders)

 

Box 65

  • 2000-2001; Holding of Court Out of Town: Charlotte, NC – Tyrone Sifford v. U.S., No. 3:96CR134/ 3:00CV242 – Memoranda, unpublished opinion, memorandum order, correspondence, motions, affidavits, dockets, exhibits (2 folders)
  • 2000-2001, 2008; Holding of Court Out of Town: Charlotte, NC – U. S. v. Marcus Sifford, No. 3:00CV24 - Joiner of claims and parties, correspondence, motions, memoranda, exhibits, dockets, unpublished opinion, order
  • 2001; Holding of Court Out of Town: Charlotte, NC – U. S. v. Curtis Sifford, No. 3:96CR134 – Correspondence, orders, memorandum order, motions, memorandum in support of petitioner’s motion, dockets, joiner of claims and parties, memoranda

 

Box 66

  • 2001, 2003; Holding of Court Out of Town: Charlotte, NC – Quick v. U. S. No. 3:96CR134/ 3:01CV58-W-V – Memoranda, docket, unpublished opinion, motions, joiner of claims and parties, mandates (2 folders)
  • 2002; Holding of Court Out of Town: Charlotte, NC – U. S v. Melvin Quick, No. 3:96CR134/ 3:01CV58-W-V;  Tyrone Sifford  v. U. S., No. 3:00CV242-V/ 3:96CR134-V – Memoranda, plaintiff’s motion for leave to proceed in forma pauperis, motion for extension of time (handwritten), conclusion, exhibits, docket, unpublished opinion, joint appendix (3 volumes)

 

Box 67

  • 2001, 2003; Holding of Court Out of Town: WD/NC, Charlotte Division – Ramona Brandt v. U. S., No. 3:00CV475 – Mandate, motions, memoranda, orders, exhibits, unpublished opinion (2 folders)
  • 2002; Holding of Court Out of Town: Raleigh, NC and Wilmington, NC – Correspondence, USA v. Behar, No. 01-CR-54-1: criminal docket, superseding indictment; notes, memoranda; Curnin v. Willis, No. 7:01-CV-24-F(1): orders
  • 2002; Holding of Court Out of Town: ED/NC, Raleigh, NC – Patch Rubber Company v. Paul R. Schmersey and Michael Swartzel – Correspondence, notes, order, bench memo, defendant Swartzel’s Memorandum Regarding Plaintiff’s Motion for Closed Trial Sessions and for Sealing of Records, Patch Rubber Company’s Statement of Financial Disclosure, certificate of service, Partial Voluntary Dismissal by Stipulation, Consent Judgment and Permanent Injunction, notes, memoranda, verdict form, docket, report of motions, Order to Seal Trial Transcript
  • 2002; Holding of Court Out of Town: Wilmington, NC – U. S.  v. Gerard Vincent Ruffin, No. 2:01-CR-13-1-BO2 – Pre-sentence investigation report, amended notice, correspondence, docket, superseding indictment, Correspondence, request for discovery, notice of appearance, order on pretrial schedule, motion for pre-trial detention, orders, motion for reconsideration on post-verdict release, notes, jury instructions, pretrial service report, jury box chart, jury summary, docket, superseding indictment, joint motion to continue arraignment and trial, government’s proposed questions for voir dire, government’s proposed witness list, original sentencing bench memo, findings of fact, judgment in a criminal case
  • 2002; Holding of Court Out of Town: Wilmington, NC – Curnin v. Willis, No. 01CV24, 3/5/02 – Docket sheet, correspondence, jury instructions
  • 2002; Holding of Court Out of Town: Wilmington, NC – American Corporation v. Grassi, et al, No. 5:99CV177, 5/20/02 – Orders, civil dockets, correspondence, show cause order, agreement between Golden Lady, SpA and American Corporation, bench memo, proposed agenda for pre-trial conference, memoranda

 

Box 68

  • 2002 - 2004; Holding Court Out of Town: Wilmington, NC – U. S.  v. Wiley Gene Wilson, No. 00CR70, 3/5/2002 – Correspondence, memorandum of law in support of government’s notice of intent to introduce 404(b) evidence , memorandum in response to government’s intent to introduce 404 (b) evidence, notes, motions, jury summary, dockets, judgment, unpublished opinion, sentencing memorandum and motions for downward departure, sentencing bench memo, indictment, government’s response in opposition to defendant’s motion for downward departure and government’s motion for upward departure, government’s proposed voir dire, defendant’s questions for voir dire, government and defendant proposed jury instructions, order of dismissing indictment, motion to continue trial, investigation report, floppy disk “Curnin + Wiley Gene” (2 folders)
  • 2001-2002; Holding Court Out of Town: Charlotte, NC – U. S. v. Sandra Gamble Harrison, No. 3:92CR270-15 MU – Final order, correspondence, transcript of sentencing; Gemini Boyd v. U. S., No. 3:96CR194/ 3:01VB59-W-V – order and judgment, unpublished opinion, memorandum order, notice of appeal and certificate of appealability
  • 2004; Holding Court Out of Town: WD/NC – Correspondence, designation of RLW for service in another district within the circuit
  • 1988; Holding of Court Out of Town: Alexandria, VA – The Boeing Co. v. Jerome L. Peters, et al, CA 87-0636-A – Mediation attendees, correspondence, glossary and chronology, notes, general thoughts, bar graphs, business memoranda
  • 1993; Holding of Court Out of Town: Charlottesville, VA – No. 93-00009-C-01, U. S. v. Archie Christian – Order, motion for continuance, petition for writ of habeas corpus ad prosequendum, count one, summary of the case for the jury, correspondence, memoranda, RLW designation, order, proposed jury instructions
  • 1993; Holding of Court Out of Town: Norfolk, VA – Franklin Security Systems, Inc. and Billy A. Franklin v. Robb for Senate Committee, et al, No. 2:93CV956 – Correspondence, scheduling order, memoranda, dockets, contacts, complaint
  • 1994-1995; Holding of Court Out of Town: Harrisonburg, VA – U. S. v. Blackwell, et al., No. 94-00099R(H) – Notices, notes, dockets, trial brief, correspondence, orders, certificate of service, notice pursuant to rule 404 (b) of the federal rule of evidence, motions (21), memorandum of points and authorities, superseding indictment, memorandum in support of motion to transfer, certification for juvenile proceedings pursuant to title 28, Unites States Code, Section 5032, indictment, sentencing bench memo, judgment of acquittal, jury instructions, summary of the case for the jury, United States’ motion in limine to preclude discriminatory ­­use of peremptory challenges, trial brief, memoranda (2 folders)
  • 1995; Holding of Court Out of Town: Norfolk, VA, March 22- 26, 1995 – United States of America v. Edwin Hawley Brooks, Jr., et al., No.2:95CR26 – Notification in re: Judge Williams’ docket, memoranda, proposed jury instructions, personnel directory, summary of the case for the jury, notes, correspondence, orders

 

Box 69-70

  • 1993 - 1995; Holding Court of Town: Norfolk, VA [1995] – Resolution Trust Corporation v. Edgar S. Everhart, et al, No. 2:92cv1235 – Docket, consent order regarding defendants’ joint bill of costs, motions, order, exhibits (3 vols.), supplemental memorandum in support of defendants’ motion, defendant Dougherty’s reply memorandum, plaintiff’s supplemental memorandum, memoranda

 

Box 71-72

  • 1995, 1997; Holding of Court Out of Town: Alexandria, VA – Aug. 21-25, 1995; Apr. 1997 – Andrea Nelson v. Watergate at Landmark, No. 95-72-A – Memoranda, dockets, defendant’s opposition to plaintiff’s motion in limine, correspondence, defendant’s motion in limine, opposition to defendant’s motion in limine, bench memo, summary of the case for the jury, notes, defendant’s opposition to motion to reinstate jury verdict
  • 1996-2003; Holding of Court Out of Town: Alexandria, VA – Crayton E. McElveen v. County of Prince George, No.81CR1049; Elizabeth Karpel v. Inova Health System, No. 97-1279; Andrea Nelson v. Watergate Landmark, No. 95-72-A; U. S.  v. Mujahid Nasiruddin, No. 1:97CR223-A – Miscellaneous correspondence, memoranda, notes, motions (3), dockets, bills of cost, plaintiff’s opposition to the defendant’s bill of cost, defendant’s reply in support of its bill of cost, orders, memorandum opinion
  • 1997; Holding of Court Out of Town: Norfolk, VA – Edwin Hawley Brooks, Jr. Pre-sentencing, July 7, 1997 – Notes, final judgment and opinion from the fourth circuit, correspondence, docket
  • 1997; Holding of Court Out of Town: Alexandria, VA – Anthony Cerullo v. William S. Cohen, U. S. Secretary, Department of Defense, No. 1:97CV69 – Dockets, jury summary, correspondence, sentencing bench memo, bench memo, order
  • 1999-2009, Holding of Court Out of Town: Alexandria, VA – U. S. v. Jerome Field – Re: transfer of incarceration: correspondence, order, inmate information, docket
  • 2002; Holding of Court Out of Town: ED/ VA (Norfolk Division) – Child v. Schroder Chesapeake, Inc., No. 2:98CV488 – Correspondence, final order
  • 2003-2005; Holding of Court Out of Town: Harrisonburg, VA - Livia Properties, II, L.C. v. Rex International, Inc., et.al., No. 5:02CV00115; Livia Properties, II, L.C. v. Federal Insurance Co., et al., No. 5:04CV00067 – Notes, notices of relief from stay, motions, transcripts of motions hearing, order, bench memos, dockets, report and recommendation, counter claim for declaratory judgment, notice of removal, motion for judgment, order, federal insurance company’s memorandum of law in support of its motion to intervene, lease agreement, updated bench memo, orders, final order, pleadings (4 folders)

 

Box 73

  • 2004; Holding of Court Out of Town: Alexandria VA, Estate of Frances Sanderson v. U.S., July 9, 12-14, 2004 – Civil docket, memo
  • 2006; Holding of Court Out of Town: Norfolk, VA, U.S. v. John S. Joannou, [Expungement] – Correspondence, order, motion and memoranda of law to expunge criminal record
  • 2006; Holding of Court Out of Town: ED/VA, Alexandria, VA, Jacqueline McCoy v. Alberto Gonzales, No. 1:05CV00371 – Civil dockets, correspondence, notes, motion reports, orders, plaintiff’s exhibit, plaintiff’s secondary supplemental exhibit list, defendant’s trial exhibit list, defendant’s objection, special verdict forms, plaintiff’s objections, plaintiff’s reply, plaintiff’s proposed voir dire, plaintiff’s proposed jury instructions, defendant’s proposed jury instructions, statement from the bench, defendant’s proposed jury voir dire, plaintiff’s proposed voire dire, jury summary, special verdict form, jury list, memoranda,  jury instructions (2 folders)
  • 2003, 2006; Holding of Court Out of Town: Alexandria, VA, Edwin P. Wilson v. U.S., No. 1:82CR212 – Correspondence, order, docket [Wilson was a CIA agent that was convicted for smuggling guns to Lybia]
  • 1988; Holding of Court Out of Town: West Virginia, 1988 – RLW notes, correspondence, dockets for cases in Elkins and Clarksburg, orders, memoranda, RLW designation of district judge for service,; United States of America v. One-Hundred Thirty-One (131) Slot Machines No. 83-0129-c decree of failure; map of Randolph Co.
  • 1988; Holding of Court Out of Town: ND/ WV – U. S. v. Joseph P. Marro, No. CR-88-00124-K – Correspondence, motions, docket, order
  • 1989; Holding of Court Out of Town: Elkins, WV – Sentencing in Elkins, Week of Dec. 18, 1989 – Re: U. S. v. James C. Williston – Correspondence, request for psychiatric and psychological evaluation to supplement presentence report, government’s response to the defendant’s request for psychiatric and psychological evaluation to supplement presentence report, order, West Virginia sentencing list
  • 1989; Holding of Court Out of Town: West Virginia, July, October 1989 – Correspondence, memoranda, RLW designation, dockets, court calendars, WVA cases for the week of July, 24, 1989; Rohrbough v. Wyeth Laboratories No. 85-121-c memorandum opinion and final order; Stevens v. Baltimore & Ohio R.R. Co. No. 86-0040-c memorandum opinion and final judgment order; Ventosa v. Giant Eagle, Inc. No. 87-29-w order; miscellaneous documents

 

 Box 74

  • 1989; Holding of Court Out of Town: West Virginia, October 1989 – Motions pending in criminal cases, dockets, correspondence, orders; Rohrbough v. Wyeth Laboratories No. 85-121-c: motion of plaintiffs to file necessary discovery documents for appeal purposes, order; Stevens v. Baltimore & Ohio R.R. Co. No. 86-0040-c notice of appeal; Craig Dennis Butts No. 89-00188 presentence report; Horton, Jr. v. Aetna Csualty & Surety Co. No. 88-00072-m order; Soto v. Midway Skateland, Inc. No. 84-0042-E-(K) judgment order; Valley Forge v. Simons No. 87-0051-C-(K) order; visiting judge calendar
  • 1989-1990; Holding of Court Out of Town: West Virginia, October 1989, February 1990 –Correspondence, visiting judge calendars, orders, stipulation for dismissal, judgments including sentencing
  • 1990; Holding of Court Out of Town: ND/WV, Diamond, et al. v. A.P. Green, et al., No. 89-3-C(K) – Correspondence, orders of dismissal (Asbestos Cases)
  • 1990; Holding of Court Out of Town: NS/WV, Manville Corporation Asbestos Disease Compensation Fund – Correspondence, order,  answer to Manville Corp. Asbestos Disease Compensation Fund to the third party complaint of Owens-Corning Fiberglas Corporation, Carey Canada, Inc., The Celotex Corporation and Eagle Picher Industries, Inc., motion to dismiss  (Asbestos Cases)
  • 1990-1991; [Judge Williams Sitting in West Virginia], Chronological File of Cases – Correspondence, Clarksburg cases for assignment, orders, scheduling order, memoranda, judge calendar, dockets, Third Motion for Empanelling a Grand Jury and Certification of Need by the United States Attorney, agreed order, judge Williams court calendar, jury selection, list of pleas, final judgment orders, order of dismissal, memorandum opinions, dismissal order, motions, newspaper clippings, satisfaction of judgment (3 folders)

