Date Filed
# clear Docket Text 05/31/2005 Search Warrant Returned Executed on 5/25/05 in case as to RR 4 Box 531, Clintwood, VA 24228. (flc, ) (Entered: 08/29/2007) 08/28/2007 INDICTMENTas to Daniel Dove (1) counts 1, 2. (flc, ) (Entered: 08/29/2007) 08/29/2007
MOTION for Voluntary Disclosure or Grand Jury and Other Materials and
for Limitations on Further Disclosure by USA as to Daniel Dove. (flc, ) 08/29/2007 ORDER granting 6 Motion for Disclosure as to Daniel Dove (1). Signed by Judge Pamela Meade Sargent on 8/29/07. (flc, ) 08/31/2007 8 NOTICE
OF HEARING as to Daniel Dove Arraignment set for 9/17/2007 10:00 AM in
Abingdon before Magistrate Judge Pamela Meade Sargent. Initial
Appearance set for 9/17/2007 10:00 AM in Abingdon before Magistrate
Judge Pamela Meade Sargent. (eps, ) 09/11/2007 11 NOTICE
OF HEARING as to Daniel Dove: Arraignment reset for 10/19/2007 01:30 PM
in Abingdon before Magistrate Judge Pamela Meade Sargent. Initial
Appearance reset for 10/19/2007 01:30 PM in Abingdon before Magistrate
Judge Pamela Meade Sargent. (eps, ) 09/19/2007 Summons Returned Executed on 9/14/07 as to Daniel Dove; summons was not returned with certified mail receipt. (flc, ) 10/16/2007 14 NOTICE
OF HEARING as to Daniel Dove Arraignment reset for 10/23/2007 01:30 PM
in Abingdon before Magistrate Judge Pamela Meade Sargent. Initial
Appearance reset for 10/23/2007 01:30 PM in Abingdon before Magistrate
Judge Pamela Meade Sargent. (eps, ) 10/23/2007 Minute
Entry for proceedings held before Judge Pamela Meade Sargent
:Arraignment as to Daniel Dove (1) Count 1,2 held on 10/23/2007, Initial
Appearance as to Daniel Dove held on 10/23/2007, Bond Hearing as to
Daniel Dove held on 10/23/2007. Deft. released on bond. (Court Reporter
E. Stokes, FTR.) (eps, ) 10/23/2007 ORDER
Setting Conditions of Release as to Daniel Dove (1) $10,000.00
unsecured . Signed by Judge Pamela Meade Sargent on 10/23/07. (eps, ) 10/23/2007 JONES
PRETRIAL ORDER as to Daniel Dove . Signed by Judge James P. Jones on
10/23/07. (eps, ) Modified on 10/23/2007 to correct judge's name (eps,
). 10/23/2007 19 ORAL MOTION to Continue-Ends of Justice for Jury Trial by Daniel Dove. (eps, ) 10/25/2007 NOTICE
OF HEARING as to Daniel Dove: Jury Trial set for 2/6 and 7/2008 @ 9:00
AM in Big Stone Gap before Judge James P. Jones. Pretrial Conference set
for 1/23/2008 @ 1:30 PM in Abingdon before Magistrate Judge Pamela
Meade Sargent. (aec) 11/09/2007 ORDER
granting 19 Motion to Continue-Ends of Justice as to Daniel Dove (1).
