Case details

Court: kywd
Docket #: 3:11-cr-00059
Case Name: USA v. Roberts
PACER case #: 77384
Date filed: 2011-05-18
Date terminated: 2012-03-01
Assigned to: Senior Judge Charles R. Simpson, III

Parties

Represented Party Attorney & Contact Info
Victoria Roberts
Defendant (1)
TERMINATED: 03/01/2012		 
Patrick J. Bouldin
Western Kentucky Federal Community Defender, Inc.
629 Fourth Avenue, Suite 200
Louisville, KY 40202
502-584-0525
Fax: 502-584-2808
Email: patrick_bouldin@fd.org
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-05-18 1 0 INDICTMENT as to Victoria Roberts. cc: USP (RLK) (Entered: 05/18/2011)
2011-05-18 2 0 Case Assignment (Random Selection): Case Assigned to Judge Charles R. Simpson, III. Magistrate designation: James D. Moyer. (RLK) (Entered: 05/18/2011)
2011-05-18 3 0 NOTICE OF ATTORNEY APPEARANCE: Joshua D. Judd appearing for USA. (RLK) (Entered: 05/18/2011)
2011-05-18 4 0 UNREDACTED DOCUMENT re 1 Indictment (TLB) (Entered: 05/19/2011)
2011-05-18 5 0 Sealed Document (TLB) (Entered: 05/19/2011)
2011-05-19 6 0 Warrant Returned Executed in case as to Victoria Roberts (TLB) (Entered: 05/20/2011)
2011-05-20 7 0 ORDER ON INITIAL APPEARANCE (EBOC) by Magistrate Judge James D. Moyer dated 5/19/2011 as to Victoria Roberts. Initial Appearance was held on 5/19/2011. Office of the Federal Defender appointed. Unsecured bond in the amount of $25,000 set, with special conditions. Arraignment is set for 6/21/2011 at 09:30 AM in a Louisville Courtroom before Magistrate Judge Dave Whalin. cc: Counsel, USM, USP (RLK) (Entered: 05/20/2011)
2011-05-19 8 0 CJA 23 Financial Affidavit by Victoria Roberts (RLK) (Entered: 05/20/2011)
2011-05-19 9 0 APPEARANCE BOND / ORDER SETTING CONDITIONS OF RELEASE: Unsecured Bond Entered as to Victoria Roberts in amount of $ 25,000. (RLK) (Entered: 05/20/2011)
2011-05-24 10 0 NOTICE OF ATTORNEY APPEARANCE: Patrick J. Bouldin appearing for Victoria Roberts (Bouldin, Patrick) (Entered: 05/24/2011)
2011-06-22 11 0 ARRAIGNMENT ORDER (EBOC) by Magistrate Judge Dave Whalin, dated 6/21/2011, as to Victoria Roberts. Arraignment was held on 6/21/2011. Defendant pled NOT GUILTY. Jury Trial is set for 7/26/2011 at 09:30 AM in a Louisville Courtroom before Judge Charles R. Simpson III. Discovery due by 7/1/2011. Motion for additional discovery or inspection due by 7/8/2011. All other defensive pre-trial motions, including motions to suppress, due by 7/18/2011. Trial Brief due no later than seven (7) days prior to trial. Defendant to remain on present bond. cc: Counsel, USM, USP (RLK) (Entered: 06/22/2011)
2011-07-19 12 0 Unopposed MOTION to Continue trial set for July 26, 2011 by Victoria Roberts. Responses due by 8/5/2011 (Attachments: # 1 Proposed Order) (Bouldin, Patrick) (Entered: 07/19/2011)
2011-07-22 13 0 ORDER signed by Judge Charles R. Simpson, III on 7/22/2011 as to Victoria Roberts. Matter is REMANDED from the Court's trial docket of 7/26/2011. Further Proceedings is set for 9/1/2011 at 01:30 PM in a Louisville Courtroom before Judge Charles R. Simpson III. Defendant to remain on present bond. Delay excluded from Speedy Trial calculations. cc: Counsel, USM, USP, JC (RLK) (Entered: 07/22/2011)
2011-08-30 14 0 ORDER by Judge Charles R. Simpson, III on 8/29/2011; matter remanded from 9/1/2011 docket and rescheduled to 10/19/2011 10:00 AM for further proceedings in Louisville Courtroom before Judge Charles R. Simpson III; defendant to remain on present bond. cc:counsel, USM, USP (TLB) (Entered: 08/30/2011)
2011-10-07 15 0 ORDER by Judge Charles R. Simpson, III on 10/6/11; as to Victoria Roberts. Due to a conflict on the Ct's calendar the Status Conference set for 10/19/11 is REMANDED and ASSIGNED to 10/31/2011 01:30 PM in Louisville Courtroom before Judge Charles R. Simpson III. The period of time between 10/19/11 and 10/31/11 is excludable. cc:counsel, USM, USP (SJS) (Entered: 10/07/2011)
