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US v. Hoover, et. al.

Release Date
Case Name
Summary
09/30/2016 14-CR-00554-PHX-SRB

Docket Text:
AMENDED JUDGMENT as to John Keith Hoover (1) - Amended to correct restitution ledger re Count(s) 13ss-15ss, 1ss-5ss, 41ss, 8ss-9ss. (See document for further details). Signed by Judge Susan R Bolton on 9/21/2016.(REK)

ATTACHED: Hoover_Judgement-9-30-16

03/01/2016 14-CR-00554-PHX-SRB

Docket Text: AMENDED JUDGMENT as to John Keith Hoover (1), Count(s) 1-15, 16-29, 16s-29s, 1s-15s, 30, 30s, 31-38, 31s-38s, 41, 41s, 42, 42s, 43-45, 43s-45s, 46-47, 46s-47s, 48-51, 48s-51s, 52, 52s, Dismissed; Count(s) 10ss-12ss, 16ss-29ss, 30ss, 31ss-38ss, 42ss, 43ss-45ss, 46ss-47ss, 48ss-51ss, 52ss, 6ss-7ss, Dismissed upon Motion of the USA; Count(s) 13ss-15ss, 1ss-5ss, 41ss, 8ss-9ss, Defendant is hereby committed to custody of Bureau of Prisons for a term of 120 months, which consists of 120 months on Counts 1, 2, 3, 4, 5, 8, 9, 13, 14 and 15 and a term of 60 months on Count 41, all counts to run concurrently, with credit for time served. Upon release, defendant shall be placed on supervised release for a term of 3 years, which consists of 3 years on Counts 1, 2, 3, 4, 5, 8, 9, 13, 14, 15 and 41, said counts to run concurrently. Special Assessment: $1,100.00, Fine: Waived. Restitution: $36,612,491.07. Signed by Judge Susan R Bolton on 2/29/16.(EJA)

ATTACHED:John_Hoover_amended_judgment.pdf (65.34 KB)

03/01/2016 14-CR-00554-PHX-SRB

Docket Text: ORDER as to Deborah Jean Boice Hoover: IT IS ORDERED directing Defense counsel to review said ledger and advise the Court in writing no later than March 7, 2016, whether there is an objection to the amounts and percentages in the ledger.

02/25/2016 14-CR-00554-PHX-SRB

Docket Text: MINUTE ENTRY for proceedings held before Judge Susan R Bolton: Restitution Hearing as to John Keith Hoover held on 2/12/2016. IT IS ORDERED directing Government's counsel to correct the ledger regarding the adjustments made in open court and provide the corrected ledger to the Court for review. The ledger will then be attached to the amended judgments for Defendants John Keith Hoover and Deborah Jean Boice Hoover.

02/05/2016 14-CR-00554-PHX-SRB Docket Text: ORDER granting Motion to Continue Restitution Hearing as to Deborah Jean Boice Hoover. IT IS FURTHER ORDERED vacating Restitution Hearing set on February 12, 2016, as to Defendant Deborah Hoover only. Because Defendant Deborah Hoover's restitution hearing does not concern the amount of restitution but only the victims entitled to restitution, the hearing for Defendant Deborah Hoover will be re-set if she disagrees with the Court's determination as to the identity of the victims entitled to restitution. IT IS FURTHER ORDERED resetting Restitution Hearing IN TIME ONLY from 1:30 p.m. to 10:00 a.m. on February 12, 2016, as to Defendant John Keith Hoover. Signed by Judge Susan R Bolton on 2/3/16.(MAW)
02/05/2016 14-CR-00554-PHX-SRB

Docket Text: AMENDED JUDGMENT re: Suspension of Mandatory Drug Testing as to Deborah Jean Boice Hoover (3), Count(s) 41, 41s, 42, 42s, 43ss-45ss, 46-47, 46s-47s, 46ss-47ss, 48-51, 48s-51s, 48ss-51ss, 52, 52s, 52ss, Dismissed on Government motion; Count(s) 41ss, Defendant is hereby placed on probation for a term of FIVE (5) YEARS on Count 41 of the Second Superseding Indictment; Special Assessment: $100.00; Fine: Waived; Restitution: $439,000.00. Signed by Judge Susan R Bolton on 2/03/2016. (REK)

