Case details

Court: vaed
Docket #: 3:16-cr-00113
Case Name: USA v. Hanks
PACER case #: 351169
Date filed: 2016-09-19
Assigned to: District Judge Robert E. Payne

Parties

Represented Party Attorney & Contact Info
Stacey Lin Hanks
Defendant (1)
 
Mary Katherine Martin
Mary K Martin, Atty-At-Law
310 W City Point Rd
PO Box 1626
Hopewell, VA 23860
804-452-1984
Fax: 804-452-1986
Email: mkmartin@mkmartinlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-08-03 1 0 Minute Entry as to Stacey Lin Hanks, Recipient of Target Letter: Before Magistrate Judge David J. Novak. Matter came on for a hearing on the Defendant's request for court-appointed counsel. Defendant advised of rights, potential charges, and right to counsel. Request for court-appointed counsel approved. (FTR). (walk, ) (Entered: 09/20/2016)
2016-08-03 2 0 CJA 23 Financial Affidavit by Stacey Lin Hanks; filed in open court and approved by Magistrate Judge David J. Novak on 08/03/2016. (Attachment: # 1 Target Letter). (walk, ) (Entered: 09/20/2016)
2016-09-19 3 0 CRIMINAL INFORMATION as to Stacey Lin Hanks (1) Count 1. (walk, ) (Entered: 09/20/2016)
2016-09-22 5 0 Summons Issued for Stacey Lin Hanks. (walk, ) (Entered: 09/23/2016)
2016-10-07 6 0 Minute Entry for proceedings held before Magistrate Judge Roderick C. Young:Initial, Bond, and Plea Hearing as to Stacey Lin Hanks held on 10/7/2016; Court summarized charges; Deft advised of rights; Deft submitted Rule 11 Waiver and Waiver of Indictment; Deft arraigned on Count 1; Deft entered plea of guilty; Court accepted plea and adjudged Deft guilty of Count 1; Sentencing set for 2/2/2017 at 11:00 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne; Deft released on PR Bond with conditions. (FTR)(mful) (Entered: 10/11/2016)
2016-10-07 7 0 Waiver of Right to Rule 11 before a US District Judge by Stacey Lin Hanks. (mful) (Entered: 10/11/2016)
2016-10-07 8 0 WAIVER OF INDICTMENT by Stacey Lin Hanks. (mful) (Entered: 10/11/2016)
2016-10-07 9 0 Statement of Facts as to Stacey Lin Hanks. (mful) (Entered: 10/11/2016)
2016-10-07 10 0 PLEA AGREEMENT as to Stacey Lin Hanks. (mful) (Entered: 10/11/2016)
2016-10-07 11 0 Order for sentencing guidelines as to Stacey Lin Hanks. Signed by Magistrate Judge Roderick C. Young on 10/7/16. (mful) (Entered: 10/11/2016)
2016-10-07 12 0 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Stacey Lin Hanks; Objections to R&R due by 10/24/2016. Signed by Magistrate Judge Roderick C. Young on 10/7/16. (mful) (Main Document 12 replaced on 1/9/2017) (mful, ). (Entered: 10/11/2016)
2016-10-07 13 0 ORDER Setting Conditions of Release as to Stacey Lin Hanks; Deft released on PR Bond with conditions. Signed by Magistrate Judge Roderick C. Young on 10/7/16. (mful) (Entered: 10/11/2016)
2016-10-17 14 0 Summons Returned Executed as to Stacey Lin Hanks; Defendant served on 10/07/2016. (walk, ) (Entered: 10/17/2016)
2016-10-26 15 0 ORDER as to Stacey Lin Hanks ADOPTING 12 REPORT AND RECOMMENDATION of the Magistrate Judge and the Defendant is found Guilty of Count One (1) of the Criminal Information. Signed by District Judge Robert E. Payne on 10/26/2016. (walk, ) (Entered: 10/26/2016)
2016-12-29 16 0 PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Stacey Lin Hanks. Objections to PSI due 01/12/2017. (harris, vanessa) (Entered: 12/29/2016)
2017-01-09 17 0 NOTICE OF ATTORNEY APPEARANCE David Thomas Maguire appearing for USA. (Maguire, David) (Entered: 01/09/2017)
2017-01-18 18 0 PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) ADDENDUM as to Stacey Lin Hanks. (harris, vanessa) (Entered: 01/18/2017)
2017-01-19 19 0 Position on Sentencing by Stacey Lin Hanks (Martin, Mary) (Entered: 01/19/2017)
2017-01-19 20 0 MOTION for Downward Variance by Stacey Lin Hanks. (Martin, Mary). Modified docket entry on 01/20/2017. (walk, ). (Entered: 01/19/2017)
2017-01-20 21 0 Amended Position on Sentencing by Stacey Lin Hanks. (Martin, Mary). Modified docket entry on 01/20/2017. (walk, ). (Entered: 01/20/2017)
2017-01-20 22 0 Amended MOTION for Downward Variance by Stacey Lin Hanks. (Martin, Mary). Modified docket entry on 01/20/2017. (walk, ). (Entered: 01/20/2017)
2017-01-24 23 0 Position on Sentencing by USA as to Stacey Lin Hanks No Objection (Maguire, David) (Entered: 01/24/2017)
2017-01-30 24 0 Consent Order of Forfeiture as to Stacey Lin Hanks (please see Consent Order for additional information). Signed by District Judge Robert E. Payne on 1/30/2017. Certified copies sent to AUSA Maguire. (sbea, ) (Entered: 01/30/2017)
2017-02-02 25 0 Minute Entry for proceedings held before District Judge Robert E. Payne:Sentencing Hearing as to Stacey Lin Hanks held on 2/2/2017 - CONTINUED. Sentencing continued for 30 days until March 9, 2017 at 10:30 a.m. Parties to advised the Court on 3/3 regarding the status of the repayment status with Social Security. Any pleadings to be filed by 3/6/17. Dft remains on bond. (Court Reporter Jeff Kull, OCR.)(khan, ) (Entered: 02/02/2017)
2017-02-02 26 0 ORDER as to Stacey Lin Hanks that for the reasons stated on the record on February 2, 2017, the sentencing hearing for Defendant Stacey Lin Hanks is hereby continued to March 9, 2017, at 10:30 a.m. The Government shall advise the Court and the Defendant of its position as to the forfeiture of benefits by March 3, 2017. All position statements shall be filed by March 6, 2017. It is so ORDERED. Signed by District Judge Robert E. Payne on 02/02/2017. (walk, ) (Entered: 02/02/2017)