USA v. Roberts

4:13-cr-00506 | Missouri Eastern District Court

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Division St. Louis
Judge District Judge E. Richard Webber
Filed Dec. 11, 2013
Terminated March 13, 2015
Last Updated: 1 month, 2 weeks ago Show Interactive Timeline
Filing Date # Docket Text
12/11/2017Receipt CT B001275 in the amount of $150.00 for VICTIM RESTITUTION on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 01/08/2018)
9/11/2017Receipt CT B001298 in the amount of $150.00 for VICTIM RESTITUTION on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 10/11/2017)
6/13/2017Receipt CT B001287 in the amount of $50.00 for VICTIM RESTITUTION on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 07/09/2017)
6/13/2017Receipt CT B001287 in the amount of $50.00 for SPECIAL PENALTY ASSESSMENT on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 07/09/2017)
6/13/2017Receipt CT B001286 in the amount of $50.00 for SPECIAL PENALTY ASSESSMENT on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 07/09/2017)
3/14/2017Receipt CT B001318 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 04/09/2017)
12/12/2016Receipt CT B001297 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 02/07/2017)
9/12/2016Receipt CT B001285 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 10/10/2016)
6/13/2016Receipt CT B001280 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 07/21/2016)
5/19/2016MANDATE of USCA as to Ronald L. Roberts re 118 Notice of Appeal - Final Judgment USCA Appeal #: 15-1689. AFFIRMED. (EAB) (Entered: 05/19/2016)
4/28/2016
  • Motion for Judgment
JUDGMENT of USCA as to Ronald L. Roberts re 118 Notice of Appeal - Final Judgment. This appeal from the United States District Court was submitted on the record of the district court and briefs of the parties. After consideration, it is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in accordance with the opinion of this Court. (EAB) (Entered: 04/28/2016)
4/28/2016OPINION from USCA as to Ronald L. Roberts - Re 118 Notice of Appeal - Final Judgment: USCA Appeal #: 15-1689. AFFIRM. (EAB) (Entered: 04/28/2016)
3/9/2016Receipt CT B001292 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 07/21/2016)
12/11/2015Receipt CT B001296 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 01/17/2016)
11/13/2015Marshal's Return as to Ronald L. Roberts on 05 November 2015, Net Proceeds of $1,384.00 USC was Turned Order to U.S. District Court. (MCB) (Entered: 11/16/2015)
11/5/2015Receipt CT 4644053390 in the amount of $1384.00 for RESTITUTION ASSETS FORFEITURE on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 11/08/2015)
9/9/2015Receipt CT B001321 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 10/19/2015)
9/9/2015Receipt CT B001321 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 10/18/2015)
6/12/2015Marshal's Return as to Ronald L. Roberts on June 11, 2015 of $1,384.00 US Dollars disposed. Proceeds held pending restitution request. (CBL) (Entered: 06/15/2015)
6/9/2015Receipt CT B001314 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of ROBERTS, RONALD L. (CCAM) (Entered: 07/12/2015)
6/9/2015ABSTRACT of Judgment by Ronald L. Roberts (Issued) Executed document forwarded to AUSA Finneran via interoffice mail this date. (CBL) (Entered: 06/09/2015)
6/9/2015ABSTRACT of Judgment by USA as to Ronald L. Roberts 131 Order for Forfeiture of Property,,, (Finneran, Richard) (Entered: 06/09/2015)
6/5/2015
  • Order
FINAL ORDER OF FORFEITURE as to Ronald L. Roberts - ACCORDINGLY, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: 1. That the following property belonging to Defendant is hereby condemned and forfeited as to all parties, and full right, title, and interest is hereby vested in the United States of America to be disposed of according to law: a. $1,384.00 US Currency. 2. That a money judgment is entered against Defendant and in favor of the United States in the sum of $2,812,443.00, and that Defendant is directed to pay that amount. 3. That the United States District Court shall retain jurisdiction for the purpose of enforcing this Order and permitting amendments hereto as set forth in Federal Rule of Criminal Procedure 32.2.The Clerk is her eby directed to send copies of this Order to all counsel of record and theUnited States Marshal. Signed by District Judge E. Richard Webber on June 5, 2015. (MCB)(Certified copy forwarded to USMS this date.) (Entered: 06/05/2015)
6/4/2015TRANSCRIPT ORDER REQUEST for 114 , 107 , 103 (SENTENCING) by USA as to Ronald L. Roberts for proceedings held on 01/20/2015; 01/22/2015; 03/13/2015 court reporter Debbie Kriegshauser and Susan Moran before Judge E. Richard Webber. (Finneran, Richard)(Request sent to court reporters D. Kriegshauser and S. Moran on 6/5/15).(EAB). (Entered: 06/04/2015)
5/12/2015NOTIFICATION OF DESIGNATED CLERK'S RECORD regarding 128 Transcript,, 112 Presentence Investigation Report, 33 Transcript,, 122 Transcript,, 123 Transcript,, 35 Transcript,,. as to defendant Ronald L. Roberts. USCA Appellate Docket Number: 15-1689. (BAK) (Entered: 05/12/2015)
