Kansas District Court
Case #: 5:00-cr-40104
Case Filed:Nov 08, 2000
Last checked: Saturday Jul 25, 2020 12:23 PM CDT
Plaintiff
USA
Represented By
Jared S. Maag
Office Of United States Attorney - Topeka
contact info
James A. Brown
Office Of United States Attorney - Topeka
contact info
Gregory G. Hough
Office Of United States Attorney - Topeka
contact info
TERMINATED PARTIES
Defendant
Clyde Apperson (2)
Terminated: 12/04/2003
Represented By
Mark L. Bennett, Jr.
Bennett And Hendrix, LLC
contact info
Wendie C. Miller
Wendie C. Miller
contact info
William K. Rork
Rork Law Office
contact info
Defendant
William Leonard Pickard (1)
Terminated: 12/03/2003
Represented By
Wendie C. Miller
Wendie C. Miller
contact info
William K. Rork
Rork Law Office
contact info

GPO Feb 12 2008
MEMORANDUM AND ORDER :denying 549 Motion for Leave as to William Leonard Pickard (1); denying 551 Motion for Leave to File Conventionally as to William Leonard Pickard (1); denying 562 Motion for Leave to File Conventionally as to William Leonard Pickard (1), Clyde Apperson (2); denying 550 Motion for Leave as to Clyde Apperson (2); denying 552 Motion for Leave to File Conventionally as to Clyde Apperson (2) Signed by District Judge Richard D. Rogers on 2/12/08. SEE MEMORANDUM AND ORDER FOR FURTHER DETAILS. (meh)MEMORANDUM AND ORDER :denying 549 Motion for Leave as to William Leonard Pickard (1); denying 551 Motion for Leave to File Conventionally as to William Leonard Pickard (1); denying 562 Motion for Leave to File Conventionally as to William Leonard Pickard (1), Clyde Apperson (2); denying 550 Motion for Leave as to Clyde Apperson (2); denying 552 Motion for Leave to File Conventionally as to Clyde Apperson (2) Signed by District Judge Richard D. Rogers on 2/12/08. SEE MEMORANDUM AND ORDER FOR FURTHER DETAILS. (meh)
GPO Apr 06 2009
ORDER denying 554 Motion to Vacate (2255) as to William Leonard Pickard (1); denying 586 Motion for Leave as to William Leonard Pickard (1); denying 589 Motion to Amend/Correct as to William Leonard Pickard (1); denying 594 Motion for enlargement of time to delay ruling to conduct discovery as to William Leonard Pickard (1); denying 595 Motion to Produce as to William Leonard Pickard (1); denying as moot 598 Motion ruling on uncontested motions as to William Leonard Pickard (1) Signed by District Judge Richard D. Rogers on 4/6/09. (meh) Civil Case 5:08-cv-04012-RDR closed.
GPO Apr 06 2009
ORDER denying 555 Motion to Vacate (2255) as to Clyde Apperson (2); denying 586 Motion for Leave as to Clyde Apperson (2); denying 589 Motion to Amend/Correct as to Clyde Apperson (2); denying 594 Motion for enlargement of time to delay ruling to conduct discovery as to Clyde Apperson (2); denying 595 Motion to Produce as to Clyde Apperson (2); denying as moot598 Motion ruling on uncontested motions as to Clyde Apperson (2) Signed by District Judge Richard D. Rogers on 4/6/09. (meh) Civil Case 5:08-cv-04013-RDR closed. Modified on 4/7/2009 (ms).
