Case details

Court: txed
Docket #: 6:03-cr-00036
Case Name: USA v. Krar, et al
PACER case #: 59902
Date filed: 2003-05-06
Assigned to: Judge Leonard Davis
Referred to: Magistrate Judge H. W. McKee

Parties

Represented Party Attorney & Contact Info
William J Krar
Defendant (1)
TERMINATED: 05/07/2004		 
Donald Francis Killingsworth
Attorney at Law
P O Box 208
Tyler, TX 75710
903/593-9304
Fax: 903-593-0793
Email: dfkillingsworth@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Tonda L Curry
Martin & Curry Immigration Counselors PLLC
1310 ESE Loop 323
Tyler, TX 75701
903/941-9141
Email: tcurry@martincurryimmigration.com
TERMINATED: 05/26/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2003-04-04 1 0 COMPLAINT as to William J Krar [ 6:03-m -12 ] (er) Additional attachment(s) added on 8/4/2004 (mjc, ). (Entered: 04/04/2003)
2003-04-10 2 0 Minutes filed as to William J Krar re: hearing before Magistrate Judge Harry W. McKee (Ct rep: jmason) [ 6:03-m -12 ] (er) Additional attachment(s) added on 8/4/2004 (mjc, ). (Entered: 04/14/2003)
2003-04-10 3 0 ORDER Appointing Federal Public Defender Gregory Allen Waldron for William J Krar ( Signed by Magistrate Judge Harry W. McKee ) [ 6:03-m -12 ] (er) Additional attachment(s) added on 8/4/2004 (mjc, ). (Entered: 04/14/2003)
2003-04-10 4 0 MOTION by USA as to William J Krar for detention hearing [ 6:03-m -12 ] (er) Additional attachment(s) added on 8/4/2004 (mjc, ). (Entered: 04/14/2003)
2003-04-10 5 0 MOTION by USA as to William J Krar to continue detention hearing [ 6:03-m -12 ] (er) Additional attachment(s) added on 8/4/2004 (mjc, ). (Entered: 04/14/2003)
2003-04-10 6 0 ORDER OF TEMPORARY DETENTION as to William J Krar ( Signed by Magistrate Judge Harry W. McKee ) cc:attys,USM [ 6:03-m -12 ] (er) Additional attachment(s) added on 8/4/2004 (mjc, ). (Entered: 04/14/2003)
2003-04-14 7 0 Minutes filed as to William J Krar re: hearing, hearing before Magistrate Judge Harry W. McKee (Ct rep: lpritchard) [ 6:03-m -12 ] (er) Additional attachment(s) added on 8/4/2004 (mjc, ). (Entered: 04/14/2003)
2003-04-14 8 0 Exhibit/witness list by William J Krar, USA as to William J Krar [ 6:03-m -12 ] (er) Additional attachment(s) added on 8/4/2004 (mjc, ). (Entered: 04/14/2003)
2003-04-14 10 0 ORDER OF DETENTION PENDING TRIAL as to William J Krar ( Signed by Magistrate Judge Harry W. McKee ) OB Ref: cc:attys,USM [ 6:03-m -12 ] (er) Modified on 04/14/2003 Additional attachment(s) added on 8/4/2004 (mjc, ). (Entered: 04/14/2003)
2003-04-29 11 0 MOTION by William J Krar to substitute attorney [ 6:03-m -12 ] (er) Additional attachment(s) added on 8/4/2004 (mjc, ). (Entered: 05/01/2003)
2003-04-30 12 0 ORDER as to William J Krar granting [11-1] motion to substitute attorney terminated attorney Gregory Allen Waldron for William J Krar Added as to William J Krar (1) ( Signed by Magistrate Judge Harry W. McKee ) OB Ref: [ 6:03-m -12 ] (er) Additional attachment(s) added on 8/4/2004 (mjc, ). (Entered: 05/01/2003)
2003-04-30 13 0 ORDER OF DETENTION as to William J Krar ( Signed by Magistrate Judge Harry W. McKee ) OB Ref: [ 6:03-m -12 ] (er) Additional attachment(s) added on 8/4/2004 (mjc, ). (Entered: 05/01/2003)
2003-05-06 14 0 INDICTMENT as to William J Krar (1) count(s) 1, 2-3, 4-5, 6, 7, Judith L Bruey (2) count(s) 1, 2-3, 4-5, 6, Edward S Feltus (3) count(s) 7 (rvw) Modified on 05/09/2003 Additional attachment(s) added on 8/10/2004 (mjc, ). (Entered: 05/09/2003)
