USA v. Roberts

Criminal Case California Northern District Court, Case No. 3:07-cr-00100
District Judge Marilyn H. Patel, presiding
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District Judge Marilyn H. Patel
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
TERMINATED: 04/15/2008, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher James Steskal +1 415 875 2439 +1 415 281 1350 csteskal@fenwick.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Laurel Daniels Beeler +1 415 436 6765 +1 415 436 7234 laurel.beeler@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Timothy Joseph Lucey +1 415 436 7200 timothy.lucey@usdoj.gov
v.
No Logo Kent H. Roberts, Defendant

Represented by Cooley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Stephen C Neal +1 415 693 2000 +1 650 849 7400 nealsc@cooley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Neil J Stephens +1 415 693 2000 +1 650 857 0663 nstephens@cooley.com

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:

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Legal Document (Payment Possibly Required) 149 Filed: 11/5/2008, Entered: None
Return of exhibits to Government (vlk, COURT STAFF) (Filed on 11/5/2008) (Entered: 11/06/2008)
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Legal Document (Payment Possibly Required) 148 Filed: 11/4/2008, Entered: None
Return of exhibits to Defense Counsel (vlk, COURT STAFF) (Filed on 11/4/2008) (Entered: 11/05/2008)
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Legal Document (Payment Possibly Required) 147 Filed: 10/21/2008, Entered: None
NOTICE of Withdrawal of Exhibits by Kent H. Roberts (Stephens, Neal) (Filed on 10/21/2008) (Entered: 10/21/2008)
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Legal Document (Payment Possibly Required) 146 Filed: 10/16/2008, Entered: None
NOTICE OF WITHDRAWAL OF EXHIBITS by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 10/16/2008) (Entered: 10/16/2008)
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Legal Document (Payment Possibly Required) 145 Filed: 10/10/2008, Entered: None Court Filing
ORDER as to Kent H. Roberts GRANTING JOINT STIPULATION RE EXONERATION OF BOND. Signed by Judge Magistrate Judge Joseph C. Spero on 10/10/08. (jjo, COURT STAFF) (Filed on 10/10/2008) (Entered: 10/10/2008)
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Legal Document (Payment Possibly Required) 144 Filed: 10/9/2008, Entered: None Court Filing
Order of Dismissal as to Kent H. Roberts (1), Count(s) 1sss-2sss, 3sss, dismissed with prejudice. Signed by Judge Hon. Marilyn H. Patel on 10/9/2008. (vlk, COURT STAFF) (Filed on 10/9/2008) (Entered: 10/09/2008)
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Legal Document (Payment Possibly Required) 143 Filed: 10/9/2008, Entered: None
STIPULATION (JOINT) RE EXONERATION OF BOND AND [PROPOSED] ORDER by Kent H. Roberts (Stephens, Neal) (Filed on 10/9/2008) (Entered: 10/09/2008)
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Legal Document (Payment Possibly Required) 142 Filed: 10/6/2008, Entered: None Motion to Dismiss
MOTION to Dismiss Notice of Dismissal by USA as to Kent H. Roberts. (Beeler, Laurel) (Filed on 10/6/2008) (Entered: 10/06/2008)
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Legal Document (Payment Possibly Required) 141 Filed: 10/6/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on 10/3/08, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Powell Sullivan, CSR, RPR, CRR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/2/2009.(Sullivan, Katherine) (Filed on 10/6/2008) (Entered: 10/06/2008)
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Legal Document (Payment Possibly Required) 140 Filed: 10/3/2008, Entered: None
JURY VERDICT as to Kent H. Roberts (1) Not Guilty on Count 1sss-2sss. Jury Hung as to remaining counts (vlk, COURT STAFF) (Filed on 10/3/2008) (Entered: 10/03/2008)
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Legal Document (Payment Possibly Required) 139 Filed: 10/3/2008, Entered: None Court Filing
ORDER to Jury Commissioner as to Kent H. Roberts; Signed by Judge Hon. Marilyn H. Patel on 10/2/2008. (awb, COURT-STAFF) (Filed on 10/3/2008) (Entered: 10/03/2008)
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Legal Document (Payment Possibly Required) 138 Filed: 10/3/2008, Entered: None
Jury Instructions as to Kent H. Roberts (awb, COURT-STAFF) (Filed on 10/3/2008) (Entered: 10/03/2008)
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Legal Document (Payment Possibly Required) 137 Filed: 10/3/2008, Entered: None
Jury Notes as to Kent H. Roberts (awb, COURT-STAFF) (Filed on 10/3/2008) (Entered: 10/03/2008)
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Legal Document (Payment Possibly Required) 136 Filed: 10/3/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Jury Trial, Day Twelve as to Kent H. Roberts held on 10/3/2008 (Court Reporter Belle Ball, Katherine Sullivan.) (awb, COURT-STAFF) (Filed on 10/3/2008) (Entered: 10/03/2008)
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Legal Document (Payment Possibly Required) 135 Filed: 10/3/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Jury Trial, Day Eleven as to Kent H. Roberts held on 10/3/2008 (Court Reporter Belle Ball, Katherine Sullivan.) (awb, COURT-STAFF) (Filed on 10/3/2008) (Entered: 10/03/2008)
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Legal Document (Payment Possibly Required) 134 Filed: 10/2/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on October 2, 2008, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Belle Ball, CSR, RMR, CRR, Telephone number (415)373-2529. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/29/2008.(Ball, Belle) (Filed on 10/2/2008) (Entered: 10/02/2008)
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Legal Document (Payment Possibly Required) 133 Filed: 10/2/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Jury Trial, day Ten as to Kent H. Roberts held on 10/2/2008 (Court Reporter Belle Ball, Katherine Sullivan.) (awb, COURT-STAFF) (Filed on 10/2/2008) (Entered: 10/02/2008)
