| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-09-26 |
1 |
0 |
Complaint |
COMPLAINT as to Kevin Bollaert. (Attachments: # 1 Info Sheet)(mtb) (cap). [3:13-mj-03638-NLS] (Entered: 09/26/2013) |
2015-11-03 22:03:22 |
b84a5a62632097251c9cf98936520f75991c7667 |
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1 |
1 |
*Restricted* |
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| 2013-09-26 |
2 |
0 |
Set/Reset Duty Hearings |
Set/Reset Duty Hearings as to Kevin Bollaert: Initial Appearance set for 9/26/2013 before Magistrate Judge Nita L. Stormes. (no document attached) (mtb) [3:13-mj-03638-NLS] (Entered: 09/26/2013) |
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| 2013-09-26 |
3 |
0 |
Initial Appearance (w/ Schedules) |
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Initial Appearance as to Kevin Bollaert held on 9/26/2013. Attorney Alex L Landon (n/a) appointed for Kevin Bollaert. Financial affidavit submitted. Bond set as to Kevin Bollaert (1) No Bail. Detention Hearing (flight and danger) set for 10/2/2013 09:30 AM before Magistrate Judge Nita L. Stormes. Preliminary Hearing set for 10/08/2013 at 9:30 AM before Magistrate Judge Nita L. Stormes. Arraignment set for 10/24/2013 at 9:30 AM before Magistrate Judge Nita L. Stormes. (CD# 9/26/2013 NLS 13:11:51-12:12). (Plaintiff Attorney Coretta Catlin, AUSA). (Defendant Attorney Chloe Dillon FD-S/A). (no document attached) (lao) [3:13-mj-03638-NLS] (Entered: 09/26/2013) |
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| 2013-09-26 |
4 |
0 |
Motion to Detain |
Oral MOTION to Detain (flight and danger) by USA as to Kevin Bollaert. (no document attached) (lao) [3:13-mj-03638-NLS] (Entered: 09/26/2013) |
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| 2013-09-26 |
5 |
0 |
English |
***English. No Interpreter needed as to Kevin Bollaert (no document attached) (lao) [3:13-mj-03638-NLS] (Entered: 09/26/2013) |
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| 2013-09-26 |
6 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Kevin Bollaert (lao) [3:13-mj-03638-NLS] (Entered: 09/26/2013) |
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| 2013-10-02 |
7 |
0 |
Order on Motion to Detain |
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Detention Hearing as to Kevin Bollaert not held on 10/2/2013. Parties submit joint bond proposal. Court finds as moot governments oral 4 Motion to Detain as to Kevin Bollaert (1) and orders bond as to Kevin Bollaert (1) at $25,000 P/S with the signatures of the defendants parents as suretys. Defendants request to continue the Preliminary Hearing - Granted. Preliminary Hearing continued to 10/24/2013 09:30 AM in Courtroom 1A before Magistrate Judge Nita L. Stormes. (CD# 10/2/2013 NLS13-9:48 to 9:59). (Plaintiff Attorney Coretta Catlin, AUSA). (Defendant Attorney Alex L. Landon, CJA). (no document attached) (gep) [3:13-mj-03638-NLS] (Entered: 10/03/2013) |
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| 2013-10-02 |
8 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release. Bond set for Kevin Bollaert (1) P/S $25,000. Secured by the co-signatures of defendant's parents. Signed by Magistrate Judge Nita L. Stormes on 10/2/2013. (dls) [3:13-mj-03638-NLS] (Entered: 10/03/2013) |
2013-12-10 21:34:19 |
bd266e883c2e2e1d5ea433706e0827f0624bd168 |
| 2013-10-09 |
9 |
0 |
Bond |
P/S Bond Filed as to Kevin Bollaert in amount of $25,000, Signed by Magistrate Judge Nita L. Stormes on 10/9/13. (dlg) [3:13-mj-03638-NLS] (Entered: 10/10/2013) |
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| 2013-10-09 |
10 |
0 |
Abstract of Order |
ABSTRACT OF ORDER Releasing Kevin Bollaert (Re: Doc. # 9 P/S Bond).(dlg)(jrd) [3:13-mj-03638-NLS] (Entered: 10/10/2013) |
2013-12-10 21:37:41 |
cfb8edb4901196ccad1287584aba4a069b0cf9c6 |
| 2013-10-15 |
11 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Andrew Richard Haden appearing for USA. (Haden, Andrew)Attorney Andrew Richard Haden added to party USA(pty:pla) (dlg). [3:13-mj-03638-NLS] (Entered: 10/15/2013) |
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| 2013-10-24 |
12 |
0 |
Information - Felony |
INFORMATION as to Kevin Bollaert (1) count(s) 1. (jmy) (av1). (Entered: 10/25/2013) |
2013-12-10 21:33:36 |
f6400caf51a213134d8c3bec8f2c2b84b9aba526 |
| 2013-10-24 |
13 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Kevin Bollaert (jmy) (Entered: 10/25/2013) |
2013-12-10 21:32:18 |
d64e04b6c7dd15cf651b8a24cc3e8eec5431c6f9 |
| 2013-10-24 |
14 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Arraignment on Information as to Kevin Bollaert (1) Count 1 held on 10/24/2013. Not Guilty plea entered. Motion Hearing set for 11/26/2013 11:00 AM in Courtroom 13A before Judge Dana M. Sabraw. (CD# 10/24/2013 NLS13-10:12-10:34). (Plaintiff Attorney Alex Douvas S/A). (Defendant Attorney Alex Landon CJA). (no document attached) (jmy) (Entered: 10/25/2013) |
