U.S. Criminal Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 7:17-cr-00066-1
  • Case Name: USA v Hoback, et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 06, 2022: [Mail Returned]
May, 2022
  • May 16, 2022: [Order on Motion for First Step Act - Compassionate Release]
February, 2022
  • February 10, 2022: [Sealed Document]
June, 2021
  • June 25, 2021: [Response in Opposition]
April, 2021
  • April 21, 2021: [First Step Act - Compassionate Release]
March, 2021
  • March 22, 2021: [First Step Act - Compassionate Release]
December, 2020
  • December 09, 2020: [Order to Respond - First Step Act]
  • December 04, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
November, 2020
  • November 16, 2020: [First Step Act - Compassionate Release]
June, 2020
  • June 02, 2020: [Order on Motion to Reduce Sentence - First Step Act of 2018]
May, 2020
  • May 29, 2020: [SEALED PSR - Final]
  • May 14, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • May 14, 2020: [Reduce Sentence - First Step Act of 2018]
April, 2020
  • April 23, 2020: [Order on Motion to Modify Sentence]
March, 2020
  • March 30, 2020: [Modify Sentence]
October, 2019
  • October 09, 2019: [Judgment]
  • October 04, 2019: [Order on Motion for Forfeiture of Property]
  • October 01, 2019: [Forfeiture of Property]
September, 2019
  • September 30, 2019: [Sentencing]
  • September 23, 2019: [Sentencing Memorandum]
  • September 23, 2019: [SEALED PSR - Revised Final]
  • September 05, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
August, 2019
  • August 22, 2019: [SEALED PSR - Initial]
June, 2019
  • June 28, 2019: [Dillon Sentencing Scheduling Order]
  • June 24, 2019: [Order for Forfeiture of Property]
  • June 24, 2019: [Plea Agreement]
  • June 24, 2019: [Factual Basis]
  • June 24, 2019: [Guilty Plea Form]
  • June 24, 2019: [Guilty Plea Hearing & Plea Entered]
May, 2019
  • May 01, 2019: [FTR Log Notes with Certificate]
  • May 01, 2019: [Arraignment]
March, 2019
  • March 28, 2019: [Withdraw as Attorney]
  • March 22, 2019: [Sealed Document]
  • March 22, 2019: [Order on Motion to Withdraw as Attorney]
  • March 22, 2019: [Motion Hearing]
  • March 22, 2019: [Financial Affidavit - CJA23]
  • March 21, 2019: [Judgment]
  • March 20, 2019: [Sentencing]
  • March 18, 2019: [Order of Detention Pending Trial]
  • March 18, 2019: [Notice of Hearing on Motion]
  • March 15, 2019: [FTR Log Notes with Certificate]
  • March 15, 2019: [Court Hearing]
  • March 14, 2019: [Withdraw as Attorney]
  • March 13, 2019: [Sentencing Memorandum]
  • March 07, 2019: [Sealed Document]
  • March 07, 2019: [Superseding Indictment]
  • March 04, 2019: [Mail Returned]
February, 2019
  • February 28, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 28, 2019: [Marshal's Return]
  • February 28, 2019: [Warrant Returned Executed]
  • February 27, 2019: [FTR Log Notes with Certificate]
  • February 27, 2019: [Bond Revocation Hearing]
  • February 27, 2019: [Warrant Issued]
  • February 27, 2019: [Order on Petition for Issuance of Warrant]
  • February 25, 2019: [Order]
  • February 25, 2019: [~Util - Add and Terminate Attorneys]
  • February 25, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 25, 2019: [Notice of Attorney Appearance - Defendant]
  • February 07, 2019: [Mail Returned]
  • February 06, 2019: [Mail Returned]
  • February 05, 2019: [Continue]
  • February 05, 2019: [Order on Motion Issuance of Subpoena]
  • February 04, 2019: [Issuance of Subpoena]
January, 2019
  • January 31, 2019: [Order]
  • January 31, 2019: [Order on Motion Issuance of Subpoena]
  • January 30, 2019: [Issuance of Subpoena]
  • January 29, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • January 25, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • January 25, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • January 24, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • January 18, 2019: [Letter]
December, 2018
  • December 04, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
November, 2018
  • November 30, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 28, 2018: [Notice of Attorney Appearance - USA]
October, 2018
  • October 04, 2018: [Order on Motion for Reconsideration]
September, 2018
  • September 25, 2018: [Notice of Attorney Appearance - USA]
  • September 14, 2018: [SEALED PSR - Revised Final]
August, 2018
  • August 29, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 28, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 21, 2018: [Amend/Correct]