2011-10-31 16 0 ORDER by Judge Charles R. Simpson, III on 10/28/11; as to Victoria Roberts. This matter is REMANDED from the ct's 10/31/11 docket and ASSIGNED for Further Proceedings on 11/14/2011 02:30 PM in Louisville Courtroom before Judge Charles R. Simpson III. Dft will remain under the terms and conditions of her present bond pending her appearance at the hearing scheduled by this order. cc:counsel, USM, USP (SJS) (Entered: 10/31/2011)
2011-11-14 17 0 PLEA AGREEMENT as to Victoria Roberts (TLB) (Entered: 11/15/2011)
2011-11-15 18 0 ORDER signed by Judge Charles R. Simpson, III on 11/15/2011, as to Victoria Roberts. Change of Plea hearing was held on 11/14/2011. Defendant pled GUILTY to Count 1 of the Indictment. Sentencing is set for 2/21/2012 at 01:30 PM in a Louisville Courtroom before Judge Charles R. Simpson III. Defendant to remain on present bond. cc: Counsel, USM, USP (RLK) (Entered: 11/15/2011)
2011-11-15 19 0 ORDER signed by Judge Charles R. Simpson, III on 11/15/2011 as to Victoria Roberts. Sentencing is set for 2/21/2012, at 1:30 p.m., in a Louisville Courtroom before Judge Charles R. Simpson, III. In order to comply with the Sentencing Reform Act, parties to comply with Order as set forth. cc: Counsel, USM, USP (RLK) (Entered: 11/15/2011)
2011-11-14 20 0 SEALED Supplemental Plea Agreement re 17 Plea Agreement. cc: USP (TLB) (Entered: 11/16/2011)
2012-02-22 21 0 Proposed Agreed Order/Stipulation of Restitution by USA by USA. (Attachments: # 1 Exhibit Example of pgs 6-7 of J&C) (Ansari, Joseph) (Entered: 02/22/2012)
2012-02-21 22 0 Proceedings held before Judge Charles R. Simpson, III:Sentencing held on 2/21/2012. (TLB) (Entered: 02/24/2012)
2012-02-29 23 0 AGREED ORDER OF RESTITUTION by Judge Charles R. Simpson, III on 2/29/2012 as to Victoria Roberts. (See Order for specifics.) cc: Counsel, USP, USM, Finance, USA (forf.) (CDF) (Entered: 02/29/2012)
2012-03-01 24 0 JUDGMENT and COMMITMENT ORDER by Judge Charles R. Simpson, III on 2/29/2012; Imprisoned 27 months; S/R 3 yrs.; $265,000.00 Restitution; SPA $100. cc:counsel, USM, USP, Finance (TLB) (Entered: 03/01/2012)
2012-03-02 25 0 PRESENTENCE INVESTIGATION/STATEMENT OF REASON REPORT (Sealed) as to Victoria Roberts. SOR cc to USA,Counsel (TLB) (Entered: 03/02/2012)
2012-07-13 26 0 Judgment Returned Executed as to Victoria Roberts (TLB) (Entered: 07/16/2012)
2012-07-20 27 0 APPLICATION for Writ of Garnishment Fifth Third Bank by USA. (Attachments: # 1 Exhibit Writ of Continuing Garnishment, # 2 Exhibit Clerk's Notice) (Campbell, William) (Attachment 1 replaced on 7/27/2012) (TLB). (Entered: 07/20/2012)
2012-07-24 28 0 MOTION to Strike and Substitute 27 Application for Writ of Garnishment. Document or Part to be Stricken and/or Substituted: Writ of Continuing Garnishment by USA as to Victoria Roberts. Responses due by 8/10/2012 (Attachments: # 1 Exhibit Writ of Continuing Garnishment, # 2 Proposed Order) (Campbell, William) (Entered: 07/24/2012)
2012-07-27 29 0 ORDER by Judge Charles R. Simpson, III on 7/26/2012; re 28 Motion to Strike and Substitute; Clerk shall strike Writ of Continuing Garnishment filed 7/20/2012 re DN 27 and shall substitute Writ of Continuing Garnishment filed 7/24/2012. cc:counsel (TLB) (Entered: 07/27/2012)
2012-07-27 30 0 WRIT OF GARNISHMENT Issued. Counsel for issuing party is responsible for printing and serving the attached issued garnishment. (TLB) (Entered: 07/27/2012)
2012-08-06 31 0 ANSWER to 27 Application for Writ of Garnishment filed by USA by Shavawn Cole of Fifth Third Bank. (DAK) (Entered: 08/06/2012)
2012-10-19 32 0 Certificate of Service by USA as to Victoria Roberts re 30 Writ of Garnishment On Garnishee, Fifth Third Bank (Campbell, William) (Entered: 10/19/2012)
2012-12-06 33 0 Proposed Order For Clerk's Signature re 30 Writ of Garnishment by USA. (Ansari, Joseph) (Entered: 12/06/2012)
2012-12-07 34 0 Certificate of Service by USA as to Victoria Roberts re 30 Writ of Garnishment On Judgment Debtor (Ansari, Joseph) (Entered: 12/07/2012)
2012-12-13 35 0 WRIT OF GARNISHMENT Issued. Counsel for issuing party is responsible for printing and serving the attached issued garnishment. (JSS) (Main Document 35 replaced on 12/14/2012) (JSS). (Entered: 12/13/2012)