Signed by Judge Pamela Meade Sargent on 11/9/07. (eps) 01/07/2008 Consent MOTION to Continue-Ends of Justice for Jury Trial by Daniel Dove. (Attachments: # 1 Text of Proposed Order Exhibit A)(Gunlicks, Michael) 01/07/2008 24 Notice
of Correction; original docket entry 22 filed on 1/6/08 deleted; wrong
event code used; counsel refiled correctly at docket entry 23 . (flc) 01/08/2008 ORDER granting 23 Motion to Continue-Ends of Justice as to Daniel Dove (1). Signed by Judge Pamela Meade Sargent on 1/8/08. (eps) 01/09/2008 NOTICE
OF HEARING as to Daniel Dove: Jury Trial reset for 4/30 and 05/01/2008 @
9:00 AM in Big Stone Gap before Judge James P. Jones. (aec) 01/10/2008 27 NOTICE
OF HEARING as to Daniel Dove: Pretrial Conference reset for 4/14/2008
01:30 PM in Abingdon before Magistrate Judge Pamela Meade Sargent. (eps)
03/25/2008 First MOTION Motion for Subpoena Duces Tecum by Daniel Dove.Motions referred to Pamela Meade Sargent. (Attachments: # 1 Exhibit February 24, 2005 Referral Letter MPAA to FBI# 2 Text of Proposed Order)(Gunlicks, Michael) 03/26/2008 ORDER granting 28 Motion for Subpoena Duces Tecum as to Daniel Dove (1). Signed by Judge Pamela Meade Sargent on 3/26/08. (eps) 03/27/2008 RESPONSE in Opposition by USA as to Daniel Dove re 28 First MOTION Motion for Subpoena Duces Tecum (Newby, Tyler) 03/27/2008 MOTION to Withdraw Document 30 Response in Opposition by USA as to Daniel Dove.Motions referred to Pamela Meade Sargent.(Newby, Tyler) 03/27/2008 MOTION to Stay re 29 Order on Motion for Miscellaneous Relief.Motions referred to Pamela Meade Sargent.(Newby, Tyler) 03/27/2008 MOTION to Vacate United States Magistrate Judge Pamela Meade Sargent's March 26 Order by USA as to Daniel Dove.(Newby, Tyler) 03/28/2008 ORDER granting 31 Motion to Withdraw Document as to Daniel Dove (1); granting 32 Motion for Stay as to Daniel Dove (1). Signed by Judge James P. Jones on March 28, 2008. (aec) 03/28/2008 35 Subpoena
duces tecum received by Clerk's Office / Abingdon Division this date.
Document will not be issued due to the order entered by Judge Jones
staying this matter. Subpoena will be held by clerk's office until after
the issue of the objection by the Government is resolved by the court.
(aec) 04/04/2008 Response re 33 MOTION to Vacate United States Magistrate Judge Pamela Meade Sargent's March 26 Order (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Gunlicks, Michael) 04/08/2008 NOTICE
OF HEARING as to Daniel Dove: Pretrial Conference / Objections hearing
set for 4/14/2008 @ 1:30 PM in Abingdon before Judge James P. Jones.
(aec) 04/10/2008 Second MOTION to Continue-Ends of Justice for Jury Trial by USA as to Daniel Dove. (Attachments: # 1 Text of Proposed Order)(Newby, Tyler) 04/11/2008 ORDER granting 38
Motion to Continue-Ends of Justice for jury trial as to Daniel Dove
(1). Signed by Judge Pamela Meade Sargent on 4/11/08. (eps) 04/11/2008 40 NOTICE
OF HEARING as to Daniel Dove: Pretrial Conference set for 6/11/2008 at
2:00 PM in Abingdon before Magistrate Judge Pamela Meade Sargent. (eps) 04/11/2008 NOTICE
OF HEARING as to Daniel Dove Jury Trial reset for 6/24 and 25/2008 at
