USA v. Nuru, et al.

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86	Filed: 12/27/2021, Entered: None	Stipulation and Proposed Order
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84	Filed: 12/14/2021, Entered: None	Order on Stipulation
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83	Filed: 12/14/2021, Entered: None	Stipulation and Proposed Order
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82	Filed: 12/7/2021, Entered: None	Order on Stipulation
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81	Filed: 12/7/2021, Entered: None	Stipulation and Proposed Order
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80	Filed: 11/23/2021, Entered: None	Order on Stipulation
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79	Filed: 11/23/2021, Entered: None	Stipulation and Proposed Order
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78	Filed: 11/9/2021, Entered: None	Order on Stipulation
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77	Filed: 11/9/2021, Entered: None	Stipulation and Proposed Order
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76	Filed: 9/28/2021, Entered: None	Order on Stipulation
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75	Filed: 9/27/2021, Entered: None	Stipulation and Proposed Order
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74	Filed: 9/27/2021, Entered: None	Stipulation and Proposed Order
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72	Filed: 8/27/2021, Entered: None	Stipulation and Proposed Order
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71	Filed: 8/4/2021, Entered: None	Order on Stipulation
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70	Filed: 8/4/2021, Entered: None	Stipulation and Proposed Order
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69	Filed: 7/26/2021, Entered: None	Order on Stipulation
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68	Filed: 7/26/2021, Entered: None	Stipulation and Proposed Order
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67	Filed: 6/21/2021, Entered: None	Order on Stipulation
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66	Filed: 6/21/2021, Entered: None	Stipulation and Proposed Order
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65	Filed: 6/8/2021, Entered: None	PS8
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64	Filed: 6/7/2021, Entered: None	Bond Hearing
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62	Filed: 5/10/2021, Entered: None	Order on Stipulation
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61	Filed: 5/10/2021, Entered: None	Stipulation and Proposed Order
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60	Filed: 4/13/2021, Entered: None	Stipulation and Order
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59	Filed: 4/12/2021, Entered: None	Order on Stipulation
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58	Filed: 4/12/2021, Entered: None	Stipulation and Proposed Order
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57	Filed: 4/9/2021, Entered: None	Stipulation without Proposed Order
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56	Filed: 3/1/2021, Entered: None	Order on Stipulation
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55	Filed: 3/1/2021, Entered: None	Stipulation and Proposed Order
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54	Filed: 2/1/2021, Entered: None	Order on Stipulation
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53	Filed: 2/1/2021, Entered: None	Stipulation and Proposed Order
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52	Filed: 12/29/2020, Entered: None	Order on Stipulation
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51	Filed: 12/28/2020, Entered: None	Stipulation and Proposed Order
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50	Filed: 12/15/2020, Entered: None	Order on Stipulation
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49	Filed: 12/15/2020, Entered: None	Stipulation and Proposed Order
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48	Filed: 11/5/2020, Entered: None	Order on Stipulation
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47	Filed: 11/4/2020, Entered: None	Stipulation and Proposed Order
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46	Filed: 10/7/2020, Entered: None	Order
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45	Filed: 10/7/2020, Entered: None	Stipulation and Proposed Order
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44	Filed: 9/2/2020, Entered: None	Order on Stipulation
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43	Filed: 8/31/2020, Entered: None	Stipulation and Proposed Order
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42	Filed: 8/26/2020, Entered: None	Order
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41	Filed: 8/26/2020, Entered: None	Stipulation and Proposed Order
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40	Filed: 7/28/2020, Entered: None	Order on Stipulation
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39	Filed: 7/28/2020, Entered: None	Stipulation and Proposed Order
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38	Filed: 7/8/2020, Entered: None	Order on Stipulation
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37	Filed: 7/7/2020, Entered: None	Stipulation and Proposed Order
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36	Filed: 6/23/2020, Entered: None	Order
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35	Filed: 6/23/2020, Entered: None	Stipulation and Proposed Order
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34	Filed: 5/29/2020, Entered: None	Order on Stipulation
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33	Filed: 5/29/2020, Entered: None	Stipulation and Proposed Order
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32	Filed: 5/21/2020, Entered: None	Order on Stipulation
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31	Filed: 5/20/2020, Entered: None	Stipulation and Proposed Order
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29	Filed: 4/15/2020, Entered: None	Stipulation and Order
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28	Filed: 4/14/2020, Entered: None	Stipulation and Proposed Order