2003-05-06 15 0 Form AO 257 filed as to William J Krar (rvw) (Entered: 05/09/2003)
2003-05-14 31 0 ORDER as to William J Krar, set pretrial conference for 10:30 6/12/03 for William J Krar , set jury selection for 1:30 6/23/03 for William J Krar , set Jury trial for 1:30 6/23/03 for William J Krar , set Plea Agreement deadline to 3:00 6/10/03 for William J Krar ( Signed by Magistrate Judge Judith K. Guthrie ) cc: to all parties by Courtroom Deputy (ehs) (Entered: 05/16/2003)
2003-05-14 32 0 ORDER relating to Pretrial Discovery and Inspection as to William J Krar ( Signed by Magistrate Judge Judith K. Guthrie ) cc: to all parties by Courtroom Deputy (ehs) (Entered: 05/16/2003)
2003-05-14 33 0 ORDER relating to defenses, objections or requests as to William J Krar ( Signed by Magistrate Judge Judith K. Guthrie ) cc: all parties by Courtroom Deputy (ehs) (Entered: 05/16/2003)
2003-05-14 34 0 Minutes filed as to William J Krar re: initial appearanc and arraignment hearing before Magistrate Judge Judith K. Guthrie (Ct rep: Linda Pritchard) (ehs) (Entered: 05/16/2003)
2003-05-21 37 0 Arrest WARRANT Returned Executed as to William J Krar on 5/12/03 (rvw) Additional attachment(s) added on 8/10/2004 (mjc, ). (Entered: 05/22/2003)
2003-05-27 38 0 Arrest WARRANT re: Complaint Returned Executed as to William J Krar on 4/10/03 (rvw) (Entered: 05/28/2003)
2003-06-03 39 0 SUPERSEDING INDICTMENT as to William J Krar (1) count(s) 1s, 2s-3s, 4s-5s, 6s, 7s, Judith L Bruey (2) count(s) 1s, 2s-3s, 4s-5s, 6s, Edward S Feltus (3) count(s) 7s (mpt) Additional attachment(s) added on 8/10/2004 (mjc, ). (Entered: 06/04/2003)
2003-06-04 41 0 Form AO 257 filed as to William J Krar (mpt) Additional attachment(s) added on 8/10/2004 (mjc, ). (Entered: 06/04/2003)
2003-06-06 44 0 MOTION by William J Krar of Continuance in Interests of Justice (ehs) (Entered: 06/06/2003)
2003-06-10 45 0 ORDER as to William J Krar, Judith L Bruey, Edward S Feltus granting [44-1] motion of Continuance in Interests of Justice Time Excluded from 6/10/03 to 9/10/03 as to William J Krar (1), granting [43-1] motion for Continuance of trial in Interests of Justice Time Excluded from 6/10/03 to 9/10/03 as to Judith L Bruey (2), Reset pretrial conference for 1:30 9/2/03 for William J Krar, for Judith L Bruey, for Edward S Feltus before Judge Leonard Davis , Reset Jury trial for 9:00, 9/10/03 for William J Krar, for Judith L Bruey, for Edward S Feltus before Judge Leonard Davis , Reset Plea Agreement deadline to 8/26/03 for William J Krar, for Judith L Bruey, for Edward S Feltus pretrial motions due on or before 8/20/03, responses to motions due on or before 8/29/03 ( Signed by Judge Leonard Davis ) cpy to pty's 6/10/03 USA USPO Aty for Dft's Judge Davis USM (rvw) Modified on 07/23/2003 Additional attachment(s) added on 8/10/2004 (mjc, ). (Entered: 06/10/2003)
2003-07-22 47 0 Application for Admission Pro Hac Vice by Jerome A Ballarotto for Edward E Feltus (3) (rvw) (Entered: 07/22/2003)
2003-08-20 59 0 MOTION by William J Krar of Continuance in Interests of Justice (rvw) (Entered: 08/21/2003)
2003-08-20 60 0 MOTION by William J Krar for Psychiatric Treatment (rvw) (Entered: 08/21/2003)
2003-08-25 62 0 SEALED ORDER as to William J Krar terminating [60-1] motion for Psychiatric Treatment as to William J Krar (1) ( Signed by Judge Leonard Davis ) (rvw) Modified on 8/11/2004 (rnr, ). Modified on 8/11/2004 (rnr, ). (tylsumint1, ). (Entered: 08/25/2003)