09:00 AM in Big Stone Gap before Judge James P. Jones. (lmh) 04/11/2008 REPLY TO RESPONSE to Motion by USA as to Daniel Dove re 33 MOTION to Vacate United States Magistrate Judge Pamela Meade Sargent's March 26 Order (Attachments: # 1 Exhibit)(Newby, Tyler) 04/14/2008 43 Minute
Entry for proceedings held before Judge James P. Jones via conference
call w/ counsel :Motion Hearing as to Daniel Dove held on 4/14/2008 re 33 MOTION to Vacate United States Magistrate Judge Pamela Meade Sargent's March 26 Order filed by USA (Court Reporter Bridget Dickert.) (aec) 04/14/2008 44 ORAL ORDER taking under advisement 33 Motion to Vacate as to Daniel Dove (1). Entered by Judge James P. Jones on April 14, 2008. (aec) 04/16/2008 OPINION AND ORDER granting in part and denying in part 33 Motion to Vacate as to Daniel Dove (1). Signed by Judge James P. Jones on 4/16/08. (Callahan, Sharon) 05/30/2008 Letter from MPAA as to subpoena duces tecum as to Daniel Dove (aec) 06/02/2008 MOTION to Compel Compliance with Subpoena duces tecum by the MPAA Motions referred to Pamela Meade Sargent. by Daniel Dove. (Gunlicks, Michael) 06/02/2008 Brief/Memorandum in Support by Daniel Dove re 48 MOTION to Compel Compliance with Subpoena duces tecum by the MPAA (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Gunlicks, Michael) 06/03/2008 50 NOTICE OF HEARING ON MOTION in case as to Daniel Dove 48 MOTION to Compel Compliance with Subpoena duces tecum by the MPAA : Motion Hearing set for 6/11/2008 02:00 PM in Abingdon before Magistrate Judge Pamela Meade Sargent. (eps) 06/05/2008 Letter from MPAA regarding subpoena duces tecum as to Daniel Dove. (eps) 06/11/2008 Letter from MPAA in response to motion to compel (Attachments: # 1 Attachment 1)(eps) 06/11/2008 Minute
entry for proceedings held before Magistrate Judge Pamela Meade
Sargent: Pretrial Conference as to Daniel Dove held on 6/11/2008. Oral
order entered withdrawing 48 Motion to Compel as to Daniel Dove (1). Deft. remains on bond.(Court Reporter E. Stokes, FTR.) (eps) 06/12/2008 JONES PRETRIAL ORDER as to Daniel Dove. Signed by Judge James P. Jones on 6/12/08. (Callahan, Sharon) 06/13/2008 MOTION Subpoena duces tecum Motions referred to Pamela Meade Sargent. by Daniel Dove. (Attachments: # 1 Exhibit A)(Gunlicks, Michael) 06/13/2008 MOTION Subpoena duces tecum to The Planet.com Motions referred to Pamela Meade Sargent. by Daniel Dove. (Attachments: # 1 Exhibit A)(Gunlicks, Michael) 06/16/2008 ORDER granting 57
Motion for Issuance of subpoena duces tecum as to Daniel Dove (1).
Signed by Magistrate Judge Pamela Meade Sargent on 6/16/08. (flc) 06/16/2008 ORDER granting 56
Motion for Issuance of Subpoena Duces Tecum as to Daniel Dove (1).
Signed by Magistrate Judge Pamela Meade Sargent on 6/16/08. (flc) 06/17/2008 First MOTION in Limine by USA as to Daniel Dove. (Attachments: # 1 Exhibit Exhibit A)(Newby, Tyler) 06/19/2008 Proposed Jury Instructions by USA as to Daniel Dove (Newby, Tyler) 06/24/2008 RETURN of service of subpoena on 6/12/08 upon Jay Croley (ehs) (Entered: 06/25/2008) 06/24/2008 RETURN of service of subpoena on 6/12/08 upon Robert Grier (ehs) (Entered: 06/25/2008) 06/24/2008 Minute
Entry for proceedings held before Judge James P. Jones:Jury Trial as to
Daniel Dove held on 6/24/2008, Voir Dire held on 6/24/2008 as to Daniel
Dove; deft. to remain on bond. (Court Reporter Bridget Dickert, OCR.)
