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173 |
Filed: 6/12/2007, Entered: 6/13/2007 |
Letter |
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Letter from Probation re receipt of Original PSI as to Harry Williams. (bjr2, )
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172 |
Filed: 6/6/2007, Entered: 6/7/2007 |
Appeal Record Returned |
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Appeal Record Returned as to Harry B. Williams: re [143] Notice of Appeal - Volumes I- XI and Supplemental Volume I. Text Only Entry - No Document Attached (bjr2, )
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171 |
Filed: 6/21/2006, Entered: 6/23/2006 |
Exparte Document |
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Exparte Document (nrutl, )
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Request |
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170 |
Filed: 4/25/2006, Entered: 4/26/2006 |
USCA Mandate |
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MANDATE of USCA (certified copy) issued on 4/25/06 as to Harry B. Williams re [143] Notice of Appeal. USCA judgment dated 4/3/06 affirming the judgment of the USDC. (djs, )
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169 |
Filed: 11/8/2005, Entered: 11/8/2005 |
Appeal Record Sent to USCA |
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Supplemental Record on Appeal volume I transmitted to US Court of Appeals as to Harry B. Williams re [143] Notice of Appeal. (djs, )
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168 |
Filed: 10/13/2005, Entered: 10/14/2005 |
USCA Order |
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ORDER of USCA (certified copy) dated 10/13/05 directing the USDC to transmit a supplement to the record on appeal by 10/27/05 as to Harry B. Williams re [143] Notice of Appeal. (djs, )
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167 |
Filed: 9/27/2005, Entered: 9/28/2005 |
Transcript |
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TRANSCRIPT of Hearing on Motions/Trial Preparation Conference as to Harry B. Williams held on 4/16/04 before Judge Marcia S. Krieger. Prepared by: Suzanne Claar. Pages: 68. (certified copy) (ecm, )
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165 |
Filed: 6/1/2005, Entered: 6/3/2005 |
Order on Motion for Appointment of Expert |
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ORDER; GRANTING in PART and DENYING in PART the [151] Motion for Appointment of Expert (SUPPRESSED) as to Harry B. Williams (1). Signed by Judge Marcia S. Krieger on 5/31/05. (ecm, )
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166 |
Filed: 5/31/2005, Entered: 6/16/2005 |
CJA 20 - Authorization to Pay  |
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CJA 20: Authorization to Pay Paralegal as to Harry B. Williams. Voucher # 050608/15 (SUPPRESSED) SEE CJA SUPERVISING ATTORNEY . Signed by Judge Marcia S. Krieger on 5/31/05. (ecm, )
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162 |
Filed: 3/28/2005, Entered: 3/28/2005 |
Appeal Record Sent to USCA |
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Record on Appeal consisting of volumes I-XI (volumes III sealed pleadings, volume XI sealed PSI) transmitted to US Court of Appeals as to Harry B. Williams re [143] Notice of Appeal, (djs, )
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161 |
Filed: 3/21/2005, Entered: 3/22/2005 |
Letter re Appeal |
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LETTER re Appeal from court repoter Therese Lindblome advising that all appeal transcripts ordered from her are complete and on file in USDC as to Harry B. Williams re [143] Notice of Appeal. (djs, )
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160 |
Filed: 3/21/2005, Entered: 3/22/2005 |
Transcript -Appeal |
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TRANSCRIPT of Trial to Jury Day Four filed as to Harry B. Williams for dates of 4/22/04 before Judge Krieger, re [143] Notice of Appeal Prepared by: Therese Lindblom. Pages: 464-562. (certified copy) (djs, )
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159 |
Filed: 3/21/2005, Entered: 3/22/2005 |
Transcript -Appeal |
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TRANSCRIPT of Trial to Jury Day Three filed as to Harry B. Williams for dates of 4/21/04 before Judge Krieger, re [143] Notice of Appeal Prepared by: Therese Lindblom. Pages: 274-463. (certified copy) (djs, )
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158 |
Filed: 3/21/2005, Entered: 3/22/2005 |
Transcript -Appeal |
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TRANSCRIPT of Trial to Jury Day Two filed as to Harry B. Williams for dates of 4/20/04 before Judge Krieger, re [143] Notice of Appeal Prepared by: Therese Lindblom. Pages: 63-273. (certified copy) (djs, )
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157 |
Filed: 3/21/2005, Entered: 3/22/2005 |
Transcript -Appeal |
