USA v. Bovis

Criminal Case California Northern District Court, Case No. 3:20-cr-00204-WHO
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Last Updated June 18, 2024 at 3:39 PM EDT (6.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo USA, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space S. Waqar Hasib +1 415 436 6844 waqar.hasib@usdoj.gov
Space Scott D. Joiner +1 415 436 6824 +1 415 436 6753 scott.joiner@usdoj.gov
Space Alexandra Jill Shepard +1 415 436 6728 +1 415 436 6687 alexandra.shepard@usdoj.gov
Space David Ward, GOVT +1 415 934 5300 +1 415 934 5399 david.ward@usdoj.gov
v.
No Logo Nick James Bovis, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Gilbert Eisenberg +1 415 433 3476 +1 415 296 8734 gilbert.eisenberg@gmail.com

Represented by Edgar F Heiskell Attorney at Law

Name Phone Fax E-Mail
Space Michael Stepanian +1 415 771 6174 mstepanian@sbcglobal.net

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:

Attributes
Nick James Bovis (2)
Office San Francisco
Filed 5/13/2020
County San Francisco
Terminated
Reopened
Magistrate Case
320-mj-70028-MAG
Count 1
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343, 1346 and 2 Honest Services Wire Fraud and Aiding and Abetting
Count 2
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 and 2 Wire Fraud and Aiding and Abetting
Defendant Custody Status Released
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Timeline
  Entries (82) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 93 Filed: 6/18/2024, Entered: None Order on Stipulation
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Legal Document (Payment Possibly Required) 92 Filed: 6/17/2024, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 90 Filed: 3/22/2024, Entered: None Judgment
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Legal Document (Payment Possibly Required) 89 Filed: 3/8/2024, Entered: None Sentencing
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Legal Document (Payment Possibly Required) 88 Filed: 3/5/2024, Entered: None Sentencing Memorandum
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Legal Document (Payment Possibly Required) 86 Filed: 3/1/2024, Entered: None Sealed Document - No NEF issued
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Legal Document (Payment Possibly Required) 85 Filed: 3/1/2024, Entered: None Sealed Document - No NEF issued
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Legal Document (Payment Possibly Required) 84 Filed: 3/1/2024, Entered: None Sentencing Memorandum
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Legal Document (Payment Possibly Required) 83 Filed: 2/29/2024, Entered: None Sentencing Memorandum
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Legal Document (Payment Possibly Required) 77 Filed: 6/20/2023, Entered: None Status Conference
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Legal Document (Payment Possibly Required) 75 Filed: 3/10/2023, Entered: None Order
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Legal Document (Payment Possibly Required) 74 Filed: 3/9/2023, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 73 Filed: 2/14/2023, Entered: None Order on Motion to Unseal Document
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Legal Document (Payment Possibly Required) 72 Filed: 2/13/2023, Entered: None Unseal Document
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Legal Document (Payment Possibly Required) 71 Filed: 11/2/2022, Entered: None Order
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Legal Document (Payment Possibly Required) 70 Filed: 11/2/2022, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 69 Filed: 4/25/2022, Entered: None Order
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Legal Document (Payment Possibly Required) 68 Filed: 4/22/2022, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 67 Filed: 2/10/2022, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 66 Filed: 12/20/2021, Entered: None Order Relating Case
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Legal Document (Payment Possibly Required) 65 Filed: 12/17/2021, Entered: None Notice of Related Case
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Legal Document (Payment Possibly Required) 64 Filed: 11/2/2021, Entered: None Order on Stipulation
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Legal Document (Payment Possibly Required) 63 Filed: 11/1/2021, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 50 Filed: 11/2/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 62 Filed: 8/4/2021, Entered: 8/4/2021 Order Relating CaseCourt Filing
RELATED CASE ORDER. Signed by Judge William H. Orrick on 08/04/2021. (jmdS, COURT STAFF) (Filed on 8/4/2021)
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Legal Document (Payment Possibly Required) 61 Filed: 8/4/2021, Entered: 8/4/2021 Order Relating CaseCourt Filing
CORRECTED ORDER RELATING CASES. Signed by Judge William H. Orrick on 8/4/2021. (knmS, COURT STAFF) (Filed on 8/4/2021)
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Legal Document (Payment Possibly Required) 60 Filed: 8/4/2021, Entered: 8/4/2021 Order Relating CaseCourt Filing
***PLEASE DISREGARD. ORDER FILED IN ERROR.***ORDER RELATING CASE.. Signed by Judge William H. Orrick on 8/4/2021. (elyS, COURT STAFF) (Filed on 8/4/2021) (Additional attachment(s) added on 8/4/2021: # (1) Corrected Order) (elyS, COURT STAFF). Modified on 8/4/2021 (knmS, COURT STAFF).
