Case Details

CourtSouthern District of Texas
Docket number5:04-cr-01709
Date case filed2004-08-17
Date case closed2005-04-21
Date of latest filing
Assigned toJudge Keith P Ellison
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Karen Turner Roberts
Party type: Defendant (1)
TERMINATED: 04/21/2005
Attorney name: Alonzo Ramos
Attorney Contact:
State Bar Information/5th Circuit Info
313 Jordan Dr
Laredo, TX 78041
956-712-1259
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Attorney name: Federal Public Defender - Laredo
Attorney Contact:
1501 Matamoros St
Laredo, TX 78040
956-753-5313
Email: [email protected]
TERMINATED: 07/28/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Attorney name: Hugo Daniel Martinez
Attorney Contact:
Attorney at Law
1102 Scott St
Laredo, TX 78040
956-753-8579
Fax: 956-753-8740 fax
Email: [email protected]
(Inactive) TERMINATED: 08/24/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Juan Ramon Flores
Attorney Contact:
Attorney at Law
P.O.Box 452167
Laredo, TX 78045
956-337-4329
Fax: 888-442-7949
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12004-08-17 INDICTMENT as to Karen Turner Roberts (1) count(s) 1, 2 ,filed. (bmendoza) (Entered: 08/24/2004)
22004-08-19 NOTICE of Setting : set Arraignment for 9:00 8/26/04 for Karen Turner Roberts before Magistrate Judge Adriana Arce-Flores , filed. Parties ntfd. (bmendoza) (Entered: 08/24/2004)
32004-08-20 MOTION by Karen Turner Roberts for Hugo D. Martinez to withdraw as attorney , filed. (bmendoza) (Entered: 08/24/2004)
42004-08-24 MOTION by Karen Turner Roberts to substitute attorney Juan R. Flores in place of Hugo Martinez , filed. (bmendoza) (Entered: 08/25/2004)
52004-08-24 ORDER granting deft[3-1] motion for Hugo D. Martinez to withdraw as attorney (Terminated attorney Hugo Daniel Martinez as to Karen Turner Roberts (1) ( by Judge Keith P. Ellison ), entered. Parties ntfd. (bmendoza) (Entered: 08/25/2004)
62004-08-24 ORDER for appointment of counsel Alonzo Ramos as to Karen Turner Roberts ( Signed by Judge Keith P. Ellison ), entered. Parties ntfd. (bmendoza) (Entered: 08/25/2004)
72004-08-24 CJA 20 as to Karen Turner Roberts : Appointment of Attorney Alonzo Ramos ( Appointed by Judge Keith P. Ellison ) , entered. (bmendoza) (Entered: 08/25/2004)
82004-08-25 WAIVER of Arraignment by Karen Turner Roberts , filed. Order accepting defendant's waiver of arraignment, signed by Magistate Judge Arce-Flores. (smedellin) (Entered: 09/01/2004)
92004-08-26 SCHEDULING ORDER setting Motion Filing deadline on 10:00 9/7/04 for Karen Turner Roberts ; Motion Response deadline 10:00 9/13/04 ; Pretrial Conference for 9:00 10/12/04; Jury Selection for 8:30 10/18/04 ; before Judge Keith P. Ellison , entered. Parties ntfd. (smedellin) (Entered: 09/01/2004)
102004-09-07 MOTION for Extension of Time to File Motions by Karen Turner Roberts, filed. (Attachments: # 1)(bmendoza, ) (Entered: 09/13/2004)
112004-09-15 MOTION to Withdraw as Attorney in charge by Alonzo Ramos by Karen Turner Roberts, filed. (Attachments: # 1)(bmendoza, ) (Entered: 09/16/2004)
122004-09-15 ORDER granting deft 10 Motion for Extension of Time to File Motions as to Karen Turner Roberts (1)Motions shall be filed no later than 9/17/04 2004.(Signed by Judge Keith P Ellison.) Parties notified.(bmendoza, ) (Entered: 09/17/2004)
132004-09-17 ORDER granting deft 11 Motion to Withdraw as Attorney. Alonzo Ramos withdrawn from case as to Karen Turner Roberts (1).(Signed by Judge Keith P Ellison.) Parties notified.(bmendoza, ) (Entered: 09/20/2004)
142004-10-12 Minute Entry for proceedings held before Judge Adriana Arce-Flores :DOCKET CALL for Rearraignment as to Karen Turner Roberts held on 10/12/2004 Case reset for 11/16/04 @ 1:00 p.m. Appearances:Gracie Rodriguez f/gvt.Hugo D. Martinez f/deft(ERO:Sara Medellin) (Interpreter:not used) Deft remanded to custody , filed.(bmendoza, ) (Entered: 10/17/2004)
152004-12-02 Minute Entry for proceedings held before Judge Keith P Ellison :RE-ARRAIGNMENT held on 12/2/2004. Karen Turner Roberts (1) Guilty Count 1. Appearances:Gracie Lundberg f/gvt.Juan R. Flores f/gvt(Court Reporter: Leticia Gomez) (Interpreter:Derek Sully) Deft continued on Bond, filed.(bmendoza, ) (Entered: 12/09/2004)
162004-12-02 PLEA AGREEMENT as to Karen Turner Roberts , filed. (bmendoza, ) (Entered: 12/09/2004)