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TRANSCRIPT of Trial to Jury Day One filed as to Harry B. Williams for dates of 4/19/04 before Judge Krieger, re [143] Notice of Appeal Prepared by: Therese Lindblom. Pages: 1-62. (certified copy) (djs, )
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156 |
Filed: 3/21/2005, Entered: 3/22/2005 |
Transcript -Appeal |
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TRANSCRIPT of Motion to Supress filed as to Harry B. Williams for dates of 4/19/04 before Judge Krieger, re [143] Notice of Appeal Prepared by: Therese Lindblom. Pages: 1-34. (certified copy) (djs, )
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164 |
Filed: 3/14/2005, Entered: 3/30/2005 |
Order |
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ORDER re Request For Authorization Of Excess Compensation For Counsel as to Harry B. Williams (SUPPRESSED). Signed by Judge Marcia S. Krieger on 3/14/05. (mjg, )
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163 |
Filed: 3/14/2005, Entered: 3/30/2005 |
CJA 20 - Authorization to Pay  |
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CJA 20 as to Harry B. Williams: Authorization to Pay David A. Lane. Voucher # 050323/230 (SUPPRESSED); SEE CJA SUPERVISING ATTORNEY. . Signed by Judge Marcia S. Krieger on 3/14/05. (mjg, )
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155 |
Filed: 3/10/2005, Entered: 3/11/2005 |
Reporter Transcript Order Form |
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REPORTER TRANSCRIPT ORDER FORM filed by Therese Lindblom; Transcripts ordered 4/19/04 - 4/22/04 re [143] Notice of Appeal filed by Harry B. Williams. Transcript due by 3/16/2005. TOF deadline terminated.(djs, )
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154 |
Filed: 3/2/2005, Entered: 3/3/2005 |
Letter re Appeal |
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LETTER re Appeal from court reporter Paul Zuckerman informing that all appeal transcripts ordered from him are complete and on file in USDC as to Harry B. Williams re [143] Notice of Appeal. (djs, )
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153 |
Filed: 3/2/2005, Entered: 3/3/2005 |
Transcript -Appeal |
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TRANSCRIPT of Sentencing Hearing filed as to Harry B. Williams for dates of 1/21/05 before Judge Krieger, re [143] Notice of Appeal Prepared by: Paul Zuckerman. Pages: 1-46. (certified copy) (djs, )
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152 |
Filed: 2/18/2005, Entered: 2/23/2005 |
Reporter Transcript Order Form |
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REPORTER TRANSCRIPT ORDER FORM filed by Paul Zuckerman; Transcripts ordered 1/21/05 re [143] Notice of Appeal. Transcript due by 3/16/2005. (djs, )
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151 |
Filed: 2/16/2005, Entered: 2/22/2005, Terminated: 6/1/2005 |
Motion for Appointment of Expert |
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MOTION for Appointment of Expert (SUPPRESSED) by Harry B. Williams. (ecm, )
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150 |
Filed: 2/10/2005, Entered: 2/14/2005 |
Judgment Returned Executed |
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Judgment Returned Executed as to Harry B. Williams on 2/4/05; deft delvd to USP, Florence, CO (ecm, )
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149 |
Filed: 2/3/2005, Entered: 2/10/2005 |
Transcript Order Form |
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TRANSCRIPT ORDER FORM filed by appellant Harry B. Williams for proceedings held on 1/21/05 re [143] Notice of Appeal. TOF not signed by court reporter Paul Zuckerman. (djs, )
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148 |
Filed: 2/3/2005, Entered: 2/10/2005 |
Transcript Order Form |
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TRANSCRIPT ORDER FORM filed by appellant Harry B. Williams for proceedings held on 4/19/04 - 4/22/04 re [143] Notice of Appeal. Form not signed by court reporter Therese Lindblom. (djs, )
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147 |
Filed: 2/2/2005, Entered: 2/3/2005 |
Designation of Record on Appeal |
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DESIGNATION OF RECORD ON APPEAL by Harry B. Williams re [143] Notice of Appeal. (djs, )
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146 |
Filed: 2/2/2005, Entered: 2/3/2005 |
Transcript Order Form |
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TRANSCRIPT ORDER FORM filed by appellant Harry B. Williams for proceedings held on 4/19/04 - 4/22/04 and 1/21/05 re [143] Notice of Appeal. TOF not signed by court reporter Therese Lindblom. (djs, )
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145 |
Filed: 2/1/2005, Entered: 2/2/2005 |
USCA Case Number |
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USCA Case Number as to Harry B. Williams 05-1049 for [143] Notice of Appeal filed by Harry B. Williams. (djs, )
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144 |
Filed: 1/27/2005, Entered: 1/28/2005 |
Judgment for Revocation |