Attached: db_hoover_amended_judgment_2.pdf (48.02 KB)

02/05/2016 14-CR-00554-PHX-SRB

Docket Text: MINUTE ORDER as to John Keith Hoover, John Brandon Hoover and Deborah Jean Boice Hoover: Forfeiture Hearing is re-set from 8/5/2016 to 8/8/2016 at 01:30 PM before Judge Susan R Bolton.

02/05/2016 14-CR-00554-PHX-SRB

Docket Text: SCHEDULING ORDER pursuant to Stipulation as to John Keith Hoover, John Brandon Hoover and Deborah Jean Boice Hoover: IT IS ORDERED the following schedule to conduct the forfeiture ancillary process to resolve the claimants' interests in the claimed property: 1. The United States will issue written discovery requests by February 26, 2016; 2. Petitioner/Claimants will issue written discovery requests by March 25, 2016; 3. The Parties shall produce responses to the discovery requests by May 6, 2016; 4. Plaintiff may take depositions related to the petition by June 17, 2016; 5. Hearing date: August 5, 2016, at 1:30 p.m. Signed by Judge Susan R Bolton on 2/1/16.(MAW)

02/05/2016 14-CR-00554-PHX-SRB

Docket Text: ORDER granting Government's Motion to Appoint a Receiver as to John Keith Hoover, John Brandon Hoover and Deborah Jean Boice Hoover. IT IS HEREBY ORDERED that Don DeGraffenreid, broker and owner of All Arizona River Realty, LLC, be appointed Receiver to manage to liquidation all properties and entities ("subject properties and entities") specified in the United States' Motion to Appoint a Receiver. IT IS FURTHER ORDERED that the Receiver maintain not less than $1,000,000.00 in Errors and Omissions Liability insurance and provide proof of same to the Court of renewed coverage on or before April 12, 2016, and each year thereafter until the Receiver has been discharged [see attached Order for details]. Signed by Judge Susan R Bolton on 1/28/16.(MAW)

02/01/2016 14-CR-00554-PHX-SRB Docket Text: MINUTE ORDER as to Deborah Jean Boice Hoover: On the Court's own Motion, Restitution Hearing set for 2/12/2016 at 01:30 PM before Judge Susan R Bolton.
02/01/2016 14-CR-00554-PHX-SRB

Docket Text: JUDGMENT AND COMMITMENT ISSUED as to John Keith Hoover (1), Count(s) 1-15, 16-29, 16s-29s, 1s-15s, 30, 30s, 31-38, 31s-38s, 41, 41s, 42, 42s, 43-45, 43s-45s, 46-47, 46s-47s, 48-51, 48s-51s, 52, 52s, Dismissed; Count(s) 10ss-12ss, 16ss-29ss, 30ss, 31ss-38ss, 42ss, 43ss-45ss, 46ss-47ss, 48ss-51ss, 52ss, 6ss-7ss, Dismissed upon Motion of the USA; Count(s) 13ss-15ss, 1ss-5ss, 41ss, 8ss-9ss, Defendant is hereby committed to custody of Bureau of Prisons for a term of 120 months, which consists of 120 months on Counts 1, 2, 3, 4, 5, 8, 9, 13, 14 and 15 and a term of 60 months on Count 41, all counts to run concurrently, with credit for time served. Upon release, defendant shall be placed on supervised release for a term of 3 years, which consists of 3 years on Counts 1, 2, 3, 4, 5, 8, 9, 13, 14, 15 and 41, said counts to run concurrently. Special Assessment: $1,100.00, Fine: Waived. Restitution: To be determined. Defendant is ordered to self-surrender at an institution designated by the Bureau of Prisons or to the U.S. Marshal at the federal courthouse located in Santa Ana, California no later than Noon, 2/29/16. Signed by Judge Susan R Bolton on 1/27/16. (LAD)