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| 2013-11-19 |
15 |
0 |
Motion to Compel Discovery |
MOTION to Compel Discovery , MOTION for Leave to File Further Motions by Kevin Bollaert. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Landon, Alex) (aef). (Entered: 11/19/2013) |
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15 |
1 |
Memo of Points and Authorities |
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2013-12-10 21:37:22 |
d494833e1c482a68f39ffb557219de6ca51ea1ed |
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15 |
2 |
Proof of Service |
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| 2013-11-19 |
16 |
0 |
Notice of Change of Hearing |
NOTICE OF CHANGE OF HEARING as to Defendant Kevin Bollaert. Upon request of counsel (1st continuance), Motion Hearing set for 11/26/2013 is reset to 1/10/2014 11:00 AM in Courtroom 13A before Judge Dana M. Sabraw. Defendant on bond shall file an Acknowledgment of Next Court Date by 11/25/2013. (no document attached) (jak) (Entered: 11/19/2013) |
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| 2013-11-20 |
17 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Defendant Kevin Bollaert. Change of Plea Hearing set for 11/26/2013 09:30 AM in Courtroom 1A before Magistrate Judge Nita L. Stormes. (no document attached) (gep) (Entered: 11/20/2013) |
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| 2013-11-25 |
18 |
0 |
Acknowledgment of Next Court Date |
Acknowledgment of next court date by defendant Kevin Bollaert to appear on January 10, 2014. (Attachments: # 1 Proof of Service)(Landon, Alex) (aef). (Entered: 11/25/2013) |
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| 2013-11-26 |
19 |
0 |
Change of Plea Hearing (w/ Schedules) |
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Change of Plea Hearing as to Kevin Bollaert held on 11/26/2013. Plea agreement submitted by the defendant. Plea Tendered by Kevin Bollaert to Guilty on count One of the Information. Excludable(s) started as to Kevin Bollaert: XK-Proposed Plea Agreement: 11/26/2013 to 2/14/2014, XT-Interest of Justice: 11/26/2013 to 2/14/2014. PSR Ordered. All pending Motions and Judge Association terminated as to Kevin Bollaert. All pending hearing dates vacated as to Kevin Bollaert. Sentence With PSR set for 2/14/2014 09:00 AM in Courtroom 13A before Judge Dana M. Sabraw. (CD# 11/26/2013 NLS13-10:16 to 10:39). (Plaintiff Attorney Andrew Richard Haden, AUSA-N/A; Jeff Shih, AUSA-S/A). (Defendant Attorney Alex L. Landon, CJA). (no document attached) (gep) (Entered: 11/26/2013) |
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| 2013-11-26 |
20 |
0 |
Notice of Change of Hearing |
NOTICE OF CHANGE OF HEARING as to Defendant Kevin Bollaert. Upon request of counsel, Sentence With PSR set for 2/14/2014 is reset to 1/17/2014 09:00 AM in Courtroom 13A before Judge Dana M. Sabraw. Defendant on bond shall file an Acknowledgment of next court date.(no document attached) (jak) (Entered: 11/26/2013) |
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| 2013-11-26 |
21 |
0 |
Consent to Plea |
CONSENT TO RULE 11 PLEA in a felony case before United States Magistrate Judge by Kevin Bollaert (1). (aef) (Entered: 11/27/2013) |
2013-12-10 21:34:19 |
41123f4fdf48d6e045dda3bbc2c12310ed27f4c9 |
| 2013-11-26 |
22 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Kevin Bollaert (1). (Attachments: # 1 Forfeiture Addendum)(aef) (Entered: 11/27/2013) |
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| 2013-11-26 |
23 |
0 |
Findings and Recommendation |
FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Plea of Guilty as to Kevin Bollaert (1): Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Nita L. Stormes on 11/26/2013. (aef) (Entered: 11/27/2013) |
2013-12-10 21:34:57 |
0879176a5b964677e1f95f26b96f04821c2349a9 |
| 2013-12-02 |
24 |
0 |
Motion to Modify Conditions of Release |
MOTION to Modify Conditions of Release by Kevin Bollaert. (Attachments: # 1 Declaration, # 2 Proof of Service)(Landon, Alex) (aef). (Entered: 12/02/2013) |
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24 |
1 |
Declaration |
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2013-12-10 21:38:26 |
ecbbee31b718bebc1cc8517a966d6617a502cef6 |
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24 |
2 |
Proof of Service |
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| 2013-12-05 |
25 |
0 |
Order on Motion to Modify Conditions of Release |