July, 2018
  • July 31, 2018: [Order]
  • July 03, 2018: [Status Conference]
June, 2018
  • June 25, 2018: [Order to Continue Hearing]
  • June 21, 2018: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • June 11, 2018: [Brief /Memorandum]
  • June 07, 2018: [SEALED PSR - Initial]
May, 2018
  • May 29, 2018: [Order to Respond]
  • May 29, 2018: [~Util - Set/Reset Deadlines]
  • May 08, 2018: [Marshal's Return]
  • May 03, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 03, 2018: [Pretrial Conference]
  • May 01, 2018: [Response in Opposition]
  • May 01, 2018: [Notice of Cancellation of Hearing]
April, 2018
  • April 27, 2018: [Notice (Other)]
  • April 27, 2018: [Continue]
  • April 25, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 24, 2018: [Petition for Writ of Habeas Corpus ad testificandum]
  • April 24, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 23, 2018: [Petition for Writ of Habeas Corpus ad testificandum]
  • April 23, 2018: [Notice (Other)]
  • April 23, 2018: [In Limine]
  • April 23, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 20, 2018: [Petition for Writ of Habeas Corpus ad testificandum]
  • April 20, 2018: [Status Conference]
  • April 18, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 13, 2018: [Petition for Writ of Habeas Corpus ad testificandum]
March, 2018
  • March 19, 2018: [Dillon Sentencing Scheduling Order]
  • March 16, 2018: [Factual Basis]
  • March 16, 2018: [Plea Agreement]
  • March 16, 2018: [Guilty Plea Form]
  • March 16, 2018: [Guilty Plea Hearing & Plea Entered]
  • March 01, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
February, 2018
  • February 26, 2018: [Notice of Attorney Appearance - USA]
  • February 26, 2018: [FTR Log Notes with Certificate]
  • February 26, 2018: [Arraignment]
  • February 23, 2018: [Order on Motion for Miscellaneous Relief]
  • February 20, 2018: [Miscellaneous Relief]
  • February 15, 2018: [Sealed Document]
  • February 15, 2018: [Superseding Indictment]
  • February 15, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 15, 2018: [Continue]
January, 2018
  • January 16, 2018: [Order on Motion for Bond]
  • January 16, 2018: [FTR Log Notes with Certificate]
  • January 16, 2018: [Motion Hearing]
  • January 10, 2018: [Bond]
December, 2017
  • December 20, 2017: [Order of Detention Pending Trial]
  • December 14, 2017: [Exhibit List]
  • December 14, 2017: [FTR Log Notes with Certificate]
  • December 14, 2017: [Bond Hearing]
November, 2017
  • November 27, 2017: [Order to Continue - Ends of Justice]
  • November 21, 2017: [Joint Order Filed]
  • November 21, 2017: [Order of Detention Pending Trial]
  • November 20, 2017: [Notice Rescheduling Hearing]
  • November 20, 2017: [Pretrial Order]
  • November 17, 2017: [Joint Order Filed]
  • November 17, 2017: [FTR Log Notes with Certificate]
  • November 17, 2017: [Arraignment]
  • November 17, 2017: [Notice of Appearance - Probation Officer]
  • November 16, 2017: [Warrant Returned Executed]
  • November 16, 2017: [Order of Temporary Detention]
  • November 16, 2017: [Initial Appearance]
  • November 16, 2017: [FTR Log Notes with Certificate]
  • November 16, 2017: [Financial Affidavit - CJA23]
  • November 16, 2017: [CJA 20 - Appointment]
  • November 16, 2017: [Notice of Hearing]
  • November 16, 2017: [Arrest]
  • November 08, 2017: [Notice of Correction]
  • November 08, 2017: [Continue]
  • November 08, 2017: [Pretrial Order]
  • November 07, 2017: [Order Setting Conditions of Release]
  • November 07, 2017: [Appearance Bond]
  • November 07, 2017: [FTR Log Notes with Certificate]
  • November 07, 2017: [Bond Hearing]
  • November 07, 2017: [Order on Motion to Unseal Case]
  • November 07, 2017: [Unseal Case]
  • November 06, 2017: [~Util - Add and Terminate Attorneys]
  • November 06, 2017: [Order]
  • November 06, 2017: [Notice of Appearance - Probation Officer]
  • November 03, 2017: [Notice of Hearing]
  • November 03, 2017: [Order of Temporary Detention]
  • November 03, 2017: [Joint Order Filed]
  • November 03, 2017: [FTR Log Notes with Certificate]
  • November 03, 2017: [Initial Appearance]
  • November 03, 2017: [Arraignment]
  • November 03, 2017: [Financial Affidavit - CJA23]
  • November 03, 2017: [Warrant Returned Executed]
  • November 03, 2017: [Redacted Document]
  • November 03, 2017: [CJA 20 - Appointment]
  • November 03, 2017: [Arrest]
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