Attached: jk-hoover-judgment.pdf (49.74 KB)

02/01/2016 14-CR-00554-PHX-SRB

Docket Text: JUDGMENT OF PROBATION ISSUED as to Deborah Jean Boice Hoover (3), Count(s) 41, 41s, 42, 42s, 43ss-45ss, 46-47, 46s-47s, 46ss-47ss, 48-51, 48s-51s, 48ss-51ss, 52, 52s and 52ss, Dismissed on Government motion; Count(s) 41ss, Defendant is hereby placed on probation for a term of FIVE (5) YEARS on Count 41 of the Second Superseding Indictment; Special Assessment: $100.00; Fine: Waived; Restitution: $439,000.00. Restitution Hearing is set for February 12, 2016 to determine the victims to whom restitution shall be paid. Signed by Judge Susan R Bolton on 1/27/16.(MAW)

Attached: db-hoover-judgment.pdf (48.26 KB)

01/27/2016 14-CR-00554-PHX-SRB

Docket Text: MINUTE ENTRY for proceedings held before Judge Susan R Bolton: Sentencing as to John Keith Hoover and Deborah Jean Boice Hoover held on 1/26/2016. Defendant John Keith Hoover continues to address the Court. Sentence imposed. Judgment to issue. Defendant Deborah Jean Boice Hoover addresses the Court. David Boice addresses the Court on behalf of Defendant Deborah Jean Boice Hoover. Sentence imposed. Judgment to issue.

Regarding Defendant John Keith Hoover, IT IS ORDERED setting Restitution Hearing on February 12, 2016, at 1:30 p.m. The Court directs Government's counsel, Defense counsel Zachary Cain and Defendant John Keith Hoover to confer prior to said hearing to attempt to agree to a vast majority of the restitution claims to limit the restitution hearing to those claims genuinely in dispute. Regarding the Petitions in Response to Court's Preliminary Order of Forfeiture Docs. [240], [241], [242], [247], [248] and [249], the Court directs Government's counsel to confer with Government's counsel in the forfeiture unit regarding any response to said Petitions and/or resolution of the petitions.

Appearances: AUSA Kevin Rapp and Jennifer Giaimo with IRS agent Richard Robinson for the Government, AFPD Zachary Cain for defendant John Keith Hoover (1) and CJA Attorney Kevin Burns for defendant Deborah Jean Boice Hoover (3). Defendants are present and released.

01/27/2016 14-CR-00554-PHX-SRB

Docket Text: MINUTE ENTRY for proceedings held before Judge Susan R Bolton: Sentencing as to John Keith Hoover and Deborah Jean Boice Hoover held on 1/25/2016. Restitution amount as to defendant John Keith Hoover is discussed. The plea agreement is amended on Page 4, Line 26 to change the restitution amount from $30,000,000.00 to $41,714,222.29. Defendants' objections are argued to the Court and rulings issued. Restitution amount regarding defendant Deborah Jean Boice Hoover is discussed. The Court finds that $439,000.00 is the appropriate restitution amount as to defendant Deborah Jean Boice Hoover. Victims address the Court. Individuals address the Court on Defendants' behalf. Defendant John Keith Hoover addresses the Court. Appearances: AUSA Kevin Rapp and Jennifer Giaimo with IRS agent Richard Robinson for the Government, AFPD Zachary Cain for defendant John Keith Hoover (1) and CJA Attorney Kevin Burns for defendant Deborah Jean Boice Hoover (3). Defendants are present and released. IT IS ORDERED continuing Sentencing set this date to 1/26/2016 at 01:00 PM before Judge Susan R Bolton as to both defendants.