4/21/2015TRANSCRIPT of 114 (SENTENCING - Volume 3) as to Ronald L. Roberts held on March 13, 2015 before Honorable E. Richard Webber. Court Reporter: Susan Moran, Susan_Moran@moed.uscourts.gov, 314-244-7983. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/12/2015. Redacted Transcript Deadline set for 5/22/2015. Release of Transcript Restriction set for 7/20/2015. (CBL) (Entered: 04/21/2015)
4/3/2015Initial Notification and or Briefing Schedule from USCA as to Ronald L. Roberts USCA Appeal Number: 15-1689 Notice of Appeal forwarded to panel: No Transcript due: 4/22/15 Briefs due: 5/6/15; Appellee's Brief due 21 days from the date the court issues the Notice of Docket Activity; Appellant's Reply Brief due 7 days from the date the court issues the Notice of Docket Activity filing the brief. (MCB) (Entered: 04/03/2015)
4/3/2015
  • Order
USCA Order Appointing Federal Public Defender as to Ronald L. Roberts re: 118 Notice of Appeal - Final Judgment filed by Ronald L. Roberts. USCA Appeal #: 15-1689 (MCB) (Entered: 04/03/2015)
4/3/2015Initial Notification as to Ronald L. Roberts for 118 Notice of Appeal - Final Judgment filed by Ronald L. Roberts USCA Appeal Number: 15-1689 Notice of Appeal forwarded to panel: No (MCB) (Entered: 04/03/2015)
4/3/2015 FINAL MOTION for Forfeiture of Property by USA as to Ronald L. Roberts. (Attachments: # 1 Text of Proposed Order)(Finneran, Richard) (Entered: 04/03/2015)
4/1/2015TRANSCRIPT of 107 (SENTENCING - Volume II) as to Ronald L. Roberts held on 1/22/15 before Judge E. Richard Webber. Court Reporter: Debbie Kriegshauser, Deborah_Kriegshauser@moed.uscourts.gov, 314-244-7449. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/22/2015. Redacted Transcript Deadline set for 5/4/2015. Release of Transcript Restriction set for 6/30/2015. (KJS) (Entered: 04/01/2015)
4/1/2015TRANSCRIPT of 103 (SENTENCING - Volume I) as to Ronald L. Roberts held on 1/20/15 before Judge E. Richard Webber. Court Reporter: Debbie Kriegshauser, Deborah_Kriegshauser@moed.uscourts.gov, 314-244-7449. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/22/2015. Redacted Transcript Deadline set for 5/4/2015. Release of Transcript Restriction set for 6/30/2015. (KJS) (Entered: 04/01/2015)
3/25/2015PRETRIAL MEMORANDUM/Stipulation Pertaining to Sentencing by USA as to Ronald L. Roberts (Finneran, Richard) (Entered: 03/25/2015)
3/25/2015NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by Clerk to USCA regarding 116 Judgment,. Notice of Appeal filed on 3/24/15 by Defendant Ronald L. Roberts. NOTIFICATION TO COUNSEL/PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH THE DISTRICT COURT CLERKS OFFICE. (BAK) (Entered: 03/25/2015)
3/24/2015TRANSCRIPT ORDER REQUEST for 114 , 103 (SENTENCING) by Ronald L. Roberts for proceedings held on 1/20/15 & 3/13/15 court reporter D. Kriegshauser 1/20/15 and S. Moran 3/13/15 before Judge E. Richard Webber. (Dragan, Diane) (Request sent to court reporters on 3/25/15.) Modified on 3/25/2015 (EAB). (Entered: 03/24/2015)
3/24/2015NOTICE OF APPEAL by Ronald L. Roberts re 116 Judgment, (Dragan, Diane) (Entered: 03/24/2015)
3/13/2015 STATEMENT OF REASONS for Sentence as to defendant Ronald L. Roberts . Signed by District Judge E. Richard Webber on 3/13/15. (EAB) (Entered: 03/16/2015)
3/13/2015
  • Motion for Judgment
JUDGMENT as to Ronald L. Roberts (1), Count(s) 1r-2r, 3r, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for the total term of 68 months, with recommendations to the BOP. Supervised release for a term of three years, Special assessment of $300.00 due immediately. Restitution fees of $2,812,443.00; Count(s) 4r, Dismissed on motion of AUSA. Signed by District Judge E. Richard Webber on 3/13/15. (EAB) (Entered: 03/16/2015)
3/13/2015CLERKS WITNESS LIST as to Ronald L. Roberts as to Sentencing. (EAB) (Entered: 03/16/2015)
3/13/2015Minute Entry for proceedings held before District Judge E. Richard Webber:Sentencing as to Ronald L. Roberts held on 3/13/2015. Defendant/Parties present for imposition of sentence. Presentence report adopted/accepted by Court as findings of fact. PSR filed under seal. Sentence imposed (see judgment). Count 4 dismissed on motion of AUSA. Defendant remanded to custody of the USMS. Certificate of compliance with Local Rule 12.07(A) provided to defendant's attorney. Witness testimony (see witness list). (Court Reporter:S. Moran.)(FTR Gold Operator initials:N/A.) (FTR Gold: No.) (proceedings started: 1:36 pm.) (proceedings ended: 3:17 pm.) (Defendant Location: Custody.) (EAB) Modified on 3/17/2015 (EAB). (Main Document 114 replaced on 3/17/2015) (EAB). (Entered: 03/16/2015)
3/13/2015 OFFICER REVISED FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Ronald L. Roberts (AAS) (Entered: 03/13/2015)
3/6/2015111Docket Text ORDER: By agreement of all parties and this Court, Sentencing Hearing of Defendant Ronald L. Roberts will commence at 1:30 p.m. on March 13, 2015. So Ordered by Judge E. Richard Webber on 03/06/2015. (BABS) (Entered: 03/06/2015)
2/17/2015110Docket Text ORDER: Continued Sentencing Hearing of Defendant Ronald L. Roberts shall resume on March 13, 2015, at 3:00 p.m. in Courtroom 3 North. So Ordered by Judge E. Richard Webber on 02/17/2015. (BABS) (Entered: 02/17/2015)