 

Box 75

  • 1991, Apr. - Dec.; Holding of Court Out of Town: ND/WV – Correspondence, modification order, orders
  • 1991; Holding of Court Out of Town: ND/WV, Vaughan v. Bonar, et al., No. 89-00669-W – Unpublished opinion, correspondence, notice of entry of appearance, notices of motion, memoranda, motions, bill of costs, replies, memorandum opinion, order, final judgment order
  • 1991, Oct.; Holding of Court Out of Town: Clarksburg, WV, Oct. 7, 1991 – Dockets, Clarksburg cases: criminal dockets and orders of U.S. v. Hawkins; Mason, U.S. v. Fato, U.S. v. Quackenbos, U.S. v. Ryman, U.S. v. Banks, U.S. v. Campbell (missing); civil dockets (The Cadle Company v. Sprouse, Riggs v. Metropolitan Life Insurance Company, Hershman v. Stiles, Humphreys v. Thornburgh)
  • 1991-1992; Holding of Court Out of Town: SD/ WV – U. S. v. Arch A. Moore, Jr. – Correspondence, memoranda, orders, motions, responses, memorandum opinions, bench memo, findings of fact and conclusions of law, final order, government’s proposed findings of fact and conclusions of law
  • 1992; Holding of Court Out of Town: Martinsburg, WV – Miscellaneous case files, correspondence (2 folders)
  • 1993-1994; Holding of Court Out of Town: West Virginia – Correspondence with Arch A. Moore

 

Box 76

  • 2003; Holding of Court Out of Town: Martinsburg, WV, U.S v. Julian Demont Pace, No.3:02CR33, Aug. 4-5, 2003, Sentencing Nov. 18, 2003 – Order, sentencing bench memo, correspondence, dockets, notes, instructions, U.S. supplementary jury instructions, jury summary, defendant’s jury instructions, attorneys for case, U.S. instructions, defendant’s jury instructions, docket sheets, indictment, United States’ exhibits, United States’ list of witnesses, defendant’s list of witnesses
  • 2003; Holding of Court Out of Town: Martinsburg, ND/ WV, John G. Tallerico v. Sebert Morrison, No. 3:02CV74 (settled) – Notes, memo, plaintiff’s voir dire, defendant’s proposed questions for voir dire, verdict, special interrogatory and jury verdict, plaintiff’s jury instruction, defendants’ objections to jury instructions, defendants’ jury instructions, joint pre-trial order, plaintiff’s amended submission for integrated pre-trial order, certificates of service, objections, notice of removal, complaint, notice of filing, exhibits, answer of notice defendant, answer of George S. Miller, answer of Heartland Express, Inc., docket sheet
  • 2003-2004; Holding of Court Out of Town: ND/WV [Martinsburg] - Bryte, et al. v. Sunbeam Corporation, et al., No.2:00CV93, 12/8-9/2003 – Unpublished opinion, docket (Dec. 1, 2000), order, scheduling order, , correspondence, motions, order scheduling hearing, civil docket, complete transfer of conference call before RLW, report and recommendation covering all substantive motions, defendants’ requested jury instructions, handwritten notes, non-substantive motions, appearance, civil pending motions,  2000 complaint, answer and affirmative defenses of defendants, plaintiffs’ chronologies, motions, plaintiffs’ proposed jury instructions, spoliation-remedies documents, attorney’s lists, plaintiffs’ chronology of Sunbeam PTC Bedding, briefs, report and recommendation with respect to defendants’ motion for summary judgment for failure of proof of causation …, comparative negligence documents, order, parties’ joint list of unresolved issues, motion, and objections pending, plaintiffs’ notice of appeal, defendants’ objections to the order issued by the magistrate judge on December 17, 2003, final order, pre-sentence report: memoranda, calendar, sentencing; motion to alow post-trial deposition of Terrence Boyd, final order (1-2 of 5 folders)

  

Box 77

  • 2003-2004; Holding of Court Out of Town: ND/WV [Martinsburg] - Bryte, et al. v. Sunbeam Corporation, et al., No.2:00CV93, 12/8-9/2003 (3-5 folders)
  • 2003; Holding of Court Out of Town: Martinsburg, WV, Proctor, et al. v. 7-Eleven, Inc., No. 3:02CV21 – Correspondence, plaintiffs’ combined expedited motion to continue the trial in this matter and vacate the scheduling order, and plaintiffs’ motion for protective order, plaintiffs’ motion under local civil rule of civil procedure 2.02 for case management conference, plaintiffs’ reply to defendant’s response, plaintiffs’ supplementary motion to compel, order granting plaintiffs’ motion to continue, order granting the defendant’s motion for partial summary judgment and denying as moot the defendant’s motion to bifurcate the punitive damages claim, memorandum
  • 2005; Holding of Court Out of Town: ND/ WV. Regal Coal, Inc., et al. v. Dominick Larosa, et al., No. 2:03CV90 – Correspondence, designation of RLW for service in another district within the circuit, docket
  • 2005; Holding of Court Out of Town: ND/WV (Wheeling), Heathcote v. URS Corporation, et al., No. 5:04CV126, 12/14-15/2005 – Notes, correspondence, RLW designation, civil dockets, scheduling orders, defendants’ notice of removal, civil case information statement, defendants’ answer, certificates of service, orders, plaintiff’s request for a first order and notice regarding discovery and scheduling, pretrial order, order scheduling mediation, defendant’s mediation statement, deposition of Stacy Heathcote, exhibits, settlement week conference report, stipulation and agreed order extending discovery deadline, defendants’ motion in limine, defendants’ memorandum in support of motion in limine, deponent’s certificate, stipulation and agreed order extending discovery deadline, dismissal order
  • 2006; Holding of Court Out of Town: Elkins, ND/WV, Mary Lou Smith, et al. v. Andrew N. Frye, Jr., No 2:03CV00014 – Correspondence, orders, complaint, receipt for payment, notice of appearance, summons in a civil case, motions, scheduling order, plaintiff’s response in opposition to defendant’s motion to dismiss, certificates of service, exhibits, reply memorandum in support of motion to dismiss, order filing surreply memorandum, plaintiffs’ surreply memorandum in opposition to motion to dismiss, dockets, designation for district judge for service in another district within the circuit
  • 2006; Holding of Court Out of Town: ND/EV, U.S. for the Use and Benefit of Straightline Corporation v. CNA Surety, No. 5:06CV11, (Wheeling, WV case) – Correspondence, civil docket, orders, answer, certificates of service, memorandum opinion, defendant’s reply brief, plaintiff’s brief in opposition of defendant’s motion to dismiss or, in the alternative, to transfer venue, order of court, consented stipulation for extension of time to respond to defendant’s motion to dismiss, or in the alternative, transfer venue; order on motions practice, brief in support of motion to dismiss or, in alternative, to transfer venue; motion to dismiss or, in alternative to transfer venue, entry of appearance and local rule 7.2 stipulation for extension of time to respond to complaint, disclosure statement, complaint, civil cover sheet

 

Box 78

  • 1994-1995; Holding of Court Out of Town: Elkins and Martinsburg, WV, July, 1994, Dec. 4, 1994 – Correspondence, possible cases for judge Williams, Fuler v. Squiers Creek Coal Co., Inc. Civil Docket continuation sheet, notice; RLW designation; memoranda; Martinsburg and Elkins dockets, RLW notes, notices, dismissal orders; Cupp v. Stone, et al, No. 89-170-E – Notices, dockets, correspondence, findings of fact and conclusion of law, final order, orders; Stephens v. Albertazzie, et al, No. 93-5-M – Notices, dockets, correspondence, order to extend time, docket, memoranda, orders; Morine v. Wal-Mart Stores, Inc. – Notices, dockets, final order, orders, defendants opposition to motion for a new trial, certificate of service, motion for new trial, report of customer incident, memoranda
  • 1995; Holding Court Out of Town: Elkins, WV, June 12-16, 1995 – Scheduling Order, RLW designation, correspondence; Snyder v. Laurel Run Mining Company: Final Order; dockets; Eddy v. Zeigler Coal: Order; Tritchler v. Consolidation Coal Company: RLW notes, Voir Dire Questions; Montgomery v. General Accident Insurance, et al: [closing argument], docket, RLW notes, verdict, Notice of Appellate Action, order; U. S. v. Alisa D. Redman: Petitioning the Court
  • 1995; Holding of Court Out of Town: WV, State of West Virginia, et al. v. Arch A. Moore, Jr., et al., No. 2:90CV747 [Maria’s File] – Correspondence, RLW designation, civil docket, memorandum opinion and order, pretrial order, memoranda, defendant’s court-requested proposed submissions of facts deemed precluded from denial, orders, claims for relief, counts, memorandum opinion, bench memos, state’s motion for particular summary judgment, newspaper clippings, dismissal order
  • 1996-1997; Holding of Court Out of Town: Elkins, WV, July 15-19, 1996 – Designations of RLW for service within the circuit, correspondence, memoranda.  Elkins dockets: Glass Equipment Inc. v. Simonton Windows Co. No. 93-cv-63; Bell Atlantic v. Martin  & Allied No. 94-cv-10; Carter v. Shaw No. 95-cv-18; Runner v. Cadle No. 94-cv-76; Leatherman v. Hardy County Boe, et al No. 95-cv-58;  Kaiser Aerospace v. Hercules Allegany No. 95-cv-28, calendars, dockets, orders, stipulations, memorandum opinions, motions; Moats v. DuPont, et al No. 2:94-cv209: final order and memorandum opinion; Center Designs v. Stewart & Perry Properties No. 2:95cv15: judgment, consent order; Wigfield v. Fulks No. 3:94cv38: motions, order, final order; Montgomery, et al v. General Accident, et al No. 93-cv-62: docket and objection and memorandum in opposition to plaintiffs’ motion for award of attorney fees and expenses,   (2 folders)

 

Box 79-80

  • 1998; Holding of Court Out of Town: Elkins, WV, Kaiser Aerospace and Electronics Corporation v. Alliant Techsystems, Inc., No. 2:95CV28/96-2117/96-2176 – Notes, defendant’s designation of trial witness, correspondence, motions(11), oppositions to motions, replies to opposition, responses to motion,  brief of appellant, pricing summery, status summery, certificates of service, Kaiser space production post-work/termination sequence of events, plaintiff’s witness lists, dockets, defendant’s proposed findings of fact and conclusions of law concerning damages (2), unpublished disposition, list of outstanding motions, equations, Hercules incorporated/ABL and Kaiser Space Product, exhibits, memorandum opinion, SRAM termination claim, DCAA Audit Report Analysis, plaintiff’s proposed post trial findings of fact and conclusions of law regarding damages, plaintiff’s proposed post trial findings of fact and conclusions of law(2), status summery of Kaiser space products termination settlement proposal audit, RLW designation, scheduling order, orders, notice of appearance, judgment, Kaiser’s notice of cross-appeal,  notices  of appeal, findings of fact and conclusions of law(2), outstanding motions, memoranda, rule 60(a) order, [exhibit 1 missing], exhibits 2-3 (4 folders)
  •  

Box 81-82

  • 1999; Holding of Court Out of Town: USDC/WV, Glass Equipment Development Inc. v. Besten, Inc., No. 93-CV-63 – U.S Court of Appeals for the Federal Circuit, correspondence, judgments, order, docket
  • 2002; Holding of Court Out of Town: ND/WV, Giacomo Giacometti v. Valerie Gail Seward, No. 2:02CV32 (6 folders) [RESTRICTED]
  • 2002-2003; Holding of Court Out of Town: ND/WV, U.S v. Michael Craig Sine, et al., No. 3:02CR55/ 3:02CR56 – Correspondence, orders, dockets, indictments, notes

 

Box 83

  • Memorabilia: Happy 75th Birthday Scrapbook, April 6, 1998; Happy 80th Scrapbook; Happy 85th Birthday Scrapbook

 

Boxes 84-85

  • Appointment Books 1985-2010 
 
 

In Oversized Shelves in Special Collections Basement:

  • Judge Williams portrait artist rendering.  Sketch by Dana Verkouteren, 1984 
  • Bicentennial of the United States Constitution Calendar, 1987
  • Final Concept Drawings.  New Federal Courthouse, Richmond, Virginia, Robert A.M. Stern Architects HLM Design, August 7, 2002

 