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Legal Document 59 Filed: 7/28/2021, Entered: 7/28/2021 Notice of Related Case
Notice of Related Case by USA as to Nick James Bovis (Joiner, Scott) (Filed on 7/28/2021)
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Sealed Legal Document 58 Filed: 7/22/2021, Entered: 7/22/2021 Sealed Document - No NEF issued
Sealed Document. No NEF issued. (elyS, COURT STAFF) (Filed on 7/22/2021)
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Sealed Legal Document 57 Filed: 7/20/2021, Entered: 7/20/2021 Sealed Document - No NEF issued
Sealed Document. No NEF issued. (gbaS, COURT STAFF) (Filed on 7/20/2021)
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Legal Document (Payment Possibly Required) 56 Filed: 5/11/2021, Entered: 5/11/2021 OrderCourt Filing
ORDER CONTINUING STATUS HEARING RE SENTENCING as to Nick James Bovis granting [52] STIPULATION. Status Conference reset for 11/4/2021 01:30 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Signed by Judge William H. Orrick on 05/11/2021. (jmdS, COURT STAFF) (Filed on 5/11/2021)
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Legal Document (Payment Possibly Required) 55 Filed: 5/11/2021, Entered: 5/11/2021 Order Relating CaseCourt Filing
ORDER RELATING CASE No. 21-cr-192-SI. Signed by Judge William H. Orrick on 05/11/2021. (jmdS, COURT STAFF) (Filed on 5/11/2021)
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Legal Document (Payment Possibly Required) 54 Filed: 5/7/2021, Entered: 5/7/2021 Notice of Related Case
Notice of Related Case by USA as to Nick James Bovis (Joiner, Scott) (Filed on 5/7/2021)
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Legal Document (Payment Possibly Required) 53 Filed: 5/4/2021, Entered: 5/4/2021 Sealed documentCourt Filing
Order resetting Status Conference as to Nick James Boix for 11/4/2021 01:30 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. (jmdS, COURT STAFF) (Filed on 5/4/2021)
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Legal Document (Payment Possibly Required) 52 Filed: 5/4/2021, Entered: 5/4/2021, Terminated: 5/11/2021 stipulation
STIPULATION WITH PROPOSED ORDER as to Nick James Bovis [CONTINUING STATUS HEARING RE SENTENCING] filed by USA. (Joiner, Scott) (Filed on 5/4/2021)
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Legal Document (Payment Possibly Required) 51 Filed: 3/9/2021, Entered: 3/9/2021 Notice of Related Case
Notice of Related Case NOTICE OF RELATED CASE IN A CRIMINAL ACTION by USA as to Nick James Bovis (Shepard, Alexandra) (Filed on 3/9/2021)
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Legal Document (Payment Possibly Required) 49 Filed: 11/2/2020, Entered: 11/2/2020, Terminated: 11/2/2020 stipulation
STIPULATION WITH PROPOSED ORDER as to Nick James Bovis [VACATING SENTENCING AND SETTING STATUS HEARING] filed by USA. (Joiner, Scott) (Filed on 11/2/2020)
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Legal Document (Payment Possibly Required) 48 Filed: 9/30/2020, Entered: 9/30/2020 Order Relating CaseCourt Filing
ORDER RELATING CASE. Signed by Judge William H. Orrick on 09/30/2020. (jmdS, COURT STAFF) (Filed on 9/30/2020)
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Legal Document (Payment Possibly Required) 47 Filed: 9/22/2020, Entered: 9/22/2020 Order Relating CaseCourt Filing