(flc) (Entered: 06/26/2008) 06/24/2008 67 ORAL ORDER granting 60
Motion in Limine as to Daniel Dove (1); entered in open court on
6/24/08 by Chief Judge James P. Jones. (flc) (Entered: 06/26/2008) 06/24/2008 WITNESS LIST as to Daniel Dove. (flc) Modified on 6/26/2008 by adding corrected document (flc). (Entered: 06/26/2008) 06/24/2008 EXHIBIT LIST as to Daniel Dove; exhibits filed at separate docket entry. (flc) (Entered: 06/26/2008) 06/24/2008 EXHIBITS (6/24/08) as to Daniel Dove. (Attachments: # 1 Dft's Exhibit 2, # 2 Govt. Exhibit 2, # 3 Govt. Exhibit 3, # 4 Govt. Exhibit 4, # 5 Govt. Exhibit 6, # 6 Govt. Exhibit 7, # 7 Govt. Exhibit 9, # 8 Govt. Exhibit 11, # 9 Govt. Exhibit 12, # 10 Govt. Exhibit 13, # 11 Govt. Exhibit 15, # 12 Govt. Exhibit 16, # 13 Govt. Exhibit 19, # 14 Govt. Exhibit 24, # 15 Govt. Exhibit 44); NOTE: Govt. Exhibit #45 was returned to government after trial.(flc) (Entered: 06/26/2008) 06/25/2008 Minute
Entry for proceedings held before Judge James P. Jones:Jury Trial - Day
2 as to Daniel Dove held on 6/25/2008; deft. to remain on bond. (Court
Reporter Bridget Dickert, OCR.) (flc) (Entered: 06/26/2008) 06/25/2008 EXHIBIT LIST as to Daniel Dove; exhibits will be filed at separate docket entry. (flc) (Entered: 06/26/2008) 06/25/2008 WITNESS LIST as to Daniel Dove. (flc) (Entered: 06/26/2008) 06/25/2008 Report by Sensai Enterprises, Inc. filed in open court on 6/25/08 as to Daniel Dove. (flc) (Entered: 06/26/2008) 06/25/2008 EXHIBITS (6/25/08) as to Daniel Dove. (Attachments: # 1 Dft's Exhibit 4, # 2 Dft's Exhibit 5, # 3 Dft's Exhibit 7, # 4 Dft's Exhibit 8, # 5 Dft's Exhibit 10, # 6 Dft's Exhibit 12, # 7 Dft's Exhibit 13, # 8 Dft's Exhibit 14, # 9 Govt. Exhibit 17, # 10 Govt. Exhibit 20, # 11 Govt. Exhibit 25, # 12 Govt. Exhibit 35, # 13 Govt. Exhibit 36, # 14 Govt. Exhibit 37, # 15 Govt. Exhibit 40, # 16 Govt. Exhibit 41, # 17 Govt. Exhibit 43, # 18 Govt. Exhibit 46, # 19 Govt. Exhibit 47, # 20 Govt. Exhibit 48, # 21
Govt. Exhibit 49); NOTE: Govt. Exhibit #42 was returned to the
government at the end of trial; Govt. Exhibits #26 and #30 are viewable
in the clerk's office, documents were not scannable.(flc) (Entered:
06/26/2008) 06/26/2008 Proposed Jury Instructions by USA as to Daniel Dove (Newby, Tyler) 06/26/2008 Minute
Entry for proceedings held before Judge James P. Jones:Jury Trial - Day
3 as to Daniel Dove held on 6/26/2008; deft. to remain on bond. (Court
Reporter Bridget Dickert, OCR.) (flc) 06/26/2008 Jury Instructions as to Daniel Dove. (flc) 06/26/2008 JURY VERDICT as to Daniel Dove (1) Guilty on Counts 1,2. (flc) 06/26/2008 Return
of Evidence, namely Government's Exhibits #42 and #45, signed by
Special Agent Kiffa Shirley, FBI on 6/26/08, as to Daniel Dove. (flc) 06/30/2008 NOTICE OF HEARING as to Daniel Dove: Sentencing set for 9/9/2008 @ 1:00 PM in Big Stone Gap before Judge James P. Jones. (aec) 07/08/2008 MOTION for Extension of Time to File Post-Trial Motions by Daniel Dove. (Attachments: # 1 Text of Proposed Order (Gunlicks, Michael) Modified on 7/8/2008 by deleting referral text (flc). 07/08/2008 AMENDED Certificate of Service by Daniel Dove re 81 MOTION for Extension of Time to File Post-Trial Motions (Gunlicks, Michael) Modified on 7/9/2008 by adding docket text to reflect "amended" (flc). 07/10/2008 Notice of Appearance - Probation Officer: Thomas V. H. O'Neill as to Daniel Dove (Clark, Judy) 07/10/2008 ORDER granting 81
Motion for Extension of Time to File Post-Trial Motions as to Daniel
Dove (1). Signed by Judge James P. Jones on 7/10/08. (flc) 07/11/2008 MOTION for Acquittal, MOTION for New Trial by Daniel Dove. (Gunlicks, Michael) 07/14/2008 ORDER setting government's response deadline as to Daniel Dove re 85
MOTION for Acquittal, MOTION for New Trial filed by Daniel Dove;
Government's response due by 7/28/2008; Dft's reply is due 7 days after
such response from the government and whatever else the order states.