 
Digitized Law Clerk Notes

Case Case Number Citation Court Subject Content List Docket (Y|N) Date
A.B.F. Freight System, Inc. v. Colonel Robert L. Suthard, Superintendent of Virginia State Police 88-0018-R 681 F.Supp. 334 E.D.Va   Memorandum Opinion and Order N 3/16/1988
A. H. Robins Company, Inc. v. E. C. Robins Company, Inc. 92-483       Memorandum Opinion N  
Acme Fixture Co. v. The Hartford Fire Insurance Co. 87-744-R       Bench Memo    
Louise P. Adams v. Aero Services International, Inc. 87-0256-R 657 F.Supp. 519 E.D.Va   Memorandum Opinion N 3/16/1988
June P. Adams v. Anthony M. Frank, Postmaster General 88-0637-R 712 F.Supp. 74 E.D.Va.   Findings of Fact and Conclusions of Law N 5/10/1989
Akzo N.V. and Aramide Maatschappij Vof v. E. I. DuPont de Nemours 85-0459-R 635 F.Supp. 1336 E.D.Va.   Final Judgment; Findings of Fact N 5/23/1986
Al-Mustafa Irshad v. Gene Johnson, Warden 81-0351-R       Memoradnum Opinion (2); Memorandum (2) N  
Al-Mustafa Irshad v. H. G. Spann, et al 81-0456-R 543 F.Supp. 922 E.D.Va.   Memoranda; Memorandum Opinion (2) N 7/19/1982
Alfred Linwood Lewis v. Michael Norris, et al 82-0235-AM       Memorandum Opinion (2)    
Alphonso Williams v. Robert M. Landon 82-0779-AM       Memorandum Opinion N 2/14/1983
Alred v. United States of America 87-0725       Memorandum Opinion; Bench Memo; Research Materials    
Alton Gordon Smith v. David A. Williams, Warden, 92-34       Memorandum Opinion;    
American Booksellers Association v. Strobel, Director of Public Safety, et al 85-0816-A 617 F.Supp. 699 E.D.Va.   Order; Memorandum Opinion   9/10/1985
American Federation of Government Employees, AFL-CIO, et al v. Robert Nimmo 82-0022-A 536 F.Supp. 707 E.D.Va.   Memorandum Opinion N 4/29/1982
American Telephone & Telegraph Co. v. Eastern Pay Phones, Inc., 90-646 767 F.Supp. 1335 E.D.Va.   Memorandum Opinion; Order; Docket   6/20/1991
Kenneth Amidon v. John F. Lehman, Jr., et al 81-0394-A       Order; Memorandum Opinion N 6/22/1981
Ampthill Rayon Workers v. E. I. Dupont de Nemours & Company, Inc. 87-390-R       Bench Memos (2); Research Materials N  
Anil Mehra v. T. J. Offutt, et al 82-0139-A       Memorandum Opinion N  
Arch A. Moore v. United States of America 2:90-00078 2:93-1015       Amended Order; Letter; Memorandum Opinion; Orders (2); Memorandum N  
Argonaut Insurance Company v. Atlantic Wood Industries, Inc. 87-0323       Docket; Bench Memos (3); Final Judgment Order; Research Materials Y  
The Arlington Hospital. v. Schweiker, Secy. of Department of Health and Human Services 82-0093-A 547 F.Supp. 670 E.D.Va.   Memorandum Opinion N 9/17/1982
Artco Corporation. v. Lynnhaven Dry Storage Marina 88-1335       Opinion USCA (4th Cir.) N  
Arthur v. Bell Atlantic Corporation, et al 92-854       Memorandum Opinion N  
Bailey v. Pete Turkendorf and Roland Wilson N/A       Order; Memorandum Y  
Newsome, Fleet Bros., Inc. v. Joseph H. Newsome; O'Brien v. Bradford Trust Company of Boston; Calhoun v. Calhoun; Garrett v. Garrett 86-0453-R/86-0454-R 85-0511-R 85-1785 85-0558-R 86-0454-R     Bankruptcy Appeals Newsome: Order, Opinion; O'Brien: Order, Opinion; Calhoun: Order, Memorandum Opinion, USCA (4th Cir.) Unpublished Opinion; Garrett: Order (2) Y 12/18/1991
Nicole J. Barr v. State Farm Mutual Automibile Insurance Company 86-0810       Bench Memo    
Barris Industries, Inc. v. D. Tennant Bryan, et al 88-0188-R 686 F.Supp. 125 E.D.Va   Memorandum Opinion N 5/13/1988
Barris Industries, Inc. v. Bryan FILE #2 88-0188-R   E.D.Va   Memorandum Opinion; Order N  
Barris Industries, Inc. v. D. Tennant Bryan, et al. 88-0188-R       Memorandum Opinion    
Barry Allen Lee v. Richmond City Jail, et al 82-1042-AM       Memorandum Opinion: Order   4/28/1983
Baugh v. Judicial Inquiry and Review Commission, et al 88-0867-R       Memorandum Opinion    
Baumgardner v. Culpeper County, VA, et al 87-1088-A       Bench Memo    
BCB International Marketing v. Aviation Enterprises, Inc. and James P. Flynn 86-1009-A       General Charge; Verdict Sheet; Case Summary; Verdict Sheet; Docket; Explanation to jury; Explanation of damages    
Beck v. Winn-Dixie Stores, Inc. 92-120       Memorandum Opinion    
Beloit Corporation. v. J.M. Voith, GmbH 84-0846-R 626 F.Supp. 991 E.D.Va   Memorandum Opinion; Order N 1/16/1986
Robert K. Bennett v. MacMillan/McGraw-Hill School Publishing Company 90-251     age discrimination Memorandum Opinion; Order    
Bernard Mack Harr v. J. P. Mitchell, et al 82-0037-R       Memorandum Opinion    
Board of Education, Monongalia County, WV. v. Mellon-Stuart Co., et al 87-11-C   N.D. WVA   Memorandum N 4/21/1981
Bobbie E. Piper, et al v. Russell K. Brown, et al 81-0445-A       Order N 3/5/1982
Boggs v. Toni V. Bair, Warden, Mecklenburg Correctional Center 88-360-R 695 F.Supp. 864 E.D.Va   Order; Memorandum Opinion N 9/26/1988
Boots Laboratories v. Burroughs Wellcome Co. 83-0651-A       Final Order; Memorandum Opinion N 6/7/1984
Bowles v. Duling 87-570-R       Bench Memo    
Bowles v. Nance 86-0430-R       Docket; Order; Bench Memo; Research Materials; Copy of Walker v. George B. Dillar, Judge, Municipal Court of Roanoke, No. 73-1108 USCA (4th Cir.) Y  
Boyd v. Joseph Harper, Jr. 88-0340-R 702 F.Supp. 578 E.D.Va   Memorandum Opinion; Docket N 5/2/1989
Cathy C. Branch v. Virginia Commonwealth University; Madeline Simpson v. Longwood College, et al; James E. Carter, Sr., et al v. City of Richmond et al; Richard L. Wilbern v. Virginia Commonwealth University, Medical College of Virginia, et al; Stephen P. Shao v. The Rector and Visitors of Old Dominion University, et al; Mabel G. Wells v. Virginia Commonwealth University; 86-0045-R 86-0171-R 84-0890-R 85-0279-R 85-614-N 85-0274-R       Branch: Order, Memorandum Opinion; Simpson: Memorandum in Support of Motion to Dismiss, Order; Carter: Memorandum Opinion; Wilbern: Opinion and Order; Shao: Memorandum Opinion; Wells: Order; Research Materials    
Brock v. Mechanicsville Concrete, Inc 87-0026-R 674 F.Supp. 1523 E.D.Va   Memorandum Opinion   11/23/1987
Brown v. Loudoun Golf and Country Club, Inc. 83-0603-A 573 F.Supp. 399 E.D.Va   Memorandum Opinion; Order   10/17/1983
B. Calvin Burns v. N. C. Sharp, and Richard Sotzing, et al. 81-1800       Unpublished Opinion - United States Court of Appeals    
Burrell v. Mark R. Davis, et al 91-479 779 F.Supp. 42 E.D.Va   Memorandum Opinion   12/18/1991
Burrell vs. Department of Corrections 86-0267       Memorandum Opinion    
Butterworth v. Integrated Resources Equity Corp. 87-0426 680 F.Supp. 784 E.D.Va   Opinion Supplemental Information; Memorandum Opinion; Order; List of Defendants N 3/2/1988
Calvin Wood v. City of Morgantown, et al v. Great American Surplus Lines Insurance Company 85-0043-C   N.D. W.Va   Memorandum Opinion; Final Order; Bench memo N 6/10/1988
Carlson v. Lagenfelder & Son, Inc. 3:90CV00605       Findings of Fact and Conclusions of Law; Bench Memos; Order; Voir Dire Summary N  
Carper v. Dominion Bankshares 88-327-R       Bench Memo N  
James E. Carter v. City of Richmond 84-0890-R       Memorandum Opinion Y  
Cartera v. Mitchell 82-0885-A       Memorandum Opinion    
Caviness v. DeRand Resources Corp., et al 91-1192-A       Order N  
Charter Oak Fire Insurance v. LPC Investment Associates 86-0366-R       Memorandum Opinion N  
Chesapeake Western Railway, et al v. William H. Forst, et al 90-484-R       Memorandum Opinion N  
City of Alexandria v. Elizabeth Dole; Board of Supervisors of Fairfax County, Virginia v. Federal Highway Administration 83-747-A 83-737-A       Order; Memorandum Opinion N 2/28/1984
City of Richmond v. Madison Management Group, et al 88-0638-R       Memorandum Opinion; Order N  
Clark Enterprises, Inc. v. Holywell Corporation, et al 83-0031-A 568 F.Supp. 1067 E.D.Va   Order; Memorandum Opinion N 3/24/1983
Clayton E. McElveen v. County of Prince William, et al 81-1049-AM       Memorandum; Order N  
Cleo Mitchell v. Regina Lipscomb 87-2191       Published Opinion USCA (4th Cir.) N  
Clifford N. Hockaday v. Andrew J. Winston, Sheriff 81-0871-R       Memorandum Opinion N  
Clyde Johnson, Sr. v. Larry Huffman, Warden, Augusta County Correctional Center, et al 90-385-R       Memorandum Opinion N  
CMF Virginia Land, L.P. v. Brinson, et al 92-CV-275 806 F.Supp. 90 E.D.Va   Docket; Memorandum Opinion; Order; Opinion Supplemental Information N 11/9/1992
Colonial Williamsburg Foundation v. The Kittinger Company 91-55 792 F.Supp. 1397 E.D.Va.   Findings of Fact and Conclusions of Law; Final Order; Docket Y 5/20/1992
Commonwealth of Virginia v. Richard S. Schweiker, Secy of the Department of Health and Human Services 81-1084-R       Order N  
Commonwealth of Virginia v. Leroy Hill, Jr. 90-0056-01-R       Memorandum Opinion; Final Order N  
Concrete Structures, Inc., et al v. Oxford Development Corp. 82-0869-R       Order, Memorandum Opinion N 3/1/1983
Cooper v. United States of America 81-0628-A   E.D.Va   Order; Memorandum Opinion N 3/12/1982
Corrigan v. United States of America 84-0787-A   E.D.Va   Memorandum Opinion N 10/18/1984
Corrigan/Dimos v. United States 84-0787, 84-0675-A 595 F.Supp. 1047 E.D.Va   Memorandum Opinion N 10/18/1984
Council of Co-Owners of the Colonies Condominium, et al v. Continental Illinois Corporation, et al 82-0156-A       Memorandum Opinion; Order N 5/18/1982
Counterman v. A&P 86-377-R       Bench Memo N  
CPC International Inc. v. Skippy, Inc. 86-0109-A 651 F.Supp. 62 E.D.Va   Findings of fact and Conclusions of Law; Final Order N 9/4/1986
Craig C. McDonald v. Wayne Huggins 82-0551-AM       Memorandum Opinion; Order N 1/20/1983
Crawford v. Virginia Educaion Association, David L. Johnson 88-0154       Final Order; Bench Memo N  
Curtis L. Rudolph v. Cameron-Brown Company 75-0540-R       Memorandum and Order N 4/30/1981
Curtis v. Carraghty CA90-421       Bench Memo; Memorandum Opinion; Final Order N  
Curtis v. Carraghty 90-421       Memorandum Opinion N  
Dagenhardt v. UNUM Life Insurance Company of America 92-157       Memorandum Opinion N  
Daniels v. Andrew Williams 82-0106-R       Memorandum Opinion; Order N  
Dark v. Wildman 87-433-R       Bench Memo    
Evelyn Davis v. Chong Pak, et al 87-0558-R       Final Order; Memorandum Opinion N  
Doris M. Davis v. Richmond, Fredericksburg and Potomac Rairoad Co. 84-255-A, 84-0211-A   E.D.Va   Memorandum Opinion; Orders;Memorandum Opinion N 8/30/1984 1/21/1985
Davis v. Richmond, Fredericksburg and Potomac Rairoad Company 84-0211 593 F.Supp. 271 E.D.Va.   Order; Memorandum Opinion (2) N  
Alleyenne B. Davis v. Secy. Dept. Health and Human Services FILE #1 81-1161-A       Memorandum Opinion    
Alleyenne B. Davis v. Secy. Dept. Health and Human Services File #2 81-1161-A       Order    
Deans v. Gerald M. O’Donnell 81-0700-A 14 B.R. 997 E.D.Va   Memorandum Opinion N 1/13/1982
Delta Wallcoverings v. American Cyanamid Company 81-0039-A       Order; Memorandum N  
Dennis Wayne Spindle v. Claude Hughes, Sheriff 81-0579-R       Memorandum Opinion N  
Detroit Edison Co. v. Decker Coal Co., et al 87-0527-AR       Bench Memo N  