ORDER RELATING CASE. Signed by Judge William H. Orrick on 09/22/2020. (jmdS, COURT STAFF) (Filed on 9/22/2020)
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Legal Document (Payment Possibly Required) 46 Filed: 9/17/2020, Entered: 9/17/2020 Notice of Related Case
Notice of Related Case by USA as to Nick James Bovis (Ward, David) (Filed on 9/17/2020)
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Legal Document (Payment Possibly Required) 45 Filed: 9/17/2020, Entered: 9/17/2020 Notice of Related Case
Notice of Related Case by USA as to Nick James Bovis (Joiner, Scott) (Filed on 9/17/2020)
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Legal Document (Payment Possibly Required) 44 Filed: 6/25/2020, Entered: 6/25/2020 Order on StipulationCourt Filing
ORDER granting [43] Stipulation Modifying Conditions of Release as to Nick James Bovis (2). Signed by Magistrate Judge Sallie Kim on 6/25/2020. (mklS, COURT STAFF
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Legal Document (Payment Possibly Required) 43 Filed: 6/24/2020, Entered: 6/24/2020, Terminated: 6/25/2020 stipulation
STIPULATION WITH PROPOSED ORDER as to Nick James Bovis Modifying Conditions of Release. (Attachments: # (1) Proposed Order)(Eisenberg, Gilbert) (Filed on 6/24/2020)
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Sealed Legal Document 41 Filed: 6/23/2020, Entered: 6/23/2020 Sealed Document - No NEF issued
Sealed Document. No NEF issued.Court staff has served a copy of the document to the applicable party by First Class Mail or to a secured email account. (lskS, COURT STAFF) (Filed on 6/23/2020)
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Legal Document (Payment Possibly Required) 40 Filed: 6/23/2020, Entered: 6/23/2020 Notice of Related Case
Notice of Related Case in a Criminal Action by USA as to Nick James Bovis (Joiner, Scott) (Filed on 6/23/2020) ***Locked per filer's request** Modified on 6/23/2020 (ddkS, COURT STAFF).
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Legal Document (Payment Possibly Required) 39 Filed: 5/21/2020, Entered: 5/22/2020 Change of Plea HearingCourt Filing
Minute Entry for proceedings held before Judge William H. Orrick: Change of Plea Hearing held on 5/21/2020. Plea entered by Nick James Bovis (2) Guilty Counts 1 and 2. Sentencing set for 12/3/2020 01:30 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Total Time in Court 18 minutes. Court Reporter: Marla Knox. Plaintiff Attorney: Scott Joiner and S. Waqar Hasib. Defendant Attorney: Gilbert Eisenberg and Michael Stepanian. Defendant Present: Yes (via videoconference). Defendant in Custody: No. (jmdS, COURT STAFF) (Filed on 5/21/2020)
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Blank 38 Filed: 5/20/2020, Entered: 5/20/2020 Clerk's Notice Setting Zoom HearingCourt Filing
CLERKS NOTICE SETTING ZOOM HEARING. The Change of Plea Hearing set for 5/21/2020 01:30 PM before Judge William H. Orrick will be a Zoom video conferencing webinar. For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please click the link or use the information below to join the webinar: https://us02web.zoom.us/j/89807970983?pwd=cmVKZlN5Q3VlYVFheVorM3E0NzM1dz09Meeting ID: 898 0797 0983Password: 550712Dial by your location+1 929 205 6099 US (New York)+1 253 215 8782 US+1 301 715 8592 US+1 312 626 6799 US (Chicago)+1 346 248 7799 US (Houston)+1 669 900 6833 US (San Jose)Find your local number: https://zoom.us/u/ac4JkPfcjoFor important information and guidance on technical preparation, please see https://www.cand.uscourts.gov/zoom/. NOTE: Any recording of a court proceeding held by video or teleconference, including screen-shots or other visual copying of a hearing, is absolutely prohibited. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jmdS, COURT STAFF) (Filed on 5/20/2020)