2/10/2015TRANSCRIPT ORDER REQUEST for 107 , 103 (SENTENCING) by USA as to Ronald L. Roberts for proceedings held on 01/20/2015 and 01/22/2015 court reporter D. Kriegshauser before Judge E. Richard Webber. (Finneran, Richard)(Request sent to court reporter D. Kriegshauser on 2/11/15(EAB). (Entered: 02/10/2015)
1/22/2015108Docket Text ORDER: In open Court on this date, Defendants counsel moved the Court to release Defendant Ronald L. Roberts on bond pending the completion of the Sentencing Hearing on March 13, 2015, at 1:00 p.m. The Court has heard credible evidence during the Sentencing Hearing in this case that Defendant made threats against a witness. The Court is unable to find Defendant, by clear and convincing evidence, will pose no threat to anyone in the community, nor is the Court willing to find Defendant will pose no risk of flight, if allowed to be released on bond. Accordingly, Defendants Oral Motion to be released on bond pending the Re-Scheduled Sentencing Hearing is DENIED. So Ordered by Judge E. Richard Webber on 01/22/2015. (BABS) (Entered: 01/22/2015)
1/22/2015Minute Entry for proceedings held before District Judge E. Richard Webber: Sentencing as to Ronald L. Roberts held on 1/22/2015. Parties present for continuation of January 20, 2015 Sentencing Hearing. Conference held in chambers off the record. Hearing is continued to March 13, 2015 at 1:00 p.m. Defendant makes oral motion to reconsider the issue of bond. Order to issue. (Court Reporter:D. Kriegshauser.) (FTR Gold: No.) (proceedings started: 10:40 a.m.) (proceedings ended: 10:50 a.m.) (Defendant Location: Custody.) (CBL) (Entered: 01/22/2015)
1/21/2015106Docket Text ORDER: Sentencing Hearing as to Defendant Ronald L. Roberts will continue on January 22, 2015, at 10:15 a.m. The Court will reconvene, if necessary, on this date at 3:00 p.m. All proceedings to be held in Courtroom 3 North. So Ordered by Judge E. Richard Webber on 01/21/2015. (BABS) (Entered: 01/21/2015)
1/20/2015CLERKS EXHIBIT LIST as to Ronald L. Roberts as to Sentencing. (EAB) (Entered: 01/20/2015)
1/20/2015CLERKS WITNESS LIST as to Ronald L. Roberts as to Sentencing. (EAB) (Entered: 01/20/2015)
1/20/2015Minute Entry for proceedings held before District Judge E. Richard Webber:Sentencing as to Ronald L. Roberts held on 1/20/2015. Parties present for imposition of sentence. Objections to Presentence report filed by defendant. Objections to Presentence resport heard. Witnesses heard. Exhibits admitted. Sentencing continued to 1/22/15 at 10:15 a.m. (Court Reporter:D. Kriegshauser.)(FTR Gold Operator initials:N/A.) (FTR Gold: No.) (proceedings started: 9:09 a.m..) (proceedings ended: 4:00 p.m..) (Defendant Location: Custody.) (EAB) (Entered: 01/20/2015)
1/15/2015102Docket Text ORDER: Motion for Leave to File Sealed Document 99 is GRANTED. Sentencing Memorandum 100 shall remain sealed by this Court. So Ordered by Judge E. Richard Webber on 01/15/2015. (BABS) (Entered: 01/15/2015)
1/15/2015SENTENCING MEMORANDUM by USA as to Ronald L. Roberts (Finneran, Richard) (Entered: 01/15/2015)
1/14/2015SENTENCING MEMORANDUM - SEALED by defendant Ronald L. Roberts re 99 MOTION for Leave to File Sealed Motion (Attachments: # 1 Exhibit 3, # 2 Exhibit 4, # 3 Exhibit 5, # 4 Exhibit 6, # 5 Exhibit 7, # 6 Exhibit 8, # 7 Exhibit 9)(Dragan, Diane) (Entered: 01/14/2015)
1/14/2015
  • Motion to File
MOTION for Leave to File Sealed Motion by Ronald L. Roberts. (Dragan, Diane) (Entered: 01/14/2015)
12/10/201498Docket Text ORDER: Motion to Continue 97 is GRANTED. Sentencing Hearing of Defendant Ronald L. Roberts will be held on January 20, 2015, at 9:00 a.m. in Courtroom 17 South. So Ordered by Judge E. Richard Webber on 12/10/2014. (BABS) (Entered: 12/10/2014)
12/10/2014
  • Motion to Continue
MOTION to Continue ; Sentencing by Ronald L. Roberts. (Dragan, Diane) (Entered: 12/10/2014)
12/8/2014 FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Ronald L. Roberts (Attachments: # 1 Letter)(AAS) (Entered: 12/08/2014)
12/4/201494Docket Text ORDER: By agreement of all parties and this Court, Sentencing Hearing will be held on December 15, 2014, at 10:00 a.m. in Courtroom 17 South. So Ordered by Judge E. Richard Webber on 12/04/2014. (BABS) (Entered: 12/04/2014)
12/4/201493Docket Text ORDER: Motion to Continue 92 is DENIED. Sentencing Hearing of Defendant Ronald L. Roberts remains set for December 12, 2014, at 9:00 a.m. in Courtroom 17 South. So Ordered by Judge E. Richard Webber on 12/03/2014. (BABS) (Entered: 12/04/2014)
12/3/2014
  • Motion to Continue
MOTION to Continue ; Sentencing by Ronald L. Roberts. (Dragan, Diane) (Entered: 12/03/2014)
10/17/201491Docket Text ORDER: Motion for Leave to File Sealed Document 89 is GRANTED. Response 90 shall remain sealed by this Court. So Ordered by Judge E. Richard Webber on 10/17/2014. (BABS) (Entered: 10/17/2014)
10/16/2014
  • Response
RESPONSE TO OBJECTION TO PRESENTENCE INVESTIGATION REPORT - SEALED by USA as to Ronald L. Roberts (Finneran, Richard) (Entered: 10/16/2014)