Dettmer v. Robert Landon, Director of Corrections 84-1090-AM 617 F.Supp. 592 E.D.Va   Memorandum Opinion N 8/28/1985
Dinwiddie v. M/S Song of Norway, et al 85-0959       Bench Memo N  
Diversified Mortgage Investors v. First Charter Land Corporation 82-0153-A       Memorandum N  
Dixie-Narco v. Steeley 87-0150-A       Final Order Y 10/13/1987
Dolenz v. Grand Bahama Development Corp. 87-0440       Docket; Bench Memoranda Y  
Donald H. Lajoie v. Caspar W. Weinberger 81-365-A       Order   6/22/1981
Donnell Maurice Green v. Chesterfield County Jail 82-0768-AM       Order; Memorandum Y 10/26/1982
Doyle v. U.S. Postal Service 91CV00276       Order; Memorandum Opinion; Docket N 9/5/1991
Drumheller v. School Board of Louisa County, et al 86-0568       Research Materials; Bench Memo N  
Duty v. Byron Childress 87-0715-R       Bench Memo N  
Eagle Marine Corporation v. Nissan Industrial Equipment Company and Triton Technologies, Inc. 89-657-R       Order N  
Earle Palmer Brown Cos. v. Livesay, et al 89-0236-R       Memorandum Opinion; Docket Y  
Easter v. Sheriff Andrew J. Winston, et al. 81-0374-R       Memorandum N  
Eden Financial Group, Inc. v. Fidelity Bankers Life Ins. Co., et al 91-487 778 F.Supp. 278 E.D.Va   Memorandum Opinion N 11/19/1991
Edward M. Waibel v. Samuel E. Neel 81-1046-A       Memorandum Opinion N  
Equal Employment Opportunity Commission, et al v. DKS Enterprises, Inc. 91-560       Memorandum Opinion N  
Equal Employment Opportunity Commission, et al v. DKS Enterprises 91-560       Memorandum Opinion Y  
El-Amin v. Roy V. West, et al 88-0278-R       Judgment Order; Memorandum Opinion N  
El-Amin v. State Board of Elections, Commonwealth of Virginia 89-0392 717 F.Supp. 1138 E.D.Va   Memorandum Opinion N 8/7/1989
El-Amin v. State Board of Elections, Commonwealth of Virginia 89-0392 721 F.Supp. 770 E.D.Va   Docket; Memorandum Opinion N 9/28/1989
El-Hoss Engineering and Transport Co. v. Ahmed Akhavan 86-3140       Unpublished Opinion USCA (4th Cir.) N  
Elk River Coal v. Solitaire Coal 87-095-E       Bench Memo N  
Ellis, Trustee v. Williams Enterprises, Inc. 81-0771-A       Memorandum Opinion N  
Elwood v. Lehman, Jr. et al 80-270-A       Memorandum N  
Elwood v. Lehman, Jr, et al 81-270-A 81-394-A 81-365-A   E.D.Va   Memorandum Opinion N  
Enjuno Aswad Kenyatta a/k/a James Ivory Henderson v. Gene M. Johnson, Warden 81-1021-R       Memorandum Opinion; Order N 10/20/1982
Enjuno Aswad Kenyatta v. Gene M. Johnson 82-0145-R       Memorandum opinion N  
Virginia Enweremadu, et al v. J. L. Reichlin, et al 91-598       Memorandum Opinion N  
Erickson v. Agency for International Development, et al 88-0389-A       Bench Memorandum N  
Ernest Carlos Suesbury v. David Nisbet 81-0462-R       Memorandum Opinion N  
Espinoza v. Hillwood Square Mutual Association, et al 81-0303-A 532 F.Supp. 440 E.D.Va   Memorandum Opinion N 1/13/1982
Espinoza v. Hillwood Square Mutual Association 81-0303-A   E.D.Va   Order, Memorandum Opinion Y 9/16/1981
Robert W. Evans v. Motown Record Corporation, et al 86-0771       Final Order; Y  
Fairchild v. John F. Lehman, Jr., Secy of the Navy, et al 83-0926-A 609 F.Supp. 287 E.D.Va   Memorandum Opinion; Order Y 5/22/1985
Fairfax Mortgage Corp. v. McLean Financial Corp. 86-0067       Bench Memo N  
Farmer v. First Virginia Bank of Fairfax County, Va. 82-0304-R 22 B.R. 488 E.D.Va   Memorandum Opinion N 10/6/1982
Fidelity & Deposit Company of Maryland v. ABC Express, Inc., et al 90-378-R       Memorandum Opinion; Final Order; Judgment Order N  
First American National Bank v. Straight Creek Processing Company, et al 3:90CV00580 756 F.Supp. 945 E.D.Va   Final Order; Memorandum Opinion; Bench Memo N 2/28/1991
First Union Home Equity Corporation v. The Home Insurance Company 91-407       Findings of Fact and Conclusions of Law; Final Order; USCA (4th Cir.) Opinion N  
Forest Hills Early Learning Center, Inc. v. William Lukhard, as Director of the Department of Social Services of the Commonwealth of Virginia 80-0116-R 661 F.Supp. 300 E.D.Va   Memorandum Opinion; Stipulations N 5/15/1987
Fox v. Rusell S. Morgan, et al 81-0031-A       Memorandum Opinion (2) N  
Lloyd B. Frazier v. James Collins, Warden 81-1091-R 538 F.Supp. 603 E.D.Va   Memorandum Opinion N 4/5/1982
Fred J. Gatewood v. A. C. Gaudio, et al 82-0401-AM       Order N 7/13/1982
Freedlander v. Edens Broadcasting, Inc. 90-00016-R 734 F.Supp. 221 E.D.Va   Memorandum Opinion; Docket Y 3/30/1990
Freedlander vs. NCNB National Bank of North Carolina 88-0052-R 706 F.Supp. 1211 E.D.VA   Memorandum Opinon; Order; Research Materials N 8/10/1988
Freeman v. Lucy 88-0064-R       Bench Memo N  
Freidson v. Joan Gregory, et al 86-0371-A       Plaintiff, Paul E. Freidson, Request for Payment of Cost and Attorney's Fee; Docket; Notice; Docket; Motion for Disburment; Orders; Motions; Order; Research Materials y  
Freitag v. Pan American World Airways, Inc. 88-269-A       Memorandum Opinion; Bench Memo N 8/28/1988
Friends of Phil Gramm v. Americans for Phil Gramm in ‘84, et al 84-386-A 587 F.Supp. 769 E.D.Va.   Memorandum Opinion   5/18/1984
Fusion Energy Foundation, Inc. et al v. Mary Sue Terry, et al 86-0720-R       Docket; Final Order; Memorandum Opinion; Bench Memo y  
Gaiters v. Lynn 86-551-R       Bench Memo Y  
Garrick v. Lloyd John Kelly, Jr. 86-0217-A 649 F.Supp. 607 E.D.Va   Memorandum Opinion Y 12/5/1986
Gary v. Professional Division, Alberto-Culver Company 87-3863       Opinion (USCA, 4th Cir) Y  
Gary's Enterprises, Incorporated v. Interprop Eastgate, L. P. 89-789-R       Memorandum Opinion N  
General Research Corporation v. United States, et al 81-0979-A 541 F.Supp. 442 E.D.Va   Memorandum Opinion (2); Order (3) N 6/7/1982
George Clinton Smith v. Williams, Warden of Powhatan Correctional Center 88-142-R       Bench Memo; N  
Gibson v. U.S. Parole Commission, et al 81-0878-R       Memorandum N  
Ginsberg v. Pomponio, et al 82-0416-A 95 F.R.D. 156 E.D.Va   Memorandum N  
Glass v. Nationwide Life Insureance Company Glidden v. Continental Can, et al 90-00104-R 87-0504-R       Glass: Memorandum Opinion; Glidden: Bench Memo (3); Exhibits N  
Gonzalez v. United States Parole Commission 81-0128-R       Memorandum N  
Grammer, et al v. Louis Sullivan, Secy, Department of Health and Human Services 92-168       Memorandum Opinion N  
Grau, et al v. Union Electric Co., Inc. and Brad V. Bullock 87-610       Bench Memo N  
Great Coastal Express, Inc. v. Blue Cross and Blue Shield of Virginia, et al 91-623 782 F.Supp. 302 E.D.Va.   Memorandum Opinion N 2/5/1992
Great Coastal Express, Inc. v. Blue Cross and Blue Shield of Virginia, et al 91-623 782 F.Supp. 302 E.D.Va.   Memorandum Opinion; Docket N  
Sadie H. Greene v. Thalhimer’s Department Store 81-1017-R 93 F.R.D. 657 E.D.Va.   Memorandum Opinion N 3/23/1982
Gregory Antonio Green v. G. E. Fullerton, et al 82-0426-R       Memorandum Opinion; Order N 10/26/1982
Grover Cleveland Williams v. United States Parole Commission 81-0934-A       Memorandum Opinion N  
Gurnie Hobbs v. American Automobile Association, et al 81-0527-A       Memorandum Opinion N  
Haden v. Henrico County School Board 86-0819-R       Plaintiff's Proposed Findings of Fact and Conclusions of Law; Docket; Defendants' Findings of Fact; Memo in Support of Defendants' Findings of Fact; Defendant's Proposed Jury Instructions; research materials; Memorandum; Plaintiff's Proposed Jury Instructions; Bench Memo; Defendants' Proposed FIndings of fact and Conclusions of LAw N  
Hagan v. E. S. Kitchen 81-1030-R       Order; Memorandum Opinion N  
Hagan v. Raymond Procunier, et al 82-0770-AM       Order; Memorandum Opinion N  
Hari Ram Chopra, et al v. The Attorney General of the United States, et al 82-0744-A       Memorandum Opinion Y  
Harley T. Dalton v. United States Department of Agriculture Food and Nutrition 85-2133       Published Opinion USCA (4th Cir.) N  
James H. Harper v. IVAC Corporation 90-100-R       Memorandum Opinion N  
Dona M. Harris v. Lowe's Company Inc. 86-0826       Order; Bench Memo N  
Harrison Higgins, Inc. v. AT & T Communications, Inc., 88-0418-R 697 F.Supp. 220 E.D.Va.   Memorandum Opinion; Final Order n 10/21/1988
HCA Health Services of Virginia, Inc., et al v. Metropolitan Life Insurance Co. 90-00285-R 752 F.Supp. 202 E.D.Va.   Findings of Fact and Conclusions of Law; Docket Y 12/7/1990
Heislup v. Town of Colonial Beach, Virginia, et al 83-0340       Final Order; Docket; Unpublished Opinion USCA (4th Cir.) y  
Henderson v. Commonwealth of Virginia Department of Corrections, Reception and Diagnostic Center for Children, Bon Air, Virginia 86-588-R     race discrimination Bench Memo N  
Richard Henderson, Jr. v. M. V. Counts 82-0194-R 544 F.Supp. 149 E.D.Va.   Memorandum Opinion: Order N 8/2/1982
Ricky Hill, et al v. T. Don Hutto, et al 81-0944-R 537 F.Supp. 1185 E.D.Va.   Memorandum Opinion (4) N 5/3/1982
Hinds v. CompAir Kellogg 91-166 776 F.Supp. 1102 E.D.Va.   Memorandum Opinion N 10/31/1991
HLI Lordship Industries, Inc. v. Committee for Purchase from the Blind and Other Severely Handicapped, et al 85-0283-A 615 F.Supp. 970 E.D.Va.   Memorandum Opinion; Order N 8/8/1985
HLI Lordship Industries, Inc. v. Committee for Purchase from the Blind & Other Severely Handicapped 85-0283-A 615 F.Supp. 970 E.D.Va.   Published Opinion USCA (4TH Cir,) N  
HMK Corporation v. John C. Walsey, et al 86-0012-R 637 F.Supp. 710 E.D.Va.   Memorandum Opinion N 6/9/1986
Hollerbach v. Thomas F. Fay and Margaret M. Fay 86-928-D       Order; Memorandum Opinion   4/28/1988
Curtis Holmes v. Garland J. Wampler, M.D. et al 82-0594-A 546 F.Supp. 500 E.D.Va.   Memorandum Opinion N 9/7/1982
Hope v. Continental Baking Co. 89-585-R 729 F.Supp. 1556 E.D.Va.   Memorandum Opinion N 1/21/1990
Hottle v. Beech Aircraft Corp. 91-1484-A       Memorandum Opinion N  
Howard F. Neal vs. Gene Johnson, Warden, et al 81-0529-R       Memorandum; Opinion N 6/17/1983
Howard L. Martz v. Golden Construction, , et al 80-0738-A       Memorandum Opinion and Order N 12/10/1980
Howell v. Chesapeake Probation , et al 88-799-R       Findings of Fact and Conclusions of Law N  
Huel Locklear v. United States Parole Commission, et al 81-0353-R       Memorandum Opinion N  
Humphreys Railways v. F/V Seahawk, et al 86-0379-R       Orders (2); Research Materials N  
Hurst v. McDonald's Corporation 85-55-E       Bench Memo; Research Materials N  
Warthell Brown Iles v. Dr. Mary Olgas and M.C.V. School of Nursing 86-0546-R       Order; Memorandum Opinion N  
Ilmaco, N.V. v. Thomas F. Herr, et al 82-0474-A       Memorandum Opinion (2) N  
In re Action Industries Tender Offer 83-0198-A 572 F.Supp. 846 E.D.Va   Final Order; Memorandum Opinion N  
In re Edwin Paul Wilson (Guinee v. Fahringer & Rosen) 84-1415-A       Order; Memorandum Opinion N 10/4/1988
In re Grand Jury 91-1 91-4A-R 790 F.Supp. 109 E.D.Va.   Opinion Supplemental Information; Memorandum Opinion (2) N 5/4/1992
In re Grand Jury Proceedings February 24, 1989 (Stephen R. Larson) 89-00004-AR       Order N 4/25/1989