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Legal Document (Payment Possibly Required) 132 Filed: 10/2/2008, Entered: None
Proposed Form of Verdict by USA as to Kent H. Roberts VERDICT FORM (Beeler, Laurel) (Filed on 10/2/2008) (Entered: 10/02/2008)
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Legal Document (Payment Possibly Required) 131 Filed: 10/2/2008, Entered: None
EXHIBIT LIST by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 10/2/2008) (Entered: 10/02/2008)
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Legal Document (Payment Possibly Required) 130 Filed: 10/1/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on 10/1/08, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Sullivan, CSR, RPR, CRR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/29/2008.(Sullivan, Katherine) (Filed on 10/1/2008) (Entered: 10/01/2008)
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Legal Document (Payment Possibly Required) 129 Filed: 10/1/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on 9/30/08, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Sullivan, CSR, and Belle Ball, CSR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/29/2008.(Sullivan, Katherine) (Filed on 10/1/2008) (Entered: 10/01/2008)
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Legal Document (Payment Possibly Required) 128 Filed: 10/1/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on 9/26/08, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Sullivan, CSR, and Belle Ball, CSR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/29/2008.(Sullivan, Katherine) (Filed on 10/1/2008) (Entered: 10/01/2008)
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Legal Document (Payment Possibly Required) 127 Filed: 10/1/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on 9/25/08, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Sullivan, CSR, and Belle Ball, CSR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/29/2008.(Sullivan, Katherine) (Filed on 10/1/2008) (Entered: 10/01/2008)
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Legal Document (Payment Possibly Required) 126 Filed: 10/1/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on 9/24/08, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Sullivan, CSR, and Belle Ball, CSR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/29/2008.(Sullivan, Katherine) (Filed on 10/1/2008) (Entered: 10/01/2008)
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Legal Document (Payment Possibly Required) 125 Filed: 10/1/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on 9/23/08, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Sullivan, CSR, and Belle Ball, CSR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/29/2008.(Sullivan, Katherine) (Filed on 10/1/2008) (Entered: 10/01/2008)
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Legal Document (Payment Possibly Required) 124 Filed: 9/30/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Jury Trial-Day Nine as to Kent H. Roberts held on 9/30/2008 (Court Reporter Belle Ball, Katherine Sullivan.) (awb, COURT-STAFF) (Filed on 9/30/2008) (Entered: 09/30/2008)
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Legal Document (Payment Possibly Required) 123 Filed: 9/29/2008, Entered: None
Superseding INDICTMENT as to Kent H. Roberts (1) count(s) 1sss-2sss, 3sss. (vlk, COURT STAFF) (Filed on 9/29/2008) (Entered: 09/30/2008)
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Legal Document (Payment Possibly Required) 122 Filed: 9/30/2008, Entered: None
EXHIBIT LIST by Kent H. Roberts (Stephens, Neal) (Filed on 9/30/2008) (Entered: 09/30/2008)
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Legal Document (Payment Possibly Required) 121 Filed: 9/29/2008, Entered: None
Memorandum in Opposition by USA as to Kent H. Roberts re 110 MOTION for Acquittal Under Fed. R. Crim. P. 29(a) UNITED STATES' RESPONSE TO DEFENDANT'S MOTION FOR A JUDGMENT OF ACQUITTAL (Lucey, Timothy) (Filed on 9/29/2008) (Entered: 09/29/2008)
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Legal Document (Payment Possibly Required) 120 Filed: 9/29/2008, Entered: None
Proposed Jury Instructions by Kent H. Roberts Final (Stephens, Neal) (Filed on 9/29/2008) (Entered: 09/29/2008)
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Legal Document (Payment Possibly Required) 119 Filed: 9/29/2008, Entered: None
Proposed Jury Instructions by USA as to Kent H. Roberts THE PARTIES' JOINT PROPOSED SUBSTANTIVE JURY INSTRUCTIONS AND ONE ADDITIONAL GOVERNMENT PROPOSED INSTRUCTION (Beeler, Laurel) (Filed on 9/29/2008) (Entered: 09/29/2008)
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Legal Document (Payment Possibly Required) 118 Filed: 9/29/2008, Entered: None
Proposed Jury Instructions by USA as to Kent H. Roberts UNITED STATES' PROPOSED SUBSTANTIVE JURY INSTRUCTIONS (Beeler, Laurel) (Filed on 9/29/2008) (Entered: 09/29/2008)
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Legal Document (Payment Possibly Required) 117 Filed: 9/26/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Jury Trial - Day Eights as to Kent H. Roberts held on 9/26/2008 (Court Reporter Belle Ball, Katherine Sullivan.) (awb, COURT-STAFF) (Filed on 9/26/2008) (Entered: 09/29/2008)
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Legal Document (Payment Possibly Required) 116 Filed: 9/29/2008, Entered: None
Proposed Form of Verdict by Kent H. Roberts Amended (Stephens, Neal) (Filed on 9/29/2008) (Entered: 09/29/2008)
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Legal Document (Payment Possibly Required) 115 Filed: 9/29/2008, Entered: None
Proposed Jury Instructions by USA as to Kent H. Roberts PARTIES' JOINT PROPOSED STANDARD JURY INSTRUCTIONS (Beeler, Laurel) (Filed on 9/29/2008) (Entered: 09/29/2008)
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Legal Document (Payment Possibly Required) 114 Filed: 9/29/2008, Entered: None
NOTICE UNITED STATES' REVISED INDICTMENT WITH RENUMBERED COUNTS by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 9/29/2008) (Entered: 09/29/2008)
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Legal Document (Payment Possibly Required) 113 Filed: 9/29/2008, Entered: None