10/16/2014
  • Motion to File Document
MOTION for Leave to File Sealed Document by USA as to Ronald L. Roberts. (Finneran, Richard) (Entered: 10/16/2014)
10/16/201488Docket Text ORDER: Motion to Continue 87 is GRANTED. Sentencing Hearing as to Defendant Ronald L. Roberts is continued to December 12, 2014, at 9:00 a.m. in Courtroom 17 South. So Ordered by Judge E. Richard Webber on 10/16/2014. (BABS) (Entered: 10/16/2014)
10/15/2014
  • Motion to Continue
MOTION to Continue ; Sentencing by Ronald L. Roberts. (Dragan, Diane) (Entered: 10/15/2014)
10/10/201486Docket Text ORDER: Motion for Leave to File Sealed Document 83 is GRANTED. Acceptance to PSR with Comment by USA 84 shall remain sealed by this Court. So Ordered by Judge E. Richard Webber on 10/10/2014. (BABS) (Entered: 10/10/2014)
10/8/2014OBJECTION TO PRESENTENCE INVESTIGATION REPORT - SEALED by Ronald L. Roberts (Dragan, Diane) Modified on 10/9/2014 - document personally emailed to Richard Finneran (MCB). (Entered: 10/08/2014)
10/8/2014Acceptance to PSR with Comment 77 by USA(Finneran, Richard) Modified on 10/10/2014 (BABS). (Entered: 10/08/2014)
10/8/2014
  • Motion to File Document
MOTION for Leave to File Sealed Document by USA as to Ronald L. Roberts. (Finneran, Richard) (Entered: 10/08/2014)
10/6/2014NOTICE by USA as to Ronald L. Roberts re 75 Order, of: Declaration of Publication (Finneran, Richard) (Entered: 10/06/2014)
10/1/201481Docket Text ORDER: Motion for Extension of Time 80 is GRANTED. Any Objections to Pre-Sentence Report shall be filed no later than October 8, 2014. So Ordered by Judge E. Richard Webber on 10/01/2014. (BABS) (Entered: 10/01/2014)
9/30/2014 MOTION for Extension of Time to File Objections to Presentence Report by Ronald L. Roberts. (Dragan, Diane) (Entered: 09/30/2014)
9/18/201479Docket Text ORDER: Motion to Continue 78 is GRANTED. Sentencing Hearing of Defendant Ronald L. Roberts is continued to October 30, 2014, at 1:00 p.m. in Courtroom 17 South. So Ordered by Judge E. Richard Webber on 09/18/2014. (BABS) (Entered: 09/18/2014)
9/17/2014
  • Motion to Continue
MOTION to Continue ; Sentencing Hearing by USA as to Ronald L. Roberts. (Finneran, Richard) (Entered: 09/17/2014)
9/5/2014ENTRY OF ATTORNEY APPEARANCE: by Beverly Ann Beimdiek on behalf of Ronald L. Roberts (Beimdiek, Beverly) (Entered: 09/05/2014)
8/18/2014
  • Order
PRELIMINARY ORDER OF FORFEITURE as to Ronald L. Roberts re 74 PRELIMINARY MOTION for Forfeiture of Property filed by USA. Motion is GRANTED. (See Order for further details.) Signed by District Judge E. Richard Webber on August 18, 2014. (MCB) (Entered: 08/18/2014)
8/15/2014 PRELIMINARY MOTION for Forfeiture of Property by USA as to Ronald L. Roberts. (Attachments: # 1 Text of Proposed Order)(Finneran, Richard) (Entered: 08/15/2014)
8/12/2014
  • OrderDenied
MEMORANDUM AND ORDER as to Ronald L. Roberts: IT IS HEREBY ORDERED that Defendant Ronald Robertss Second Motion for Revocation of the January 29, 2014 Supplemental Detention Order [ECF No. 69 ] is DENIED. IT IS FURTHER ORDERED that Defendant remain detained and committed to the custody of the United States Marshal Service until further order. Signed by District Judge E. Richard Webber on August 12, 2014. (BRP) (Entered: 08/12/2014)
8/12/2014
  • Reply
REPLY TO RESPONSE to Motion by Ronald L. Roberts re 69 MOTION for Bond to be Reconsidered (Dragan, Diane) (Entered: 08/12/2014)
8/7/2014RESTITUTION QUESTIONNAIRE (FILED UNDER SEAL) by USA as to Ronald L. Roberts. A redacted copy will be provided to defense counsel by USA. (Finneran, Richard) (Entered: 08/07/2014)
8/7/2014RESPONSE in Opposition by USA as to Ronald L. Roberts re 69 MOTION for Bond to be Reconsidered (Finneran, Richard) (Entered: 08/07/2014)
8/1/2014
  • Motion
MOTION for Bond to be Reconsidered by Ronald L. Roberts. (Dragan, Diane) (Entered: 08/01/2014)
7/23/2014GUILTY PLEA AGREEMENT by USA, Ronald L. Roberts as to Ronald L. Roberts. (CBL) (Entered: 07/23/2014)
7/23/2014Minute Entry for proceedings held before District Judge E. Richard Webber:Change of Plea Hearing as to Ronald L. Roberts held on 7/23/2014. By leave of Court, the defendant withdraws former plea of not guilty and enters a plea of guilty to counts one, two and three of the indictment. Court four to be held in abeyance until sentencing. Guilty Plea Agreement filed. Sentencing set for 10/16/2014 09:00 AM before District Judge E. Richard Webber. (Court Reporter:D. Kriegshauser.) (FTR Gold: No.) (proceedings started: 2:05 p.m.) (proceedings ended: 2:40 p.m.) (Defendant Location: Custody.) (CBL) (Entered: 07/23/2014)
7/18/201466Docket Text ORDER: Change of Plea Hearing as to Defendant Ronald L. Roberts will be held on July 23, 2014, at 2:00 p.m. in Courtroom 10 South. So Ordered by Judge E. Richard Webber on 07/18/2014. (BABS) (Entered: 07/18/2014)
6/26/201465Docket Text ORDER: The Court has received Defendant's recently signed Waiver of Speedy Trial 64 relating to the latest Motion to Continue. Motion to Continue 62 is GRANTED. The Court finds the ends of justice will best be served by continuing the trial setting in this matter to July 28, 2014, at 8:30 a.m. So Ordered by Judge E. Richard Webber on 06/26/2014. (BABS) (Entered: 06/26/2014)