2003-08-25 63 0 ORDER as to William J Krar, Judith L Bruey, Edward S Feltus granting [59-1] motion of Continuance in Interests of Justice Time Excluded from 8/25/03 to 12/1/03 as to William J Krar (1), Reset jury selection for 9:00 12/1/03 for William J Krar, for Judith L Bruey, for Edward S Feltus before Judge Leonard Davis , Reset Jury trial for 9:00 12/1/03 for William J Krar, for Judith L Bruey, for Edward S Feltus before Judge Leonard Davis , Reset pretrial conference for 1:30 11/24/03 for William J Krar, for Judith L Bruey, for Edward S Feltus before Judge Leonard Davis , 11/20/03 Plea Agreement deadline to 3:00 11/20/03 for William J Krar, for Judith L Bruey, for Edward S Feltus ( Signed by Judge Leonard Davis ) cpy to USA USPO USM Aty for Dft's Judge Davis 8/25/03 (rvw) Additional attachment(s) added on 8/10/2004 (mjc, ). (Entered: 08/25/2003)
2003-09-04 66 0 NOTICE of Hearing as to William J Krar, Judith L Bruey :, reset pretrial conference for 9:00 11/25/03 for William J Krar, for Judith L Bruey before Judge Leonard Davis cc: USA (Wes Rivers), Tonda Curry (Atty for Deft Krar), Jeff Haas (Atty for Deft Bruey), USM, USPO, LED on 9/4/03 (rlf) (Entered: 09/04/2003)
2003-10-23 75 0 SECOND SEALED ORDER as to William J Krar ( Signed by Judge Leonard Davis ) Cpy to USA USPO USM Aty for Dft Judge Davis 10/23/03 (rvw) Modified on 10/23/2003 Modified on 8/11/2004 (Provines, David). (tylsumint1, ). (Entered: 10/23/2003)
2003-11-06 82 0 NOTICE of Hearing as to William J Krar, Judith L Bruey :, set Change of Plea Hearing for 9:00 11/13/03 for William J Krar, for Judith L Bruey before Magistrate Judge Judith K. Guthrie cc all parties 11/6/03 (tln) Additional attachment(s) added on 8/10/2004 (mjc, ). (Entered: 11/06/2003)
2003-11-13 83 0 SEALED DOCUMENT Psychiatric Evaluation as to William J Krar (rvw) (tylsumint1, ). (Entered: 11/14/2003)
2003-11-13 84 0 Consent to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by William J Krar (rvw) (Entered: 11/14/2003)
2003-11-13 85 0 Plea Agreement as to William J Krar Filed (rvw) (Entered: 11/14/2003)
2003-11-13 86 0 Elements of the offense by USA as to William J Krar (rvw) (Entered: 11/14/2003)
2003-11-13 87 0 ORDER OF DETENTION pending sentencing as to William J Krar ( Signed by Magistrate Judge Judith K. Guthrie ) cpy to pty's 11/14/03 (rvw) (Entered: 11/14/2003)
2003-11-13 88 0 Minutes filed as to William J Krar re: change of plea hearing before Magistrate Judge Judith K. Guthrie (Ct rep: L Pritchard) (rvw) (Entered: 11/14/2003)
2003-11-13 89 0 FINDINGS OF FACT Recommendation as to William J Krar ( signed by Magistrate Judge Judith K. Guthrie ) cpy to USA USPO USM Aty for Dft Judge Davis Judge Guthrie 11/14/03 (rvw) (Entered: 11/14/2003)
2003-12-05 100 0 ORDER as to William J Krar granting [89-1] findings of fact and recommendation order as to William J Krar (1) ( Signed by Judge Leonard Davis ) cpy to USA USPO Aty for Dft Judge Davis 12/5/03 (rvw) (Entered: 12/05/2003)
2003-11-04 101 0 SEALED DOCUMENT as to William J Krar (rvw) (tylsumint1, ). (Entered: 12/19/2003)
2004-01-26 102 0 SEALED OBJECTIONS and corrections by USA to (Sealed) PSI Report as to William J Krar (rvw) Additional attachment(s) added on 8/4/2004 (rvw, ). (Attachment 1 replaced on 6/30/2010) (tylsumint1, ). (Entered: 01/27/2004)
2004-01-27 103 0 Return of service executed on Sealed Order as to William J Krar (rvw) (tylsumint1, ). (Entered: 01/27/2004)