GPO Nov 10 2010
MEMORANDUM AND ORDER denying as moot 611 Motion to expand the record as to William Leonard Pickard (1),Clyde Apperson (2); denying as moot 612 Motion for Disclosure as to William Leonard Pickard (1), Clyde Apperson (2); denying as moot 640 Motion by government to dismiss Rule 60(b) motions as to William Leonard Pickard (1), Clyde Apperson (2). It Is Further Ordered that the government file a response to the defendants' Rule 60(b) motions (#637 and 639) within fourteen(14) days of the date of this order. Signed by District Judge Richard D. Rogers on 11/10/10. (meh)MEMORANDUM AND ORDER denying as moot 611 Motion to expand the record as to William Leonard Pickard (1),Clyde Apperson (2); denying as moot 612 Motion for Disclosure as to William Leonard Pickard (1), Clyde Apperson (2); denying as moot 640 Motion by government to dismiss Rule 60(b) motions as to William Leonard Pickard (1), Clyde Apperson (2). It Is Further Ordered that the government file a response to the defendants' Rule 60(b) motions (#637 and 639) within fourteen(14) days of the date of this order. Signed by District Judge Richard D. Rogers on 11/10/10. (meh)
GPO Dec 07 2010
ORDER granting 646 Motion for Extension of Time to File Response/Reply as to William Leonard Pickard (1) Clyde Apperson (2). Government shall have until December 8, 2010 in which to file its responses. Signed by District Judge Richard D. Rogers on 12/7/10. (meh) ORDER granting 646 Motion for Extension of Time to File Response/Reply as to William Leonard Pickard (1) Clyde Apperson (2). Government shall have until December 8, 2010 in which to file its responses. Signed by District Judge Richard D. Rogers on 12/7/10. (meh)
GPO Dec 09 2010
ORDER granting 649 Motion for Extension of Time to File Response/Reply as to William Pickard (1) and Clyde Apperson (2). The defendants shall have until 12/29/10 to file their reply to government's response to defendants' Rule 60(b) motions. Signed by District Judge Richard D. Rogers on 12/9/10. (meh) ORDER granting 649 Motion for Extension of Time to File Response/Reply as to William Pickard (1) and Clyde Apperson (2). The defendants shall have until 12/29/10 to file their reply to government's response to defendants' Rule 60(b) motions. Signed by District Judge Richard D. Rogers on 12/9/10. (meh)
GPO Jan 24 2011
MEMORANDUM AND ORDER stating that 637 defendants Rule 60(b) motion to correct defects in the district court proceedings concerning unaddressed claims and uncontested motions is denied on the first five grounds for relief and transferred to the Tenth Circuit Court of Appeals pursuant to 28 U.S.C. § 2244(b)(3) for consideration of the sixth ground for relief. Defendants' motion 652 regarding uncontested motion 639 is denied. Defendants Rule 60(b)(2) and 60(b)(3) motions based on newly discovery evidence 639 is hereby transferred to the Tenth Circuit Court of Appeals pursuant to 28 U.S.C. § 2244 (b)(3). Signed by District Judge Richard D. Rogers on 1/24/2011. (ms)MEMORANDUM AND ORDER stating that 637 defendants Rule 60(b) motion to correct defects in the district court proceedings concerning unaddressed claims and uncontested motions is denied on the first five grounds for relief and transferred to the Tenth Circuit Court of Appeals pursuant to 28 U.S.C. § 2244(b)(3) for consideration of the sixth ground for relief. Defendants' motion 652 regarding uncontested motion 639 is denied. Defendants Rule 60(b)(2) and 60(b)(3) motions based on newly discovery evidence 639 is hereby transferred to the Tenth Circuit Court of Appeals pursuant to 28 U.S.C. § 2244 (b)(3). Signed by District Judge Richard D. Rogers on 1/24/2011. (ms)
GPO Apr 06 2011
ORDER granting 662 Motion for Leave to Proceed In Forma Pauperis on appeal as to William Leonard Pickard (1). Signed by District Judge Richard D. Rogers on 4/6/2011. (meh)
GPO Apr 06 2011
ORDER denying 659 Motion for Certificate of Appealability as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge Richard D. Rogers on 4/6/2011. (meh) ORDER denying 659 Motion for Certificate of Appealability as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge Richard D. Rogers on 4/6/2011. (meh)
GPO Apr 06 2011
ORDER granting 663 Motion for Leave to Proceed In Forma Pauperis on appeal as to Clyde Apperson (2). Signed by District Judge Richard D. Rogers on 4/6/2011. (meh)