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Blank 37 Filed: 5/18/2020, Entered: 5/18/2020 Clerks NoticeCourt Filing
CLERK'S NOTICE as to Nick James Bovis Due to change of plea hearing set on 5/21/20 at 1:30 pm before Judge William H. Orrick, the court VACATES the status conference set on 5/21/20 at 10:30 am before Magistrate Judge Susan van Keulen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhfS, COURT STAFF) (Filed on 5/18/2020)
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Sealed Legal Document 36 Filed: 5/14/2020, Entered: 5/14/2020 Sealed Document - No NEF issued
Sealed Document. No NEF issued. (wsnS, COURT STAFF) (Filed on 5/14/2020)
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Legal Document (Payment Possibly Required) 35 Filed: 5/13/2020, Entered: 5/13/2020 Order on StipulationCourt Filing
Order by Judge William H. Orrick granting [34] Stipulation as to Nick James Bovis (2). (jmdS, COURT STAFF) (Filed on 5/13/2020)
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Legal Document (Payment Possibly Required) 34 Filed: 5/13/2020, Entered: 5/13/2020, Terminated: 5/13/2020 stipulation
STIPULATION WITH PROPOSED ORDER as to Nick James Bovis [SETTING CHANGE OF PLEA HEARING] filed by USA. (Attachments: # (1) Exhibit 1 (Plea Agreement))(Joiner, Scott) (Filed on 5/13/2020)
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Legal Document (Payment Possibly Required) 33 Filed: 5/13/2020, Entered: 5/13/2020 Waiver of Indictment
WAIVER OF INDICTMENT by Nick James Bovis (klhS, COURT STAFF) (Filed on 5/13/2020)
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Legal Document (Payment Possibly Required) 32 Filed: 5/13/2020, Entered: 5/13/2020 arraignmentCourt Filing
Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Arraignment on Felony Information as to Nick James Bovis (2) Count 1,2 held on 5/13/2020. Defendant entered a Not Guilty plea to all counts. Waiver of Indictment filed. Change of Plea Hearing set for 5/21/2020 01:30 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Total Time in Court 6 M. Court Reporter: Ruth Levine (by AT&T Conference Call). Plaintiff Attorney: Scott Joiner & Waqar Hasib by AT&T Conference Call. Defendant Attorney: Gilbert Eisenberg and Michael Stepanian (retained) by AT&T Conference Call. Defendant Present: Yes by AT&T Conference Call. Mr. Bovis waives an in-person appearance and consents to having this matter conducted by telephone.Defendant in Custody: No. (klhS, COURT STAFF) (Filed on 5/13/2020)
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Legal Document (Payment Possibly Required) 31 Filed: 5/13/2020, Entered: 5/13/2020 information - felony
INFORMATION as to Nick James Bovis (2) count(s) 1, 2. (lskS, COURT STAFF) (Filed on 5/13/2020) (Additional attachment(s) added on 5/13/2020: # (1) penalty sheet) (lskS, COURT STAFF). (Additional attachment(s) added on 5/13/2020: # (2) cover sheet) (lskS, COURT STAFF).
