United States v. Williams

526 F.3d 1312, 2008 WL 2001482
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 20, 2008
Docket07-12526, 07-12653
StatusPublished
Cited by469 cases

This text of 526 F.3d 1312 (United States v. Williams) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Williams, 526 F.3d 1312, 2008 WL 2001482 (11th Cir. 2008).

Opinion

*1316 PER CURIAM:

In these consolidated appeals, Joya Williams appeals her conviction and 96-month sentence, and Ibrahim Dimson appeals his 60-month sentence, for conspiracy to commit theft of trade secrets, in violation of 18 U.S.C. § 1832(a)(1), (3), and (5).

I.

Williams, who was employed by the Coca-Cola Company as an executive assistant to a high level Coca-Cola employee, approached co-defendant Edmund Duhaney in November 2005 at a family Thanksgiving dinner and told him that they needed to discuss a private matter. Afterward, Williams began calling and sending text messages to Duhaney about the matter. In late December 2005, Duhaney met with Williams at her apartment in Norcross, Georgia. Williams told Duhaney that she had copies of confidential Coca-Cola documents that were worth money to some competitors.

Specifically, Williams told Duhaney that she had memory sticks containing information, and she showed him confidential Coca-Cola marketing documents and a product sample. Although Williams was angry with Coca-Cola because she felt she was not “treated right,” she told Duhaney that she had signed a nondisclosure confidentiality agreement with Coca-Cola and was therefore unable to do anything with the confidential materials. She wanted Duhaney to determine if someone could use the confidential information to obtain money from another company.

About one week later, Williams contacted Duhaney to ask about his progress with the Coca-Cola documents. Afterward, Williams made several more telephone calls and text messages to Duhaney to check on his progress. In February 2005, Duhaney contacted a friend of his, Dimson, who was interested in the documents because he realized they were worth money. Dimson agreed to travel to Georgia to review the documents. On April 4, 2006, Duhaney picked Dimson up from the airport in Atlanta and brought him to Williams’ apartment.

While Williams explained the documents to Dimson, Duhaney listened and then began thumbing through a magazine. During the meeting, Williams stated that this happens all the time in corporate America and Pepsi would be interested in this type of information. Dimson and Duhaney then decided to travel to a nearby Wal-Mart store to purchase a black roller bag and plastic folders for the documents.

Two or three days later, Williams called Duhaney on his cell phone and inquired about Dimson’s progress with the documents. Two weeks later, Duhaney contacted Dimson, who told Duhaney that he was working on the materials. Dimson asked for Coca-Cola envelopes and told Duhaney to call Williams to update her on the progress. Duhaney later spoke to Williams and told her that Dimson needed an envelope to contact Pepsi. Williams replied that it wouldn’t be a problem. Duhaney also asked Williams if she knew anyone at Pepsi, and Williams said she had an idea and could find out.

On May 8, 2006, Dimson wrote a letter to Pepsi, which was addressed to “Antonio J. Lucio SVP of Insights and Innovation” in Purchase, New York and was sent in an official Coca-Cola business envelope. In it, Dimson claimed to be a high-level employee for Coca-Cola, used the name “Dirk,” and provided a contact phone number that was later shown to be his cell phone number. The letter stated that Dimson had “very detailed and confidential information about Coca-Cola’s marketing campaigns for the next 4 years” that he was “looking to deliver ... to the highest bidder.” It further provided that the “ex- *1317 elusive offer” to Pepsi was only available for two weeks, and that Dimson was willing to provide proof of the information.

On May 19, 2006, Pepsi personnel faxed a copy of the letter to Coca-Cola. On May 24, 2006, Coca-Cola security personnel met with agents from the FBI, who were provided the faxed copy of the letter and later the original. Coca-Cola explained to the agents that the information in the letter was considered highly confidential, and at that point, the FBI initiated an undercover investigation. Special Agent Gerald Reichard was assigned to pose as an agent for Pepsi interested in purchasing the information.

On May 25, 2006, Agent Reichard, acting undercover and using the name “Jerry,” contacted Dimson at the phone number listed in the letter. Dimson identified himself as “Dirk” and confirmed that he had sent the letter to Pepsi. Dimson told Reichard that he possessed Coca-Cola documents and had almost unlimited ongoing access to more confidential information.

On May 26, 2006, Agent Reichard received from Dimson 14 faxed pages of Coca-Cola documents that contained the company’s logo and were marked “confidential information” or “classified-highly restricted.” That same day, Williams sent a 65 pound package through Federal Express to Dimson in New York. She listed Duhaney as the sender. When Williams was eventually arrested and her apartment was searched, the Federal Express receipt was recovered.

On May 30, 2006, Agent Reichard had several telephone conversations with Dim-son. During these conversations, Dimson told Reichard about certain Coca-Cola documents he possessed. He requested that Reichard pay him $10,000 as “good faith money” for the documents and as proof that he was willing to purchase more information. Dimson provided an email address to Reichard, as well as his Bank of America account number where Reichard was to deposit the money.

On June 2, 2006, Agent Reichard sent an email message to Dimson, telling him that there was “quite a bit of interest” in Dim-son’s information. Dimson responded that he could provide some of the information by fax, and he also told Reichard about several other documents he possessed. He expressed frustration that Reichard was moving slowly, and stated that he wanted him to wire $9,000 into his Bank of America account quickly to show that he was serious. Dimson also called Reichard to relate some of the same information. Later that day, Reichard received a one-page fax that contained an example of the documents Dimson possessed.

On June 6, 2006, Dimson called Agent Reichard and offered additional Coca-Cola documents, as well as an actual product sample. Dimson sent Reichard two faxes with examples of the new documents. On June 7, 2006, Coca-Cola security installed two cameras to observe Williams’ work area. Dimson and Reichard continued their negotiations.

On June 12, 2006, Coca-Cola security installed additional cameras near Williams’ work area. Footage from the cameras showed Williams at her desk going through multiple files looking for documents. After locating them, Williams placed the-papers into her personal bag. In some cases, Williams stuffed papers into a plastic bag before placing them in her bag. Williams was also observed holding a new Coca-Cola product sample before placing it into her personal bag.

On June 15, 2006, Agent Reichard notified Dimson that he had the funds Dimson had requested and wanted to talk to him. The two agreed to meet at Atlanta Harts-field-Jackson International airport the next day. On June 16, a warrant was *1318 obtained to wiretap Dimson’s cell phone.

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526 F.3d 1312, 2008 WL 2001482, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-williams-ca11-2008.