Signed by Judge James P. Jones on 7/14/08. (flc) 07/28/2008 RESPONSE in Opposition by USA as to Daniel Dove re 85 MOTION for Acquittal MOTION for New Trial (Newby, Tyler) 08/04/2008 REPLY TO RESPONSE to Motion by Daniel Dove re 85 MOTION for Acquittal MOTION for New Trial (Gunlicks, Michael) 08/11/2008 Victim Impact Statement by ESA as to Daniel Dove. (flc) (Entered: 08/12/2008) 08/25/2008 OPINION AND ORDER denying 85 Motion for Acquittal as to Daniel Dove (1); denying 85 Motion for New trial as to Daniel Dove (1). Signed by Judge James P. Jones on 8/25/08. (Callahan, Sharon) 08/28/2008 SENTENCING MEMORANDUM by USA as to Daniel Dove (Newby, Tyler) 09/09/2008 Minute
Entry for proceedings held before Judge James P. Jones:Sentencing held
on 9/9/2008 for Daniel Dove (1), Count 1, CBOP: 18 months; S/R: 3 years;
Fine: $20,000.00 due immediately; S/A: $100.00 due immediately;
Restitution to be determined after 90 days; Count 2, CBOP: 18 months to
run concurrent with Count 1; S/R: 3 years to run concurrent with Count
1; S/A: $100.00 due immediately; deft. released on bond pending
designation by BOP after 60 days. (Court Reporter Bridget Dickert.)
(flc) 09/09/2008 JUDGMENT
as to Daniel Dove (1), Count 1, CBOP: 18 months; S/R: 3 years; Fine:
$20,000.00 due immediately; S/A: $100.00 due immediately; Restitution to
be determined after 90 days; Count 2, CBOP: 18 months to run concurrent
with Count 1; S/R: 3 years to run concurrent with Count 1; S/A: $100.00
due immediately. Signed by Judge James P. Jones on 9/9/08. (flc)
(Entered: 09/10/2008) 09/15/2008 TRANSCRIPT
of Proceedings as to Daniel Dove for Sentencing held on 9/9/08 before
Judge James P. Jones. Court Reporter/: Bridget A. Dickert, OCR,
Telephone number bridgetd@vawd.uscourts.gov NOTICE RE REDACTION OF TRANCRIPTS:The
parties have seven (7) calendar days to file with the Court a Notice of
Intent to Request Redaction of this transcript. If no such Notice is
filed, the transcript will be made remotely electronically available to
the public without redaction after 90 calendar days. The policy is
located on our website at www.vawd.uscourts.gov
Transcript may be viewed at the court public terminal or purchased
through the Court Reporter/Transcriber before the deadline for Release
of Transcript Restriction. After that date it may be obtained through
PACER. Redaction Request due 10/6/2008. Redacted Transcript Deadline set
for 10/16/2008. Release of Transcript Restriction set for 12/15/2008.
