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Decided

Amanda Patricia Bossingham, also known as "Amy," the proprietor of Amy's Baking Company in Scottsdale, AZ, featured on the popular Fox television show "Kitchen Nightmares," was convicted of bank fraud in 2008 after she falsified a Social Security number on an application for a five-figure bank loan.

Last Edited by Aaron Greenspan

Amanda Patricia Bossingham — later known as Amanda Bouzaglo, the owner of Amy's Baking Company in Scottsdale, Arizona, which appeared on Gordon Ramsay's Kitchen Nightmares — was indicted in May 2002 i...

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United States of America, Plaintiff

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

Daniel R Drake	+1 602 514 7500	+1 602 514 7450	drakelawplc@gmail.com

Amanda Patricia Bossingham, Defendant

▼ Represented by Kimerer & Derrick PC

Name	Phone	Fax	E-Mail

Michael D Kimerer	+1 602 279 5900	+1 602 264 5566	MDK@kimerer.com

▼ Represented by Office of Defender Services

Name	Phone	Fax	E-Mail

Sara Aliza Chimene-Weiss - Inactive	+1 602 382 2700	+1 602 382 2800	AZ_FPD@fd.org

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

2:02-cr-00477-SRB: USA, et al v. Bossingham (102 Docket Entries)

2:02-cr-00477: United States v. Bossingham (99 Docket Entries)

Office	Phoenix Division
Filed	5/9/2002
County	Maricopa
Terminated	6/15/2004
Reopened
Other Court Case	None
Count	1-2
Citation	18 U.S.C. § 1344A.F
Offense Level	4
181344 BANK FRAUD
Count	3-4
Citation	18 U.S.C. § 1014.F
Offense Level	4
181014 False Statements to a Bank
Count	5-6
Citation	18 U.S.C. § 1028A.F
Offense Level	4
181028(a)(7) Theft Identity
Count	7
Citation	42 U.S.C. § 408.F
Offense Level	4
42408(a)(7)(B) Misuse of Social Security Number
Count	8
Citation	42 U.S.C. § 408.F
Offense Level	4
42408(a)(7)(B) Misuse of Social Security Number
Def Custody Status	Released
Flags	CLOSED, DFT-SENTENCED
Nature of Suit	190 - Contract: Other Contract Actions

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94	Filed: 8/1/2012, Entered: 8/1/2012
	TEXT-ONLY Minute Order as to Amanda Patricia Bossingham: This case is reassigned to the Honorable Susan R Bolton. All future documents filed shall include the case number CR02-477-PHX-SRB. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) (Entered: 08/01/2012)
	Request

92	Filed: 4/8/2009, Entered: 4/8/2009
	NOTICE re PASSPORT as to Amanda Patricia Bossingham. Passport sent to U.S. Department of State via FedEx (Tracking Number 8659 5376 0653) on 4/8/09. (JIR) (Entered: 04/08/2009)
	Request

91	Filed: 7/25/2008, Entered: 7/25/2008
	Minute Entry for proceedings held before Judge Mary H Murguia. Court Reporter: Patricia Lyons. Motion Hearing as to Amanda Patricia Bossingham held on 7/25/2008. Defendant's Motion to Modify Sentence 86 is DENIED. Self-surrender date of 10/7/08 at 12:00 p.m. is affirmed. The Court recommends that the Defendant be placed at FCI - Phoenix, if possible. (KSP) (Entered: 07/25/2008)


90	Filed: 7/23/2008, Entered: 7/23/2008
	Reply To Government's Response To Motion For Modification of Sentence by Amanda Patricia Bossingham (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit A-1, # 3 Exhibit Exhibit A-2, # 4 Exhibit Exhibit A-3, # 5 Exhibit Exhibit A-4, # 6 Exhibit Exhibit A-5, # 7 Exhibit Exhibit B, # 8 Exhibit Exhibit B-1, # 9 Exhibit Exhibit B-2)(Kimerer, Michael) (Entered: 07/23/2008) Attachment 4 Exhibit Exhibit A-3 Attachment 5 Exhibit Exhibit A-4 Attachment 7 Exhibit Exhibit B Attachment 8 Exhibit Exhibit B-1 Attachment 9 Exhibit Exhibit B-2 Attachment 10


89	Filed: 7/2/2008, Entered: 7/2/2008
	NOTICE OF ATTORNEY Substitution: Attorney Douglas Andrew Passon terminated. (Kimerer, Michael) (Entered: 07/02/2008)


88	Filed: 7/2/2008, Entered: 7/2/2008
	RESPONSE to Motion by United States of America as to Amanda Patricia Bossingham re 86 MOTION to Extend Time For Self-Surrender and Request to Consider Modification of Sentence (Drake, Daniel) (Entered: 07/02/2008)