6/25/2014WAIVER of Speedy Trial by Ronald L. Roberts (Dragan, Diane) (Entered: 06/25/2014)
6/20/2014WAIVER of Speedy Trial by Ronald L. Roberts (Dragan, Diane) (Entered: 06/20/2014)
6/20/2014
  • Motion to Continue
MOTION to Continue ; Trial by Ronald L. Roberts. (Dragan, Diane) (Entered: 06/20/2014)
5/27/201461Docket Text ORDER: Motion to Continue 60 is GRANTED. The Court finds the ends of justice will best be served by continuing the trial setting in this matter to July 7, 2014, at 8:30 a.m. Defendant Ronald L. Roberts shall file a signed Waiver of Speedy Trial agreeing to this continuance no later than June 6, 2014. So Ordered by Judge E. Richard Webber on 05/27/2014. (BABS) (Entered: 05/27/2014)
5/23/2014
  • Motion to Continue
MOTION to Continue ; Trial by Ronald L. Roberts. (Dragan, Diane) (Entered: 05/23/2014)
5/15/2014
  • Order
MEMORANDUM AND ORDER as to Ronald L. Roberts.The Court has considered the Report and Recommendation, and hereby sustains, adopts, and incorporates herein the Magistrate's Report and Recommendation 57 in its entirety. The Magistrates decision denying the Motion to Suppress [ECF No. 46 ] is affirmed. Accordingly, IT IS HEREBY ORDERED that the Motion to Suppress [ECF No. 46 ] is DENIED. Signed by District Judge E. Richard Webber on 05/15/2014. (CBL) (Entered: 05/15/2014)
5/1/2014
  • Motion for ReconsiderationDenied
MEMORANDUM AND ORDER as to Ronald L. Roberts: IT IS HEREBY ORDERED that Defendant Ronald L. Roberts's Pro Se Motion for Reconsideration of Detention Order dated January 3, 2014 [ECF No. 51 ] is DENIED. IT IS FURTHER ORDERED that Defendant Ronald L. Roberts's Pro Se Motion for Reconsideration of Memorandum and Order dated April 8, 2014 [ECF No. 52 ] is DENIED. Signed by District Judge E. Richard Webber on May 1, 2014. (BRP) (Entered: 05/01/2014)
4/30/2014
  • Order
REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE as to Ronald L. Roberts. In accordance with the Memorandum filed this date and incorporated herein, IT IS HEREBY RECOMMENDED that Defendant's Motion to Suppress Evidence be DENIED. [Doc. 46 ] The parties are advised that they have fourteen (14) days in which to file written objections to this Recommendation and the Memorandum incorporated herein pursuant to 28 U.S.C. § 636(b)(1), unless an extension of time for good cause is obtained, and that failure to file timely objections may result in waiver of the right to appeal questions of fact. Signed by Magistrate Judge Thomas C. Mummert, III on 04/30/2014. (CBL) (Entered: 04/30/2014)
4/30/2014MEMORANDUM as to Ronald L. Roberts. The indictment and the detailed, fourteen-page affidavit supporting the search warrant provide a connection between Defendant's alleged fraud scheme and his use of the seized cellular phone to conduct these transactions. The affidavit contains sufficient information to provide probable cause to seize and search that phone. His motion to suppress evidence should be denied. Signed by Magistrate Judge Thomas C. Mummert, III on 04/30/2014. (CBL) (Entered: 04/30/2014)
4/21/2014CLERKS EXHIBIT LIST as to Ronald L. Roberts as to Evidentiary Hearing held on April 21, 2014. (MCB) (Entered: 04/21/2014)
4/21/2014CLERKS WITNESS LIST as to Ronald L. Roberts as to Evidentiary Hearing held April 21, 2014. (MCB) (Entered: 04/21/2014)
4/21/2014Minute Entry for proceedings held before Magistrate Judge Thomas C. Mummert, III:Evidentiary Hearing as to Ronald L. Roberts held on 4/21/2014 re 46 MOTION to Suppress Phone filed by Ronald L. Roberts. Testimony heard. Court takes motion under submission. (FTR Gold Operator initials:M. Berg.) (FTR Gold: Yes.) (proceedings started: 9:34.) (proceedings ended: 9:54.) (Defendant Location: custody.) (MCB) (Entered: 04/21/2014)
4/18/2014
  • Motion for Reconsideration
PRO SE MOTION for Reconsideration re 45 Memorandum and Order by Ronald L. Roberts. (CBL) Modified on 5/1/2014 (BABS). (Entered: 04/21/2014)
4/17/2014
  • Motion for Reconsideration
PRO SE MOTION for Reconsideration re 17 Order on Motion to Detain by Ronald L. Roberts. (KJS) (Entered: 04/18/2014)
4/17/2014
  • Motion to File DocumentGranted
ORDER granting 48 Motion for Leave to File Sealed Document as to Ronald L. Roberts (1). Signed by Magistrate Judge Thomas C. Mummert, III on April 17, 2014. (MCB) (Entered: 04/17/2014)
4/17/2014Sealed Document 47 Response in Opposition (Attachments: # 1 Exhibit, # 2 Exhibit)(Finneran, Richard) (Entered: 04/17/2014)
4/17/2014
  • Motion to File Document
MOTION for Leave to File Sealed Document by USA as to Ronald L. Roberts. (Finneran, Richard) (Entered: 04/17/2014)
4/17/2014RESPONSE in Opposition by USA as to Ronald L. Roberts re 46 MOTION to Suppress Phone (Finneran, Richard) (Entered: 04/17/2014)
4/10/2014
  • Motion to Suppress
MOTION to Suppress Phone by Ronald L. Roberts. (Dragan, Diane) (Entered: 04/10/2014)
4/8/2014
  • OrderDenied