In re Grand Jury Subpeona 87-0012-A       Bench Memo; Research Materials N  
In re Koplin Incorporated t/a/O'Reilly's Pizza v. Koplin Incorparated 82-0422-A 82-0023-A       Memorandum N  
In re Nineteen Grand Jury 91-1 Subpeonas Duces Tecum, Dated March 22, 1991 91-1       Memorandum Opinion; Order; Bench Memo N  
In re James R. Orgain, Jr., William T. Oakes, et al v. James R. Orgain, Jr. 89-00463-R       Memorandum Opinion; Final Order N  
In re Richmond Paramedical Services, Inc. v. U.S. Department of Health and Human Services 89-0081-R 1989 WL 149144 E.D.Va.   Memorandum Opinion N  
In Re Special Grand Jury 81-1(Clark Van Dresser Swift, Intervenor) n/a       Memorandum Opinion N 12/22/1981
Information Consultants, Inc. v. William G. Ritchie, Jr. et al 81-1039-A       Memorandum Opinion; Order N  
Innerspace Control Systems, Inc. v. Direct Path Corp., et al 91-1546-A       Memorandum Opinion N  
International Lotto Fund v. Virginia State Lottery Department and Kenneth W. Thorson 92-526 800 F.Supp. 337 E.D.Va.   Docket; Memorandum Opinion; Order Y 8/28/1992
Darius Irby, et al v. Susan H. Fitz-Hugh, et al 87-0633-R 693 F.Supp. 424 E.D.Va.   Order; Memorandum Opinion Y 8/18/1988
Darius Irby, et al v. Susan H. Fitz-Hugh, et al 87-0633-R   E.D.Va.   Order; Memorandum Opinion N  
Isley v. United States of America n/a       Memorandum Opinion N  
Itemus Wilson v. Officer H. L. Hall, III 81-1095-R       Memorandum N  
Stanhouse C. Ivy v. Elizabeth H. Dole, Secretary of Transportation 85-0177-A 610 F.Supp. 165 E.D.Va.   Memorandum Opinion; Order N 5/31/1985
James Arthur Ware v. Charles E. Samuels n/a       Memorandum N  
James Harris v. A. Baker 82-0928-AM       Order; Memorandum Opinion N 3/16/1983
James Harris v. James T. Hendrick 82-0889-AM       Order; Memorandum Opinion N 3/9/1983
Jesse Wilson Jeffress v. Fred T. Goldberg, Jr., et al 91-114       Memorandum Opinion; Final Order; Bench Memo; Memorandum Opinion N  
John B. Holway v. William Hamblen, et al 82-0763-A       Memorandum Opinion; Order N 10/26/1982
John M. Kochenash v. Morton S. Swirsky, et al 82-0141-A       Order N  
Robert Smith Johnson, et al v. Westmoreland County School Board, et al 92-621       Memorandum Opinion N  
Joe Jordan v. Jennifer C. Hudson, et al 88-0036-R 690 F.Supp. 502 E.D.Va.   Memorandum Opinion; Judgment Order; Bench Memo N 7/21/1988
Janice Jordan v. Richard E. Lyng 86-0646-R 659 F.Supp. 1403 E.D.Va.   Opinion N 5/4/1987
Janice Jordan v. Richard E. Lyng 86-0646-R       Order; Opinion; Opinion; Stipulations; research materials; Bench Memo N  
Joseph V. Saitta v. County of Londoun, et al 81-0336-A       Memorandum Opinion; Order N 11/10/1981
George Joyner v. David A. Garraghty, Warden 86-0197-R       Memorandum; Final Order N  
Kahn, et al v. Virginia Retirement System, et al 91-551 783 F.Supp. 266 E.D.Va.   Memorandum Opinion; Order; Docket Y 1/23/1992
Kenneth Williams v. Andrew J. Winston, et al 82-0138-R       Memorandum Opinion N  
Khandelwal v. Compuadd Corporation 91-451 780 F.Supp. 1077 E.D.Va.   Order; Memorandum Opinion; Docket N 1/15/1992
Kingsley v. State Police 92-405       Memorandum Opinion; Final Order; Memorandum Opinion N  
Eugene V. Klein, an individual doing business as Del Rayo Racing Stable Rancho Santa Fe, California v. Pepsico, Inc. and Universal Jet Sales, Inc. 86-0551-A       Motion of Defendant Pepsico, Inc. for Summary Judgment or, in the Alternative, for Reconsideration; Published Opinion USCA (4th Cir.); Correspondence; Plaintiff's Opposition to Motion of Defendant Pepsico, Inc. for Summary Judgment or, in the Alternative, for Reconsideration; Bench Memo; N  
Klein v. Pepsico, Inc. and Universal Jet Sales, Inc. 86-551-A       Proposed Findings of Fact; Bench Memo; Order; Final Order; Findings of Fact and Conclusions of Law; handwritten notes; reseaarch materials, Bench Memo N  
Knott v. Insurance Company of North Carolina, Aetna Insurance Company, Ann Lawrence, Fiduciary of Workforce Management Policy 87-0340     ERISA Claim, Arbitrary and capricious denial of severance benefits Bench Memo N  
Land v. Dean Witter Reynolds, Inc. 85-0720-A 617 F.Supp. 52 E.D.Va.   Memorandum Opinion; Order Y 9/10/1985
Larry Darnell Malloy v. Michael Norris, et al 82-0769-AM       Order; Memorandum Opinion N 1/20/1983
Larry Leabough vs. Commonwealth of Virginia 87-0461       Bench Memo; Charge of Crimination N  
Laumaillet-Lee v. Mahmood Tariq, et al. 92-651-A       Order N  
Leland H. Morton v. Commonwealth of Virginia 82-709-A       Memorandum Opinion; Order N 11/9/1982
Leonard Carter v. Andrew J. Winston 81-0827-R       Memorandum N 2/25/1982
Leonard Carter, Jr. et al v. Andrew J. Winston, et al 82-0322-R       Memorandum Opinion N  
Leroy Lewis v. Terrell D. Hutto, et al 81-0894-R       Memorandum Opinion N  
Life Insurance Company of Virginia v. The Continuum Co. 88-0155-R       Order; Memorandum Opinion; Bench Memo N  
Linda Arrowood v. State Farm Mutual Automobile 87-1023-A       Bench Memo N  
Lindenmuth v. Blanton 87-0589-R       Bench Memo N  
Lou Poller v. NOVA REAL ESTATE INVESTMENT TRUST 82-0422-A 82-0865-A       Memorandum Opinion; Order N 12/2/1982
Luper Auction Galleries, Inc. v. Michael Judge, et al 92-556       Memorandum Opinion N  
M. Alfred "Al" Fagan v. Commonwealth of Virginia, State Board of Elections, et al 86-0172-A       Memorandum Opinion Y 10/1/1988
Macklin v. Allstate Insurance Co. 87-0337       Bench Memo:Research Materials N  
Mai, Stark v. Virginia Power 85-955-A       Memorandum Opinion N  
Margaret Young v. John Lehman, Secy of Department of the Navy 82-1089-A       Findings of fact and Conclusions of Law; Order N 5/20/1983
Mark Anthony Terry v. J. P. Mitchell, et al 81-0459-R       Memorandum Opinion N  
Marshburn v. Sovran Bank 88-006-R       Bench Memo N  
Martin v. Otis R. Bowen, Secy. Of Health and Human Services 85-0080     Social Security Memorandum and Order N  
Martin v. Shughart 87-0264       Bench Memo N  
Mary E. Edwards v. Selected Risks Insurance Co., et al 82-0102-R       Memorandum Opinion N  
Mason v. Richmond Motor Co., Inc., et al 85-0808-R       Opinion and Order N 1/8/1986
Mathis v. Virginia Real Estate Board 87-0040-R       Docket; Final Order; Opinion and Order; Research Materials; Bench Memo y  
Maxie v. John Fernandez 86-691-R 649 F.Supp. 627 E.D.Va.   Memorandum Opinion N 12/8/1986
Mayor and City Council of Baltimore v. Steven A. Arvinger 88-2002   USCA (4th Cir.)   Opinion USCA (4th Cir.) N  
McMahon v. Charles G. Aschmann, Jr. 88-0021-R       Bench Memo; Final Order; Research Materials N  
McReynolds v. Beer Pre-Cast Concrete, Ltd. 87-0646-R       Bench Memo (2) N  
Meadow Ltd. Partnership v. Heritage Savings and Loan Association, et al 85-0634-R 639 F.Supp. 643 E.D.Va.   Memorandum Opinion (2); Order N 7/8/1986
Med-Therapy Rehabilitation Services v. Diversicare Corporation of America, et al ST-C-91-28-P   WD/NC   Memorandum Opinion (2) N  
V. N. Meekins and L. A. Koenig v. United Transportation Union 89-627-R       Findings of Fact and Conclusions of Law N  
Melanie Fuller v. Altair Airlines, Inc., et al 81-1056-A       Memorandum; Order N 1/29/1982
Metro Business Associates v. Equal Employment Opportunity Commission, et al 81-0513-A       Memorandum Opinion N  
Miles v. Stone Container Corporation 90-109-R       Findings of Fact and Conclusions of Law N  
Montie R. Rissell v. James P. Mitchell 82-0139-R       Memorandum Opinion Y  
Moore v. Wilbert L. Morton 91-2603       Unpublished Opinion USCA (4th Cir) N  
Morgan v. Eric A. Foretich, et al 86-944-A       Final Order; Memorandum Opinion N 11/29/1988
David F. Mosteller v. Susan I. Smith 90-550 751 F.Supp. 1200 E.D.Va.   Memorandum;Order N 11/20/1990
David F. Mosteller v. United States of America 88-0081-R       Memorandum Opinion N  
David F. Mosteller v. United States of America 88-81-01-R       Memorandum Opinion N 3/23/1982
Motor Coach Industries v. Andrew Lewis 83-0103-A       Order N 2/1/1983
Muriel Patch v. Col. Engels, et al. n/a       Bench Memo N  
Nationwide Mutaul Ins. Co. v. Continental Insurance Co., et al 88-0011       Final Judgment Order N  
Natural Resources Defense Council v. William K. Reilly as Administrator of the United States Environmental Protection Agency 92-50 788 F.Supp. 268 E.D.Va.   Memorandum Opinion; Opinion Supplemental Information; Docket N 4/1/1992
Navy Mutual Aid Association v. Anna L. Hardin, et al 83-0208-A       Order; Memorandum Opinion N 11/21/1983
Neal v. J. Douglas Coleburn, et al 87-0573-R 689 F.Supp. 1426 E.D.Va.   Memorandum Opinion: Judgment Order N 6/27/1988
Howard F. Neal vs. G. M. Johnson 81-0127-R       Memorandum Opinion N  
Net Realty Holding Trust v. Franconia Properties, Inc., et al 82-0318-A 544 F.Supp. 759 E.D.Va.   Order; Memorandum Opinion (2) N 8/10/1982
Neurosurgical Associates, et al v. Mudd 87-0223       Bench Memo N  
New York State Teachers Retirement System v. Peter Kalkus, et al 84-0139-A 595 F.Supp. 693 E.D.Va.   Memorandum Opinion; Final Order N 10/2/1984
Newman vs. Snap-On-Tools Corporation 87-0475-R       Memorandum Opinion (2); Judgment Order; Bench Memo; Research Materials N  
George C. Norris vs. O. I. White 86-0295-R       Order; Memorandum Opinion; Response to Application for Bond Pedente Lite; Notice of Appeal; Application for Bond Pedente Lite; Letter; Order; Order; Appearance Bond; Bench Memo N 9/3/1986
The Nova Real Estate Investment Trust v. The Nova Real Estate Investment Trust 81-0256-A 80-1239       Memorandum N  
Obenshain v. John T. Halliday, Administrator of the Estate of Richard F. Neel, Deceased, et al 80-0658-A 504 F.Supp. 946 E.D.Va.   Memorandum Opinion; Order N 12/9/1980
Oettinger v. Lakeview Motors, Inc. 87-493-R 675 F.Supp. 1488 E.D.Va.   Bench Memo; Memorandum Opinion N 1/7/1988
Ohio National Life Assurance Corporation v. W. Gary Crampton, et al 93-230 822 F.Supp. 1230 E.D.Va.   Final Order; Memorandum Opinion N 6/8/1993
Olde Town Beverage Company v. Jos. Schlitz Brewing Company 83-0078-A       Order; Memorandum Opinion N 6/19/1983
Omni Products International, Inc. v. Gatto Machinery Development Corp. 92-396       Order; Memorandum Opinion N  
Otero v. Ingersoll-Rand Co. 87-0130       Bench Memo N  
Pansye Johnson v. CSX Transportation, Inc 87-0328-R       Docket; Handwritten notes Y  
Paroline v. Unisys Corp. and Edwin A. Moore 88-63-A       Bench Memo N  
Patch v. Stacey L. Burcin, A. E. Clarke 87-0689-R       Final Order; Memorandum Opinion N  
Patterson vs. McLean Credit Union 87-0375       Memorandum Opinion N  
Paul Zigler v. United States Parole Commission, et al 81-0402-R       Memorandum N  
Peggy Kaham v. Southern Ohio Coal Company 84-0317-C       Memorandum Opinion; Final Order N 5/20/1988
People Helpers, Inc. v. City of Richmond, et al 91-682 781 F.Supp. 1132 E.D.Va.   Memorandum Opinion; Order; Docket N 1/16/1992
People Helpers, Inc. v. City of Richmond 91-682 789 F.Supp. 725 E.D.Va.   Docket; Memorandum Opinion y 4/13/1992
Perkins v. Cathedral Management Services, et al n/a       Incomplete Bench Memo N  