GPO Sep 07 2011
ORDER denying 682 Motion ruling and Motion for Order to Show Cause as to William Leonard Pickard (1)and Clyde Apperson (2). Signed by District Judge Richard D. Rogers on 9/7/2011. (meh) ORDER denying 682 Motion ruling and Motion for Order to Show Cause as to William Leonard Pickard (1)and Clyde Apperson (2). Signed by District Judge Richard D. Rogers on 9/7/2011. (meh)
GPO May 09 2012
ORDER denying 656 Motion regarding Order (Rule 60(b)(1) as to William Leonard Pickard (1), Clyde Apperson (2); denying 657 Motion to Unseal Document as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge Richard D. Rogers on 5/9/2012. (meh) ORDER denying 656 Motion regarding Order (Rule 60(b)(1) as to William Leonard Pickard (1), Clyde Apperson (2); denying 657 Motion to Unseal Document as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge Richard D. Rogers on 5/9/2012. (meh)
GPO Feb 26 2014
MEMORANDUM AND ORDER denying as moot 743 Motion to Produce as to William Leonard Pickard (1), and Clyde Apperson (2). PLEASE REFER TO THE ORDER FOR IMPORTANT FILING DEADLINES. Signed by District Judge J. Thomas Marten on 2/26/14. (mss)MEMORANDUM AND ORDER denying as moot 743 Motion to Produce as to William Leonard Pickard (1), and Clyde Apperson (2). PLEASE REFER TO THE ORDER FOR IMPORTANT FILING DEADLINES. Signed by District Judge J. Thomas Marten on 2/26/14. (mss)
GPO Mar 21 2014
MEMORANDUM AND ORDER granting 753 the government's Motion to Clarify as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge J. Thomas Marten on 3/21/14. (mss)MEMORANDUM AND ORDER granting 753 the government's Motion to Clarify as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge J. Thomas Marten on 3/21/14. (mss)
GPO Apr 07 2014
MEMORANDUM AND ORDER granting in part and denying in part 755 Motion to Clarify as to William Leonard Pickard (1), Clyde Apperson (2); granting 758 Motion for Leave to Appeal In Forma Pauperis as to William Leonard Pickard (1); and granting 760 Motion for Leave to Appeal In Forma Pauperis as to Clyde Apperson (2). Signed by District Judge J. Thomas Marten on 4/7/14. (mss)MEMORANDUM AND ORDER granting in part and denying in part 755 Motion to Clarify as to William Leonard Pickard (1), Clyde Apperson (2); granting 758 Motion for Leave to Appeal In Forma Pauperis as to William Leonard Pickard (1); and granting 760 Motion for Leave to Appeal In Forma Pauperis as to Clyde Apperson (2). Signed by District Judge J. Thomas Marten on 4/7/14. (mss)
GPO Mar 03 2017
MEMORANDUM AND ORDER denying 778 Motion as to Clyde Apperson (2); denying 784 Motion to Unseal Document as to Clyde Apperson (2). Signed by Chief Judge J. Thomas Marten on 3/3/2017. (sz)MEMORANDUM AND ORDER denying 778 Motion as to Clyde Apperson (2); denying 784 Motion to Unseal Document as to Clyde Apperson (2). Signed by Chief Judge J. Thomas Marten on 3/3/2017. (sz)
GPO Jun 02 2017
MEMORANDUM AND ORDER denying 793 MOTION FOR CERTIFIED COPY OF UNSEALED DOCUMENT as to William Leonard Pickard (1), Clyde Apperson (2). Defendants have a copy of the Risk Assessment, and to the extent they need to reference it responding to the government, they may do so without the relief requested. In light of the foregoing, the court hereby extends the time for defendants' response to July 3, 2017. Signed by District Judge J. Thomas Marten on 6/2/2017. (mam)MEMORANDUM AND ORDER denying 793 MOTION FOR CERTIFIED COPY OF UNSEALED DOCUMENT as to William Leonard Pickard (1), Clyde Apperson (2). Defendants have a copy of the Risk Assessment, and to the extent they need to reference it responding to the government, they may do so without the relief requested. In light of the foregoing, the court hereby extends the time for defendants' response to July 3, 2017. Signed by District Judge J. Thomas Marten on 6/2/2017. (mam)
GPO Nov 16 2017