ORDER to Modify Pretrial Release Conditions as to Kevin Bollaert (1). (re: Doc. 24 ). Conditions of pretrial release in the above case shall be modified to allow Kevin Bollaert to travel to Iowa, specifically Davenport, Battendorf and Maquoketa. All other conditions of pretrial release shall remain in effect. Signed by Magistrate Judge Nita L. Stormes on 12/3/2013.(aef) (Entered: 12/05/2013) |
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| 2013-12-10 |
26 |
0 |
Acknowledgment of Next Court Date |
Acknowledgment of next court date by defendant Kevin Bollaert to appear on January 17, 2014. (Attachments: # 1 Proof of Service)(Landon, Alex) (aef). (Entered: 12/10/2013) |
2013-12-10 21:39:26 |
5a0ee0fc8f3048d04fa5c1c9e0a32e78b6e0a90d |
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26 |
1 |
Proof of Service |
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| 2013-12-12 |
27 |
0 |
Order Accepting Guilty Plea |
ORDER ACCEPTING GUILTY PLEA as to count 1 of the Information, as to Kevin Bollaert, adopting 23 Findings and Recommendation. (jak) (Entered: 12/12/2013) |
2015-04-03 03:25:18 |
a9197cbd1f65aa1fa8d27dd3e704f6ce8a54d0ce |
| 2013-12-13 |
28 |
0 |
Probation - Pre-Sentence Report |
PRE-SENTENCE REPORT as to Kevin Bollaert. Report prepared by: Kevin Pagay. (Document applicable to USA, Kevin Bollaert.) (Hilliard, B.) (aef). (Entered: 12/13/2013) |
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| 2013-12-18 |
29 |
0 |
Pretrial Services Request for Modifying the Conditions or Term of Pretrial Release and Order thereon |
Pretrial Services Request for Modifying the Conditions or Term of Pretrial Release and Order thereon in case as to Kevin Bollaert (1). Signed by Judge Dana M. Sabraw on 12/18/2013. (aef) (Entered: 12/18/2013) |
2013-12-29 14:14:52 |
1c9bd903d9961460f34575a24825c5d652e5d101 |
| 2014-01-06 |
30 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by Kevin Bollaert (Attachments: # 1 Proof of Service)(Landon, Alex) (aef). (Entered: 01/06/2014) |
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| 2014-01-10 |
31 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Kevin Bollaert (Attachments: # 1 Exhibit, # 2 Proof of Service)(Landon, Alex)(aef). (Entered: 01/10/2014) |
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| 2014-01-10 |
32 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Kevin Bollaert (Haden, Andrew) (aef). (Entered: 01/10/2014) |
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| 2014-01-17 |
33 |
0 |
Sentence With PSR |
Minute Entry for proceedings held before Judge Dana M. Sabraw: Sentence With PSR Hearing held on 1/17/2014 for Kevin Bollaert (1). Count 1: Custody of BOP for Time Served, followed by 3 years supervised release. No fine. $100 penalty assessment. Forfeiture of the 31 firearms ordered orally, pursuant to plea agreement. Bond exonerated (Counsel must prepare an order to disburse funds or release collateral). (Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney AUSA Andrew R Haden). (Defendant Attorney Alex L Landon CJA). (PO Kevin Pagay). (no document attached) (jak) (Entered: 01/17/2014) |
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| 2014-01-17 |
34 |
0 |
Judgment |
JUDGMENT as to Kevin Bollaert (1). Count(s) 1, Custody of BOP for Time Served, followed by 3 years supervised release. No fine. $100 penalty assessment. Signed by Judge Dana M. Sabraw. (aef) (cap). (Entered: 01/21/2014) |
2015-04-03 03:28:09 |
3d02ade69904d65e3468c4974e7bcdff7acb8b1e |
| 2014-01-28 |
35 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Kevin Bollaert (1) on 1/28/2014. (aef) (Entered: 01/28/2014) |
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| 2014-02-20 |
36 |
0 |
Motion for Release of Property |
MOTION for Release of Property (Proposed order to be submitted to the Magistrate Judge) by Kevin Bollaert. (Attachments: # 1 Proof of Service) [NLS](Landon, Alex) (knb). (Entered: 02/20/2014) |
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| 2014-02-24 |
37 |
0 |
Order on Motion for Release of Property |
ORDER for Return of Passport as to Kevin Bollaert as to Kevin Bollaert (1). (Re: Doc. 36 ) It is hereby ordered that Pretrial Services shall return the passport it holds belonging to Kevin Bollaert to Kevin Bollaert or his attorney Alex Landon. Signed by Magistrate Judge Nita L. Stormes on 2/20/2014.(aef) (Entered: 02/24/2014) |
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| 2014-03-25 |
38 |
0 |
USPO 12B Request and Order for Modifying Conditions or Term |
USPO Request for Modifying the Conditions or Term of Supervision and Order thereon in case as to Kevin Bollaert. Signed by Judge Dana M. Sabraw on 03/21/2014. (Quimpo, M.) (aef). (Entered: 03/25/2014) |
2015-02-02 22:25:50 |
88de352aa522de002e17119cf78f82b67df4f10b |