The Peter Gordon Co. v. Gilbane Building Co. and American Arbitration Association 81-1103-A       Memorandum Opinion (2) N 11/20/1981
Philip H. Savage v. Verne Orr, Secy. of the United States Air Force 82-0218-A       Memorandum Opinion N  
Plummer v. Erik S. Brown, et al N/A       Memoramdum Opinion N  
Pneutronics, Inc. v. Local Union No. 10, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of United States and Canada, AFL-CIO, etc. 91-253-R       Memorandum Opinion; Order N  
Pomplun, et al v. Morrisey, et al 91-459       Findings of Fact and Conlusions of Law; Unpublished opinion N  
Poole v. Stanley Eugene Foster, et al 91-177-R       Memorandum Opinion; Order; Pretrial Order; Bench Memo N  
Nancy Proffit, et al v. Ray Sorrell, et al 88-0059-R 693 F.Supp. 435     Memorandum Opinion; Final Order; Bench Memo; Handwritten notes Y 8/29/1988
Puddington v. Town of Farmville, et al 91-716       Memorandum Opinion N  
Pullen v. Safeway Stores, Incorporated and United Food and Commercial Workers Union Local 400 88-0085-A       Findings of fact and Conclusions of Law; Final Order N  
R.I.S.E., Inc. v. Robert A. Kay, Jr., et al 90CV000680 768 F.Supp. 1144 E.D.Va.   Memorandum Opinion; Docket; Findings of Fact and Conclusions of Law N 6/21/1991
Rathore v. Commonwealth of Virginia, Department of Transportation, and David W. Berg 88-0403-R 1988 WL 156297, 49 Fair Empl.Prac.Cas. (BNA) 38 E.D.Va.   Findings of Fact and Conclusions of Law; Correspondence N  
Reilly Mortgage Group, Inc., et al v. Mount Vernon Savings and Loan Association, et al 83-0305-A 568 F.Supp. 1067 E.D.Va.   Memorandum Opinion (2); Orders (2) N 7/28/1983
Reinhardt v. Benefit Trust Life Insurance Company and Seabors Systems Railroad, Inc. 86-0426       Memorandum Opinion N  
Resolution Trust Corporation v. Frances R. Shield 91-588       Memorandum Opinion (2) N  
Reynolds v. Marty M. Tapscott, et al 3:90CV00571       Memorandum Opinion; Order; Bench Memo N  
Richard Henderson v. G. Kiser, Security Captain, Powhatan Correctional Center 82-0944-AM       Order; Memorandum Opinion N 12/1/1982
Richard Henderson, Jr. v. William Parcell, III n/a       Memorandum Opinion N  
Richards v. Fairfax County School Board, et al 92-874-A 798 F.Supp. 338 E.D.Va.   Final Order; Memorandum Opinion; Y 9/2/1992
Richmond Tenants Organization, Inc., et al v. Jack Kemp, Secretary of Housing and Urban Development, et al 3:90CV00346 753 F.Supp. 607 E.D.Va.   Docket; Memorandum Opinion N 12/19/1990
Richmond Tenants Organization, Inc. v. Richmond Redevelopment and Housing Authority 90-576-R 751 F.Supp. 1204 E.D.Va.   Memorandum Opinion; Final Order; Docket N 12/3/1990
Shirley L. Riggs v. Metropolitan Life Insura 90-99-C     ERISA Draft of Memorandum N  
Robert L. Smallwood v. J. P. Mitchell 82-0893-AM       Order N  
Robert L. Smallwood v. J. P. Mitchell 82-0892-AM       Order; Memorandum Opinion N 4/25/1983
Roberta Johnson v. Heritage Savings and Loans Association 82-0203-R       Memorandum Opinion Y  
Robinson v. Dahlstedt 86-0325-R       Bench Memo; Joseph E. Seagram & Sons, Inc. v. J. David Shobe, Jr. et al, No. 86-0149-R, Memorandum of Plaintiff Joseph E. Seagram & Sons, Inc. in Opposition to Defendants' Motion to Dismiss and/or Stay this Action on Grounds of Abstention N  
Robinson vs. Medical College of Virginia, Commonwealth of Virginia and Joyce Bland 87-0013-R       Plaintiff's Proposed Findings of Fact; Docket; Defendant Joyce Bland's Conclusions of Law; Defendant's Proposed Conclusions of Law N  
Diane F. Peterson v. Thomas Stephens Rue 87-0375-R       Bench Memo N  
Rohrbough by Rohrbough v. Wyeth Laboratories, Inc. [ND/WV, Elkins Division] 85-121-C 719 F.Supp. 470 ND/WV   Memorandum Opinion N 10/10/1989
Roper v. County of Chesterfield, VA, et al 92-610 807 F.Supp. 1221 E.D.Va.   Memorandum Opinion; Docket; Order Y 12/2/1992
Michael Alan Sapp v. Preston R. Tisch, Postmaster General U. S. Postal Service 87-3096       Unpublished Opinion USCA (4th Cir); Research Materials N  
Royal Insurance Co.v. Massachussetts Bay Insurance Co., & David M. Weisntein 87-528-R       Bench Memo (3); Final Judgment Order N  
Mildred S. Ruhe, Hester Hembry and Irene O'Brien v. John Block, in his capacity ad Secy. Of the United States Department of Agriculture 80-1161-A 507 F.Supp. 1290 E.D.Va.   Memorandum Opinion; Order N 2/9/1981
Elan Ruvio, et al v. United States of America 87-0568   E.D.Va.   Order; Memorandum Opinion N  
Christopher Ryan v. United States of America 88-07-A       Bench Memo N  
Nicholas and Delores Sabalos v. Regan, Secy of the Treasury, et al 81-0089-A 520 F.Supp. 1069 E.D.Va.   Memorandum Opinion N 8/26/1981
Safecard Services, Inc. v. Dow Jones & Company, Inc., et al 81-0631-A 537 F.Supp. 1137 E.D.Va.   Memorandum; Orders (2) N 4/29-30/1982
Safecard Services, Inc. v. Dow Jones & Company, Inc., et al 81-0361-A       Memorandum Opinion; Orders (2) N 11/23/1981
Said v. Virginia Commonwealth University/Medical College of Virginia, et al 89-526-R 130 F.R.D. 60 E.D.Va.   Final Order; Memorandum Opinion; Said v. VCU Medical N 3/5/1990
Laurie L Sandberg v. Anthony M. Frank, Postmaster General, United States Postal Service 91-642       Amended Memorandum Opinion N  
Sandhu v. Commonwealth of Virginia, State Water Control Board 91-468       Findings of Fact and Conlusions of Law N  
Sarver-Wade v. Crown Petroleum Corporation 87-0391       Brief In Support of Motion for Summary Judgment; Plaintiff's Brief In Opposition N  
Saturn Distribution Corporation. v. Donald E. Williams, Commissioner of the Department of M 89-319-R 717 F.Supp. 1147 E.D.Va.   Opinion USCA (4th Cir.); Memorandum Opinion; Final Order N 8/17/1989
William Earl Saunders, III v. Wire Rope Corp. 91-533 777 F.Supp. 1281 E.D.Va.   Opinion Supplemental Information; Memorandum Opinion; Docket Y 11/20/1991
Dietrich F. Schulemann v. Thomson McKinnon Securities, Inc. et al 87-0640-R       Bench Memo N  
Carl H. Scott v. Louis W. Sullivan, Secy. of Health and Human Services 87-0458-R 729 F.Supp. 39, 737 F.Supp. 36 E.D.Va.   Memorandum Opinion Y 8/17/1989 12/29/1989
Lindsey Scott, Corporal United States Marine Corps v. United States of America 84-0243-A 586 F.Supp. 66 E.D.Va.   Memorandum Opinion N 5/16/1984
State Statutes Allocating Authority For Care of State Prisoners Confined In Local Jails         Printed Document N  
Sheppard v. Wire Rope Corporation 91-534 777 F.Supp. 1285 E.D.Va.   Opinions Supplemental Information; Memorandum Opinion; Docket Y 11/20/1991
Shockoe Plaza Associates, L. P. v. Vlastimil Koubek, AIA 90-627       Memorandum Opinion; Final Order; Bench Memo N  
Charles Allen Short v. Mary Sue Terry, et al n/a       Memorandum; Order N  
Mahesh C. Sikka v. Michael P.W. Stone, Secy. Department of the Army 91-613       Findings of Fact and Conclusions of Law; Memorandum Opinion Y  
Silas Jones v. Richmond, Fredericksburg & Potomac Railroad Company 87-0581       Bench Memo; Charge of Discrimination copy of document N  
Silvis v. Prince William County Department of Social Services, et al 80-1220-A       Memorandum Opinion; Order N  
Carolyn Simmons v. John O. Marsh, Secy of the Army 87-0548       Bench Memo N  
Simpson v. Longwood College, et al 86-0171-R       Order N 8/15/1986
Skeens v. Village Market, Inc., et al 90-405 Not Reported in F.Supp., 1991 WL 345311 E.D.Va.   Final Judgment Order; Findings of Fact and Conclusions of Law; Bench Memo N  
Slusher v. Arlington County, VA 87-0050-A 673 F.Supp. 752 E.D.Va.   Memorandum Opinion; N 11/23/1987
Smith v. J. R. Paone 87-780-A       Bench Memo; Order N 2/3/1988
Solomon Brown v. Commonwealth of Virginia, Department of Corrections 91-357     Title VII Findings of Fact and Conclusions of Law N  
Sonoscan, Inc. v. Sonotek, Inc. 90-00357-A       Final Order; findings of Fact and Conclusions of Law N  
Southworth Mechanical v. IRS 87-0708-R       Bench Memo; Order N  
Spears v. United States of America 92-0017-E       Memorandum Opinion N  
Spriggs v. United States of America 86-0703 660 F.Supp. 789 E.D.Va.   Opinion; Order; Amended Complaint; Research Materials; Bench Memo N 5/15/1987
Stanley Epstein v. Leonard Epstein, et al. 87-2094     RICO Unpublished Opinion (USCA (4th Cir.) N  
Stanley Michael Carter v. Henry A. Kennon 82-0023-R       Memorandum Opinion N  
Steve McWayne Taylor v. Sgt. C. R. Jones, et al 82-0639-AM       MemorandumOpinion; Order N 12/3/1982
Steven John Heiderscheidt v. Gary G. , Superintendent, et al 81-0243-R       Memorandum N 3/11/1981
Stevens v. Fred Greene, Warden, Brunswick Correctional Center 92-540       Memorandum Opinion N  
Otis Stokes v. L. Geismar, S. A. et al [Stihl] 92-CV-525 815 F.Supp. 904 E.D.VA.   Memorandum Opinion; Final Order; Docket Y 3/8/1993
Arties Herman Street v. Commonwealth of Virginia, Virginia Commonwealth University 88-0822-R       Findings of Fact and Conclusions of Law; Final Order N  
Strickland v. Emmett Talbert Drewry, et al 90-98-R       Memorandum Opinion N  
Stuart Circle Hospial Corp. v. Aetna Health Management, et al 91-736 800 F.Supp. 328 E.D.Va.   Memorandum Opinion; Docket Y 7/22/1992
Swann Oil, Inc. v. M/S Vassilis 77-0064-CIV-7 91 F.R.D. 267 E.D.N.C.   Memorandum Opinion; Orders (2) N  
Swift Creek Venture Capital, Inc. v. William C. Wood, t/a Paytel Pay Phones 87-0701-R       Order; Memorandum Opinion; Research Materials; Paytel Investor Program Agreement; N  
Sylvester Hall v. Teamsters Local #246, et al 81-0873-A       Memorandum Opinion N  
Syn-Cronamics, Inc. v. Robert Barrie, et al 81-1031-A       Memorandum N 1/4/1982
Teamsters Joint Council No. 83 of Virginia Pension Fund v. Teamsters Joint Council No. 83 of Virginia Pension Fund [Petition to Appoint an Impartial Umpire] 87-0512-R       Bench Memo; N  
Teamsters Joint Council No. 83 of Virginia Pension Fund v. Centra, Inc., et al 90-9-R       Order and Opinion Y  
Tennessee Valley Authority v. Atlas Machine & Ironworks Co., Inc., et al 81-0194-A       Order N  
Terrell v. Jack G. Petrie, et al 90-629-R 763 F.Supp. 1342 E.D.Va.   Memorandum Opinion (2); Docket N 5/17/1991
Terrence J. Gragg v. Walter M. Cheatle, et al 81-1116-A       Memorandum N  
Thagard v. United States of America 86-0138-R Not Reported in F.Supp., 1986 WL 8599, 58 A.F.T.R.2d 86-5162, 86-1 USTC P 9478 E.D.Va.   Memorandum Opinion and Order N  
The Chesapeake and Potomac Telephone Company v. Peck Iron & Metal Co., et al 92-506 814 F.Supp. 1293 E.D.Va   Memorandum Opinion; Proceedings; Order N  
The Chesapeake and Potomac Telephone Company v. Peck Iron & Metal Co., et al 92-506   E.D.Va   Opinion Supplemental Information; Order; Proceedings; Memorandum Opinion; N  
The Chesapeake and Potomac Telephone Company v. Peck Iron & Metal Co., et al 92-506   E.D.Va   Opinion Supplemental Information; Memorandum Opinion; Order; List of Defendants N  
The Chesapeake and Potomac Telephone Company v. Peck Iron & Metal Co., et al 92-506 815 F.Supp. 1269 E.D.Va   Opinion Supplemental Information; Memorandum Opinion; Docket; Bench Memo; Memorandum Opinion Y 5/17/1991