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Blank 30 Filed: 5/12/2020, Entered: 5/12/2020 Clerks NoticeCourt Filing
CLERK'S NOTICE as to Nick James Bovis. Arraignment on Information (to be filed) set for 5/13/2020 02:00 PM, via AT&T Conference Call, before Chief Magistrate Judge Joseph C. Spero. The court circulates the following conference number to allow the equivalent of a public hearing by telephone: Dial In: 888-684-8852. Access code: 8256171#. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klhS, COURT STAFF) (Filed on 5/12/2020)[3:20-mj-70028-MAG]
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Blank  Filed: None, Entered: None set/reset hearings
Set/Reset Hearing as to Mohammed Colin Nuru, Nick James Bovis Status Conference reset for 5/21/2020 10:30 AM before Magistrate Judge Susan van Keulen. (shyS, COURT STAFF) (Filed on 4/24/2020)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 29 Filed: 4/15/2020, Entered: 4/15/2020 Stipulation and OrderCourt Filing
ORDER GRANTING [28] STIPULATION TO CONTINUE HEARING AND EXCLUDE TIME as to Mohammed Colin Nuru, Nick James Bovis. Status Conference set for 4/16/2020 is continued to 5/21/2020, at 10:30 AM in San Francisco, Courtroom A, 15th Floor before Magistrate Judge Alex G. Tse. Signed by Judge Nathanael M. Cousins on 4/15/2020. (lmh, COURT STAFF) (Filed on 4/15/2020).[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 28 Filed: 4/14/2020, Entered: 4/14/2020, Terminated: 4/15/2020 stipulation
STIPULATION WITH PROPOSED ORDER as to Mohammed Colin Nuru, Nick James Bovis [TO CONTINUE HEARING AND EXCLUDE TIME FROM APRIL 16, 2020 TO MAY 21, 2020] filed by USA. (Joiner, Scott) (Filed on 4/14/2020)[3:20-mj-70028-MAG]
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Blank  Filed: None, Entered: None set/reset hearings
Set/Reset Hearing as to Mohammed Colin Nuru, Nick James Bovis: Status Conference set for 4/16/2020 10:30 a.m., by telephone, before Judge Nathanael M. Cousins.Call-in: 1-888-675-2535/Passcode:1248165 (rmm2S, COURT STAFF) (Filed on 4/10/2020)[3:20-mj-70028-MAG]
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Blank  Filed: None, Entered: None set/reset hearings
Set/Reset Hearing as to Mohammed Colin Nuru, Nick James Bovis: Status Conference reset for 4/16/2020 at 10:30 a.m. in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Thomas S. Hixson. (ahm, COURT STAFF) (Filed on 3/19/2020)[3:20-mj-70028-MAG]
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Blank  Filed: None, Entered: None set/reset hearings
***Please disregard, entered in error.*** Set/Reset Hearing as to Mohammed Colin Nuru, Nick James Bovis: Preliminary Examination reset for 4/16/2020 at 10:30 a.m. in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Thomas S. Hixson. (ahm, COURT STAFF) (Filed on 3/19/2020) Modified on 3/19/2020 (ahm, COURT STAFF).[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 27 Filed: 3/18/2020, Entered: 3/18/2020 Order on StipulationCourt Filing
ORDER granting [26] Stipulation continuing hearing as to Mohammed Colin Nuru (1), Nick James Bovis (2). Signed by Magistrate Judge Jacqueline Scott Corley on 3/18/2020. (ahm, COURT STAFF)[3:20-mj-70028-MAG]
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Blank  Filed: None, Entered: None set/reset hearings
Set/Reset Hearing as to Mohammed Colin Nuru and Nick James Bovis: Status Conference reset for 4/16/2020 at 10:30 a.m. in San Francisco, Courtroom A, 15th Floor before Magistrate Judge Alex G. Tse. (ahm, COURT STAFF) (Filed on 3/18/2020)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 26 Filed: 3/17/2020, Entered: 3/17/2020, Terminated: 3/18/2020 stipulation
STIPULATION WITH PROPOSED ORDER as to Mohammed Colin Nuru, Nick James Bovis [STIPULATION TO CONTINUE HEARING AND EXCLUDE TIME FROM MARCH 19, 2020 TO APRIL 16, 2020] filed by USA. (Joiner, Scott) (Filed on 3/17/2020)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 25 Filed: 3/5/2020, Entered: 3/5/2020 Order on StipulationCourt Filing
Order, signed 3/5/2020, by Chief Magistrate Judge Joseph C. Spero granting [24] Stipulation to Exclude Time from 2/27/2020 to 3/19/2020 as to Mohammed Colin Nuru (1), Nick James Bovis (2).(klhS, COURT STAFF) (Filed on 3/5/2020)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 24 Filed: 3/4/2020, Entered: 3/4/2020, Terminated: 3/5/2020 stipulation
