| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-06-17 |
1 |
0 |
Complaint |
COMPLAINT as to Nikola Kovacevic (1). (BB)[2:13-mj-00301-JPD] |
2014-12-03 10:44:23 |
930e0cf6449428af1fcd88722d5b5e776cabe653 |
| 2013-10-28 |
4 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Hon. Brian A Tsuchida- CRD: B. Beetham; AUSA: Steven Masada; Def Cnsl: James Vonasch; PTS: Sara Moore and Kelly Neumeister; Court Reporter: Digital Recording; Time of Hearing: 2:10 p.m.; Courtroom: 12B; Interpreter: n/a; INITIAL APPEARANCE as to Nikola Kovacevic held on 10/28/2013. Defendant present in custody. Defendant advised of rights. Financial Affidavit reviewed, Counsel appointed. Defendant advised of charges and penalties. Government moves for detention, hearing set. Defendant remanded to custody. Detention Hearing set for 10/31/2013 at 02:30 PM in Courtroom 12B before Hon. Brian A Tsuchida. Preliminary Examination set for 11/11/2013 at 01:00 PM in Courtroom 12B before Hon. James P. Donohue. (BB)[2:13-mj-00301-JPD] |
|
|
| 2013-10-28 |
6 |
0 |
CJA 20 - Appointment |
CJA APPOINTMENT signed by Hon. Brian A Tsuchida. (BB)[2:13-mj-00301-JPD] |
|
|
| 2013-10-28 |
7 |
0 |
Notice of Rescheduled Hearing |
NOTICE OF RESCHEDULED HEARING as to Nikola Kovacevic (cc: USPO, PTS, USMO) Preliminary Examination set for 11/12/2013 at 01:00 PM in Courtroom 12B before Hon. Mary Alice Theiler. (BB)[2:13-mj-00301-JPD] |
|
|
| 2013-10-28 |
8 |
0 |
Motion for Detention |
MOTION for Detention by USA as to Nikola Kovacevic (BB)[2:13-mj-00301-JPD] |
|
|
| 2013-10-29 |
9 |
0 |
Notice of Rescheduled Hearing |
NOTICE OF RESCHEDULED HEARING as to Nikola Kovacevic (cc: USPO, PTS, USMO) Detention Hearing reset for 10/31/2013 at 11:00 AM in Courtroom 12B before Hon. Brian A Tsuchida. (AE)[2:13-mj-00301-JPD] |
|
|
| 2013-10-30 |
10 |
0 |
Stipulated Motion |
STIPULATED MOTION for Entry of a Protective Order by USA as to Nikola Kovacevic (Attachments: # (1) Proposed Order) Noting Date 10/30/2013, (Masada, Steven)[2:13-mj-00301-JPD] |
|
|
| 2013-10-30 |
11 |
0 |
Order on Stipulated Motion |
ORDER GRANTING [10] Stipulated Motion for protective order ; as to Nikola Kovacevic (1) by Hon. Brian A Tsuchida.(AE)[2:13-mj-00301-JPD] |
|
|
| 2013-10-30 |
12 |
0 |
Stipulated Motion |
STIPULATED MOTION to Extend Time to File Indictment by USA as to Nikola Kovacevic (Attachments: # (1) Proposed Order) Noting Date 10/30/2013, (Masada, Steven)[2:13-mj-00301-JPD] |
|
|
| 2013-10-31 |
14 |
0 |
Detention Hearing |
Minute Entry for proceedings held before Hon. Brian A Tsuchida- CRD: A. Elkington; AUSA: Steven Masada; Def Cnsl: Jim Vonasch; PTS: Sara Moore; Court Reporter: Digital Recording; Time of Hearing: 11:00; Courtroom: 12B; Interpreter: n/a; DETENTION HEARING as to Nikola Kovacevic held on 10/31/2013. Defendant present in custody. Pretrial services report reviewed, recommends release. Government argues for detention. Defense argues for release. Defendant placed on bond. Waiver of preliminary hearing filed. Preliminary hearing set for 11/12/2013 is STRICKEN. Waiver of time to file indictment filed. Order extending time to file indictment signed. (AE)[2:13-mj-00301-JPD] |
|
|
| 2013-10-31 |
15 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Nikola Kovacevic (BB)[2:13-mj-00301-JPD] |
|
|
| 2013-10-31 |
16 |
0 |
Waiver of Preliminary Hearing |
WAIVER of Preliminary Hearing, by Nikola Kovacevic. (BB)[2:13-mj-00301-JPD] |
|
|
| 2013-10-31 |
17 |
0 |
Appearance Bond |
Appearance Bond Entered as to Nikola Kovacevic (1) PR Bond, Pretrial Supervision and Other Special Conditions. See bond for added conditions. (cc: PTS/USPO/USMO) (Attachments: # (1) Agreement to Supervise)(BB)[2:13-mj-00301-JPD] |
|
|
| 2013-10-31 |
18 |
0 |
Order Extending Time to File Indictment |