172004-12-02 Factual Basis For Guilty Plea by USA as to Karen Turner Roberts , filed. (bmendoza, ) (Entered: 12/09/2004)
182004-12-02 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Karen Turner Roberts. PSI Completion due by 1/7/2005. Objection to PSI due by 1/21/2005 Final PSI due by 2/4/2005 Sentencing set for 2/24/2005 at 09:00 AM in Courtroom 3B before Judge Keith P Ellison( by Judge Keith P Ellison ). Parties notified. (bmendoza, ) (Entered: 12/09/2004)
192005-01-26 NOTICE of Reassignment as to Karen Turner Roberts. Pursuant to Special Order No. L-2005-1, this case is reassigned to Judge Micaela Alvarez. Deadlines in scheduling orders remain in effect. All court settings are vacated , filed. (dmorales, ) (Entered: 01/26/2005)
202005-01-31 NOTICE of Transfer. Case reassigned to Judge Keith P Ellison , filed.(kjohnson, ) (Entered: 02/02/2005)
212005-03-01 MOTION for Extension of Time to File Response to PSI by Karen Turner Roberts, filed. (Attachments: # 1 Proposed Order)( mmarquez ) (Entered: 03/01/2005)
222005-03-01 FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Karen Turner Roberts, filed. ( No objections )( mmarquez ) (Entered: 03/01/2005)
232005-03-01 CONFIDENTIAL SENTENCING REC0MMENDATION (Sealed) regarding Karen Turner Roberts, filed.( mmarquez ) (Entered: 03/01/2005)
242005-03-02 ORDER granting 21 Motion for Extension of Time to File Response/Reply as to Karen Turner Roberts (1) Response to PSI due by March 15, 2005.(Signed by Judge Keith P Ellison.) Parties notified.(dhansen, ) (Entered: 03/03/2005)
252005-04-08 Minute Entry for proceedings held before Judge Keith P Ellison :Sentencing held on 4/8/2005 for Karen Turner Roberts (1), Count(s) 1, 12 and 1 day imprisonment with 4 years SRT. Drug and Alcohol treatment with 1st year SRT and 100 hrs community service. SA $100..; Count(s) 2, Dismissed on governments motion. Appearances:Bryan Best, Juan Flores(Court Reporter: B.Slavin) Deft continued on Bond, filed.(ctaylor, ) (Entered: 04/12/2005)
262005-04-08 NOTICE OF RIGHT TO APPEAL as to Karen Turner Roberts ( Signed by Judge Keith P Ellison ). Parties notified. (sfedele, ) (Entered: 04/12/2005)
272005-04-21 JUDGMENT as to Karen Turner Roberts (The Statement of Reasons has been placed under seal in the envelope with the Original Presentence Report. Copies of the SOR have been sent to the defendant's attorney, the AUSA, and the US Marshal) ( Signed by Judge Keith P Ellison ). Parties notified. (ncavazos, ) (Entered: 04/22/2005)
282005-05-16 ORDER TO SURRENDER on June 6, 2005 at 2:00 pm to FPC Bryan as to Karen Turner Roberts ( Signed by Judge Keith P Ellison ). Parties notified. (jmarchand, ) (Entered: 05/16/2005)
292005-05-20 Certified Mail Receipt Returned as to Karen Turner Roberts, executed on 5/16/2005 , filed. (jmarchand, ) (Entered: 05/20/2005)
302005-05-24 MOTION for Extension of Surrender Date by Karen Turner Roberts, filed. (Attachments: # 1 Proposed Order)(dgonzalez) Additional attachment(s) added on 5/24/2005 (dgonzalez, ). (Entered: 05/24/2005)
322005-06-08 NOTICE of Voluntary Surrender by Karen Turner Roberts, filed. Defendant DID NOT surrender to FPC Bryan on schedule date. Warrant to be issued. U.S. Pretrial notified.(dgonzalez) (Entered: 06/10/2005)
332005-05-25 ORDER granting 30 Motion for Extension of Surrender Date as to Karen Turner Roberts (1); The Defendant is ORDERED to SURRENDER to the Federal Bureau of Prisons on July 18, 2005, or on a date thereafter, as directed by the Federal Bureau of Prisons.(Signed by Judge Keith P Ellison.) Parties notified.(pfoster, ) Additional attachment(s) added on 6/13/2005 (dgonzalez, ). (Entered: 05/25/2005)
342005-06-21 ORDER TO SURRENDER: on 7/18/05 (Monday) at 2:00 p.m. to FPC-Bryan as to Karen Turner Roberts ( Signed by Judge Keith P Ellison ). Parties notified. (pfoster, ) Additional attachment(s) added on 6/23/2005 (dgonzalez, ). Additional attachment(s) added on 6/24/2005 (dgonzalez, ). (Entered: 06/21/2005)
352005-09-28 NOTICE of VOLUNTARY SURRENDER by Karen Turner Roberts, filed.Defendant DID surrender at FPC Bryan on July 18, 2005.(dgonzalez) (Entered: 09/29/2005)
362005-10-12 ORDER to Disburse Cash Bond in the amount of $5,000 to Depositor: Nellie Bell Turner as to Karen Turner Roberts ( Signed by Judge Micaela Alvarez ). Parties notified. (dgonzalez) (Entered: 10/17/2005)