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27	Filed: 3/18/2020, Entered: None	Order on Stipulation
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26	Filed: 3/17/2020, Entered: None	Stipulation and Proposed Order
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25	Filed: 3/5/2020, Entered: None	Order on Stipulation
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24	Filed: 3/4/2020, Entered: None	Stipulation and Proposed Order
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23	Filed: 2/28/2020, Entered: None	Receipt
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18	Filed: 2/13/2020, Entered: None	Order on Stipulation
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17	Filed: 2/12/2020, Entered: None	Stipulation and Proposed Order
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16	Filed: 2/7/2020, Entered: None	Bond Hearing
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14	Filed: 2/7/2020, Entered: None	Auto docketing digital audio upload
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13	Filed: 2/4/2020, Entered: None	Order on Stipulation
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12	Filed: 2/4/2020, Entered: None	Stipulation and Proposed Order
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11	Filed: 1/30/2020, Entered: 1/30/2020	warrant returned executed
	Arrest Warrant Returned Executed on 1/28/2020 as to Nick James Bovis. (mjj2S, COURT STAFF) (Filed on 1/30/2020)
10	Filed: 1/28/2020, Entered: 1/29/2020	Bond Hearing
	Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Bond Hearing as to Mohammed Colin Nuru held on 1/28/2020; The Government's motion to unseal the both cases entirely is granted. The conditions of release will be revisited at the next hearing. The parties agree to exclude/waive time and will submit a stipulation to the Court. Issued Appearance Bond. Bond Hearing set for 2/6/2020 11:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. FTR Time 12:46-12:51. Plaintiff Attorney: Scott Joiner. Defendant Attorney: Amy Craig, special appearance. Pretrial Officer: Josh Libby. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay: for effective preparation of counsel. Begins: 1/28/2020. Ends: 2/6/2020. (mjj2S, COURT STAFF) (Filed on 1/28/2020)
	Request
9	Filed: 1/28/2020, Entered: 1/28/2020	order setting conditions of release
	ORDER Setting Conditions of Release and Appearance; Unsecured Bond Entered as to Mohammed Colin Nuru in amount of $ 2,000,000. Signed by Magistrate Judge Sallie Kim on 1/28/2020. (mjj2S, COURT STAFF) (Filed on 1/28/2020)
	Request
8	Filed: 1/28/2020, Entered: 1/28/2020	order setting conditions of release
	ORDER Setting Conditions of Release and Appearance; Unsecured Bond Entered as to Nick James Bovis in amount of $ 2,000,000. Signed by Magistrate Judge Sallie Kim on 1/28/2020. (mjj2S, COURT STAFF) (Filed on 1/28/2020)
7	Filed: 1/28/2020, Entered: 1/28/2020	initial appearance
	Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Initial Appearance as to Nick James Bovis held on 1/28/2020; Bond Hearing as to Nick James Bovis held on 1/28/2020; Added attorney Gilbert Eisenberg for Nick James Bovis. Issued Appearance Bond. The Government's motion to unseal the entire case is granted. Bond Hearing set for 2/6/2020 11:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. FTR Time 12:36-12:44. Plaintiff Attorney: Scott Joiner. Defendant Attorney: Gilbert Eisenberg, general appearance. Pretrial Officer: Josh Libby. Defendant Present: Yes. Defendant in Custody: Yes. Excludable Delay: for effective preparation of counsel. Begins: 1/28/2020. Ends: 2/6/2020. (mjj2S, COURT STAFF) (Filed on 1/28/2020)
6	Filed: 1/28/2020, Entered: 1/28/2020	Order to Unseal Document
	USA's Ex Parte Application to Unseal Criminal Complaint and Order to Unseal Complaint as to Mohammed Colin Nuru, Nick James Bovis. Signed by Magistrate Judge Sallie Kim on 1/27/2020. (mjj2S, COURT STAFF) (Filed on 1/28/2020)
5	Filed: 1/21/2020, Entered: 1/21/2020	order setting conditions of release
	ORDER Setting Conditions of Release and Appearance; Unsecured Bond Entered as to Mohammed Colin Nuru in amount of $ 25,000. Signed by Magistrate Judge Sallie Kim on 1/21/2020. (mjj2S, COURT STAFF) (Filed on 1/21/2020) (mjj2S, COURT STAFF).
4	Filed: 1/21/2020, Entered: 1/21/2020	initial appearance
	Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Initial Appearance as to Mohammed Colin Nuru held on 1/21/2020; Added attorney S. Waqar Hasib for USA. The Government reserves the right to seek detention at a later date. The parties may seek a special setting before Judge Spero. Issued Appearance Bond. Status Conference set for 2/27/2020 10:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. FTR Time 4:01-4:10. Plaintiff Attorney: Scott Joiner and Waqar Hasib. Defendant Attorney: Ismail Ramsey, special appearance. Pretrial Officer: Sheri Broussard. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay: for effective preparation of counsel. Begins: 1/21/2020. Ends: 2/27/2020. (mjj2S, COURT STAFF) (Filed on 1/21/2020) (mjj2S, COURT STAFF).
	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearing as to Defendant Mohammed Colin Nuru re [1] Complaint (Sealed). Initial Appearance set for 1/21/2020 03:30 PM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. (mklS, COURT STAFF) (Filed on 1/21/2020)
3	Filed: 1/15/2020, Entered: 1/15/2020	Order on Motion to Seal Case +
	Sealing ORDER granting [2] Motion to Seal Case as to Mohammed Colin Nuru (1), Nick James Bovis (2) Signed by Magistrate Judge Sallie Kim on 1/15/2019. (mjj2S, COURT STAFF) (mjj2S, COURT STAFF).
2	Filed: 1/15/2020, Entered: 1/15/2020, Terminated: 1/15/2020	Motion to Seal Case
	MOTION to Seal Case and [Proposed] Sealing Order by USA as to Mohammed Colin Nuru, Nick James Bovis. (mjj2S, COURT STAFF) (Filed on 1/15/2020) (mjj2S, COURT STAFF).
1	Filed: 1/15/2020, Entered: 1/15/2020	Complaint (Sealed)
	COMPLAINT as to Mohammed Colin Nuru (1), Nick James Bovis (2). (mjj2S, COURT STAFF) (Filed on 1/15/2020) Modified on 1/28/2020 (mjj2S, COURT STAFF). (mjj2S, COURT STAFF).

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