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Bolt, Dodge, Robinson and Hoback INDICTED...

U. S. District Court
Western District of Arkansas (Fayetteville)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-50059-JLH-1

Case title: USA v. Bolt et al
Magistrate judge case number: 5:06-mj-05033-BSJ

Date Filed: 09/27/2006

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Assigned to: Honorable Jimm Larry Hendren

Defendant
James William Bolt (1) represented by Herbert Charles Southern
The Southern Law Firm
P.O. Box 4086
Fayetteville, AR 72702
479-582-5800
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Timothy F. Snively
Hodson, Wood & Snively
P.O. Box 590
Fayetteville, AR 72702
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:371-CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:1343&2-WIRE FRAUD
(2-8)
18:1341&2-MAIL FRAUD
(9)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:1343.F - WIRE FRAUD; 18:371.F - CONSPIRACY TO DEFRAUD

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Plaintiff
USA represented by John S. Darden
United States Department of Justice
Fraud Section Criminal Division
Room 3140 Bond Building
10th and Constitution Avenue, N.W.
Washington, DC 20530
US
202-616-9468
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text
08/16/2006 1 COMPLAINT as to James William Bolt (1), Melvin Lynn Robinson (2), John C. Dodge (3), Leroy H. Hoback (4). (djm)[5:06-mj-05033-BSJ] Modified on 10/27/2006 to unseal document (jrs). (Entered: 08/18/2006)
08/16/2006 Summons Issued in case as to James William Bolt; Initial Appearance set for 8/29/2006 01:30 PM in Fayetteville -- 5th flr (Rm 509) before Beverly Stites Jones. (djm) [5:06-mj-05033-BSJ] (Entered: 08/18/2006)
08/23/2006 2 Summons Returned Executed on 08/16/06 as to James William Bolt. (mfr) [5:06-mj-05033-BSJ] (Entered: 08/23/2006)
08/29/2006 Case unsealed as to James William Bolt, Melvin Lynn Robinson, John C. Dodge, Leroy H. Hoback (djm)[5:06-mj-05033-BSJ] Modified on 10/27/2006 to unseal docket entry (jrs). (Entered: 08/30/2006)
08/29/2006 6 Minute Entry for proceedings held before Judge Beverly Stites Jones :Initial Appearance as to James William Bolt held on 8/29/2006; Attorney Timothy F. Snively for James William Bolt present; defendant released on $5,000.00 signature bond; defendant requested preliminary examination hearing. (Court Reporter - Maddox) (djm) [5:06-mj-05033-BSJ] (Entered: 08/30/2006)
08/29/2006 CJA 23 Financial Affidavit by James William Bolt
This is a text only entry - no document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT.

(djm) [5:06-mj-05033-BSJ] (Entered: 08/30/2006)
08/29/2006 7 Signature Bond Entered as to James William Bolt in amount of $5,000.00. (djm) [5:06-mj-05033-BSJ] (Entered: 08/30/2006)
08/29/2006 8 ORDER Setting Conditions of Release as to James William Bolt. Signed by Judge Beverly Stites Jones on August 29, 2006. (djm) [5:06-mj-05033-BSJ] (Entered: 08/30/2006)
08/29/2006 9 ORDER Setting/Resetting Hearings as to James William Bolt: Preliminary Examination hearing set for 9/13/2006 10:00 AM in Fayetteville -- 5th flr (Rm 509) before Beverly Stites Jones. Signed by Judge Beverly Stites Jones on August 29, 2006. (djm) [5:06-mj-05033-BSJ] (Entered: 08/30/2006)
08/31/2006 23 CJA 20 as to James William Bolt: Appointment of Attorney Timothy F. Snively for James William Bolt. . Signed by Judge Beverly Stites Jones on 8/29/2006. (rw) [5:06-mj-05033-BSJ] (Entered: 08/31/2006)
09/08/2006 26 MOTION to Dismiss by USA as to James William Bolt, Melvin Lynn Robinson, John C. Dodge, Leroy H. Hoback. (Attachments: # 1 # 2)(Donley, Patrick)[5:06-mj-05033-BSJ] Modified on 10/27/2006 to unseal document (jrs). (Entered: 09/08/2006)
09/11/2006 27 ORDER granting 26 MOTION to Dismiss without prejudice filed by USA as to James William Bolt, Melvin Lynn Robinson, John C. Dodge, Leroy H. Hoback . Signed by Judge Beverly Stites Jones on September 11, 2006. (mfr)[5:06-mj-05033-BSJ] Modified on 10/27/2006 to unseal document (jrs). (Entered: 09/11/2006)
09/27/2006 28 INDICTMENT as to James William Bolt (1) count(s) 1, 2-8, 9, Melvin Lynn Robinson (2) count(s) 1, 2-8, 9, John C. Dodge (3) count(s) 1, 2-8, 9, Leroy H. Hoback (4) count(s) 1, 2-8, 9. (ct) Modified on 10/27/2006 to unseal document(jrs). (Entered: 10/02/2006)
09/28/2006 Summons Issued in case as to James William Bolt, Melvin Lynn Robinson, John C. Dodge, Leroy H. Hoback Arraignment set for 10/26/2006 02:00 PM in Fayetteville -- 5th flr (Rm 509) before Beverly Stites Jones. (ct) Modified on 10/27/2006 to unseal docket entry (jrs). (Entered: 10/02/2006)
10/17/2006 Summons Returned Executed on 10/4/06. as to James William Bolt (ct) Modified on 10/18/2006 to delete document; re-filed as doc#36(jn). (Entered: 10/18/2006)
10/17/2006 36 Summons Returned Executed on 10/4/06. as to James William Bolt (ct) Modified on 10/18/2006 to correct file date(jn). (Entered: 10/18/2006)
10/26/2006 Case unsealed as to James William Bolt (mfr) (Entered: 10/26/2006)
10/26/2006 38 Minute Entry for proceedings held before Judge Beverly Stites Jones :Arraignment as to James William Bolt (1) CountS 1,2-8,9 held on 10/26/2006; Attorney Herbert Charles Southern for James William Bolt present. Not guilty plea entered. Jury Trial set for 12/11/2006 08:30 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren. Defendant released on $5,000.00 signature bond.(Court Reporter-Rodgers) (mfr) (Entered: 10/26/2006)
10/26/2006 CJA 23 Financial Affidavit by James William Bolt
This is a text only entry - no document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT.

(mfr) (Entered: 10/26/2006)
10/26/2006 39 Signature Bond Entered as to James William Bolt in amount of $ $5,000.00. (mfr) (Entered: 10/26/2006)
10/26/2006 40 ORDER Setting Conditions of Release as to James William Bolt (1) $5,000.00 signature bond executed. Signed by Judge Beverly Stites Jones on October 26, 2006. (mfr) (Entered: 10/26/2006)