MEMORANDUM AND ORDER as to Ronald L. Roberts: IT IS HEREBY ORDERED that Defendant Ronald Roberts's Motion for Revocation of the January 29, 2014 Supplemental Detention Order [ECF No. 41 ] is DENIED. IT IS FURTHER ORDERED that Defendant remain detained and committed to the custody of the United States Marshal Service until further order. IT IS FURTHER ORDERED that Defendant be allowed reasonable opportunity for consultation with counsel. Signed by District Judge E. Richard Webber on April 8, 2014. (BRP) (Entered: 04/08/2014)
4/8/2014Minute Entry for proceedings held before District Judge E. Richard Webber:Motion Hearing as to Ronald L. Roberts held on 4/8/2014 re 41 MOTION for Bond to be Set filed by Ronald L. Roberts. Counsel heard. Government provided the Court a binder with copies of exhibits 1-4 rec'd at supplemental detention hearing held 1/14/14 and exhibits 5-6, copies of detention hearing and supplemental detention hearing transcripts. Order to follow. (Court Reporter:D. Kriegshauser.) (FTR Gold: No.) (proceedings started: 3:00.) (proceedings ended: 3:30.) (Defendant Location: custody.) (MCB) (Entered: 04/08/2014)
4/4/201443Docket Text ORDER: Jury Trial in this matter as to Defendant Ronald Roberts is set for June 9, 2014, at 8:30 a.m. in Courtroom 10 South. So Ordered by Judge E. Richard Webber on 04/04/2014. (BABS) (Entered: 04/04/2014)
4/3/201442Docket Text ORDER: A Detention Review Hearing will be held on April 8, 2014, at 3:00 p.m. in Courtroom 10 South relating to Defendant's Motion for Revocation 41 of Supplemental Detention Order 32 . So Ordered by Judge E. Richard Webber on 04/03/2014. (BABS) (Entered: 04/03/2014)
4/2/2014
  • Motion
MOTION FOR Revocation of Supplemental Detention Order / Request for Detention Review Hearing by Ronald L. Roberts. (Dragan, Diane) Modified on 4/3/2014 (BABS). (Entered: 04/02/2014)
3/13/2014
  • Motion for Speedy Trial
ORDER AND SPEEDY TRIAL FINDING as to Ronald L. Roberts. IT IS HEREBY ORDERED that Defendant's motion for extension of time within which to file motions and for continuance of the pretrial motion hearing [Doc. 39 ] is GRANTED. IT IS FURTHER ORDERED that Defendant shall have until April 10, 2014, to file any pretrial motions or waiver of motions. The Government shall have until April 17, 2014, to respond. IT IS FURTHER ORDERED that the Evidentiary/Waiver Hearing presently set for March 19, 2014, is continued and rescheduled for April 21, 2014, at 9:30 a.m. Defendant and counsel for both parties are required to attend. Signed by Magistrate Judge Thomas C. Mummert, III on 03/13/2014. (CBL) (Entered: 03/13/2014)
3/12/2014
  • Motion to Continue
MOTION to Continue ; Filing Pretrial Motions by Ronald L. Roberts. (Dragan, Diane) (Entered: 03/12/2014)
2/12/2014REMARK as to Ronald L. Roberts: Transcript Request 37 forwarded to Patti Dunn Wecke. Transcript Request 38 forwarded to Susan Moran. (CBL) (Entered: 02/12/2014)
2/11/2014TRANSCRIPT ORDER REQUEST for 12 (DETENTION) HEARING by USA as to Ronald L. Roberts for proceedings held on 12/23/2013 court reporter Susan R. Moran before Judge David D. Noce. (Finneran, Richard) (Entered: 02/11/2014)
2/11/2014TRANSCRIPT ORDER REQUEST for 27 (DETENTION) HEARING by USA as to Ronald L. Roberts for proceedings held on 01/14/2014 court reporter Patti Dunn Wecke before Judge David D. Noce. (Finneran, Richard) (Entered: 02/11/2014)
2/11/2014
  • Motion for Speedy Trial
ORDER AND SPEEDY TRIAL FINDING as to Ronald L. Roberts. IT IS HEREBY ORDERED that Defendant's motion for extension of time within which to file motions and for continuance of the pretrial motion hearing [Doc. 34 ] is GRANTED. IT IS FURTHER ORDERED that Defendant shall have until March 10, 2014 to file any pretrial motions or waiver of m otions. The Government shall have until March 17, 2014 to respond. IT IS FURTHER ORDERED that the Evidentiary/Waiver Hearing presently set for February 27, 2014, is continued and rescheduled for March 19, 2014, at 9:30 a.m. Defendant and counsel for both parties are required to attend. Signed by Magistrate Judge Thomas C. Mummert, III on 02/11/2014. (CBL) (Entered: 02/11/2014)
2/11/2014TRANSCRIPT of 12 (DETENTION) as to Ronald L. Roberts held on December 23, 2013 before Judge DAVID D. NOCE. Court Reporter/Transcriber SUSAN R. MORAN, Telephone number (314) 244-7983. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/4/2014. Redacted Transcript Deadline set for 3/14/2014. Release of Transcript Restriction set for 5/12/2014. (KKS) (Entered: 02/11/2014)
2/10/2014
  • Motion to Continue
MOTION to Continue ; Pretrial Motions by Ronald L. Roberts. (Dragan, Diane) (Entered: 02/10/2014)
1/30/2014TRANSCRIPT of 27 (SUPPLEMENTAL DETENTION HEARING) as to Ronald L. Roberts held on January 14, 2014 before Honorable David D. Noce. Court Reporter/Transcriber Patti Dunn Wecke, Telephone number 314-244-7984. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/20/2014. Redacted Transcript Deadline set for 3/3/2014. Release of Transcript Restriction set for 4/30/2014. (CBL) (Entered: 01/30/2014)
1/29/2014
  • Order