STIPULATION WITH PROPOSED ORDER as to Mohammed Colin Nuru, Nick James Bovis [TO EXCLUDE TIME FROM FEBRUARY 27, 2020 TO MARCH 19, 2020] filed by USA. (Joiner, Scott) (Filed on 3/4/2020)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 22 Filed: 2/27/2020, Entered: 2/27/2020 Status ConferenceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: Status Conference as to Nick James Bovis held on 2/27/2020; Parties to file a stipulated exclusion order. Status Conference re Preliminary Hearing set for 3/19/2020 10:30 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Jacqueline Scott Corley. FTR Time 11:40-11:42. (mjj2S, COURT STAFF) (Filed on 2/27/2020)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 21 Filed: 2/14/2020, Entered: 2/14/2020 Receipt
Receipt for Deed of Trust No. 2020-010750 CONF received in the amount of $ 0.00 from Nick James Bovis for defendant Nick James Bovis; Date receipt issued on 2/13/2020 with Receipt # 34611147544 (jpn, COURT STAFF) (Filed on 2/14/2020)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 20 Filed: 2/13/2020, Entered: 2/13/2020 order setting conditions of releaseCourt Filing
ORDER Setting Conditions of Release and Appearance; Secured by property Bond Entered as to Nick James Bovis in amount of $ 2,000,000. Signed by Magistrate Judge Sallie Kim on 2/13/2020. (mjj2S, COURT STAFF) (Filed on 2/13/2020)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 19 Filed: 2/13/2020, Entered: 2/13/2020 Bond HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Bond Hearing as to Nick James Bovis held on 2/13/2020. Status Conference previously set for 2/27/2020 10:30 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Joseph C. Spero. (FTR Time 11:36-11:43.) (mklS, COURT STAFF) (Filed on 2/13/2020)[3:20-mj-70028-MAG]
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney update in case as to Nick James Bovis. Attorney Michael Stepanian added. (mklS, COURT STAFF) (Filed on 2/13/2020)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 14 Filed: 2/7/2020, Entered: 2/7/2020 Digital Audio File Uploaded
PDF with attached Audio File. Audio as to Defendant (1) Mohammed Colin Nuru, Defendant (2) Nick James Bovis. Court Date & Time [ 2/6/2020 11:35:48 AM ]. File Size [ 2274 KB ]. Run Time [ 00:04:44 ]. (courtspeak).[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 15 Filed: 2/6/2020, Entered: 2/7/2020 Bond HearingCourt Filing
Minute Entry for proceedings held on 2/13/2020 before Magistrate Judge Sallie Kim. FTR Time 11:36 - 11:40. (shyS, COURT STAFF) (Filed on 2/6/2020)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 13 Filed: 2/4/2020, Entered: 2/4/2020 Order on StipulationCourt Filing
ORDER granting [12] Stipulation to Exclude Time from 1/21/2020 to 2/27/2020 as to Mohammed Colin Nuru (1) and Nick James Bovis (2). Signed by Magistrate Judge Sallie Kim on 2/4/2020. (mklS, COURT STAFF)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 12 Filed: 2/4/2020, Entered: 2/4/2020, Terminated: 2/4/2020 stipulation
STIPULATION WITH PROPOSED ORDER as to Mohammed Colin Nuru, Nick James Bovis [EXCLUDING TIME FROM JANUARY 21, 2020 TO FEBRUARY 27, 2020] filed by USA. (Joiner, Scott) (Filed on 2/4/2020)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 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)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 8 Filed: 1/28/2020, Entered: 1/28/2020 order setting conditions of releaseCourt Filing
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)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 7 Filed: 1/28/2020, Entered: 1/28/2020 initial appearanceCourt Filing
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)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 6 Filed: 1/28/2020, Entered: 1/28/2020 Order to Unseal DocumentCourt Filing
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)[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 3 Filed: 1/15/2020, Entered: 1/15/2020 Order on Motion to Seal Case +Court Filing
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).[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 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).[3:20-mj-70028-MAG]
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Legal Document (Payment Possibly Required) 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).[3:20-mj-70028-MAG]
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