87	Filed: 7/1/2008, Entered: 7/1/2008
	ORDER entered by Judge Mary H. Murguia on July 1, 2008. The Court having considered Defendant Amanda Patricia Bossingham's unopposed Motion to Extend Self-Surrender Date and Request to Consider Modification of Sentence, IT IS ORDERED granting the motion in part. IT IS FURTHER ORDERED extending Defendant Amanda Patricia Bossingham's self-surrender date to 12:00 p.m. on October 7, 2008. Defendant shall self-surrender to commence service of the sentence at the institution designated by the Bureau of Prisons or to the United States Marshal. IT IS FURTHER ORDERED setting Defendant Bossingham's Motion/Request to Consider Modification of Sentence for Hearing on Friday, July 25, 2008 at 11:00 a.m. before Judge Mary H Murguia. [This is a TEXT ONLY entry. There is no.pdf document attached.] (KSP) (Entered: 07/01/2008)
	Request

86	Filed: 6/27/2008, Entered: 6/27/2008, Terminated: 7/31/2008
	MOTION to Extend Time For Self-Surrender and Request to Consider Modification of Sentence by Amanda Patricia Bossingham. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E)(Kimerer, Michael) (Entered: 06/27/2008) Attachment 3 Exhibit Exhibit C Attachment 6


85	Filed: 6/6/2008, Entered: 6/6/2008
	ORDER entered by Judge Mary H. Murguia on June 6, 2008. The Court having considered Defendant's Motion to Set Surrender Date, the Court ORDERS directing Defendant Amanda Patricia Bossingham (1) to self surrender to commence service of sentence at the institution designated by the Bureau of Prisons or to the United States Marshal by 12:00 p.m. on July 7, 2008. [This is a TEXT ONLY entry. There is no.pdf document attached.](KSP) (Entered: 06/06/2008)
	Request

84	Filed: 6/6/2008, Entered: 6/6/2008, Terminated: 6/6/2008
	MOTION to Modify Conditions of Release Set Surrender Date by United States of America as to Amanda Patricia Bossingham. (Attachments: # 1 Text of Proposed Order)(Drake, Daniel) (Entered: 06/06/2008) Attachment 2


83	Filed: 4/11/2007, Entered: 4/19/2007
	Mandate of 9th Circuit (certified copy): It is hereby ordered and adjudged by this Court that the appeal in this cause be DISMISSED re Appeal Case Number: 04-10393 as to Amanda Patricia Bossingham. (DNH) (Entered: 04/19/2007)


82	Filed: 1/26/2005, Entered: 1/26/2005
	Waiver and ORDER by Judge Mary H. Murguia as to dft Amanda Bossingham, re: amendment of release conditions re: [82-1] (REW) (ADI-ICMS, ). (Entered: 01/26/2005)
	Request

81	Filed: 12/28/2004, Entered: 12/29/2004
	Memorandum concerning suspected violations of pretrial release conditions by dft Amanda Patricia Bossingham (REW) (Entered: 12/29/2004)
	Request

80	Filed: 10/14/2004, Entered: 10/15/2004
	Transcript Designation and Ordering Form by Amanda Patricia Bossingham; ordering transcript for hearing of 11/6/03 (REW) (Entered: 10/15/2004)
	Request

79	Filed: 8/12/2004, Entered: 8/12/2004
	ORDER by Judge Mary H. Murguia granting defendant's motion for release pending appeal by dft Amanda Patricia Bossingham [77-1] and granting motion to continue self-surrender date pending appeal by dft Amanda Patricia Bossingham [77-2]; FURTHER ORDERED that Ms Bossingham's current self-surrender date of 8/16/04 at 1:00 p.m. be stayed pending appeal (SAT) (ADI-ICMS, ). (Entered: 08/12/2004)
	Request

78	Filed: 8/11/2004, Entered: 8/12/2004
	Supplement to Defendant's Motion for release pending appeal by dft Amanda Patricia Bossingham [77-1] and Motion to continue self-surrender date pending appeal by dft Amanda Patricia Bossingham [77-2] by dft Amanda Patricia Bossingham as to dft Amanda Patricia Bossingham (SAT) (Entered: 08/12/2004)
	Request

77	Filed: 8/6/2004, Entered: 8/9/2004, Terminated: 8/12/2004
	MOTION for release pending appeal by dft Amanda Patricia Bossingham [77-1], and to continue self-surrender date pending appeal by dft Amanda Patricia Bossingham [77-2] (cc: 9CCA) (REW) Modified on 08/09/2004 (Entered: 08/09/2004)
	Request

--	Filed: 8/3/2004, Entered: 8/4/2004	Certificate of Record
	Certificate of Record Transmitted to 9th Circuit as to dft Amanda Patricia Bossingham re [70-1] (REW)


76	Filed: 8/3/2004, Entered: 8/4/2004
	Transcript of Change of Plea; by Court Reporter: David Lee; held on date(s): 11/6/03 as to Amanda Patricia Bossingham (REW) (Entered: 08/04/2004)
	Request