Proposed Form of Verdict by USA as to Kent H. Roberts (CORRECTED VERSION) UNITED STATES' PROPOSED FORM OF VERDICT (Beeler, Laurel) (Filed on 9/29/2008) (Entered: 09/29/2008)
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Legal Document (Payment Possibly Required) 112 Filed: 9/26/2008, Entered: None
Proposed Order by Kent H. Roberts in Support of Motion for Judgment of Acquittal Under Fed. R. Crim. P. 29(a) (Stephens, Neal) (Filed on 9/26/2008) (Entered: 09/26/2008)
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Legal Document (Payment Possibly Required) 111 Filed: 9/26/2008, Entered: None
Declaration of Neal J. Stephens by Kent H. Roberts In Support of re 110 Motion for Judgment of Acquittal Under Fed. R. Crim. P. 29(a) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H (Part 1 of 2), # 9 Exhibit H (Part 2 of 2), # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V)(Stephens, Neal) (Filed on 9/26/2008) Modified on 9/29/2008 (vlkS, COURT STAFF). (Entered: 09/26/2008)
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Legal Document (Payment Possibly Required) 110 Filed: 9/26/2008, Entered: None
MOTION for Acquittal Under Fed. R. Crim. P. 29(a) by Kent H. Roberts. Motion Hearing set for 9/30/2008 08:30 AM in Courtroom 15, 18th Floor, San Francisco. (Stephens, Neal) (Filed on 9/26/2008) (Entered: 09/26/2008)
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Legal Document (Payment Possibly Required) 109 Filed: 9/25/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Jury Trial - Day Seven as to Kent H. Roberts held on 9/25/2008 (Court Reporter Belle Ball, Katherine Sullivan.) (awb, COURT-STAFF) (Filed on 9/25/2008) (Entered: 09/25/2008)
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Legal Document (Payment Possibly Required) 108 Filed: 9/25/2008, Entered: None
Proposed Form of Verdict by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 9/25/2008) (Entered: 09/25/2008)
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Legal Document (Payment Possibly Required) 107 Filed: 9/24/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Jury Trial, Day Six as to Kent H. Roberts held on 9/24/2008 (Court Reporter Belle Ball, Katherine Sullivan.) (awb, COURT-STAFF) (Filed on 9/24/2008) (Entered: 09/24/2008)
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Legal Document (Payment Possibly Required) 106 Filed: 9/23/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Jury Trial, Day Five as to Kent H. Roberts held on 9/23/2008 (Court Reporter Belle Ball, Katherine Sullivan.) (awb, COURT-STAFF) (Filed on 9/23/2008) (Entered: 09/23/2008)
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Legal Document (Payment Possibly Required) 105 Filed: 9/23/2008, Entered: None
EXHIBIT LIST by Kent H. Roberts (Stephens, Neal) (Filed on 9/23/2008) (Entered: 09/23/2008)
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Legal Document (Payment Possibly Required) 104 Filed: 9/22/2008, Entered: None
RESPONSE to Motion by USA as to Kent H. Roberts re 93 MOTION to Dismiss The Second Superseding Indictment (Beeler, Laurel) (Filed on 9/22/2008) (Entered: 09/22/2008)
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Legal Document (Payment Possibly Required) 103 Filed: 9/22/2008, Entered: None
Exhibits by Kent H. Roberts re 102 Declaration in Support (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T)(Stephens, Neal) (Filed on 9/22/2008) (Entered: 09/22/2008)
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Legal Document (Payment Possibly Required) 102 Filed: 9/22/2008, Entered: None
Declaration of Neal J. Stephens in Support of 93 MOTION to Dismiss The Second Superseding Indictment by Kent H. Roberts re 93 MOTION to Dismiss The Second Superseding Indictment (Stephens, Neal) (Filed on 9/22/2008) (Entered: 09/22/2008)
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Legal Document (Payment Possibly Required) 101 Filed: 9/19/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Jury Trial, Day Four as to Kent H. Roberts held on 9/19/2008 (Court Reporter Bell Ball, Kathy Sullivan.) (awb, COURT-STAFF) (Filed on 9/19/2008) (Entered: 09/22/2008)
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Legal Document (Payment Possibly Required) 100 Filed: 9/22/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on 9/19/08, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Powell Sullivan, CSR, CRR, Belle Ball, CSR, CRR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/18/2008.(Sullivan, Katherine) (Filed on 9/22/2008) (Entered: 09/22/2008)
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Legal Document (Payment Possibly Required) 99 Filed: 9/22/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on 9/18/08, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Powell, CSR, CRR and Belle Ball, CSR, CRR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/18/2008.(Sullivan, Katherine) (Filed on 9/22/2008) (Entered: 09/22/2008)
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Legal Document (Payment Possibly Required) 98 Filed: 9/22/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on 9/17/08, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Powell Sullivan and Belle Ball, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/18/2008.(Sullivan, Katherine) (Filed on 9/22/2008) (Entered: 09/22/2008)
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Legal Document (Payment Possibly Required) 97 Filed: 9/22/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on 9/16/08, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Powell Sullivan, CSR, RPR, CRR, Belle Ball, CSR, RMR, CRR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/18/2008.(Sullivan, Katherine) (Filed on 9/22/2008) (Entered: 09/22/2008)
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Legal Document (Payment Possibly Required) 96 Filed: 9/22/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on 9/15/08, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Powell Sullivan, CRR and Belle Ball, CRR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/18/2008.(Sullivan, Katherine) (Filed on 9/22/2008) (Entered: 09/22/2008)
