USA v. Williams

Criminal Case Colorado District Court, Case No. 1:02-cr-00493-MSK
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space James Michael Candelaria +1 970 247 1514 +1 970 247 8619 James.M.Candelaria@usdoj.gov
Space Peter H. Walsh +1 303 454 0356 +1 303 454 0400 peter.walsh@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Denver
Filed 10/8/2002
County Denver
Terminated 1/21/2005
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 922G.F
Offense Level 4
18922G.F Possession of a firearm by a prohibited person(felony)
Def Custody Status Custody This Court
Flag TERMED
Timeline
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Letter with OCR 173 Filed: 6/12/2007, Entered: 6/13/2007 Letter
Letter from Probation re receipt of Original PSI as to Harry Williams. (bjr2, )
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Blank 172 Filed: 6/6/2007, Entered: 6/7/2007 Appeal Record Returned
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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Legal Document (Payment Possibly Required) 171 Filed: 6/21/2006, Entered: 6/23/2006 Exparte Document
Exparte Document (nrutl, )
Request RequestSpace LREF
USCA Mandate with OCR 170 Filed: 4/25/2006, Entered: 4/26/2006 USCA Mandate
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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Blank 169 Filed: 11/8/2005, Entered: 11/8/2005 Appeal Record Sent to USCA
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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Blank 168 Filed: 10/13/2005, Entered: 10/14/2005 USCA Order
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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Blank 167 Filed: 9/27/2005, Entered: 9/28/2005 TranscriptCourt Filing
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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Blank 165 Filed: 6/1/2005, Entered: 6/3/2005 Order on Motion for Appointment of ExpertCourt Filing
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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Blank 166 Filed: 5/31/2005, Entered: 6/16/2005 CJA 20 - Authorization to Pay Court Filing
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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Blank 162 Filed: 3/28/2005, Entered: 3/28/2005 Appeal Record Sent to USCA
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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Blank 161 Filed: 3/21/2005, Entered: 3/22/2005 Letter re Appeal
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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Blank 160 Filed: 3/21/2005, Entered: 3/22/2005 Transcript -AppealCourt Filing
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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Blank 159 Filed: 3/21/2005, Entered: 3/22/2005 Transcript -AppealCourt Filing
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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Blank 158 Filed: 3/21/2005, Entered: 3/22/2005 Transcript -AppealCourt Filing
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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Blank 157 Filed: 3/21/2005, Entered: 3/22/2005 Transcript -AppealCourt Filing
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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Blank 156 Filed: 3/21/2005, Entered: 3/22/2005 Transcript -AppealCourt Filing
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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Blank 164 Filed: 3/14/2005, Entered: 3/30/2005 OrderCourt Filing
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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Blank 163 Filed: 3/14/2005, Entered: 3/30/2005 CJA 20 - Authorization to Pay Court Filing
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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Blank 155 Filed: 3/10/2005, Entered: 3/11/2005 Reporter Transcript Order Form
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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Blank 154 Filed: 3/2/2005, Entered: 3/3/2005 Letter re Appeal
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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Blank 153 Filed: 3/2/2005, Entered: 3/3/2005 Transcript -AppealCourt Filing
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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Blank 152 Filed: 2/18/2005, Entered: 2/23/2005 Reporter Transcript Order Form
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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Blank 151 Filed: 2/16/2005, Entered: 2/22/2005, Terminated: 6/1/2005 Motion for Appointment of Expert
MOTION for Appointment of Expert (SUPPRESSED) by Harry B. Williams. (ecm, )
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Blank 150 Filed: 2/10/2005, Entered: 2/14/2005 Judgment Returned Executed
Judgment Returned Executed as to Harry B. Williams on 2/4/05; deft delvd to USP, Florence, CO (ecm, )
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Blank 149 Filed: 2/3/2005, Entered: 2/10/2005 Transcript Order Form
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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Blank 148 Filed: 2/3/2005, Entered: 2/10/2005 Transcript Order Form
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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Blank 147 Filed: 2/2/2005, Entered: 2/3/2005 Designation of Record on Appeal
DESIGNATION OF RECORD ON APPEAL by Harry B. Williams re [143] Notice of Appeal. (djs, )
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Blank 146 Filed: 2/2/2005, Entered: 2/3/2005 Transcript Order Form
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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Blank 145 Filed: 2/1/2005, Entered: 2/2/2005 USCA Case Number
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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Blank 144 Filed: 1/27/2005, Entered: 1/28/2005 Judgment for RevocationCourt Filing
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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Blank 143 Filed: 1/21/2005, Entered: 1/27/2005 Notice of Appeal
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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Blank 142 Filed: 1/21/2005, Entered: 1/25/2005 SentencingCourt Filing
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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Blank 141 Filed: 1/19/2005, Entered: 1/21/2005 Supplement
SUPPLEMENT to [132] Response to Second Pre-Sentence Report Addendum by USA as to Harry B. Williams (ecm, )
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Blank 140 Filed: 1/5/2005, Entered: 1/11/2005 Discovery Hearing Report
Sentencing Letter; second addendum to PSI sent to counsel of record by probation re Harry B. Williams; (ecm, )
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Blank 139 Filed: 12/22/2004, Entered: 12/30/2004 OrderCourt Filing
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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Blank 138 Filed: 12/20/2004, Entered: 12/28/2004 Status ConferenceCourt Filing
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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Blank 137 Filed: 12/16/2004, Entered: 12/22/2004 Order on Motion to ContinueCourt Filing
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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Blank 136 Filed: 12/15/2004, Entered: 12/22/2004, Terminated: 12/16/2004 Motion to Continue
UNOPPOSED MOTION to Continue Sentencing Hearing by Harry B. Williams. (ecm, )
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Blank 135 Filed: 12/13/2004, Entered: 12/20/2004 ~Notice (other)
Petition Ordering Transcripts of Prior Proceedings to be Furnished at Government's Expense by Harry B. Williams pro se (ecm, )
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Blank 134 Filed: 12/10/2004, Entered: 12/17/2004 Memorandum in Support
MEMORANDUM in Support of Petition for Critical Information and Documentation of Grand Petit Jurors by Harry B. Williams. (djs, )
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Blank -- Filed: 6/28/2004, Entered: 12/20/2004 Order on Motion to Continue
Pursuant to minutes this date:the [123] Motion to Continue is terminated (ecm, )
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Blank -- Filed: 4/22/2004, Entered: 12/20/2004 Order on Motion for Miscellaneous Relief
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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