--	Filed: 8/2/2004, Entered: 8/2/2004	USCA Case Number
	Notification by 9th Circuit of appellate docket number 04-10393 re [70-1] as to dft Amanda Patricia Bossingham (REW)


75	Filed: 8/2/2004, Entered: 8/2/2004
	ORDER by Judge Mary H. Murguia granting motion for extension of time to file notice of appeal by dft Amanda Patricia Bossingham [70-1]; court accepts this motion as dft's notice of appeal, re: appeal [70-1] (cc: 9CCA) (REW) (ADI-ICMS, ). (Entered: 08/02/2004)
	Request

74	Filed: 7/29/2004, Entered: 8/2/2004
	Transcript Designation and Ordering Form by appellee USA as to Amanda Patricia Bossingham; ordering transcript for hearing of 6/16/04 (REW) (Entered: 08/02/2004)
	Request

73	Filed: 7/23/2004, Entered: 7/26/2004
	Transcript Designation and Ordering Form by Amanda Patricia Bossingham; ordering transcript for hearing of 11/6/03 (REW) (Entered: 07/26/2004)
	Request

72	Filed: 7/21/2004, Entered: 7/21/2004
	ORDER for 9th Circuit Time Schedule as to Amanda Patricia Bossingham re [70-1] (REW) (ADI-ICMS, ). (Entered: 07/21/2004)
	Request

--	Filed: 7/21/2004, Entered: 7/21/2004	Notice of Appeal - Notification Form
	APPEAL PACKET forwarded to all parties and 9th Circuit re: [70-1] (REW)


71	Filed: 7/21/2004, Entered: 7/21/2004
	TRANSCRIPT of Sentencing; by Court Reporter: Merilyn Sanchez; as to Amanda Patricia Bossingham for the following date(s): 6/15/04 (REW) (Entered: 07/21/2004)
	Request

70	Filed: 7/16/2004, Entered: 7/19/2004, Terminated: 8/2/2004
	MOTION for extension of time to file notice of appeal by dft Amanda Patricia Bossingham [70-1] (REW) (Entered: 07/19/2004)
	Request

70	Filed: 7/16/2004, Entered: 7/19/2004, Terminated: 8/2/2004	Motion to Extend Time
	MOTION for extension of time to file notice of appeal by dft Amanda Patricia Bossingham [70-1] (REW)


69	Filed: 6/21/2004, Entered: 6/22/2004
	PLEA Agreement filed as to Amanda Patricia Bossingham (SAT) (Entered: 06/22/2004)
	Request

66	Filed: 6/16/2004, Entered: 6/17/2004
	Transcript Designation and Ordering Form by Amanda Patricia Bossingham re Sentencing held 6/15/04 as to Amanda Patricia Bossingham (SAT) (Entered: 06/17/2004)
	Request

68	Filed: 6/15/2004, Entered: 6/18/2004
	JUDGMENT and Commitment issued as to Amanda Patricia Bossingham Amanda Patricia Bossingham (1) count(s) 1-2, 3 -4, 5 -6, 7 . Dismissed on government motion at sentencing, sentencing for Amanda Patricia Bossingham (1) count(s) 8. Committed to BOP for FOURTEEN (14) MOS, with credit for time served; followed by supervised release for THIRTY SIX (36) MOS; S/A: $100.00; RESTITUTION: $36,294.95 ; Crt recommends that the dft be placed in an institution in or near Phoenix, AZ or the Southwest Region Case closed ; ordered by Judge Mary H. Murguia (SAT) (ADI-ICMS, ). (Entered: 06/18/2004)
	Request

67	Filed: 6/15/2004, Entered: 6/18/2004
	( FILED: 6/17/04) MINUTES: before Judge Mary H. Murguia . Ct Rptr: Merilyn Sanchez . ; sentencing held as to Amanda Patricia Bossingham [67-2] (SAT) (ADI-ICMS, ). (Entered: 06/18/2004)
	Request

65	Filed: 6/14/2004, Entered: 6/15/2004
	REPLY by dft Amanda Patricia Bossingham to Government's Response [64-1] to Defendant's Objections to Presentence Report [44-1] as to dft Amanda Patricia Bossingham (SAT) (Entered: 06/15/2004)
	Request

64	Filed: 6/8/2004, Entered: 6/9/2004
	RESPONSE by pla USA to Defendant's Objections to Draft Presentence Report [44-1] as to dft Amanda Patricia Bossingham (SAT) (Entered: 06/09/2004)
	Request

63	Filed: 6/7/2004, Entered: 6/7/2004
	MINUTE ORDER ; sentencing set for 6/7/04 is vacated ; sentencing re-set for 3:00 6/15/04 for Amanda Patricia Bossingham [63-2] (SAT) (ADI-ICMS, ). (Entered: 06/07/2004)
	Request