11/06/2015

14-CR-00554-PHX-SRB

Docket Text: MINUTE ENTRY for proceedings held before Judge Susan R Bolton: Sentencing as to John Brandon Hoover held on 10/26/2015. Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that sentencing for John Brandon Hoover is deferred for a term of 18 months from the date of the Change of Plea Hearing. Sentencing is re-set from this date to 2/13/2017 at 01:30 PM [see attached minute entry, Document 244, for details]

ATTACHED:Hoover-sentencing.pdf (21.77 KB)

10/19/2015

14-CR-00554-PHX-SRB

Docket Text: ORDER granting Motion to Continue Sentencing as to John Keith Hoover (1). IT IS FURTHER ORDERED continuing Sentencing for Defendant John Keith Hoover from October 26, 2015, to January 25, 2016, at 1:30 p.m. IT IS HEREBY ORDERED continuing Sentencing for Defendant Deborah Jean Boice Hoover from October 26, 2015, to January 25, 2016, at 1:30 p.m.

09/02/2015

14-CR-00554-PHX-SRB ORDER granting Motion for Preliminary Order of Forfeiture as to Deborah Jean Boice Hoover [see attached Order for details]. Signed by Judge Susan R Bolton on 9/2/15. ATTACHED: POF_doc_230.pdf (94.36 KB)

09/02/2015

14-CR-00554-PHX-SRB ORDER granting Motion for Preliminary Order of Forfeiture as to John Brandon Hoover [see attached Order for details]. Signed by Judge Susan R Bolton on 9/2/15. ATTACHED: POF_doc_229.pdf (94.5 KB)

09/02/2015

14-CR-00554-PHX-SRB

ORDER granting Motion for Preliminary Order of Forfeiture as to John Keith Hoover [see attached Order for details]. Signed by Judge Susan R Bolton on 9/2/15. ATTACHED: POF_doc_228.pdf (101.58 KB) & Notice_of_Forfeiture.pdf (21.55 KB)

08/04/2015 14-CR-00554-PHX-SRB

Docket Text: MINUTE ENTRY for proceedings held before Judge Susan R Bolton: Change of Plea Hearing as to John Keith Hoover held on 8/3/2015. Defendant John Keith Hoover (1) enters a plea of guilty as to Count 1-5,8, 9,13-15 and 41 of the Second Superseding Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody/release orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Kevin Rapp and Jennifer Giaimo for the Government and AFPD Zachary Cain for defendant. Defendant is present and released. Sentencing set for 10/26/2015 at 01:30 PM before Judge Susan R Bolton.

08/04/2015 14-CR-00554-PHX-SRB

Docket Text: MINUTE ENTRY for proceedings held before Judge Susan R Bolton: Change of Plea Hearing as to Deborah Boice Hoover held on 8/3/2015. Defendant(s) state TRUE NAME to be DEBORAH JEAN BOICE HOOVER. Further proceedings ordered in defendant's true name. Deborah Boice Hoover (3) enters a plea of guilty as to Count 41 of the Second Superseding Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody/release orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Kevin Rapp and Jennifer Giaimo for the Government and CJA Attorney Kevin Burns for defendant. Defendant is present and released. Sentencing set for 10/26/2015 at 02:15 PM before Judge Susan R Bolton.

08/04/2015 14-CR-00554-PHX-SRB

Docket Text: MINUTE ENTRY for proceedings held before Judge Susan R Bolton: Change of Plea Hearing as to John Brandon Hoover held on 8/3/2015. John Brandon Hoover (2) enters a plea of guilty as to Count 41 of the Second Superseding Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody/release orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Kevin Rapp and Jennifer Giaimo for the Government and CJA Attorney Tom Crowe for defendant. Defendant is present and released. Sentencing set for 10/26/2015 at 03:00 PM before Judge Susan R Bolton.

07/28/2015 14-CR-00554-PHX-SRB

Docket Text: MINUTE ORDER as to John Keith Hoover, John Brandon Hoover and Deborah Boice Hoover: Change of Plea Hearing set for 8/3/2015 at 03:00 PM before Judge Susan R Bolton as to the above-named Defendants. Defendants are ordered to be present at said Hearing.