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JUDGMENT as to defendant Harry B. Williams signed by Judge Marcia S. Krieger on 1/26/05, Criminal Case Terminated; eod 1/28/05. (nmb, )
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143 |
Filed: 1/21/2005, Entered: 1/27/2005 |
Notice of Appeal |
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NOTICE OF APPEAL by Harry B. Williams re [142] Sentencing and Judgment. Fee Status: CJA. Notice mailed to all counsel on 1/27/05. Designation due by 2/10/2005. Transcript Order Form due by 2/10/2005. (djs, )
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142 |
Filed: 1/21/2005, Entered: 1/25/2005 |
Sentencing |
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Minutes for Sentencing proceedings held before Judge Marcia S. Krieger as to defendant Harry B. Williams (1): ORDER: Court declines deft's request for downward departure; Court declines to consider conduct for which deft was aquitted for purposes of assessing the application of section 2K2.1(b)(5) and defers to jury's verdict; Court declines govt's request for 2 pt. enhancement; Court declines deft's request for 2 pt. reduction. Count 1: Deft shall be impr. for 41 mos.; 3 yrs. supr. rls.; shall pay a fine of $7,500 w/cond. deft pay fine either prior to supr. rls. or in accordance w/schedule of pymts to be developed w/p.o. and fine will bear interest; $100 to CVF due immed.; Court declines the request for a recommendation on place of incar.; deft remanded. (Court Reporter Paul Zuckerman.) (nmb, )
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141 |
Filed: 1/19/2005, Entered: 1/21/2005 |
Supplement |
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SUPPLEMENT to [132] Response to Second Pre-Sentence Report Addendum by USA as to Harry B. Williams (ecm, )
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140 |
Filed: 1/5/2005, Entered: 1/11/2005 |
Discovery Hearing Report |
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Sentencing Letter; second addendum to PSI sent to counsel of record by probation re Harry B. Williams; (ecm, )
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139 |
Filed: 12/22/2004, Entered: 12/30/2004 |
Order |
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ORDER Rescheduling Hearing; the Sentencing is reset to 1/21/2005 08:00 AM as to Harry B. Williams before Judge Marcia S. Krieger.. Signed by Judge Marcia S. Krieger on 12/22/04. (ecm, )
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138 |
Filed: 12/20/2004, Entered: 12/28/2004 |
Status Conference |
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Minutes of Sentencing before Judge Marcia S. Krieger : deft Harry B. Williams present w/counsel; ORDER: petition for criminal information and documentation of grand and petit jurors is DENIED w/o prej.; ORDER: motion for counterclaim for damages w/criminal complaint is DENIED w/o prej.; ORDER: oral motion to continue Sentencing is GRANTED; Sentencing is reset to 1/18/2005 10:45 AM before Judge Marcia S. Krieger; prob. shall have an addendum effective Dec. 2004 prepared by 1/4/05 and written objections due by 1/7/05; deft remanded;(Court Reporter Paul Zuckerman.) (ecm, )
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137 |
Filed: 12/16/2004, Entered: 12/22/2004 |
Order on Motion to Continue |
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ORDER; DENYING [136] UNOPPOSED Motion to Continue Sentencing Hearing as to Harry B. Williams . Signed by Judge Marcia S. Krieger on 12/16/04. (ecm, )
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136 |
Filed: 12/15/2004, Entered: 12/22/2004, Terminated: 12/16/2004 |
Motion to Continue |
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UNOPPOSED MOTION to Continue Sentencing Hearing by Harry B. Williams. (ecm, )
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135 |
Filed: 12/13/2004, Entered: 12/20/2004 |
~Notice (other) |
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Petition Ordering Transcripts of Prior Proceedings to be Furnished at Government's Expense by Harry B. Williams pro se (ecm, )
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134 |
Filed: 12/10/2004, Entered: 12/17/2004 |
Memorandum in Support |
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MEMORANDUM in Support of Petition for Critical Information and Documentation of Grand Petit Jurors by Harry B. Williams. (djs, )
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Filed: 6/28/2004, Entered: 12/20/2004 |
Order on Motion to Continue |
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Pursuant to minutes this date:the [123] Motion to Continue is terminated (ecm, )
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Filed: 4/22/2004, Entered: 12/20/2004 |
Order on Motion for Miscellaneous Relief |
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Pursuant to the jury verdict this date, the [109] Motion To Take Judicial Notice of Fact filed by Harry B. Williams is terminated(ecm, )
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