62	Filed: 5/14/2004, Entered: 5/14/2004
	ORDER by Judge Mary H. Murguia upon motion of the defendant for fourth request to continue sentencing [57-1], IT IS HEREBY ORDERED that the sentencing hearing in this case be continued from 5/14/04 to 6/7/04 at 2:30 p.m.; sentencing re-set for 2:30 6/7/04 for Amanda Patricia Bossingham (SAT) (ADI-ICMS, ). (Entered: 05/14/2004)
	Request

61	Filed: 5/13/2004, Entered: 5/13/2004
	Third Supplement to Motion to Continue Sentencing (30 days)(set for 5/14/04) [57-1] by Amanda Patricia Bossingham [57-1] dft Amanda Patricia Bossingham as to dft Amanda Patricia Bossingham (SAT) (Entered: 05/13/2004)
	Request

60	Filed: 5/12/2004, Entered: 5/13/2004
	Second Supplement to Motion to Continue Sentencing (30 days)(set for 5/14/04) [57-1] by Amanda Patricia Bossingham [57-1] dft Amanda Patricia Bossingham as to dft Amanda Patricia Bossingham (SAT) (Entered: 05/13/2004)
	Request

59	Filed: 5/10/2004, Entered: 5/11/2004
	Supplement to Motion to Continue Sentencing (30 days)(set for 5/14/04) [57-1] by Amanda Patricia Bossingham as to dft Amanda Patricia Bossingham (SAT) (Entered: 05/11/2004)
	Request

58	Filed: 5/10/2004, Entered: 5/11/2004
	RESPONSE by pla USA to Motion to Continue Sentencing (30 days)(set for 5/14/04) [57-1] by Amanda Patricia Bossingham as to dft Amanda Patricia Bossingham (SAT) (Entered: 05/11/2004)
	Request

57	Filed: 5/5/2004, Entered: 5/5/2004, Terminated: 5/14/2004
	MOTION to Continue Sentencing (30 days)(set for 5/14/04) [57-1] by Amanda Patricia Bossingham (fourth request) (SAT) (Entered: 05/05/2004)
	Request

56	Filed: 4/2/2004, Entered: 4/2/2004
	MINUTE ORDER: In addition to the dft's motion to continue, the government having not filed its response to the objections in a timely manner, the Court vacates sentencing set for 4/5/04 and resets sentencing to 5/14/04 at 10:00 a.m. as to dft Amanda Patricia Bossingham [56-1] re: [56-1] (SAT) (ADI-ICMS, ). (Entered: 04/02/2004)
	Request

55	Filed: 4/2/2004, Entered: 4/2/2004
	ORDER by Judge Mary H. Murguia granting Motion to Continue Sentencing [54-1] by Amanda Patricia Bossingham sentencing re-set for 10:00 5/14/04 for Amanda Patricia Bossingham (SAT) (ADI-ICMS, ). (Entered: 04/02/2004)
	Request

54	Filed: 3/31/2004, Entered: 3/31/2004, Terminated: 4/2/2004
	MOTION to Continue Sentencing [54-1] by Amanda Patricia Bossingham (fourth request) (SAT) (Entered: 03/31/2004)
	Request

53	Filed: 3/17/2004, Entered: 3/17/2004
	ORDER by Judge Mary H. Murguia granting motion to continue sentencing (3rd req) [52-1] by Amanda Patricia Bossingham, granting motion to Continue Sentencing (30 days)(set for 3/12/04) [51-1] by Amanda Patricia Bossingham sentencing set for 1:30 4/5/04 for Amanda Patricia Bossingham, before Judge Mary H. Murguia (LCF) (ADI-ICMS, ). (Entered: 03/17/2004)
	Request

52	Filed: 3/15/2004, Entered: 3/16/2004, Terminated: 3/17/2004
	Notice of Filing Supplement to MOTION to continue sentencing (3rd req) [52-1] by Amanda Patricia Bossingham (LCF) (Entered: 03/16/2004)
	Request

51	Filed: 3/8/2004, Entered: 3/9/2004
	MOTION to Continue Sentencing (30 days)(set for 3/12/04) [51-1] by Amanda Patricia Bossingham (third request) (SAT) (Entered: 03/09/2004)
	Request

50	Filed: 3/3/2004, Entered: 3/3/2004
	NOTICE of Filing Sentencing Letter by dft as to dft Amanda Patricia Bossingham (SAT) (Entered: 03/03/2004)
	Request

49	Filed: 2/6/2004, Entered: 2/6/2004
	ORDER by Judge Mary H. Murguia granting Motion to Continue Sentencing (30 days)(set for 2/9/04) [48-1] by Amanda Patricia Bossingham sentencing re-set for 4:30 3/12/04 for Amanda Patricia Bossingham (SAT) (ADI-ICMS, ). (Entered: 02/06/2004)
	Request

48	Filed: 2/4/2004, Entered: 2/5/2004, Terminated: 2/6/2004
	MOTION to Continue Sentencing (30 days)(set for 2/9/04) [48-1] by Amanda Patricia Bossingham (second request) (SAT) (Entered: 02/05/2004)
	Request