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Legal Document (Payment Possibly Required) 95 Filed: 9/18/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Jury Trial, Day Three as to Kent H. Roberts held on 9/18/2008 (Court Reporter Kathy Sullivan, Belle Ball.) (awb, COURT-STAFF) (Filed on 9/18/2008) (Entered: 09/19/2008)
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Legal Document (Payment Possibly Required) 94 Filed: 9/18/2008, Entered: None
Proposed Order by Kent H. Roberts Granting Defendant Kent Roberts' Motion to Dismiss the Second Superseding Indictment (Stephens, Neal) (Filed on 9/18/2008) (Entered: 09/18/2008)
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Legal Document (Payment Possibly Required) 93 Filed: 9/18/2008, Entered: None Motion to Dismiss
MOTION to Dismiss The Second Superseding Indictment by Kent H. Roberts. Motion Hearing set for 9/29/2008 02:00 PM in Courtroom 15, 18th Floor, San Francisco. (Stephens, Neal) (Filed on 9/18/2008) (Entered: 09/18/2008)
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Legal Document (Payment Possibly Required) 92 Filed: 9/17/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Jury Trial, day two as to Kent H. Roberts held on 9/17/2008 (Court Reporter Kathy Sullivan, Belle Ball.) (awb, COURT-STAFF) (Filed on 9/17/2008) (Entered: 09/17/2008)
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Legal Document (Payment Possibly Required) 91 Filed: 9/16/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Voir Dire begun on 9/16/2008 Kent H. Roberts (1) on Count 1-2,1s,1ss-2ss,2s,3,3s,3ss,4-6,4ss,7, Voir Dire held on 9/16/2008 as to Kent H. Roberts, Jury Selection as to Kent H. Roberts held on 9/16/2008 (Court Reporter Kathy Sullivan, Belle Ball.) (awb, COURT-STAFF) (Filed on 9/16/2008) (Entered: 09/17/2008)
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Legal Document (Payment Possibly Required) 90 Filed: 9/16/2008, Entered: None
EXHIBIT LIST by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 9/16/2008) (Entered: 09/16/2008)
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Legal Document (Payment Possibly Required) 89 Filed: 9/15/2008, Entered: None
Statement by Kent H. Roberts PROPOSED STATEMENT OF THE CASE (Durbin, Christopher) (Filed on 9/15/2008) (Entered: 09/15/2008)
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Legal Document (Payment Possibly Required) 88 Filed: 9/15/2008, Entered: None
Proposed Jury Instructions by Kent H. Roberts PROPOSED PRETRIAL SUBSTANTIVE JURY INSTRUCTIONS (Durbin, Christopher) (Filed on 9/15/2008) (Entered: 09/15/2008)
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Legal Document (Payment Possibly Required) 87 Filed: 9/15/2008, Entered: None
Proposed Jury Instructions by Kent H. Roberts PROPOSED PRETRIAL PRELIMINARY JURY INSTRUCTIONS (Durbin, Christopher) (Filed on 9/15/2008) (Entered: 09/15/2008)
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Legal Document (Payment Possibly Required) 86 Filed: 9/15/2008, Entered: None
NOTICE THE CHARGE - PRESUMPTION OF INNOCENCE by USA as to Kent H. Roberts re 85 Proposed Jury Instructions (Beeler, Laurel) (Filed on 9/15/2008) (Entered: 09/15/2008)
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Legal Document (Payment Possibly Required) 85 Filed: 9/15/2008, Entered: None
Proposed Jury Instructions by USA as to Kent H. Roberts UNITED STATES' SUBSTANTIVE JURY INSTRUCTIONS (Beeler, Laurel) (Filed on 9/15/2008) (Entered: 09/15/2008)
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Legal Document (Payment Possibly Required) 84 Filed: 9/10/2008, Entered: None
Memorandum in Opposition by USA as to Kent H. Roberts re 79 MOTION for Release of Brady Materials CORRECTION OF DOCKET # 81 and 83 . (Beeler, Laurel) (Filed on 9/10/2008) Modified on 9/11/2008 (vlk, COURT STAFF). (Entered: 09/10/2008)
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Legal Document (Payment Possibly Required) 83 Filed: 9/10/2008, Entered: None
*** FILED IN ERROR. PLEASE SEE DOCKET # 84 . *** RESPONSE to Motion by USA as to Kent H. Roberts re 79 MOTION for Release of Brady Materials (Beeler, Laurel) (Filed on 9/10/2008) Modified on 9/12/2008 (ewn, COURT STAFF). (Entered: 09/10/2008)
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Legal Document (Payment Possibly Required) 82 Filed: 9/10/2008, Entered: None
Declaration of TIMOTHY J. LUCEY in Support of 81 Response to Motion, by USA as to Kent H. Roberts re 81 Response to Motion, DECLARATION OF TIMOTHY J. LUCEY IN SUPPORT OF UNITED STATES' OPPOSITION TO DEFENDANT'S MOTION (Beeler, Laurel) (Filed on 9/10/2008) (Entered: 09/10/2008)
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Legal Document (Payment Possibly Required) 81 Filed: 9/10/2008, Entered: None
*** FILED IN ERROR. PLEASE SEE DOCKET # 84 . *** RESPONSE to Motion by USA as to Kent H. Roberts re 79 MOTION for Release of Brady Materials UNITED STATES' OPPOSITION TO DEFENDANT'S MOTION FOR DISCLOSURE OF EXCULPATORY AND IMPEACHMENT MATERIAL (Beeler, Laurel) (Filed on 9/10/2008) Modified on 9/12/2008 (ewn, COURT STAFF). (Entered: 09/10/2008)
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Legal Document (Payment Possibly Required) 80 Filed: 9/9/2008, Entered: None
Proposed Order by Kent H. Roberts Granting Motion for Disclosure of Exculpatory and Impeachment Material (Stephens, Neal) (Filed on 9/9/2008) (Entered: 09/09/2008)
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Legal Document (Payment Possibly Required) 79 Filed: 9/9/2008, Entered: None
MOTION for Release of Brady Materials by Kent H. Roberts. Motion Hearing set for 9/11/2008 03:00 PM in Courtroom 15, 18th Floor, San Francisco. (Stephens, Neal) (Filed on 9/9/2008) (Entered: 09/09/2008)
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Legal Document (Payment Possibly Required) 78 Filed: 9/8/2008, Entered: None
Proposed Voir Dire by Kent H. Roberts (Final Revised) (Stephens, Neal) (Filed on 9/8/2008) (Entered: 09/08/2008)
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Legal Document (Payment Possibly Required) 77 Filed: 9/5/2008, Entered: None Court Filing