07/09/2015 14-CR-00554-PHX-SRB

Docket Text: MINUTE ORDER as to John Keith Hoover, John Brandon Hoover and Deborah Boice Hoover: On the Court's own Motion, Status Conference is set for 8/3/2015 at 03:00 PM before Judge Susan R Bolton. Defendants are ordered to be present at said hearing.

06/10/2015 14-CR-00554-PHX-SRB

Docket Text: MINUTE ORDER as to John Keith Hoover, John Brandon Hoover and Deborah Boice Hoover: No evidentiary motions having been filed, Evidentiary Hearing set on 7/20/2015 at 01:30 PM is vacated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)

04/27/2015 14-CR-00554-PHX-SRB

Docket Text: SECOND SUPERSEDING INDICTMENT as to John Keith Hoover (1) count(s) 1ss-15ss, 16ss-29ss, 30ss, 31ss-38ss, 41ss, 42ss, 43ss-45ss, 46ss-47ss, 48ss-51ss, 52ss, John Brandon Hoover (2) count(s) 30ss, 36ss-38ss, 39ss-40ss, 41ss, 50ss, 52ss, 53ss-54ss, Deborah Boice Hoover (3) count(s) 41ss, 42ss, 43ss-45ss, 46ss-47ss, 48ss-51ss, 52ss; with Forfeiture Allegations. Arraignment set as to all defendants for 4/29/2015 at 10:30 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. (LFIG)

ATTACHED: Second-Superseding-Indictment (PDF)

04/27/2015 14-CR-00554-PHX-SRB

Docket Text: ORDER granting Defendant's Motion to Dismiss Counts. ORDERED dismissing Counts 31 through 35 of the Superseding Indictment as to John Brandon Hoover (2) only. Signed by Judge Susan R Bolton on 4/3/2015.(LFIG)

01/12/2015 14-CR-00554-PHX-SRB Docket Text: ORDER granting Motion for Determination of Conditions of Release as to John Brandon Hoover (2). IT IS FURTHER ORDERED amending Defendant's conditions of release to permit the Defendant to be employed as a real estate salesperson [see attached Order for details]. Signed by Judge Susan R Bolton on 1/12/15.
ATTACHED: Hoover Release Order Modification (PDF)
10/02/2014 14-CR-00554-PHX-SRB Docket Text: SUPERSEDING INDICTMENT with Forfeiture Allegations as to John Keith Hoover (1) count(s) 1s-15s, 16s-29s, 30s, 31s-38s, 41s, 42s, 43s-45s, 46s-47s, 48s-51s, 52s, John Brandon Hoover (2) count(s) 30s, 31s-38s, 39s-40s, 41s, 52s, 53s-54s, Deborah Boice Hoover (3) count(s) 41s, 42s, 43s-45s, 46s-47s, 48s-51s, 52s. Arraignment set for 10/15/2014 at 10:30 AM in U.S. District Court of Arizona, 401 W. Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. (ALS)

ATTACHED: Superseding Indictment (PDF)

08/25/2014 14-CR-00554-PHX-SRB Docket Text: RECEIPT for Surrender of Passport as to John Keith Hoover. Passport Number 222722649 issued by USA. Defendant not permitted to apply for issuance of a passport and/or passport card during the pendency of this case.
08/25/2014 14-CR-00554-PHX-SRB

Docket Text: ORDER Setting Conditions of Release as to John Keith Hoover. Signed by Magistrate Judge Lawrence O Anderson on 8/14/14.