2004-03-15 107 0 NOTICE OF HEARING as to William J Krar, Judith L Bruey, Edward S Feltus Sentencing set for 5/4/2004 01:30 PM before Judge Leonard Davis. cc: USA (Wes Rivers), Tonda Curry (Atty for Dft Krar), Eric Albritton (Atty for Dft Bruey), Jerome Ballarotto (Atty for Dft Feltus), USM, USPO, LED on 3/15/04.(rlf, ) (Entered: 03/15/2004)
2004-04-23 109 0 SENTENCING MEMORANDUM by USA as to William J Krar (rvw, ) (Entered: 04/26/2004)
2004-04-27 110 0 MOTION to Continue Sentencing Hearing by William J Krar. (rvw, ) Additional attachment(s) added on 4/27/2004 (rvw, ). (Entered: 04/27/2004)
2004-04-30 111 0 ORDER denying 110 Motion to Continue as to William J Krar (1). Signed by Judge Leonard Davis on 4/29/2004. (rvw, ) (Entered: 04/30/2004)
2004-05-04 112 0 Minute Entry for proceedings held before Judge Leonard Davis :Sentencing held on 5/4/2004 for William J Krar (1), Count(s) 1, 2-3, 2s-3s, 4-5, 4s-5s, 6, 6s, 7, 7s, DISMISSED ON GOVT'S MOTION; Count(s) 1s, IMPRISONMENT FOR A TERM OF 135 MONTHS; $26,600.19 RESTITUTION; $100 SP/ASSESSMENT; 3 YRS SUP/RELEASE. Dft advised of right to appeal & court appointed counsel. Dft remanded to USM. (Court Reporter Ron Mason.) (rlf, ) (Entered: 05/04/2004)
2004-05-04 113 0 PRESENTENCE INVESTIGATION REPORT (Sealed) as to William J Krar (rlf, ) (Additional attachment(s) added on 6/30/2010: # 1 sentencing) (tylsumint1, ). (Entered: 05/04/2004)
2004-05-05 116 0 MEMORANDUM OPINION on Government's Objections to PSR as to William J Krar . Signed by Judge Leonard Davis on 5/5/2004. (rvw, ) (Entered: 05/05/2004)
2004-05-03 117 0 RESPONSE by USA to Sentencing 116 Memorandum Opinion (rvw, ) (Entered: 05/05/2004)
2004-05-07 118 0 JUDGMENT as to William J Krar (1), Count(s) 1, 2-3, 2s-3s, 4-5, 4s-5s, 6, 6s, 7, 7s, DISMISSED ON GOVT'S MOTION; Count(s) 1s, IMPRISONMENT FOR A TERM OF 135 MONTHS; $26,600.19 RESTITUTION; $100 SP/ASSESSMENT; 3 YRS SUP/RELEASE . Signed by Judge Leonard Davis on 5/7/2004. (rvw, ) (Additional attachment(s) added on 6/30/2010: # 1 statement of reasons) (tylsumint1, ). (Entered: 05/07/2004)
2004-05-12 120 0 NOTICE OF APPEAL by William J Krar re 118 Judgment, Sentence. cc: all parties (mjc ) (Entered: 05/13/2004)
2004-05-13 121 0 ORDER as to William J Krar, Judith L Bruey, Edward S Feltus On or before June 15, 2004, attorneys with cases pending before Judge Davis who have not already registered for electronic filing shall register their e-mail address with the clerk's office. After June 15, 2004, the Court will not mail or fax notices or orders to the parties. Also ordered, on or before June 15, 2004, attorneys with cases pending before Judge Davis should complete the live or on-line training course. After June 15, 2004, all documents in cases pending in Judge Davis' court shall be filed electronically. The clerk's office will not accept a paper filing in Judge Davis' cases after this deadline except for good cause shown.Signed by Judge Leonard Davis on 5/13/2004. (mpt, ) Modified on 5/13/2004 (mpt, ). (Entered: 05/13/2004)
2004-05-12 122 0 MOTION for Leave to Appeal In Forma Pauperis by William J Krar. Three pleading document. See 120 . (mjc ) (Entered: 05/13/2004)
2004-05-12 123 0 MOTION to Appoint Counsel on appeal by William J Krar. Three pleading document. See 120 . (mjc ) (Entered: 05/13/2004)
2004-05-18 124 0 ***FILED IN ERROR. SEE CORRECTED DOCUMENT # 125 *** MOTION to Withdraw as Attorney by Tonda L. Curry. by William J Krar. (Attachments: # 1)(Curry, Tonda) Modified on 5/18/2004 (fnt, ). (Entered: 05/18/2004)