MEMORANDUM AND ORDER denying 723 MOTION FOR AN EVIDENTIARY HEARING as to William Leonard Pickard (1), Clyde Apperson (2); granting 724 MOTION TO SUPPLEMENT THE RECORD as to William Leonard Pickard (1), Clyde Apperson (2); granting 730 MOTION TO SUPPLEMENT THE RECORD as to William Leonard Pickard (1), Clyde Apperson (2); denying 732 RULE 60(b)-(d) AND HAZEL ATLAS MOTION REGARDING FRAUD UPON THE COURT ON REMAND as to William Leonard Pickard (1), Clyde Apperson (2); denying as moot 800 Motion for Order to Show Cause as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge J. Thomas Marten on 11/16/2017. (mam)MEMORANDUM AND ORDER denying 723 MOTION FOR AN EVIDENTIARY HEARING as to William Leonard Pickard (1), Clyde Apperson (2); granting 724 MOTION TO SUPPLEMENT THE RECORD as to William Leonard Pickard (1), Clyde Apperson (2); granting 730 MOTION TO SUPPLEMENT THE RECORD as to William Leonard Pickard (1), Clyde Apperson (2); denying 732 RULE 60(b)-(d) AND HAZEL ATLAS MOTION REGARDING FRAUD UPON THE COURT ON REMAND as to William Leonard Pickard (1), Clyde Apperson (2); denying as moot 800 Motion for Order to Show Cause as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge J. Thomas Marten on 11/16/2017. (mam)
GPO Nov 17 2017
MEMORANDUM AND ORDER granting 802 GOVERNMENT'S REQUEST FOR STAY PENDING APPEAL as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge J. Thomas Marten on 11/17/2017. (mam)MEMORANDUM AND ORDER granting 802 GOVERNMENT'S REQUEST FOR STAY PENDING APPEAL as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge J. Thomas Marten on 11/17/2017. (mam)
GPO Dec 11 2018
MEMORANDUM AND ORDER denying 826 Motion for Order as to William Leonard Pickard (1), Clyde Apperson (2); granting 828 Motion for Order as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge J. Thomas Marten on 12/11/2018. (sz)MEMORANDUM AND ORDER denying 826 Motion for Order as to William Leonard Pickard (1), Clyde Apperson (2); granting 828 Motion for Order as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge J. Thomas Marten on 12/11/2018. (sz)
GPO Dec 26 2018
MEMORANDUM AND ORDER granting in part and denying in part 833 Government's Motion to Clarify Order as to William Leonard Pickard (1), Clyde Apperson (2). For states which use an individual's social security number as that individual's driver's license number, the government may properly redact both numbers in the manner specified in the court's prior order. The court denies the government's motion to the extent it requests redaction of the city or state of an individual's place of residence; redaction is appropriate only as to the individual's street address. Signed by District Judge J. Thomas Marten on 12/26/2018. (mam)MEMORANDUM AND ORDER granting in part and denying in part 833 Government's Motion to Clarify Order as to William Leonard Pickard (1), Clyde Apperson (2). For states which use an individual's social security number as that individual's driver's license number, the government may properly redact both numbers in the manner specified in the court's prior order. The court denies the government's motion to the extent it requests redaction of the city or state of an individual's place of residence; redaction is appropriate only as to the individual's street address. Signed by District Judge J. Thomas Marten on 12/26/2018. (mam)
GPO Jan 04 2019
MEMORANDUM AND ORDER granting 836 MOTION to Stay as to William Leonard Pickard (1), Clyde Apperson (2); granting 837 MOTION Request to Clarify Order by USA as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge J. Thomas Marten on 1/4/2019. (sz)MEMORANDUM AND ORDER granting 836 MOTION to Stay as to William Leonard Pickard (1), Clyde Apperson (2); granting 837 MOTION Request to Clarify Order by USA as to William Leonard Pickard (1), Clyde Apperson (2). Signed by District Judge J. Thomas Marten on 1/4/2019. (sz)
GPO Jan 18 2019
MEMORANDUM AND ORDER granting 840 Motion for Order Regarding Government's Notice of Compliance with Court Order as to William Leonard Pickard (1), Clyde Apperson (2). The court has reviewed the redacted informant file submitted by the government, and finds that it complies with the orders of the court. Signed by District Judge J. Thomas Marten on 1/18/2019. (mam)MEMORANDUM AND ORDER granting 840 Motion for Order Regarding Government's Notice of Compliance with Court Order as to William Leonard Pickard (1), Clyde Apperson (2). The court has reviewed the redacted informant file submitted by the government, and finds that it complies with the orders of the court. Signed by District Judge J. Thomas Marten on 1/18/2019. (mam)
GPO Feb 04 2019