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47	Filed: 1/30/2004, Entered: 2/2/2004
	NOTICE of Filing Sentencing Letters by dft Amanda Patricia Bossingham as to dft Amanda Patricia Bossingham (SAT) (Entered: 02/02/2004)
	Request

46	Filed: 1/29/2004, Entered: 1/29/2004
	MINUTE ORDER that sentencing is set for 2/9/04 at 1:30 p.m. before the Honorable Mary H Murguia, IT IS ORDERED that all objections to the presentence report be filed in accordance with the deadlines set by Rule 32(b)(6) of the Federal Rules of Criminal Procedure; FURTHER ORDERED that any motions for upward departure, downward departure and sentencing memoranda shall be filed at least six (6) business days prior to the sentencing date. Responses are due three (3) business days prior to the sentencing date. Failure to comply with these deadlines will result in the Court continuing the sentencing date; FURTHER ORDERED any motions to continue sentencing shall be filed at least two (2) business days prior to the sentencing date [46-1] re: [46-1] (SAT) (ADI-ICMS, ). (Entered: 01/29/2004)
	Request

45	Filed: 1/16/2004, Entered: 1/16/2004
	ORDER by Judge Mary H. Murguia granting Motion to Continue Sentencing (2-3 weeks)(set for 1/20/04) [43-1] by Amanda Patricia Bossingham (first request), granting Motion to Extend Deadline until 1/14/04 for Filing Objections to Presentence Report [43-2] by Amanda Patricia Bossingham; sentencing re-set for 1:30 2/9/04 for Amanda Patricia Bossingham ; FURTHER ORDERED extending the deadline for filing objections to the draft presentence report by 1/14/04 (SAT) (ADI-ICMS, ). (Entered: 01/16/2004)
	Request

44	Filed: 1/14/2004, Entered: 1/15/2004
	OBJECTIONS by Amanda Patricia Bossingham to Draft Pre-Sentence Report as to dft Amanda Patricia Bossingham . (SAT) (Entered: 01/15/2004)
	Request

43	Filed: 1/12/2004, Entered: 1/13/2004, Terminated: 1/16/2004
	MOTION to Continue Sentencing (2-3 weeks)(set for 1/20/04) [43-1] by Amanda Patricia Bossingham (first request) and to Extend Deadline until 1/14/04 for Filing Objections to Presentence Report [43-2] by Amanda Patricia Bossingham (SAT) (Entered: 01/13/2004)
	Request

42	Filed: 11/17/2003, Entered: 11/17/2003
	MINUTE ORDER that sentencing having been set on 1/20/04 at 2:00 p.m. before Judge Mary H. Murguia, IT IS ORDERED that any motions for upward departure, downward departure and sentencing memoranda shall be filed at least six (6) business days prior to the sentencing date. Responses are due three (3) business days prior to the sentencing date. Failure to comply with these deadlines will result in the Court continuing the sentencing date; FURTHER ORDERED any motions to continue sentencing shall be filed at least two (2) business days prior to the sentencing date [42-1] re: [42-1] (SAT) (ADI-ICMS, ). (Entered: 11/17/2003)
	Request

41	Filed: 11/10/2003, Entered: 11/10/2003
	ORDER by Judge Mary H. Murguia that upon motion of the defendant to modify release conditions, there being no objection from the government or pretrial services, pretrial services stating that the dft's proposed roommate has no criminal history, IT IS HEREBY ORDERED allowing Amanda Bossingham to reside with Salomon Bouzaglo, at 8922 Rio Verde Avenue, Las Vegas, NV 89147-6053, Telephone number ; (702) 221-6498; FURTHER ORDERED allowing Ms Bossingham to travel to California, Colorado and Arizona as necessary for court-related matters, provided she obtains prior approval from pretrial services re: [41-1] (SAT) (ADI-ICMS, ). (Entered: 11/10/2003)
	Request

40	Filed: 11/6/2003, Entered: 11/7/2003
	( FILED: 11/6/03) MINUTES: before Judge Mary H. Murguia . Ct Rptr: David Lee . Amanda Patricia Bossingham (1) count(s) 8 enters a plea of guilty, plea agreement lodged as to Amanda Patricia Bossingham, ; plea hrg held ; trial vacated ; sentencing set for 2:00 1/20/04 for Amanda Patricia Bossingham ; Order dft remain released pending sentencing (cc: Probation) [40-4] (SAT) (ADI-ICMS, ). (Entered: 11/07/2003)
	Request

39	Filed: 10/24/2003, Entered: 10/24/2003
	ORDER by Judge Mary H. Murguia granting Motion to Continue Trial (30 days)(set for 10/28/03) [37-1] by Amanda Patricia Bossingham ; trial set for 9:00 11/18/03 for Amanda Patricia Bossingham, excludable delay int of justice started (SAT) (ADI-ICMS, ). (Entered: 10/24/2003)
	Request