Transcript of Proceedings as to Kent H. Roberts held on August 28, 2008, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Katherine Powell Sullivan, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/1/2008.(Sullivan, Katherine) (Filed on 9/5/2008) (Entered: 09/05/2008)
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Legal Document (Payment Possibly Required) 76 Filed: 8/28/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Arraignment as to Kent H. Roberts (1) Count 1-2,1s,1ss-2ss,2s,3,3s,3ss,4-6,4ss,7 held on 8/28/2008. Pretrial Conference set for 8/28/2008 02:30 PM. (Tape #1:51-1:53.) (vlk, COURT STAFF) (Filed on 8/28/2008) (Entered: 09/02/2008)
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Legal Document (Payment Possibly Required) 75 Filed: 8/28/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Pretrial Conference as to Kent H. Roberts held on 8/28/2008; (Court Reporter Katherine Sullivan.) (awb, COURT-STAFF) (Filed on 8/28/2008) (Entered: 08/29/2008)
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Legal Document (Payment Possibly Required) 74 Filed: 8/28/2008, Entered: None
Proposed Form of Verdict by USA as to Kent H. Roberts UNITED STATES' PROPOSED FORM OF VERDICT (Beeler, Laurel) (Filed on 8/28/2008) (Entered: 08/28/2008)
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Legal Document (Payment Possibly Required) 73 Filed: 8/28/2008, Entered: None
Proposed Voir Dire by Kent H. Roberts Revised and Unopposed (Stephens, Neal) (Filed on 8/28/2008) (Entered: 08/28/2008)
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Legal Document (Payment Possibly Required) 72 Filed: 8/26/2008, Entered: None
Second Superseding INDICTMENT as to Kent H. Roberts (1) count(s) 1ss-2ss, 3ss, 4ss. (vlk, COURT STAFF) (Filed on 8/26/2008) (Entered: 08/27/2008)
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Legal Document (Payment Possibly Required) 71 Filed: 8/27/2008, Entered: None
Memorandum in Opposition by Kent H. Roberts to the United States' re 68 Motion in Limine (Stephens, Neal) (Filed on 8/27/2008) Modified on 8/28/2008 (vlk, COURT STAFF). (Entered: 08/27/2008)
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Legal Document (Payment Possibly Required) 70 Filed: 8/26/2008, Entered: None Court Filing
ORDER as to Kent H. Roberts granting in part/denying in part 60 Proposed Order filed by Kent H. Roberts; Signed by Judge Hon. Marilyn H. Patel on 8/22/2008. (awb, COURT-STAFF) (Filed on 8/26/2008) (Entered: 08/26/2008)
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Legal Document (Payment Possibly Required) 69 Filed: 8/26/2008, Entered: None
REPLY TO RESPONSE to Motion by USA as to Kent H. Roberts re 66 MOTION in Limine No. 1 - Exclude Lay Opinion Testimony Re Mr. Roberts' State of Mind; No. 2-Exclude Reference to the Term "Confession" and Related Concepts Response to Defense MIL (Beeler, Laurel) (Filed on 8/26/2008) (Entered: 08/26/2008)
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Legal Document (Payment Possibly Required) 68 Filed: 8/25/2008, Entered: None Motion in Limine
MOTION in Limine by USA as to Kent H. Roberts. Motion Hearing set for 8/27/2008 02:30 PM in Courtroom 15, 18th Floor, San Francisco. (Beeler, Laurel) (Filed on 8/25/2008) (Entered: 08/25/2008)
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Legal Document (Payment Possibly Required) 67 Filed: 8/19/2008, Entered: None
Declaration of Neal J. Stephens in Support of 66 MOTION in Limine No. 1 - Exclude Lay Opinion Testimony Re Mr. Roberts' State of Mind; No. 2-Exclude Reference to the Term "Confession" and Related Concepts by Kent H. Roberts re 66 MOTION in Limine No. 1 - Exclude Lay Opinion Testimony Re Mr. Roberts' State of Mind; No. 2-Exclude Reference to the Term "Confession" and Related Concepts (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Stephens, Neal) (Filed on 8/19/2008) (Entered: 08/19/2008)
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Legal Document (Payment Possibly Required) 66 Filed: 8/19/2008, Entered: None Motion in Limine
MOTION in Limine No. 1 - Exclude Lay Opinion Testimony Re Mr. Roberts' State of Mind; No. 2-Exclude Reference to the Term "Confession" and Related Concepts by Kent H. Roberts. Motion Hearing set for 8/27/2008 02:30 PM in Courtroom 15, 18th Floor, San Francisco. (Stephens, Neal) (Filed on 8/19/2008) (Entered: 08/19/2008)
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Legal Document (Payment Possibly Required) 65 Filed: 8/19/2008, Entered: None
Proposed Voir Dire by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 8/19/2008) (Entered: 08/19/2008)
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Legal Document (Payment Possibly Required) 64 Filed: 8/19/2008, Entered: None
WITNESS LIST by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 8/19/2008) (Entered: 08/19/2008)
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Legal Document (Payment Possibly Required) 63 Filed: 8/19/2008, Entered: None
EXHIBIT LIST by USA as to Kent H. Roberts (Attachments: # 1 Attachment to Exhibit List)(Beeler, Laurel) (Filed on 8/19/2008) (Entered: 08/19/2008)
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Legal Document (Payment Possibly Required) 62 Filed: 8/19/2008, Entered: None
Proposed Jury Instructions by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 8/19/2008) (Entered: 08/19/2008)
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Legal Document (Payment Possibly Required) 61 Filed: 8/19/2008, Entered: None
TRIAL MEMORANDUM by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 8/19/2008) (Entered: 08/19/2008)
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Legal Document (Payment Possibly Required) 60 Filed: 8/18/2008, Entered: None
Proposed Order by Kent H. Roberts ; Request for Pemission to Use Internet, Electronic Equipment and Bookshelves at Trial (Stephens, Neal) (Filed on 8/18/2008) (Entered: 08/18/2008)
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Legal Document (Payment Possibly Required) 59 Filed: 8/18/2008, Entered: None
PRETRIAL CONFERENCE STATEMENT by Kent H. Roberts (Stephens, Neal) (Filed on 8/18/2008) (Entered: 08/18/2008)