MEMORANDUM AND ORDER granting 843 Motion for Order Lifting Stay and Allowing Filing of CI File as to William Leonard Pickard (1), Clyde Apperson (2); denying 845 Motion for Clarification as to William Leonard Pickard (1), Clyde Apperson (2). The stay previously entered is lifted, and the government is hereby directed to file unsealed the redacted Skinner file. Signed by District Judge J. Thomas Marten on 2/4/2019. (mam)MEMORANDUM AND ORDER granting 843 Motion for Order Lifting Stay and Allowing Filing of CI File as to William Leonard Pickard (1), Clyde Apperson (2); denying 845 Motion for Clarification as to William Leonard Pickard (1), Clyde Apperson (2). The stay previously entered is lifted, and the government is hereby directed to file unsealed the redacted Skinner file. Signed by District Judge J. Thomas Marten on 2/4/2019. (mam)
GPO Jun 15 2020
MEMORANDUM AND ORDER regarding 849 Motion to Reduce Sentence - First Step Act as to William Leonard Pickard (1); denying 852 Motion to Expedite as to William Leonard Pickard (1); granting 853 Motion for Extension of Time to File Response/Reply as to William Leonard Pickard (1). The government shall file its Response on or before June 22, 2020. The court will address defendant's underlying Motion for Release 849 expeditiously upon the filing of the Response. Signed by District Judge J. Thomas Marten on 6/15/2020. (sz)
GPO Jul 24 2020
MEMORANDUM AND ORDER granting 849 Motion to Reduce Sentence - First Step Act as to William Leonard Pickard (1). Term of imprisonment is reduced to time served. Signed by District Judge J. Thomas Marten on 7/24/2020. (sz)
GPO Jul 24 2020
MEMORANDUM AND ORDER granting 849 Motion to Reduce Sentence - First Step Act as to William Leonard Pickard (1). Term of imprisonment is reduced to time served. Signed by District Judge J. Thomas Marten on 7/24/2020. (sz)
GPO Feb 23 2024
MEMORANDUM AND ORDER denying 910 MOTION to Reduce Sentence - First Step Act as to Clyde Apperson (2). Signed by District Judge Toby Crouse on 2/23/2024. (kas)
Docket last updated: 07/25/2020 12:22 PM CDT
Tuesday, November 07, 2000
ARREST of defendant Clyde Apperson on 11/7/00 (obtained arrest date per call to USM) (MS)
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Wednesday, November 08, 2000
ARREST WARRANT issued for deft William Leonard Pickard to USM (MS)
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ARREST WARRANT issued for deft Clyde Apperson to USM (MS)
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1 1 INDICTMENT by USA filed against defendants William Leonard Pickard (1) and Clyde Apperson (2) on count 1 (MS) (ms). (smnd).
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Att: 1 (2/12/2014) Complete .pdf document attached
2 2 PRAECIPE for warrant as to defendant William Leonard Pickard (MS) (smnd).
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3 3 PRAECIPE for warrant as to defendant Clyde Apperson (MS) (smnd).
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4 4 RETURN of Warrant issued on 11/8/00. Warrant returned executed as to defendant William Leonard Pickard; arrested on 11/7/00 (MS) (smnd).
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5 5 MINUTE SHEET of Rule 5 hearing held 11/8/00 before Magistrate Judge James P. O'Hara as to defendant William Leonard Pickard: No Attorney present. Detention ordered. Arraignment/detention hearing set for 1:00 p.m. on 11/14/00 for deft William Leonard Pickard. Govt moves for detention and is prepared to proceed. Deft requests a continuance to have counsel present. recorded #: 00T58-2960-3975; 00T590-345 (MS) (smnd).
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6 6 ORDER OF TEMPORARY DETENTION by Magistrate Judge James P. O'Hara as to defendant William Leonard Pickard (cc: all counsel, USM, USPO) (MS) (smnd).
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7 7 MINUTE SHEET of Rule 5 hearing held 11/8/00 before Magistrate Judge James P. O'Hara as to defendant Clyde Apperson: Detention ordered. No Attorney present. Govt moves for detention and is prepared to proceed. Deft requests a continuance to have counsel present - granted by the court. Arraignment/detention hearing set for 1:00 p.m. on 11/14/00. recorded #: 00T58-2960-3975; 00T59-0-345 (MS) (smnd).
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8 8 ORDER OF TEMPORARY DETENTION by Magistrate Judge James P. O'Hara as to defendant Clyde Apperson (cc: all counsel, USM, USPO) (MS) (smnd).
Related: [-]