USA v. ROBERTS

Criminal Case District Of Columbia District Court, Case No. 1:05-cr-00442-EGS
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Angela Gudrun Schmidt +1 202 514 7273 +1 202 353 9414 angela.schmidt@usdoj.gov
v.
No Logo WILLIAM ART ROBERTS, Defendant

Represented by Merovitz, Cedar & Gruber, LLC

Name Phone Fax E-Mail
Space Ross Andrew Nabatoff +1 202 662 9700 +1 202 737 7565 rnabatoff@brandlawgroup.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:

Attributes
Office Washington, DC
Filed 12/8/2005
County 11001
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912 - IMPERSONATING OFFICER OR EMPLOYEE OF U.S.; False Personation of Officer or Employee of the United States.
Def Custody Status Released
Flag CAT A
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 17 Filed: 4/30/2007, Entered: 4/30/2007 Order on Motion for Return of PassportCourt Filing
ORDER granting [16] Motion for Return of Passport as to WILLIAM ART ROBERTS (1). Signed by Judge Emmet G. Sullivan on 4/30/07. (clv, )
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Legal Document (Payment Possibly Required) 16 Filed: 4/27/2007, Entered: 4/27/2007, Terminated: 4/30/2007 Motion for Return of Passport
MOTION for Return of Passport by WILLIAM ART ROBERTS. (Attachments: # (1))(Nabatoff, Ross)
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Legal Document (Payment Possibly Required) 15 Filed: 4/24/2007, Entered: 4/24/2007 Order on Motion for Early Termination of ProbationCourt Filing
ORDER granting [14] Motion for Early Termination of Probation as to WILLIAM ART ROBERTS (1). Signed by Judge Emmet G. Sullivan on 4/24/07. (clv, )
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Legal Document (Payment Possibly Required) 14 Filed: 4/24/2007, Entered: 4/24/2007, Terminated: 4/24/2007 Motion for Early Termination of Probation
MOTION for Early Termination of Probation by WILLIAM ART ROBERTS. (Attachments: # (1))(Nabatoff, Ross)
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Legal Document (Payment Possibly Required) 13 Filed: 6/21/2006, Entered: 6/21/2006 Order on Motion to TravelCourt Filing
ORDER denying [12] Motion to Travel as to WILLIAM ART ROBERTS. Signed by Judge Emmet G. Sullivan on June 21, 2006. (lcegs2)
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Legal Document (Payment Possibly Required) 12 Filed: 6/14/2006, Entered: 6/14/2006, Terminated: 6/21/2006 Motion to Travel
MOTION to Travel by WILLIAM ART ROBERTS. (Attachments: # (1))(Nabatoff, Ross)
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Legal Document (Payment Possibly Required) 11 Filed: 5/1/2006, Entered: 5/3/2006 Judgment*Court Filing
JUDGMENT as to WILLIAM ART ROBERTS. Signed by Judge Emmet G. Sullivan on 5/1/06. (cp, )
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Legal Document (Payment Possibly Required) 10 Filed: 4/21/2006, Entered: 4/24/2006 Receipt and Acknowledgment of Presentence Investig
Receipt and Acknowledgment of Presentence Investigation Report by USA as to WILLIAM ART ROBERTS (cp, )
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Legal Document (Payment Possibly Required) 9 Filed: 4/21/2006, Entered: 4/24/2006 Receipt and Acknowledgment of Presentence Investig
Receipt and Acknowledgment of Presentence Investigation Report by WILLIAM ART ROBERTS. (cp, )
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Blank -- Filed: 4/21/2006, Entered: 4/24/2006 Sentencing