The Chesapeake and Potomac Telephone Company v. Peck Iron & Metal Co., et al 92-506 814 F.Supp. 1285 E.D.Va   Memorandum Opinion and Order N 5/13/1986
The Chesapeake and Potomac Telephone Company v. Peck Iron & Metal Co., et al 92-506 814 F.Supp. 1293 E.D.Va   Memorandum Opinion; Opinion Supplemental Information;Order N 12/24/1992
The Drake Corporation v. ADC Fairways Corporation 80-0512-A       Order; Findings of Fact and Conclusions of Law N 3/17/1981
Thomas Walters, Jr. v. W. P. Rogers 82-0685-AM       Memorandum Opinion; Order N 12/1/1982
W. Carrington Thompson, et al v. Charles B. Walker, et al 83-1302-A 583 F.Supp. 175 E.D.Va.   Memorandum Opinion (2); Orders (2) N 2/23/1984
Tidewater Equipment v. Reliance Insurance 80-1568       Published Opinion (4th Cir.) N  
Tobias v. Shell Oil Co. 84-1231-A 606 F.Supp. 458 E.D.Va.   Memorandum Opinion; Final Order N 4/9/1985
Tony Cortinas, Jr. v. Peoples Security Bank of Maryland 81-0300-A       Memorandum; Order N 8/12/1981
Transcontinental Gas Pipeline v. Commonwealth Gas Pipeline 86-0788-R       Bench Memo N  
Truslow v. Spotsylvania County Sheriff and Stafford County Sheriff. 91-1083-A       Findings of Fact and Conclusions of Law N  
Arch A. Moore, Jr. v. United States of America 91-0797   SD/WV   Findings of Fact and Conclusions of Law N  
United States of America v. Luther R. Bartrug 91-78-01 777 F.Supp. 1290 E.D.Va.   Opinion Supplemental Information; Memorandum Opinion N 11/21/1991
United States of America v. Timoty Jay Blackwell 89-5591       Published Opinion USCA (4th Cir.) N  
United States v. Lenora J. Brown, et al 88-0423-A   E.D.Va.   Bench Memo N  
United States of America v. Charles Frederick Rebozo 81-00016-A       Order; Memorandum Opinion and Order N 3/10/1981
United States of America v. Computer Sciences Corporation, et al 80-158-A 511 F.Supp. 1125 E.D.Va.   Memorandum Opinion and Order; Order N 3/5/1981
United States of America v. Davis Memorial Hospital and Elkins Area Medical Center 89-106-E       Judgment in a Civil Case; Final Order; Findings of Fact and Conclusions of Law N 3/5/1981
United States of America v. Economy Muffler & Tire Center, Inc. 90-644-R 762 F.Supp. 1242 E.D.Va.   Opinion Supplemental Information; Memorandum Opinion; Docket Y 4/30/1991
United States v. Randall Evans 92-40-A       Memroandum Opinion N  
United States of America v. Frank R. Fato, Sr. 90-160       Memorandum Opinion N  
United States of America v. Fleming 83-1988-A       Final Order; Memorandum Opinion; Bench Memo (2); Research Materials N  
United States of America v. Llewellyn Tucker Flippen, Darrell Llewellyn Clogue 87-0093-01-R 674 F.Supp. 536 E.D.Va.   Memorandum Opinion N 11/25/1987
United States of America v. Llewellyn Tucker Flippen, Darrell Llewellyn Clogue 87-0093-01-R       Docket; Memorandum Opinion; Order; Exhibits; Affidavits; Bench Memo Y  
United States of America v. James Elmer Ford, Jr. 86-00097       Orders (2) N  
United States of America v. James E. Frye and Frances S. Frye 80-1173-A       Memorandum Opinion N 6/24/1981
United States of America v. Hyman Greenberg, et al 87-65-A       Order; Handwritten notes; Bench Memo N  
United States v. Hooker 86-00080-R       Bench Memo; Government's Proposed Jury Instructions; Defendant's Proposed Jury Instructions; Draft of Indictment; Bench Memo; Research Materials; Affidavit N  
United States of America v. Hosie Lee Jones 80-00176-A       Memorandum Opinion (2) Y  
United States v. Ollie Louis Jackson 87-0099-R       Bench Memo; Research Materials N  
United States of America v. Jeffrey S. Glatz 83-0255-1       Memorandum Opinion N  
United States of America v. Jiggetts; United States of America v. Andrew Lloyd, Jr.; United States of America v. William H. Caldwell 87-5075 87-5076 87-5133       Unpublished Opinion USCA (4th Cir.) N 6/24/1981
United States of America v. John and Jane Doe 1185 88-3 (Grand Jury No.) [Unde Seal]       Memorandum Opinion N 11/22/1988
United States of America v. Paul Darnell Kearney 91-122-01-R       Memorandum Opinion N  
United States v. Lewis 87-00051       Bench Memo N  
United States v. Lewis 86-00035-R       Bench Memo N  
United States of America v. Mahmoud Safari 87-5629       Published Opinion USCA (4th Cir.) N  
United States v. Eugene Dell Marquart 87-92-R       Bench Memo N  
United States of America v. Mentor Electric Supply and Timothy Maloney 86-00046-R       Bench Memos (2); Research Materials N  
United States of America v. Robert Tyrone Morgan 91-7192       Unpublished Opinion USCA (4th Cir.) N  
United States of America v. One 150-Foot Coastal Freighter Named Jell II 80-136-CIV-7   E.D. NC.   Memorandum Opinion N 4/22/1982
United States of America v. Paul Kirk, a/k/a "Kip," "Mr. Hollywood" 88-00011-R       Bench Memo; Memorandum Opinion; Final Order N  
United States of America v. Premises known as 3301 Burgundy Road, Alexandria, Virginia 81-1057-A       Memorandum Opinion N 10/22/1982
United States of America v. Randall Lee Brown 89-228-02   N.D.W.Va.   Memorandum Opinion; N  
United States of America v. Robert Earl Martin, Jr.; Ricardo David Serreno, James Sommervelle Dawson, III, Daniel Lee McCarty, Robert W. Scott, Jr. 84-37-A       Order N 4/24/1984
United States of America v. Sandra Jones 87-62-R       Bench Memo N  
United States of America v. James Edward Smith, et al 90-00071-R 759 F.Supp. 304 E.D.Va.   Memorandum Opinions (3); Order; Order and Opinion; Bench Memos (2); Supplemental Bench Memo; Order N 2/20/1991
United States of America v. Richard Craig Smith 84-00092-A 592 F.Supp. 424 E.D.Va.   Memorandum Opinion and Order N 8/1/1984
United States of America v. Gary M. Stuver 84-0047-A       Memorandum Opinion N 7/5/1988
United States of America v. Swank Corporation, et al 92-59 797 F.Supp. 497 E.D.Va.   Memorandum Opinions (3); Correspondence; Opinion Supplemental Information; Order N 7/2/1992
United States of America v. Vernard Lewis Merritt 80-75-01-R       Memorandum Opinion N  
United States of America v. James R. Webster 91-138-01-R       Memorandum Opinion N  
United States of Ameica v. Joseph Frank Whiteley 92-55       Memorandum Opinion N  
United States of America v. Williard J. Moody, et al 84-130-N       Memorandum Opinion; Order N 1/2/1985
United Air Lines, Inc. v. Arrow Travel Agency, Inc. 87-0791-A       Bench Memo; Research Materials N  
United States v. Acevedo, et al. 87-211-A       Bench Memo; Research Materials N  
United States v. Alan Jay Chernick, et al 82-00007-A       Memorandum Opinion N  
United States v. Abbas Bashir-Elahi 86-136-A       Bench Memo; Research Materials N  
United States of America v. Ben Robinson 88-5133       Opinion USCA (4th Cir.) N  
United States of America v. Stuart Berlin, et al 89-00007-A 707 F.Supp. 832 E.D.Va.   Order; Memorandum Opinion (2); List of Attorneys N 2/28/1989
United States of America v. Bobby J. Surface 82-0114-A       Memorandum Opinion N  
United States v. Burrell n/a       Memorandum Opinion; Letters; Opinion Supplemental Information; Memorandum Opinion; Memorandum Opinion; Order N 7/2/1992
United States of America v. Joseph M. Byron 82-00100-02-R       Memorandum Opinion; Docket; Motion to Correct Illegal Sentence; Defendants Reply to Government's Response to his Motion Pursuant to Tutle 28 sec. 2255; Research Materials; Respondent's Answer to Motion for Post-Conviction Relief, Motion to Dismiss and Brief in Support Thereof N  
United States of America v. Charles Shelton and Andre Reynard Johnson 83-00095-A       Memorandum Opinion; Order N  
United States of America v. Reedo Eric Corbitt 80-00173-A       Memorandum Opinion N  
United States of America v. Joseph F. Crawford 87-01-R       Memorandum Opinion N  
United States of America v. Gonzalo S. M. Tello 81-0229-A       Memorandum Opinion N  
United States v. Henry & Carolyn Wright 85-009-R       Unpublished Opinion No. 87-8001 USCA (4th Cir.); Order; Correspondence and Memoranda; Research Materials; Published Opinion No, 85-5510 USCA (4th Cir.); Order; Consent to Waiver of Provision of 18 U.S. C. Section 3161©(2); Pre Trial and Post Trial Bench Memos; Grand Jury Charges N  
United States v. Leon Jackson 87-00027-R       Bench Memo; Research Materials; Trial Memo; Bench Memo; Docket N  
United States v. Martha Black and Robert Dewey Black 82-0085-A       Memorandum Opinion N  
United States of America v. North American Coal Exchange 81-575-M       Memorandum Opinion N  
United States of America v. Richard Durham York 88-5035       Opinion USCA (4th Cir.) N  
United States of America v. John Royal 86-00039       Order N  
United States v. Sampson 85-0086-R       Bench Memo N  
United States v. Marie Hicks Trice 86-00062       Bench Memo N  
Universal Jet v. Dr. Rudolf Kunz 81-1054-A       Findings of Fact and Conclusions of Law; Judgment Order N 6/22/1981
Universal Security Instruments v. National Labor Relations Board, and Industrial Union of Marine and Shipbuilding Workers of America, AFL-CIO 80-1494       Opinion USCA (4th Cir.) N  
Victoria Valentine v. Robert Strange, MD, et al 84-1037-A 597 F.Supp. 1316 E.D.Va.   Memorandum Opinion N 11/30/1984
Marlene Van Gaalen v. Robert E. Sparks 81-0538-A 555 F.Supp. 325 E.D.Va.   Memorandum Opinion; Order N 1/20/1983
Victor Howard Van Sant v. James Gondles, Sheriff of Arlington County, VA 82-1142-A 596 F.Supp. 484 E.D.Va.   Order; Memorandum Opinion N 2/1/1983
Van Valkenberg v. Makita U.S.A. 86-0475       Bench Memos (2); Research Materials N  
Vander Warner, Jr. v. Muriel Patch, et al 82-0485-R       Memorandum N 10/20/1982
Janet B. Venable v. Samuel R. Pierce, Jr., Secy. Department of Housing and Urban Development 88-836-R     Title VII Memorandum Opinion; Findings of Fact and Conclusions of Law Y  
Virginia Pipe and Supply Co. v. Road Sprinkler Fitters Local Union No. 669 88-381-R       Bench Memo N  
Virginia Sprinkler Company, Inc. v. Road Sprinkler Fitters Local Union, No. 669, U. A., AFL-CIO 88-0130-R       Order; Memorandum Opinion; Bench Memos (2); Final Order; Research Materials: Agreement Between National Fire Sprinkler Association, Inc. and Road Sprinkler Fitters Local Uion No. 669, U. A. N  
Vivian M. Hitt v. Luther Cox, et al 82-0077-A       Memorandum Opinion N  
Vivian M. Hitt v. Luther Cox File #2 82-0077-A       Memorandum Opinion N  
Clyde V. Vreeland v. Otis R. Owen 87-0192-R       Bench Memo; Memorandum Opinion N  
Teyonda Walls v. City of Petersburg, et al 88-0494-R       Memorandum Opinion N  
Walter David Perdue vs. David A. Garraghty, et al 81-0826-R       Memorandum Opinion; Order N  
Walter T. Walker, III v. Action Industries, Inc., et al 84-0720-A       Memorandum Opinion; Order N 11/20/1984
William J. Ward, III v. King and Queen County, et al 87-197-R       Docket; Memorandum Opinion; Motions; Depositions: Regualtions of the Virginia Department of Health Governing Disposal Solid Waste; Affidavits of Robert D. Sayre, Roger F. Hatcher, Charles W. Smith; Exhibits N  
Warnie H. Guthridge, et al v. Commonwealth of Virginia 81-0614-A 532 F. Supp. 533 E.D.Va.   Memorandum Opinion N  