SUPPLEMENTAL ORDER OF DETENTION as to Ronald L. Roberts - IT IS HEREBY ORDERED that defendant Ronald L. Roberts remain detained and committed to the custody of the Marshals Service until further order. IT IS FURTHER ORDERED that defendant be allowed reasonable opportunity for consultation with counsel. Signed by Magistrate Judge David D. Noce on 1/29/14. (KJS) (Entered: 01/29/2014)
1/16/2014Warrant Returned Executed as to Indictment on December 17, 2013 in case as to Ronald L. Roberts. (CBL) (Entered: 01/17/2014)
1/14/2014TRANSCRIPT ORDER REQUEST by Ronald L. Roberts for proceedings of Supplemental Detention Hearing for proceedings held on 1/14/2014 before Judge Noce. (Dragan, Diane) (Entered: 01/14/2014)
1/14/2014CLERK'S WITNESS LIST as to Ronald L. Roberts for Supplemental Detention Hearing held on January 14, 2014. (CBL) (Entered: 01/14/2014)
1/14/2014CLERK'S EXHIBIT LIST as to Ronald L. Roberts as to Supplemental Detention Hearing held on January 14, 2014. (CBL) (Entered: 01/14/2014)
1/14/2014Minute Entry for proceedings held before Magistrate Judge David D. Noce:Supplemental Detention Hearing as to Ronald L. Roberts held on 1/14/2014. Parties present for a supplemental detentio hearing re: the government's motion to amend 24 the order of detention. Witness testimony heard. Exhibits received. Matter is taken under submission by the Court. (FTR Gold Operator initials:K. STamm.) (FTR Gold: Yes.) (proceedings started: 10:14 a.m.) (proceedings ended: 11:25 a.m.) (Defendant Location: Custody.) (CBL) (Entered: 01/14/2014)
1/13/2014TRANSCRIPT ORDER REQUEST by Ronald L. Roberts for proceedings of Detention Hearing for proceedings held on 12/23/2013 before Judge David D. Noce. (Dragan, Diane) Modified on 1/14/2014 (MCB). (Entered: 01/13/2014)
1/13/2014
  • Order
ORDER SETTING SUPPLEMENTAL DETENTION HEARING to Ronald L. Roberts (1) ;IT IS HEREBY ORDERED that the motion of the government (Doc. 24 ) to correct the detention order (Doc. 17 ) previously entered in this action is set on January 14, 2014, at 2:00 p.m. for a supplemental evidentiary presentation by the government of the information that the government intended to present by proffer during the earlier detention hearing. Detention Hearing set for 1/14/2014 02:00 PM in Courtroom 17N before Magistrate Judge David D. Noce. Signed by Magistrate Judge David D. Noce on 1/13/14. (KKS) (Entered: 01/13/2014)
1/10/2014 MOTION to Amend/Correct 17 Order on Motion to Detain, by USA as to Ronald L. Roberts. (Attachments: # 1 Exhibit)(Finneran, Richard) (Entered: 01/10/2014)
1/10/2014REMARK as to Ronald L. Roberts: Order 22 sent to Ronald Roberts at St. Genevieve County Detention Center this date via US Mail. (CBL) (Entered: 01/10/2014)
1/10/2014
  • Motion to Appoint CounselDenied
ORDER denying 22 Second Motion to Appoint Counsel as to Ronald L. Roberts (1). Signed by Magistrate Judge Thomas C. Mummert, III on 01/10/2014. (CBL) (Entered: 01/10/2014)
1/9/2014
  • Motion to Appoint Counsel
SECOND MOTION to Appoint New Counsel by Ronald L. Roberts. (CBL) (Entered: 01/09/2014)
1/9/2014REMARK as to Ronald L. Roberts: Order 21 sent to Ronald Roberts at St. Genevieve County Detention Center this date via US Mail. (CBL) (Entered: 01/09/2014)
1/9/2014
  • Motion to Appoint CounselDenied
ORDER denying 20 Motion to Appoint Counsel as to Ronald L. Roberts (1). Signed by Magistrate Judge Thomas C. Mummert, III on 01/09/2014. (CBL) (Entered: 01/09/2014)
1/8/2014
  • Motion to Appoint Counsel
MOTION to Appoint New Counsel by Ronald L. Roberts. (CBL) (Entered: 01/08/2014)
1/8/2014ORDER as to Ronald L. Roberts (1): IT IS HEREBY ORDERED that Defendant's motion for extension of time within which to file motions and for continuance of the pretrial motion hearing is GRANTED. [Doc. 18 ] IT IS FURTHER ORDERED that Defendant shall have until February 7, 2014, to file any pretrial motions or waiver of motions. The Government shall have until February 14, 2014, to respond. IT IS FURTHER ORDERED that the Evidentiary/Waiver Hearing presently set for January 13, 2014, is continued and rescheduled for February 26, 2014, at 10:30 a.m. Defendant and counsel for both parties are required to attend. (Criminal Pretrial Motion due by 2/7/2014. Evidentiary Hearing set for 2/26/2014 10:30 AM in Courtroom 13N before Magistrate Judge Thomas C. Mummert III.) Signed by Magistrate Judge Thomas C. Mummert, III on January 8, 2014. (BRP) (Entered: 01/08/2014)
1/7/2014
  • Motion to Continue
MOTION to Continue ; Pretrial Motions by Ronald L. Roberts. (Dragan, Diane) (Entered: 01/07/2014)
1/3/2014
  • OrderGranted
ORDER granting 5 Motion to Detain as to Ronald L. Roberts (1); IT IS HEREBY ORDERED that the motion of the United States that defendant Ronald L. Roberts be detained (Doc. 5) is sustained. Defendant is committed to the custody of the Marshals Service until further order. IT IS FURTHER ORDERED that defendant be allowed reasonable opportunity for consultation with counsel. Signed by Magistrate Judge David D. Noce on 1/3/14. (KKS) (Entered: 01/03/2014)
12/26/2013ENTRY OF ATTORNEY APPEARANCE: by Diane Dragan on behalf of Ronald L. Roberts (Dragan, Diane) (Entered: 12/26/2013)
12/23/2013
  • Order