38	Filed: 10/21/2003, Entered: 10/21/2003
	MINUTE ORDER ; pretrial conference set for 10/20/03 vacated, ; possible chg of plea hearing set for 1:30 11/6/03 for Amanda Bossingham [38-3] (SAT) (ADI-ICMS, ). (Entered: 10/21/2003)
	Request

37	Filed: 10/20/2003, Entered: 10/21/2003, Terminated: 10/24/2003
	MOTION to Continue Trial (30 days)(set for 10/28/03) [37-1] by Amanda Patricia Bossingham (Sixth Request) (SAT) (Entered: 10/21/2003)
	Request

36	Filed: 10/8/2003, Entered: 10/8/2003
	ORDER by Judge Mary H. Murguia granting defendant's Motion to Allow Travel from California to Colorado for court proceedings for the week of 10/13/03 [35-1] by Amanda Patricia Bossingham (SAT) (ADI-ICMS, ). (Entered: 10/08/2003)
	Request

35	Filed: 10/8/2003, Entered: 10/8/2003, Terminated: 10/8/2003
	MOTION to Allow Travel to Colorado the week of 10/13/03 for court proceedings [35-1] by Amanda Patricia Bossingham (SAT) (Entered: 10/08/2003)
	Request

34	Filed: 9/12/2003, Entered: 9/12/2003
	ORDER by Judge Mary H. Murguia granting Motion to Continue Trial (30 days)(set for 9/23/03) [30-1] by Amanda Patricia Bossingham ; trial re-set for 9:00 10/28/03 for Amanda Patricia Bossingham, excludable delay int of justice started (SAT) (ADI-ICMS, ). (Entered: 09/12/2003)
	Request

33	Filed: 9/12/2003, Entered: 9/12/2003
	ORDER by Judge Mary H. Murguia granting defendant's motion to allow travel from California to Colorado for court proceedings for the week of 9/22/03 [31-1] by Amanda Patricia Bossingham (SAT) (ADI-ICMS, ). (Entered: 09/12/2003)
	Request

32	Filed: 9/11/2003, Entered: 9/12/2003
	( FILED: 9/11/03) MINUTES: before Judge Mary H. Murguia . Ct Rptr: Merilyn Sanchez . Status hearing held; Dft's oral motion to reconsider motion to allow dft to travel to Las Vegas is denied; Court will not change Judge Martone's order; dft may not travel to Las Vegas; Crt will grant both motins of dft, to travel to Colorado to address warrants and to continue trial; order to issue; IT IS ORDERED setting pretrial conference for 10/20/03 at 2:30 PM and extending motion filing ddl to 9/18/03 ; pretrial conference set for 2:30 10/20/03 for Amanda Patricia Bossingham ; pretrial motions now due 9/18/03 for Amanda Patricia Bossingham [32-2] (SAT) (ADI-ICMS, ). (Entered: 09/12/2003)
	Request

31	Filed: 9/11/2003, Entered: 9/11/2003, Terminated: 9/12/2003
	MOTION to Allow Travel to Colorado the week of 9/22/03 for court proceedings [31-1] by Amanda Patricia Bossingham (SAT) (Entered: 09/11/2003)
	Request

30	Filed: 9/11/2003, Entered: 9/11/2003, Terminated: 9/12/2003
	MOTION to Continue Trial (30 days)(set for 9/23/03) [30-1] by Amanda Patricia Bossingham (fifth request) (SAT) (Entered: 09/11/2003)
	Request

29	Filed: 9/11/2003, Entered: 9/11/2003
	ORDER by Judge Frederick J. Martone denying the Motion (Stipulated) to Allow Travel to Las Vegas [28-1] by Amanda Patricia Bossingham (SAT) (ADI-ICMS, ). (Entered: 09/11/2003)
	Request

28	Filed: 9/10/2003, Entered: 9/11/2003, Terminated: 9/11/2003
	MOTION (Stipulated) to Allow Travel to Las Vegas [28-1] by Amanda Patricia Bossingham (SAT) (Entered: 09/11/2003)
	Request

27	Filed: 8/27/2003, Entered: 8/28/2003
	NOTICE of Change of Address of Defense Counsel, Douglas A Passon (AFPD) to 850 W Adams Street, Suite 201, Phoenix, AZ 85007-2730, effective 9/1/03 by dft Amanda Patricia Bossingham as to dft Amanda Patricia Bossingham (SAT) (Entered: 08/28/2003)
	Request

26	Filed: 8/11/2003, Entered: 8/12/2003
	( FILED: 8/11/03) MINUTES: before Judge Mary H. Murguia . Ct Rptr: Merilyn Sanchez . ; status hrg held as to Amanda Patricia Bossingham ; Parties advise the court that this matter should resolve prior to the trial date of 9/23/03 [26-2] (SAT) (ADI-ICMS, ). (Entered: 08/12/2003)
	Request

25	Filed: 8/7/2003, Entered: 8/7/2003
	MINUTE ORDER ; status hearing set for 1:30 8/11/03 for Amanda Patricia Bossingham [25-2] (SAT) (ADI-ICMS, ). (Entered: 08/07/2003)
	Request