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Legal Document (Payment Possibly Required) 58 Filed: 8/18/2008, Entered: None
Proposed Voir Dire by Kent H. Roberts (Stephens, Neal) (Filed on 8/18/2008) (Entered: 08/18/2008)
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Legal Document (Payment Possibly Required) 57 Filed: 8/18/2008, Entered: None
Proposed Form of Verdict by Kent H. Roberts (Stephens, Neal) (Filed on 8/18/2008) (Entered: 08/18/2008)
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Legal Document (Payment Possibly Required) 56 Filed: 8/18/2008, Entered: None
Proposed Jury Instructions by Kent H. Roberts (Stephens, Neal) (Filed on 8/18/2008) (Entered: 08/18/2008)
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Legal Document (Payment Possibly Required) 55 Filed: 8/5/2008, Entered: None
INDICTMENT as to Kent H. Roberts (1) count(s) 1s, 2s, 3s. (vlk, COURT STAFF) (Filed on 8/5/2008) (Entered: 08/06/2008)
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Legal Document (Payment Possibly Required) 54 Filed: 4/14/2008, Entered: None
NOTICE NOTICE OF REMOVAL OF COUNSEL by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 4/14/2008) (Entered: 04/14/2008)
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Legal Document (Payment Possibly Required) 53 Filed: 4/11/2008, Entered: None Court Filing
STIPULATION AND ORDER as to Kent H. Roberts: Jury Trial reset for 9/16/2008 08:30 AM; Pretrial Conference reset for 8/27/2008 02:30 PM; further excludable time from 6/10/2008 to 9/16/2008; Signed by Judge Hon. Marilyn H. Patel on 4/10/2008. (awb, COURT-STAFF) (Filed on 4/11/2008) (Entered: 04/11/2008)
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Legal Document (Payment Possibly Required) 52 Filed: 4/10/2008, Entered: None
STIPULATION REQUEST, STIPULATION AND ORDER (Proposed) by USA as to Kent H. Roberts (Lucey, Timothy) (Filed on 4/10/2008) (Entered: 04/10/2008)
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Legal Document (Payment Possibly Required) 51 Filed: 2/26/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Status Conference as to Kent H. Roberts held on 2/26/2008; Pretrial Conference reset for 5/27/2008 02:30 PM; Jury Trial reset for 6/10/2008 08:30 AM;(Court Reporter Katherine Powell.) (Attachments: # 1 Supplement) (awb, COURT-STAFF) (Filed on 2/26/2008) (Entered: 02/26/2008)
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Legal Document (Payment Possibly Required) 50 Filed: 2/15/2008, Entered: None
STATUS REPORT Joint Status Conference Statement and Request for Continuance of Trial Date by Kent H. Roberts (Stephens, Neal) (Filed on 2/15/2008) (Entered: 02/15/2008)
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Legal Document (Payment Possibly Required) 49 Filed: 1/25/2008, Entered: None Court Filing
STIPULATION AND ORDER as to Kent H. Roberts: Status Conference reset for 2/25/2008 11:00 AM in Courtroom 15, 18th Floor, San Francisco; Signed by Judge Hon. Marilyn H. Patel on 1/24/2008. (awb, COURT-STAFF) (Filed on 1/25/2008) (Entered: 01/25/2008)
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Legal Document (Payment Possibly Required) 48 Filed: 1/23/2008, Entered: None
Proposed Order by USA as to Kent H. Roberts JOINT REQUEST FOR NEW DATE AND ORDER (Proposed) (Beeler, Laurel) (Filed on 1/23/2008) (Entered: 01/23/2008)
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Legal Document (Payment Possibly Required) 47 Filed: 1/23/2008, Entered: None
Proposed Order by USA as to Kent H. Roberts JOINT REQUEST FOR NEW DATE AND ORDER (Proposed) (Beeler, Laurel) (Filed on 1/23/2008) (Entered: 01/23/2008)
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Legal Document (Payment Possibly Required) 46 Filed: 12/18/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Kent H. Roberts held on 12/10/2007 before Judge Patel. Court Reporter: Debra Pas. (vlk, COURT STAFF) (Filed on 12/18/2007) (Entered: 12/19/2007)
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Legal Document (Payment Possibly Required) 45 Filed: 12/10/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Marilyn H. Patel:Status Conference as to Kent H. Roberts held on 12/10/2007; Further Status Conference set for 1/28/2008 11:00 AM in Courtroom 15, 18th Floor, San Francisco. (Court Reporter Debra Pas.) (awb, COURT-STAFF) (Filed on 12/10/2007) (Entered: 12/10/2007)
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Legal Document (Payment Possibly Required) 44 Filed: 11/19/2007, Entered: None Court Filing
STIPULATION AND ORDER as to Kent H. Roberts: Status Conference continued to 12/10/2007 10:00 AM in Courtroom 15, 18th Floor, San Francisco; Signed by Judge Marilyn H. Patel on 11/19/2007. (awb, COURT-STAFF) (Filed on 11/19/2007) (Entered: 11/19/2007)
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Legal Document (Payment Possibly Required) 43 Filed: 11/13/2007, Entered: None
Proposed Order by USA as to Kent H. Roberts JOINT REQUEST FOR NEW DATE AND ORDER (Proposed) (Beeler, Laurel) (Filed on 11/13/2007) (Entered: 11/13/2007)
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Legal Document (Payment Possibly Required) 42 Filed: 10/17/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Kent H. Roberts held on 9/17/07 before Judge Patel. Court Reporter: Joan Columbini. (vlk, COURT STAFF) (Filed on 10/17/2007) (Entered: 10/19/2007)
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Legal Document (Payment Possibly Required) 41 Filed: 9/20/2007, Entered: None Court Filing
STIPULATION AND ORDER excluding time from 9/17/2007 thru 4/15/2008 as to Kent H. Roberts; Signed by Judge Marilyn H. Patel on 9/19/2007. (awb, COURT-STAFF) (Filed on 9/20/2007) (Entered: 09/20/2007)
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Legal Document (Payment Possibly Required) 40 Filed: 9/18/2007, Entered: None
STIPULATION and [Proposed] Order by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 9/18/2007) (Entered: 09/18/2007)