(bad) 09/19/2008 ORDER
in re: request for restitution as to Daniel Dove; (Parties' and
Victims' Responses due by 10/9/2008). Signed by Judge James P. Jones on
9/19/08. (flc) 10/09/2008 LETTER
MOTION for Restitution by Recording Industry Association of America as
to Daniel Dove. (flc) Modified on 10/14/2008 by adding complete document
and deleting incomplete document(flc). 10/09/2008 Memorandum in Support by Recording Industry Association of America as to Daniel Dove re 98 MOTION for Restitution (Attachments: # 1 Cover Letter, # 2 Evidence Chart (MP3 Files and number of times downloaded), # 3
Evidence Chart (Unauthorized Downloads of RIAA Member Sound Recordings)
and Spreadsheet listing average wholesale value of albums offered by
digital download, # 4 RIAA letters of authorization, # 5 Copyright Information)(flc) 10/09/2008 Response re 96 Order, Set Deadlines/Hearings (Newby, Tyler) 10/14/2008 101 Notice of Correction re 98 MOTION for Restitution; clerk added complete document and deleted incomplete document. (flc) 11/07/2008 OPINION AND ORDER denying 98 Motion as to Daniel Dove (1). Signed by Judge James P. Jones on 11/7/08. (Callahan, Sharon) 11/10/2008 AMENDED
JUDGMENT as to Daniel Dove (1), Count 1, CBOP: 18 months; S/R: 3 years;
Fine: $20,000.00 due immediately; S/A: $100.00 due immediately;
Restitution to be determined after 90 days; AMENDED JUDGMENT ENT'D
11/10/08 - RESTITUTION NOT ORDERED; Count 2, CBOP: 18 months to run
concurrent with Count 1; S/R: 3 years to run concurrent with Count 1;
S/A: $100.00 due immediately. Signed by Judge James P. Jones on
11/10/08. (ehs) (Entered: 11/12/2008) 03/25/2009 105 NOTICE
OF HEARING as to Daniel Dove (CUSTODY) Bond Forfeiture Hearing set for
3/31/2009 02:00 PM in Abingdon before Magistrate Judge Pamela Meade
Sargent. (ejs) 03/25/2009 MOTION to Revoke Bond and For Judgment on Forfeiture of Bond by USA as to Daniel Dove. (Bockhorst, Jennifer) 03/30/2009 107 NOTICE OF HEARING ON MOTION in case as to Daniel Dove 106 MOTION to Revoke Bond and For Judgment on Forfeiture of Bond : Motion Hearing set for 4/6/2009 01:30 PM in Abingdon before Magistrate Judge Pamela Meade Sargent. (eps) 04/06/2009 109 ORAL
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Daniel Dove. Entered by
Magistrate Judge Pamela Meade Sargent on 4/6/09, nunc pro tunc 3/25/09.
(eps) 04/06/2009 110 ORAL MOTION for Bond by Daniel Dove. (eps) 04/06/2009 Minute
Entry for proceedings held before Magistrate Judge Pamela Meade
Sargent:Motion Hearing as to Daniel Dove held on 4/6/2009 re 106 MOTION to Revoke Bond and For Judgment on Forfeiture of Bond filed by USA, 110 MOTION for Bond filed by Daniel Dove. Deft. returned to custody. (Court Reporter E. Stokes, FTR) (eps) 04/06/2009 112 ORAL ORDER granting 106
Motion to Revoke and for Bond Forfeiture as to Daniel Dove (1); denying
110 Motion for Bond as to Daniel Dove (1). Entered by Magistrate Judge
Pamela Meade Sargent on 4/6/09. (eps) 04/07/2009 Order for Bond Forfeiture as to Daniel Dove. Signed by Magistrate Judge Pamela Meade Sargent on 4/6/09. (eps) 10/18/2010 ABSTRACT ISSUED as to Daniel Dove (ehs) 01/13/2011 Letter to counsel regarding destruction of jury trial exhibits unless retrieved as to Daniel Dove (ehs) 02/16/2011 116 No response received from 115
letter to counsel regarding exhibits; jury trial exhibits of June 24
and 25, 2008 as to Daniel Dove were destroyed this date. (ehs) 