ATTACHED: Hoover-J.K.-Release-Conditions (2) (PDF)

08/25/2014 14-CR-00554-PHX-SRB Docket Text: INUTE ENTRY for proceedings held before Magistrate Judge Lawrence O Anderson: Release Hearing as to John Keith Hoover held on 8/14/2014. Defendant released with conditions. It is Ordered VACATING the Court's Order filed 5/12/13 [Doc. 46]. Appearances: AUSA Kevin Rapp for the Government, CJA Attorney Zachary Cain for defendant. Defendant is present and in custody. (Recorded by COURTSMART.) Hearing held 3:55 PM to 4:06 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
08/13/2014 14-CR-00554-PHX-SRB Docket Text: IT IS ORDERED the Bag and Baggage Release Hearing, as to John Keith Hoover, presently set for 8/14/2014 at 11:00 AM is RESET AS TO TIME ONLY. Release Hearing set for 8/14/2014 at 04:00 PM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Lawrence O. Anderson.
08/13/2014 14-CR-00554-PHX-SRB Docket Text: ORDER as to John Keith Hoover (1): IT IS ORDERED granting Defendant John Keith Hoover's Motion to Revoke Detention Order. IT IS FURTHER ORDERED setting a Release Hearing (Bag and Baggage) for the Defendant on August 14, 2014, at 11:00 a.m. before Magistrate Judge Lawrence O. Anderson, Courtroom 302, in order for the Defendant to sign his conditions of release. Signed by Judge Susan R Bolton on 8/13/14.
07/08/2014 14-CR-00554-PHX-SRB Docket Text: MINUTE ORDER as to John Keith Hoover: Motion Hearing set for 7/10/2014 at 09:30 AM in Courtroom 502, 401 West Washington Street, Phoenix, AZ 85003 before Judge Susan R Bolton re: [69] MOTION to Revoke Detention Order [50].
06/09/2014 14-CR-00554- 2011R22126 PHX-SRB Docket Text: SCHEDULING ORDER as to John Keith Hoover, John Brandon Hoover, Deborah Boice Hoover: Motions requiring evidentiary hearing due by 5/15/2015. • Evidentiary Hearing set for 7/20/2015 at 01:30 PM before Judge Susan R Bolton. • Interim Pretrial Conference set for 2/23/2015 at 01:30 PM before Judge Susan R Bolton. • Final Pretrial Conference set for 9/14/2015 at 01:30 PM before Judge Susan R Bolton. • Jury Trial set for 10/6/2015 at 09:00 AM before Judge Susan R Bolton.
05/20/2014 14-CR-00554-PHX-SRB

ORDER as to John Keith Hoover, John Brandon Hoover and Deborah Boice Hoover: Scheduling Conference set for June 02, 2014 at 3:00PM before Judge Susan R Bolton, Sandra Day O’Connor U.S. District Courthouse, 401 W. Washington Street, Phoenix AZ 85003.

John Keith Hoover was ordered detained in custody pending trial.

Docket Text: MINUTE ENTRY for proceedings held before Magistrate Judge Lawrence O Anderson: Oral Argument re: Detention as to John Brandon Hoover and Deborah Boice Hoover held on 4/23/2014. Defendants ordered released with conditions. ORDER Setting Conditions of Release as to John Brandon Hoover. Signed by Magistrate Judge Lawrence O Anderson on 4/23/2014. ORDER Setting Conditions of Release as to Deborah Boice Hoover. Signed by Magistrate Judge Lawrence O Anderson on 4/23/2014.

ATTACHED: Hoover-J.B.-Release-Conditions & Hoover-D.B.-Release-Conditions (PDF)

05/14/2014 14-CR-00554-PHX-SRB

Potential victims of this scheme may track the progress of this case by visiting the following link located on the U.S. Attorney’s Office for the District of Arizona’s website: http://www.justice.gov/usao-az/programs/victim-notifications/us-v-hoover-et-al

Potential victims may also leave a voice message at (602) 514-7679, and calls will be returned by a Victim Witness Specialist by the order in which they are received.

ATTACHED: Hoover et al Indictment (PDF)

5/14/2014

14-CR-00554-PHX-SRB

US v. Hoover, et al.
DEFENDANTS:
  1. Hoover, John Keith
  2. Hoover, John Brandon
  3. Hoover, Deborah Boice

Jury Trial as to all defendants set for 6/3/2014 at 09:00 AM before Judge Susan R Bolton, Sandra Day O’Connor US District Courthouse, 401 W. Washington Street, Phoenix AZ 85003.

Updated September 30, 2016

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