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Legal Document (Payment Possibly Required) 39 Filed: 9/17/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Marilyn H. Patel :Status Conference as to Kent H. Roberts held on 9/17/2007; Jury Trial reset for 4/15/2008 08:30 AM; Further Status Conference set for 11/19/2007 11:00 AM in Courtroom 15, 18th Floor, San Francisco. (Court Reporter Joan Columbini.) (awb, COURT-STAFF) (Filed on 9/17/2007) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 38 Filed: 9/17/2007, Entered: None Court Filing
ORDER RELATING C 07-4580 EDL to this action; Signed by Judge Marilyn H. Patel on 9/17/2007. (awb, COURT-STAFF) (Filed on 9/17/2007) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 37 Filed: 9/11/2007, Entered: None
STATUS REPORT JOINT STATUS CONFERENCE STATEMENT by Kent H. Roberts (Stephens, Neal) (Filed on 9/11/2007) (Entered: 09/11/2007)
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Legal Document (Payment Possibly Required) 36 Filed: 9/11/2007, Entered: None
Proposed Order re 34 Notice of Related Case, 35 Proposed Order by Kent H. Roberts CORRECTED [Proposed] Related Case Order (Stephens, Neal) (Filed on 9/11/2007) (Entered: 09/11/2007)
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Legal Document (Payment Possibly Required) 35 Filed: 9/10/2007, Entered: None
Proposed Order re 34 Notice of Related Case by Kent H. Roberts (Stephens, Neal) (Filed on 9/10/2007) (Entered: 09/10/2007)
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Legal Document (Payment Possibly Required) 34 Filed: 9/10/2007, Entered: None
Notice of Related Case in a Criminal Action and Request for Related Case Order by Kent H. Roberts (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Stephens, Neal) (Filed on 9/10/2007) (Entered: 09/10/2007)
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Legal Document (Payment Possibly Required) 33 Filed: 7/26/2007, Entered: None
CLERKS NOTICE The court has reviewed the motion and determined that no cases are related and no reassignments shall occur. (dlm, COURT STAFF) (Filed on 7/26/2007) (Entered: 07/26/2007)
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Legal Document (Payment Possibly Required) 32 Filed: 7/18/2007, Entered: None Court Filing
STIPULATION AND ORDER excluding time from 7/9/2007 thru 9/17/2007 as to Kent H. Roberts; Signed by Judge Marilyn H. Patel on 7/17/2007. (awb, COURT-STAFF) (Filed on 7/18/2007) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 31 Filed: 7/18/2007, Entered: None Court Filing
STIPULATION AND ORDER excluding time from 6/4/2007 thru 2/5/2008 as to Kent H. Roberts; Signed by Judge Marilyn H. Patel on 7/17/2007. (awb, COURT-STAFF) (Filed on 7/18/2007) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 30 Filed: 7/18/2007, Entered: None Court Filing
STIPULATION AND ORDER excluding time from 3/5/2007 thru 5/21/2007 as to Kent H. Roberts; Signed by Judge Marilyn H. Patel on 7/17/2007. (awb, COURT-STAFF) (Filed on 7/18/2007) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 29 Filed: 7/16/2007, Entered: None
STIPULATION and [Proposed] Order by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 7/16/2007) (Entered: 07/16/2007)
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Legal Document (Payment Possibly Required) 28 Filed: 7/16/2007, Entered: None
STIPULATION and [Proposed] Order by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 7/16/2007) (Entered: 07/16/2007)
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Legal Document (Payment Possibly Required) 27 Filed: 7/16/2007, Entered: None
STIPULATION and [Proposed] Order by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 7/16/2007) (Entered: 07/16/2007)
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Legal Document (Payment Possibly Required) 26 Filed: 7/12/2007, Entered: None
Certificate of Service by Kent H. Roberts re 25 Proposed Order, 24 Notice of Related Case (Stephens, Neal) (Filed on 7/12/2007) (Entered: 07/12/2007)
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Legal Document (Payment Possibly Required) 25 Filed: 7/12/2007, Entered: None
Proposed Order re 24 Notice of Related Case by Kent H. Roberts in a Criminal Action and Request for Related Case Order (Stephens, Neal) (Filed on 7/12/2007) (Entered: 07/12/2007)
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Legal Document (Payment Possibly Required) 24 Filed: 7/12/2007, Entered: None
Notice of Related Case in a Crimonal Action and Request for Related Case Order by Kent H. Roberts (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Stephens, Neal) (Filed on 7/12/2007) (Entered: 07/12/2007)
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Legal Document (Payment Possibly Required) 23 Filed: 7/9/2007, Entered: None Court Filing
AMENDED MINUTE ENTRY for proceedings held before Judge Marilyn H. Patel :Status Conference as to Kent H. Roberts held on 7/9/2007; Further Status Conference set for 9/17/2007 10:00 AM in Courtroom 15, 18th Floor, San Francisco. (Court Reporter Belle Ball.) (awb, COURT-STAFF) (Filed on 7/9/2007) (Entered: 07/09/2007)
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Legal Document (Payment Possibly Required) 22 Filed: 7/9/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Marilyn H. Patel;Status Conference as to Kent H. Roberts held on 7/9/2007; Further Status Conference set for 10/17/2007 10:00 AM in Courtroom 15, 18th Floor, San Francisco. (Court Reporter Belle Ball.) (awb, COURT-STAFF) (Filed on 7/9/2007) (Entered: 07/09/2007)
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Legal Document (Payment Possibly Required) 21 Filed: 7/2/2007, Entered: None
Statement by USA as to Kent H. Roberts JOINT STATUS CONFERENCE STATEMENT (Lucey, Timothy) (Filed on 7/2/2007) (Entered: 07/02/2007)
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Legal Document (Payment Possibly Required) 20 Filed: 6/4/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Marilyn H. Patel :Status Conference as to Kent H. Roberts held on 6/4/2007; Jury Trial set for 2/5/2008 08:30 AM in Courtroom 15, 18th Floor, San Francisco; Further Status Conference set for 7/9/2007 10:00 AM in Courtroom 15, 18th Floor, San Francisco. (Court Reporter Kathy Wyatt.) (awb, COURT-STAFF) (Filed on 6/4/2007) (Entered: 06/04/2007)
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Legal Document (Payment Possibly Required) 19 Filed: 5/29/2007, Entered: None