24	Filed: 7/8/2003, Entered: 7/8/2003
	ORDER by Judge Mary H. Murguia granting Motion to Modify Conditions of Release [23-1] by Amanda Patricia Bossingham; FURTHER ORDERED modifying Ms Bossingham's conditions of release permitting her to be released on her own recognizance; FURTHER ORDERED exonerating the bond of $50,000.00 previously imposed in this case; FURTHER ORDERED that all other conditions of release imposed on the dft will remain the same unless otherwise ordered by this Court Bond reset to exonerated for Amanda Patricia Bossingham. (SAT) (ADI-ICMS, ). (Entered: 07/08/2003)
	Request

23	Filed: 6/26/2003, Entered: 6/26/2003, Terminated: 7/8/2003
	MOTION to Modify Conditions of Release [23-1] by Amanda Patricia Bossingham (SAT) (Entered: 06/26/2003)
	Request

22	Filed: 6/2/2003, Entered: 6/2/2003
	ORDER by Judge Mary H. Murguia granting motion to Continue Trial (60 days) [21-1] by Amanda P Bossingham, granting motion for extension of time (60 days) to file pretrial motions [21-2] by Amanda Patricia Bossingham ; pretrial motions ddl reset for 7/10/03 for Amanda Patricia Bossingham; trial reset for 9:00 9/23/03 for Amanda Patricia Bossingham, excludable delay interest of justice started (LAD) (ADI-ICMS, ). (Entered: 06/02/2003)
	Request

21	Filed: 5/30/2003, Entered: 5/30/2003, Terminated: 6/2/2003
	MOTION to Continue Trial (60 days) [21-1] by Amanda P Bossingham and for extension of time (60 days) to file pretrial motions [21-2] by Amanda Patricia Bossingham (fourth request) (SAT) (Entered: 05/30/2003)
	Request

20	Filed: 4/18/2003, Entered: 4/18/2003
	ORDER by Judge Mary H. Murguia granting Motion to Continue Trial (60 days) [19-1] by Amanda Patricia Bossingham, granting Motion to Continue Pretrial Motions (30 days) [19-2] by Amanda Patricia Bossingham ; trial re- set for 9:00 7/22/03 for Amanda Patricia Bossingham ; pretrial motions ddl re-set for 6/2/03 for Amanda Patricia Bossingham, excludable delay int of justice started (SAT) (ADI-ICMS, ). (Entered: 04/18/2003)
	Request

18	Filed: 3/27/2003, Entered: 3/27/2003
	ORDER by Judge Mary H. Murguia granting Motion to Continue Trial (30 days) [17-1] by Amanda Patricia Bossingham, granting Motion for extension of time (30 days) to file pretrial motions [17-2] by Amanda Patricia Bossingham ; trial re-set for 9:00 5/13/03 for Amanda Patricia Bossingham ; pretrial motions ddl re-set for 4/11/03 for Patricia Bossingham, excludable delay int of justice started (SAT) (ADI-ICMS, ). (Entered: 03/27/2003)
	Request

17	Filed: 3/19/2003, Entered: 3/20/2003, Terminated: 3/27/2003
	MOTION to Continue Trial (30 days) [17-1] by Amanda Patricia Bossingham and for extension of time (30 days) to file pretrial motions [17-2] by Amanda Patricia Bossingham (SAT) (Entered: 03/20/2003)
	Request

16	Filed: 2/25/2003, Entered: 2/25/2003
	ORDER by Judge Mary H. Murguia granting Motion to Continue Trial (30 days) (scheduled for 4/1/03) [15-1] by Amanda Patricia Bossingham, granting motion for extension of time (15 days) to file pretrial motions [15-2] by Amanda Patricia Bossingham ; trial re-set for 9:00 5/13/03 for Amanda Patricia Bossingham ; pretrial motions ddl re-set for 3/18/03 for Amanda Patricia Bossingham, excludable delay int of justice started (SAT) (ADI-ICMS, ). (Entered: 02/25/2003)
	Request

15	Filed: 2/19/2003, Entered: 2/20/2003, Terminated: 2/25/2003
	MOTION to Continue Trial (30 days) (scheduled for 4/1/03) [15-1] by Amanda Patricia Bossingham and for extension of time (15 days) to file pretrial motions [15-2] by Amanda Patricia Bossingham (first request) (SAT) (Entered: 02/20/2003)
	Request

13	Filed: 2/6/2003, Entered: 2/6/2003
	ORDER Appointing Counsel by Mag Judge Virginia A. Mathis appointing Douglas A Passon (AFPD) as counsel for Amanda Patricia Bossingham (SAT) (ADI-ICMS, ). (Entered: 02/06/2003)
	Request

14	Filed: 2/5/2003, Entered: 2/6/2003
	CJA Form 23 financial affidavit by Amanda Patricia Bossingham (SAT) (Entered: 02/06/2003)
	Request