2004-05-18 125 0 MOTION to Withdraw as Attorney REPLACES DOCUMENT # 124 WHICH WAS FILED IN ERROR by Tonda L. Curry. by William J Krar. (Attachments: # 1)(Curry, Tonda) Modified on 5/18/2004 (fnt, ). (Entered: 05/18/2004)
2004-05-25 130 0 ACKNOWLEDGEMENT OF RECEIPT as to Remark, 120 Notice of Appeal - Final Judgment. Received 5/24/04 at Smith County Jail. (mjc) (Entered: 05/26/2004)
2004-05-26 131 0 ORDER granting 122 Motion for Leave to Appeal In Forma Pauperis as to William J Krar (1); granting 123 Motion to Appoint Counsel. Donald Francis Killingsworth is appointed to represent William J Krar on appeal. Order granting 125 Motion to Withdraw as Attorney. Tonda L Curry is withdrawn from case as to William J Krar (1). Signed by Judge Leonard Davis on 5/25/04. cc: all parties, Krar c/o Smith County Jail w/ ack. (mjc ) Additional attachment(s) added on 5/26/2004 (mjc, ). (Entered: 05/26/2004)
2004-06-15 134 0 Judgment Returned Executed as to William J Krar on 6/1/2004. (rvw, ) (Entered: 06/16/2004)
2004-06-17 135 0 ACKNOWLEDGEMENT OF RECEIPT as to 121 Order, 131 Order on Motion for Leave to Appeal In Forma Pauperis, Order on Motion to Appoint Counsel, Order on Motion to Withdraw as Attorney, CM/ECF registration form, two transcript order forms and CJA 24, docket sheet, SS indictment and plea agreement by Don Killingsworth's office at USDC counter. (mjc ) (Entered: 06/17/2004)
2004-07-14 136 0 TRANSCRIPT of Proceedings -Sentencing Hearing as to William J Krar held on 5/4/2004 before Judge Davis. Court Reporter: Ron Mason. (rvw, ) (dlk, ). (Entered: 07/19/2004)
2004-07-26 137 0 TRANSCRIPT of plea hearing filed as to William J Krar for date of 11/13/03 before Judge Guthrie, re 120 Notice of Appeal - Final Judgment Court Reporter: L. Pritchard (ECRO). (mjc ) (dlk, ). (Entered: 07/26/2004)
2004-07-20 139 0 CJA 24 as to William J Krar : Authorization to Pay R Mason $ 49.50 for Transcript, Voucher # 040719000019. . Signed by Judge Leonard Davis on 7/13/04. (mpt, ) (Entered: 08/24/2004)
2004-07-26 140 0 CJA 24 as to William J Krar : Authorization to Pay S Sloan $ 82.50 for Transcript, Voucher # 040726000033. . Signed by Judge William M. Steger on 7/26/04. (mpt, ) (Entered: 08/24/2004)
2005-06-22 141 0 MANDATE of USCA (certified copy) as to William J Krar re 120 Notice of Appeal. Ordered and adjudged that the judgment of the District Court is affirmed. Issued as mandate 6-20-05. (mjc ) (Entered: 06/22/2005)
2006-05-26 143 0 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 6:06cv241.) by William J Krar. (fnt, ) (Entered: 05/30/2006)
2007-03-26 145 0 ORDER OF DISMISSAL as to William J Krar re 143 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 6:06cv241.) filed by William J Krar, ORDERED that Respondent?s motion to dismiss (docket #5) is hereby GRANTED and theabove-styled case is DISMISSED with prejudice from the docket of this Court. It is further ORDERED that a certificate of appealability shall be DENIED Petitioner and all motions by either party not previously ruled on are also DENIED. Signed by Judge Leonard Davis on 3/25/07. (fnt, ) (Entered: 05/16/2007)
2007-03-26 146 0 ORDER/FINAL JUDGMENT as to William J Krar, it is hereby ORDERED that Petitioner take nothing by his suit and that the same isDISMISSED with prejudice . Signed by Judge Leonard Davis on 3/25/07. (fnt, ) (Entered: 05/16/2007)