Wayne King, et al v. Jim H. Guynn, et al 91-669       Findings and Conclusions of Law; Memorandum Opinion N  
Wayne Lee Harris v. Sol Goodman, et al n/a       Memorandum N  
Kenneth Francis Weimer and Andretta Ervin Weimer v. Emory Crites 78-0127-E(K)       Opinion and Final Order N 3/7/1988
Wallace Weiss v. United States of America, et al 84-0129-A 595 F.Supp. 1050 E.D.Va.   Memoradnum Opinion N 10/18/1984
Wertz v. Whitaker 85-0135-R       Docket; Bench Memo; Research Materials; Judgment Order Y  
Richard L. Whitley v. Raymond M. Muncy, Warden, et al 87-0604-R     death penalty Published Opinion No. 87-4001 USCA (4th Cir.); Order and Opinion (2); Order; Bench Memo; Excerpt of the Court's Ruling from the Bench; Motion to Supplement the Record; Order; published opinions, Letter from Tim Kaine to RLW re: habeas corpus; enclosures; Final Judgment Order; Memorandum; Research Materials; Memorandum Opinion; N  
Wilbur Brice Allen v. Terrell Hutto, Director, et al 81-0704-R       Memorandum Opinion N  
William H. Johnston v. John O. Marsh, Secretary of the Army 82-0147-A       Memorandum Opinion N 10/13/1982
William J. Robinson v. T. D. Hutto 81-0619-R       Memorandum Opinion N  
Whitty v. Fleet Word Processing Associates, Inc. v. Hetra Computer and Communication Industries 86-0201-R 86-1026-A       Bench Memo; Memorandum Opinion; Verdict; Docket; Charges; Order; Research Materials Y  
William Lebron Church v. Chuck Thompson, et al 87-0204-R       Memorandum N  
William Michael Lovern vs. Central Fidelity Bank 82-0637-A       Memorandum Opinion; Order N 4/27/1983
William T. Ward v. United States of Americ 82-0100-A       Memorandum N  
Edwin Paul Wilson v. United States of America 87-009-M       Final Orders (2); Memorandum Opinion N 8/8/1988
Wimberly v. Unisys 88-860-A       Bench Memo N  
Wingfield Roofing & Metal Co. v. Faye Puddington, et al 91-717       Memorandum Opinion N  
Barry C. Zelkin v. Nicholas Brady, Secy of the Department of the Treasury 92-15       Memorandum Opinion    
Kermit C. Zieg, et al v. Shearson/American Express Inc., et al 84-199-A 592 F.Supp. 612 E.D.Va.   Memorandum Opinion; Order   4/19/1984
Julian T. Jeffery v. Trans Union, LLC and Bank of America, N. A. CIV.A.3:02CV243 273 F.Supp.2d 725 E.D.Va.   Memorandum Opinion; Order; Docket; Final Order Y 7/24/2003
United States v. Beverly A. Claiborne, Jr. 3:99CR97   E.D.Va.   Letter; Docket; Order; Memorandum Opinion Y 4/14/2000
Golden Nuggett, Inc., et al v. Chesapeake Bay Fishing Company, L.L.C 3:02CV537       Letter; Order; Memorandum Opinion; List of Attorneys; Docket Y 11/14/2002
United States of America v. Gary Ellington, Jr. 3:05CR83       Letter; Memorandum Opinion; Order N 10/19/2005
Dwayne Swann v. City of Richmond, et al 3:06CV069       Letter; Order; Memorandum Opinion; List of Attorneys; Docket Y 11/17/2006
United States of America v. Chad R. Jones 3:98CR221       Letter; Order; Memorandum Opinion; Docket Y 1/26/1999
Marie J. Clinton v. IRS and Catherine Fletcher, IRS Agent 3:97CR53   E.D.Va.   Final Orders (2) N 4/7/1997
Ranger Fuel Corporation, et al v. United States 3:98CV370       Letter; Declaratory Judgment and Order; Memorandum Opinion; Docket Y 12/28/1998
Robert C. Perry v. American Home Products Corporation 3:96CV595       Docket; Final Order; Memorandum Opinion Y 3/4/1997
Miscellaneous Documents   943 F.Supp. 592 E.D.Va.   Dockets: of Fobian v. Storage Technology; Agency Services of Virginia v. Canal Insurance; Phillips v. Chandler; Correspondence Y  
Robert D. Davis Jr. v. S. Mason Cole Jr., et al 97-CV-586 999 F.Supp. 809 E.D.Va.   Docket; Order; Memorandum Opinion Y 3/20/1998
Sunsport, Inc. v. Barclay Leisure Ltd No. CIV.A. 3:96CV1010 984 F.Supp. 418 E.D.Va.   Order; Memorandum Y 5/16/1997
Phillips, Trustee v. Frances P. Chandler 3:97CV665 215 B.R. 684 E.D.Va.   Docket; Final Order; Memorandum Opinion Y 12/23/1997
Agency Services of Virginia, Inc. v. Canal Insurance Company, et al 3:92CV529 943 F.Supp. 592 E.D.Va.   Final Order; Findings of Fact and Conclusion of Law; Docket N 2/4/1993
Mary Helen Coal Corp. v. Hudson, et al 97-CV-71 57 F.Supp.2d 318 E.D.Va.   Docket; Final Order; Memorandum Opinion Y 7/28/1999
Fobian v. Storage Technology Corporation No. 3:96CV767 959 F.Supp. 742 E.D.Va.   Memorandum Opinion N 4/7/1997
Fidelity and Guaranty Insurance Underwriters, Inc. v. Holt, et al 3:97CV375 2 F.Supp.2d 798 E.D.Va.   Letter; Docket; Final Order; Memorandum Opinion Y 4/7/1998
Jeanette Wade, et al v. Danek Medical, Inc., et al 3:95CV876 5 F.Supp.2d 379 E.D.Va.   Docket; Memorandum Opinion Y 5/13/1998
Marvin Sumner v. E. Montgomery Tucker, et al No. CIV. A. 3:97CV854 9 F.Supp.2d 641 E.D.Va.   Letter; Docket; Order; Memorandum Y 6/25/1998
MCI Telecommunications Corporation, et al v. Commonwealth of Virginia State Corporation Commission, et al No. CIV. A. 3:98CV284 11 F.Supp.2d 669 E.D.Va.   Docket; Order; Memorandum Opinion Y 6/15/1998
Albert Gross, Comissioner of Insurance, Insurance State Corporation Commission, et al v. Weingarten, et al No. CIV. A. 3:92CV808 18 F.Supp.2d 616 E.D.Va.   Letter; Order; Memorandum Opinion; Docket Y 8/21/1988
Eileen McAfee v. Deale Petersburg Cellular Partnership v. Board of Supervisors of Nottoway County CIV. A. 3:98CV295 CIV. A. 3:98cv503 20 F.Supp.2d 943 29 F.Supp.2d 701 E.D.Va.   McAffee: Letter; Docket; Order; Memorandum Opinion Pettersburg: Final Order of Declaratory Judgment and Writ of Mandamus; Memoradum Opinion Y 9/29/1998 12/14/1998
David G. Lamb v. Qualex, Inc. 3:98CV413 28 F.Supp.2d 374 E.D.Va.   Letter; Docket; Final Order; Memorandum Opinion Y 12/6/1998
John William Crews v. Donna E. Shalala, Secy. United States Department of Health and Human Services 3:98cv451 40 F.Supp.2d 350 E.D.Va.   Final Order; Memorandum Opinion; Docket Y 2/3/1999
Mary Helen Coal Corporation v. Marty D. Hudson, et al 97-CV-71 57 F.Supp.2d 318 E.D.Va.   Letter; Memorandum Opinion; Docket Y 7/28/1999
Rebecca L. Flippo v. American Home Products Corporation 398CV804 59 F.Supp.2d 572 E.D.Va.   Letter; Order; Memorandum Opinion; Order N 8/9/1999
United States v. Trinity Howard and Samuel Ferguson 3:99CR112 63 F.Supp.2d 728 E.D.Va.   Order; Memorandum Opinion N 8/18/1999
National Home Equity Mortgage Association v. Joseph Face, Jr., et al No. CIV.A.3:99CV398 64 F.Supp.2d 584 E.D.Va.   Docket; Memorandum Opinion; Order Y 9/10/1999
Sue B. Franklin, et al v. First Union Corporation, et al No. CIV. A. 3:99CV344 84 F.Supp.2d 720 E.D.Va.   Order; Memorandum Opinion; Docket Y 2/17/2000
James Francis, et al v. Helen M. Barnes, et al No. CIV.A. 3:97CV658 69 F.Supp.2d 801 E.D.Va.   Docket; Final Order; Findings of Fact and Conclusion of Law Y 9/30/1999
Thomas F. Mitchell v. Ronald J. Angelone, et al 3:97CV492 82 F.Supp.2d 485 E.D.Va.   Order; Findings of Fact and Conclusion of Law N 11/18/1999
MediaOne Group, Inc. v. County of Henrico, Virginia No. CIV. A. 3:00CV33 97 F.Supp.2d 712 E.D.Va.   Memorandum Opinion; Final Order; Docket Y 5/10/2000
Robert B. Noble, et al v. Reynolds Metals Co. Pension Plan for Hourly Employees No. CIV. A. 3:00CV629 139 F.Supp.2d 714 E.D.Va.   Final Order; Memorandum Opinion N 4/6/2001
Viola M. Johnson v. Quin Rivers Agency for Community Action, Inc., et al No. CIV. A. 3:00CV330 140 F.Supp.2d 657, 128 F.Supp.2d 332 E.D.Va.   Memorandum Opinion; Order; Order; Memorandum Opinion; Order; Order N 1/17/2001
Faulders ex rel. Faulders v. Henrico County School Board No. CIV.A.3:01CV519 190 F.Supp.2d 849 E.D.Va.   Final Order; Memorandum Opinion; List of Attorneys N 3/20/2002
United States of America v. Cristopher Walters 3:02CR155 225 F.Supp.2d 684 E.D.Va.   Final Order; Memorandum Opinion; List of Attorneys N 10/4/2002
United States of America v. William Adderson Jarrett 3:02CR11 229 F.Supp.2d 503 E.D.Va.   Order; Findings of Fact and Conclusion of Law N 11/1/2002
Wayne E. Lee v. Citimortgage, Inc 3:10CV601 739 F.Supp.2d 940 E.D.Va.   Order; Memorandum Opinion; Order; Memorandum Opinion N 9/15/2010
Allen, Allen, Allen & Allen, et al v. Barbara Williams, in her official capacity as Bar Counsel of the Virginia State Bar 3:02CV632 254 F.Supp.2d 614 E.D.Va.   Order; Memorandum Opinion N 3/19/2003
County School Board of Henrico County, Virginia v. Palkovics ex rel. Palkovics No. CIV.A. 303CV396 285 F.Supp.2d 701 E.D.Va.   Final Order; Memorandum Opinion N 9/26/2003
Richmond Medical Center for Women, et al v. David M. Hicks No. CIV.A.03CV531 301 F.Supp.2d 499 E.D.Va.   Final Order; Memorandum Opinion; List of Attorneys N 2/2/2004
Joe E. Kinsley, Jr. v. Virginia State Police, et al No. 3:92cv405       Findings of fact and Conclusions of Law; n  
Twentieth Century - Fox Film Corporation; and Libra Films Corporation v. Prince George's County, Maryland 86-1046       Opinion draft USCA (4th Cir.)    
United States of America v. Arch A. Moore, Jr. 91-0797       Unidentified document    
United States of America v. Joseph Ziadeh and Aida L. Ziadeh 3:02CR273 230 F.Supp.2d 702     Order N 11/5/2002
Published Document         Bench Comment   6/16/1988
Miscellaneous Documents         Conspiracy to Violate Federal Law;    
Louise P. Adams v. Aero Services International, Inc. (2) 87-0256       Memorandum Opinion and Order; Docket; Petition for Removal; Bill of Complaint; Research Materials Y  
United States of America v. Troy Cherry 88-0202-01-A       Correspondence, Sentencing Transcript, Orders (2)    
Elbert Leon Stevens v. Anthony Gathers, et al 05CV730       Bench Memos (4); Docket; RLW notes    
The Partnership Umbrella, Inc. v. Huntington T. Block, et al 93-598-A       Order; Memorandum Opinion    
Michael R. Fuller v. Commonealth of Virginia; Stafford County 93-7350       Unpublished USCA (4th Cir.)    
John H. Park v. Alcon Surgical, Inc. 1:91CV729       Final Order; Memorandum Opinion    
United States v. Mario Terrell Day 3:08CR00403       Order; Memorandum Opinion    
In Re: Paul Athey, et al 84-1094       Unpublished Opinion USCA (4th Cir.)    
Marlene Van Gaalen v. Robert E. Sparks 83-1177       Unpublsihed Opinion USCA (4th Cir.)    
Victor Howard Van Sant v. James Gondles, Sheriff of Arlington County, VA 84-6068       Unpublished Opinion USCA (4th Cir.)    
Dependable Insurance Company, Inc. v. Eun Dong Kim, et al 84-1350       Unpublished Opinion USCA (4th Cir.)    
Della Ratta, Inc. v. Advance Engineers, Ltd. 82-1808       Unpublished Opinion USCA (4th Cir.)    
United States of America v. David Hampton Butler 84-5192       Unpublished Opinion USCA (4th Cir.)    
The Singer Company v. Sperry Corporation Sperry Secor Simulation Systems 81-1455       Unpublished Opinion USCA (4th Cir.)    
Linda A. Stewart v. Allstate Insurance Co. 83-2013       Unpublished Opinion USCA (4th Cir.)    

 

Associated People

Use Policy

Access
Use Restrictions Some restrictions apply.
Preferred Citation
Unless otherwise stated, digital materials in our collections are available for use under a Creative Commons BY 4.0 License (CC-BY-4.0). For Use and Citation guidelines, see Special Collections Use Policy.