Minute Entry for proceedings held before Judge Emmet G. Sullivan :Sentencing as to WILLIAM ART ROBERTS (1) held on 4/21/2006. Count(s) 1, Defendant sentenced to Two (2) years Probation. The first Six (6) months, the defendant shall serve home detention with electronic monitoring; defendant to pay the costs. Defendant shall serve Two-Hundred Fifty (250) hours of community service. Special assessment of $100.00 and fine of $20,000.00 imposed. Defendant released on Probation. (Court Reporter Elaine Merchant) (Defense Attorney Ross Nabatoff; US Attorney Angela Schmidt; Prob Officer Elizabeth Suarez) (cp, )
LREF
Legal Document (Payment Possibly Required) 8 Filed: 3/30/2006, Entered: 3/30/2006 Sentencing Memorandum
SENTENCING MEMORANDUM by WILLIAM ART ROBERTS (Nabatoff, Ross)
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Blank -- Filed: 2/2/2006, Entered: 2/2/2006 Set/Reset Hearings
Set/Reset Hearings as to WILLIAM ART ROBERTS: Sentencing is now set for 4/21/2006 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. THE SENTENCE DATE OF 4/20/06 IS CANCELLED. SENTENCE IS NOW SET FOR 4/21/06. (clv, )
LREF
Legal Document (Payment Possibly Required) 7 Filed: 1/13/2006, Entered: 1/13/2006 Factual Proffer
FACTUAL PROFFER by USA as to WILLIAM ART ROBERTS. (tnr, )
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Legal Document (Payment Possibly Required) 6 Filed: 1/13/2006, Entered: 1/13/2006 Plea Agreement
PLEA AGREEMENT as to WILLIAM ART ROBERTS. (tnr, )
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Legal Document (Payment Possibly Required) 5 Filed: 1/13/2006, Entered: 1/13/2006 Waiver of IndictmentCourt Filing
WAIVER OF INDICTMENT by WILLIAM ART ROBERTS Signed by Judge Emmet G. Sullivan on 1/13/06. (tnr, )
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Legal Document (Payment Possibly Required) 4 Filed: 1/13/2006, Entered: 1/13/2006 Waiver of Trial by JuryCourt Filing
WAIVER of Right to Trial by Jury as to WILLIAM ART ROBERTS Approved by Judge Emmet G. Sullivan on 1/13/06. (tnr, )
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Legal Document (Payment Possibly Required) 3 Filed: 1/13/2006, Entered: 1/13/2006 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to WILLIAM ART ROBERTS (1)on Personal Recognizance. Signed by Judge Emmet G. Sullivan on 1/13/06. (tnr, )
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Legal Document (Payment Possibly Required) 2 Filed: 1/13/2006, Entered: 1/13/2006 OrderCourt Filing
ORDER as to WILLIAM ART ROBERTS Sentencing set for 4/20/2006 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. Setting forth further instruction to the parties. Signed by Judge Emmet G. Sullivan on 1/13/05. (clv, )
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Blank -- Filed: 1/13/2006, Entered: 1/13/2006 Arraignment
Minute Entry for proceedings held before Judge Emmet G. Sullivan :Arraignment/Initial Appearance as to WILLIAM ART ROBERTS (1) Count 1 held on 1/13/2006, REFERRAL TO PROBATION OFFICE for Presentence Investigation, Plea of Guilty entered as to Count 1, Sentencing set for 4/20/2006 11:00 AM in Courtroom 1 before Judge Emmet G. Sullivan, Personal Recognizance Bond set, Defendant Released; Release Issued. (Court Reporter Elaine Merchant; Defense Attorney Ross Nabatoof; US Attorney Angela Schmidt) (tnr, )
LREF
Blank -- Filed: 1/10/2006, Entered: 1/10/2006 Set/Reset Hearings
Set/Reset Hearings as to WILLIAM ART ROBERTS: Plea Agreement Hearing is still set for 1/13/2006 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (clv, )
LREF
Blank -- Filed: 12/13/2005, Entered: 12/13/2005 Set/Reset Hearings
Set/Reset Hearings as to WILLIAM ART ROBERTS: Plea Agreement Hearing set for 1/13/2005 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (clv, )
LREF
Legal Document (Payment Possibly Required) 1 Filed: 12/8/2005, Entered: 12/13/2005 Information - Felony
INFORMATION as to WILLIAM ART ROBERTS (1) count(s) 1. (cp, )
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