12	Filed: 2/5/2003, Entered: 2/6/2003
	( FILED: 2/6/03) MINUTES: before Mag Judge Virginia A. Mathis . . dft Amanda Patricia Bossingham arraigned; not guilty plea entered; Attorney Douglas Andrew Passon present;, ; pretrial motions due 2/20/03 for Amanda Patricia Bossingham ; trial set for 9:00 4/1/03 for Amanda Patricia Bossingham ; Determination of counsel hearing was held excludable delay transfer proceedings stopped [12-4] (SAT) (ADI-ICMS, ). (Entered: 02/06/2003)
	Request

11	Filed: 1/29/2003, Entered: 1/30/2003
	( FILED: 1/29/03) MINUTES: before Mag Judge Virginia A. Mathis . Ct Rptr: Interpreter: . ; arraignment hearing re-set for 10:45 2/5/03 for Amanda Patricia Bossingham, before Mag Judge Virginia A. Mathis [cc: AUSA/PTS/FPD/Robert Shapiro/Dft] [11-3] (SAT) (ADI-ICMS, ). (Entered: 01/30/2003)
	Request

10	Filed: 1/24/2003, Entered: 1/24/2003
	ORDER by Mag Judge Lawrence O. Anderson granting Motion to Continue the First Court Appearance/Arraignment [9-1] by Amanda Patricia Bossingham; Declaration of Sara L Caplan ; arraignment hearing re-set for 10:45 1/29/03 for Amanda Patricia Bossingham, before Mag Judge Virginia A. Mathis ; FURTHER ORDERED that California counsel for Defendant comply with the rules of this Court and shall properly apply to this Court for Pro Hac Vice Admission prior to the 1/29/03 Initial Appearance/Arraignment (SAT) (ADI-ICMS, ). (Entered: 01/24/2003)
	Request

9	Filed: 1/21/2003, Entered: 1/21/2003, Terminated: 1/24/2003
	Notice of Motion and MOTION to Continue the First Court Appearance/Arraignment [9-1] by Amanda Patricia Bossingham; Declaration of Sara L Caplan (SAT) (Entered: 01/21/2003)
	Request

8	Filed: 1/9/2003, Entered: 1/9/2003
	NOTICE issued ; arraignment set for 10:45 1/22/03 for Amanda Patricia Bossingham before Mag Judge Lawrence O. Anderson (SAT) (Entered: 01/09/2003)
	Request

7	Filed: 12/30/2002, Entered: 1/2/2003
	NOTICE of Deliverance and Receipt of Passport and Abstract of Court Order as to dft Amanda Patricia Bossingham (SAT) (Entered: 01/02/2003)
	Request

6	Filed: 12/30/2002, Entered: 1/2/2003
	ORDER setting conditions of release; Bond set to $50,000 surety bond for Amanda Patricia Bossingham. (SAT) (Entered: 01/02/2003)
	Request

5	Filed: 12/30/2002, Entered: 1/2/2003
	RULE 40 documents received from Central Dist of California (Western Division) as to Amanda Patricia Bossingham; Certified copy of case file (Waiver of Rule 40 Hearings, Certified copy of docket sheet, Affidavit re Out-of-District Warrant, Minutes, Indictment, Stipulation/Order, Warrant for Arrest), Original Bond, Original Passport (054024798) (SAT) (Entered: 01/02/2003)
	Request

93	Filed: 10/10/2002, Entered: 5/24/2010
	ARREST Warrant Returned Executed on 10/10/02 as to Amanda Patricia Bossingham. (MAP) (Entered: 05/24/2010)
	Request

4	Filed: 5/10/2002, Entered: 5/14/2002
	NOTICE re conflict does not exist by dft Amanda Patricia Bossingham as to Magistrate Judge Mathis (SAT) (Entered: 05/14/2002)
	Request

3	Filed: 5/10/2002, Entered: 5/14/2002
	NOTICE re conflict does not exist by dft Amanda Patricia Bossingham as to Magistrate Judge Duncan (SAT) (Entered: 05/14/2002)
	Request

2	Filed: 5/10/2002, Entered: 5/14/2002
	NOTICE re no probable conflict by dft Amanda Patricia Bossingham as to District Judge Mary H. Murguia (SAT) (Entered: 05/14/2002)
	Request

	Filed: 5/9/2002, Entered: None
	BENCH WARRANT issued for Amanda Patricia Bossingham ; (SAT)
	Request

--	Filed: 5/9/2002, Entered: 5/10/2002	Warrant Issued
	BENCH WARRANT issued for Amanda Patricia Bossingham ; (SAT)


1	Filed: 5/9/2002, Entered: 5/10/2002
	INDICTMENT by USA attorney Daniel R Drake. Counts filed against Amanda Patricia Bossingham (1) count(s) 1-2, 3-4, 5-6, 7-8, (forfeiture) (SAT) (Entered: 05/10/2002)
	Request

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United States v. Bossingham