STATUS REPORT Joint Status Conference Statement by USA as to Kent H. Roberts (Lucey, Timothy) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 18 Filed: 5/17/2007, Entered: None Court Filing
ORDER as to Kent H. Roberts GRANTING 15 Letter filed by Kent H. Roberts to vacate the bond status hearing currently set for May 18, 2007 at 10:30 AM before Judge Spero . Signed by Judge Joseph C. Spero on 05/17/07. (klh, COURT STAFF) (Filed on 5/17/2007) (Entered: 05/17/2007)
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Legal Document (Payment Possibly Required) 17 Filed: 5/16/2007, Entered: None Court Filing
STIPULATION AND ORDER as to Kent H. Roberts; Status Conference reset for 6/4/2007 10:00 AM in Courtroom 15, 18th Floor, San Francisco; Excludable time found 5/21/2007 to 6/4/2007; Signed by Judge Marilyn H. Patel on 5/15/2007. (awb, COURT-STAFF) (Filed on 5/16/2007) (Entered: 05/16/2007)
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Legal Document (Payment Possibly Required) 16 Filed: 5/15/2007, Entered: None
Supplemental Bond Signature by Kent H. Roberts (vlk, COURT STAFF) (Filed on 5/15/2007) (Entered: 05/16/2007)
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Legal Document (Payment Possibly Required) 15 Filed: 5/16/2007, Entered: None
Letter from Neal Stephens and AUSA Laurel Beeler re Bond Hearing as to Kent H. Roberts (Stephens, Neal) (Filed on 5/16/2007) (Entered: 05/16/2007)
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Legal Document (Payment Possibly Required) 14 Filed: 5/7/2007, Entered: None
STIPULATION and [Proposed] Order by USA as to Kent H. Roberts (Lucey, Timothy) (Filed on 5/7/2007) (Entered: 05/07/2007)
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Legal Document (Payment Possibly Required) 13 Filed: 5/7/2007, Entered: None
NOTICE of Addition of Counsel by USA as to Kent H. Roberts (Beeler, Laurel) (Filed on 5/7/2007) (Entered: 05/07/2007)
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Legal Document (Payment Possibly Required) 12 Filed: 4/26/2007, Entered: None Court Filing
JOINT STIPULATION RE: BOND PROVISIONS AND ORDER as to Kent H. Roberts. Bond Hearing set for 5/18/2007 at 10:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Signed by Judge Joseph C. Spero on 04/25/07 as modified.**NOTE: Time of hearing changed to 10:30 AM to coincide with Judge Spero's Criminal Law and Motion Calendar.***** (klh, COURT STAFF) (Filed on 4/26/2007) (Entered: 04/26/2007)
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Legal Document (Payment Possibly Required) 11 Filed: 4/25/2007, Entered: None
Exhibits Bond Attachment by Kent H. Roberts re 10 Stipulation (Stephens, Neal) (Filed on 4/25/2007) (Entered: 04/25/2007)
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Legal Document (Payment Possibly Required) 10 Filed: 4/25/2007, Entered: None
STIPULATION re BOND PROVISIONS AND [PROPOSED] ORDER by Kent H. Roberts (Stephens, Neal) (Filed on 4/25/2007) (Entered: 04/25/2007)
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Legal Document (Payment Possibly Required) 9 Filed: 4/20/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Kent H. Roberts held on 3/5/2007 before Judge Patel. Court Reporter: Debra Pas. (vlk, COURT STAFF) (Filed on 4/20/2007) (Entered: 04/23/2007)
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Legal Document (Payment Possibly Required) 8 Filed: 3/29/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Joseph C. Spero :Bond Hearing as to Kent H. Roberts held on 3/29/2007. Bond Hearing set for 4/27/2007 10:30 AM before Magistrate Judge Joseph C. Spero. (Tape #10:21-10:32.) (vlk, COURT STAFF) (Filed on 3/29/2007) (Entered: 04/02/2007)
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Legal Document (Payment Possibly Required) 7 Filed: 3/29/2007, Entered: None
Warrant Returned Executed on 3/1/07 as to Kent H. Roberts. (vlk, COURT STAFF) (Filed on 3/29/2007) (Entered: 03/29/2007)
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Legal Document (Payment Possibly Required) 6 Filed: 3/29/2007, Entered: None
MEMORANDUM United States' Memorandum Re: Bail Status by USA as to Kent H. Roberts (Lucey, Timothy) (Filed on 3/29/2007) (Entered: 03/29/2007)
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Legal Document (Payment Possibly Required) 5 Filed: 3/28/2007, Entered: None
STATUS REPORT Defendant's Position and Status Regarding Bail by Kent H. Roberts (Stephens, Neal) (Filed on 3/28/2007) (Entered: 03/28/2007)
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Legal Document (Payment Possibly Required) 4 Filed: 3/5/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Marilyn H. Patel :Trial Setting Hearing as to Kent H. Roberts held on 3/5/2007; Further Status Conference set for 5/21/2007 10:00 AM in Courtroom 15, 18th Floor, San Francisco before Hon. Marilyn H. Patel. (Court Reporter Debra Pas.) (awb, COURT-STAFF) (Filed on 3/5/2007) (Entered: 03/05/2007)
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Legal Document (Payment Possibly Required) 3 Filed: 3/1/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Joseph C. Spero :Arraignment as to Kent H. Roberts (1) Count 1-2,3,4-6,7 held on 3/1/2007, Initial Appearance as to Kent H. Roberts held on 3/1/2007, Added attorney Stephen Cassidy Neal for Kent H. Roberts, Neal J. Stephens for Kent H. Roberts. Status Conference set for 3/5/2007 10:00 AM before Hon. Marilyn H. Patel. (Tape #9:36-9:49.) (vlk, COURT STAFF) (Filed on 3/1/2007) (Entered: 03/05/2007)
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Legal Document (Payment Possibly Required) 2 Filed: 3/1/2007, Entered: None Court Filing
ORDER Setting Conditions of Release as to Kent H. Roberts (1) $1,000,000 secured bond . Signed by Judge Joseph C. Spero on 3/1/07. (vlk, COURT STAFF) (Filed on 3/1/2007) (Entered: 03/05/2007)
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Legal Document (Payment Possibly Required) 1 Filed: 2/27/2007, Entered: None
INDICTMENT as to Kent H. Roberts (1) count(s) 1-2, 3, 4-6, 7. (vlkS, COURT STAFF) (Filed on 2/27/2007) (Entered: 02/27/2007)
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