ORDER CONCERNING PRETRIAL MOTIONS as to Ronald L. Roberts. Forthwith each party may propound to opposing party and may file with the court any request for pretrial disclosure of evidence or information. The parties shall respond to any such request for pretrial disclosure not later than December 27, 2013. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than January 3, 2014. Criminal Pretrial Motion due by 1/3/2014. Evidentiary Hearing set for 1/13/2014 09:30 AM in Courtroom 13N before Magistrate Judge Thomas C. Mummert III. Signed by Magistrate Judge Thomas C. Mummert, III on 12/23/2013. (CBL) (Entered: 12/23/2013)
12/23/2013Minute Entry for proceedings held before Magistrate Judge Thomas C. Mummert, III: Arraignment as to as to Ronald L. Roberts held on 12/23/2013. Defendant sworn. Defendant waives reading of indictment, plea of not guilty as to Ronald L. Roberts (1) Count 1r-2r,3r,4r. Motion for additional time Granted. The Court makes Speedy Trial Finding on the record. (Court Reporter or FTR Gold Operator initials: M. Berg.)(FTR Gold (yes or no): Yes.) (CBL) (Entered: 12/23/2013)
12/23/2013
  • Motion
MOTION for Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by Ronald L. Roberts. (CBL) (Entered: 12/23/2013)
12/23/2013Minute Entry for proceedings held before Magistrate Judge David D. Noce:Detention Hearing as to Ronald L. Roberts held on 12/23/2013. Arguments heard; matter taken unders submission. (FTR Gold Operator initials:K. Scheele.) (FTR Gold: Yes.) (proceedings started: 10:10 a.m.) (proceedings ended: 10:28 a.m.) (Defendant Location: Custody.) (CBL) (Entered: 12/23/2013)
12/19/2013Minute Entry for proceedings held before Magistrate Judge David D. Noce:Minutes as to Ronald L. Roberts held on 12/19/2013. Detention hearing continued. ( Detention Hearing set for 12/23/2013 10:00 AM in Courtroom 17N before Magistrate Judge David D. Noce. ) (FTR Gold Operator initials:K. Shirley.) (FTR Gold: Yes.) (proceedings started: 10:50 a.m.) (proceedings ended: 10:54 a.m.) (Defendant Location: Custody.) (CBL) (Entered: 12/20/2013)
12/19/2013
  • Order
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Ronald L. Roberts - IT IS HEREBY ORDERED that the Federal Public Defender for this District is appointed to represent Ronald L. Roberts in this matter. IT IS FURTHER ORDERED that the detention hearing is set for Monday, December 23, 2013, at 10:00 a.m. before Magistrate Judge Noce. IT IS FURTHER ORDERED that the arraignment is set for Monday, December 23, 2013, at 10:30 a.m. before Magistrate Judge Mummert. Signed by Magistrate Judge David D. Noce on 12/19/13. (KJS) (Entered: 12/19/2013)
12/17/2013BAIL REPORT(FILED UNDER SEAL) as to Ronald L. Roberts. (DJD) (Entered: 12/17/2013)
12/17/2013Minute Entry for proceedings held before Magistrate Judge David D. Noce:Initial Appearance/Rule 5 as to Ronald L. Roberts held on 12/17/2013. Defendant is advised of rights/indicates understanding of those rights. Defendant given copy of: Indictment. Defendant to retain: Counsel. Pretrial Services bail report received on: 12/17/2013. Pretrial Services Officer: D. Diekemper. Detention Hearing set for 12/19/2013 10:30 AM in Courtroom 17N before Magistrate Judge David D. Noce. Arraignment set for 12/19/2013 09:30 AM in Courtroom 13N before Magistrate Judge Thomas C. Mummert III. (FTR Gold Operator initials:K. Shirley.) (FTR Gold: Yes.) (proceedings started: 2:12 p.m.) (proceedings ended: 2:16 p.m.) (Defendant Location: Custody.) (CBL) (Entered: 12/17/2013)
12/17/2013Arrest of defendant Ronald L. Roberts date of arrest: December 17, 2013. (CBL) (Entered: 12/17/2013)
12/12/2013Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401. (CSAW) (Entered: 12/12/2013)
12/12/2013Warrant Issued as to Indictment in case as to Ronald L. Roberts. (DLB) (Entered: 12/12/2013)
12/11/2013
  • Motion
MOTION for Pretrial Detention and Hearing by USA as to Ronald L. Roberts. (DLB) (Entered: 12/12/2013)
12/11/2013ENTRY OF ATTORNEY APPEARANCE Richard E. Finneran appearing for USA. (DLB) (Entered: 12/12/2013)
12/11/2013
  • Order
Order:...IT IS BY THE COURT ORDERED that said indictment shall be sealed and suppressed by the Clerk of the Court until said defendant is in custody or has given bail for the defendant's final appearance. Order as to Ronald L. Roberts.. Signed by District Judge Carol E. Jackson on 12/11/2013. (DLB) (Entered: 12/12/2013)
12/11/2013REDACTED INDICTMENT w/ Forfeiture Allegations returned in open court on 12/11/2013 to Judge Carol E. Jackson by the Foreperson of the Grand Jury. Referred to Magistrate Judge Thomas C. Mummert as to Ronald L. Roberts (1): Former count 1-2 is now count 1r-2r. Former count 3 is now count 3r. Former count 4 is now count 4r.. (DLB) Modified on 12/22/2013 (DLB). (Entered: 12/12/2013)
12/11/2013INDICTMENT w/ Forfeiture Allegations returned in open court on 12/11/2013 to Judge Carol E. Jackson by the foreperson of the Grand Jury. Referred to Magistrate Judge Thomas C. Mummert as to Ronald L. Roberts (1) count(s) 1-2, 3, 4. (Attachments: # 1 Criminal Cover Sheet) (DLB) Modified on 12/17/2013 (DLB). Modified on 12/22/2013 (DLB). (Entered: 12/12/2013)