ORDER EXTENDING TIME TO FILE INDICTMENT as to Nikola Kovacevic, re [12] STIPULATED MOTION to Extend Time to File Indictment filed by USA, by Hon. Brian A Tsuchida. The time within which an Indictment shall be filed is extended from 10/31/2013, to 1/23/2014. (cc: PTS, USPO, USMO) 1/23/2014 (BB)[2:13-mj-00301-JPD] |
|
|
| 2013-12-17 |
19 |
0 |
Motion for Extension of Time to Indict |
Joint MOTION for Extension of Time to Indict by USA as to Nikola Kovacevic (Attachments: # (1) Proposed Order) Noting Date 12/17/2013, (Masada, Steven)[2:13-mj-00301-JPD] |
|
|
| 2013-12-18 |
20 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Nikola Kovacevic (Vonasch, James)[2:13-mj-00301-JPD] |
|
|
| 2013-12-19 |
21 |
0 |
Order Extending Time to File Indictment |
ORDER EXTENDING TIME TO FILE INDICTMENT as to Nikola Kovacevic, by Hon. Mary Alice Theiler. The time within which an Indictment shall be filed is extended from 12/19/2013 to 5/23/2014. (cc: PTS, USPO, USMO) (AE)[2:13-mj-00301-JPD] |
|
|
| 2014-05-12 |
22 |
0 |
Information - Felony |
FELONY INFORMATION as to Nikola Kovacevic (1) count(s) 1, 2. (JK) |
|
|
| 2014-05-14 |
27 |
0 |
Sealed Order |
SEALED ORDER signed by Hon. Brian A Tsuchida. (Attachments: # (1) Proposed Acceptance of Plea) (AE) |
|
|
| 2014-05-14 |
28 |
0 |
Notice of Related Case |
NOTICE of Related Case United States v. Dennis Nguyen, et al. (CR13-81MJP) filed by attorney Steven Toshio Masada. (Masada, Steven) |
|
|
| 2014-05-27 |
29 |
0 |
Order Reassigning Case |
MINUTE ORDER by John C. Coughenour, United States District Judge. The Court hereby DIRECTS the Clerk to REASSIGN this case to Chief Judge Marsha J. Pechman. All future filings in this case should reflect the change in the case number as follows: CR14-0141-MJP. (CL) |
|
|
| 2014-05-28 |
30 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Nikola Kovacevic (cc: USPO, PTS, USMO) Sentencing hearing is scheduled for 8/8/2014 at 10:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. (RM) |
|
|
| 2014-06-03 |
31 |
0 |
Acceptance of Plea of Guilty |
ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to Nikola Kovacevic by Judge Marsha J. Pechman. (cc: USPO) (RM) |
|
|
| 2014-08-01 |
34 |
0 |
Motion to Seal Document |
MOTION to Seal Document by USA as to Nikola Kovacevic (Attachments: # (1) Proposed Order) Noting Date 8/15/2014, (Masada, Steven) |
|
|
| 2014-08-01 |
35 |
0 |
Sealed Document |
SEALED DOCUMENT by USA as to Nikola Kovacevic, re [34] MOTION to Seal Document . (Attachments: # (1) Exhibit A)(Masada, Steven) |
|
|
| 2014-08-04 |
36 |
0 |
Motion to Seal Document |
MOTION to Seal Document by Nikola Kovacevic. (Attachments: # (1) Proposed Order) Noting Date 8/8/2014, (Vonasch, James) |
|
|
| 2014-08-08 |
38 |
0 |
Letter |
Letter from wife as to defendant Nikola Kovacevic (Vonasch, James) |
|
|
| 2014-08-08 |
39 |
0 |
Sentencing |
Minute Entry for proceedings held before Chief Judge Marsha J. Pechman- CRD: Gail Glass; AUSA: Steven Masada; Def Cnsl: James Vonash; USPO: Michael Markham; Court Reporter: Debbie Zurn; Courtroom: 15206; SENTENCING held on 8/8/2014 for deft. Nikola Kovacevic. (1), Count(s) 1 and 2 concurrent. Defendant is hereby sentenced to the custody of the United States Bureau of Prisons for a total term of Eighteen (18) Months; NO Supervised release, restitution in the amount of $290,062.21; fine waived; Special assessment in the amount of $200.00; advised of right to appeal. The Court recommends placement at Sheridan facility. Defendant allowed to self-report. The Court directs that the transcipt of this proceeding to be sealed. (GG) |
|
|
| 2014-08-08 |
40 |
0 |
Judgment |
JUDGMENT as to Nikola Kovacevic by Judge Marsha J. Pechman. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (MD) |
|
|
| 2014-08-13 |
41 |
0 |
Order |
ORDER Granting [34] motion to seal document filed by USA by Judge Marsha J. Pechman. (RM) |
|
|
| 2014-08-13 |
42 |
0 |
Order |
ORDER Granting [36] motion to seal document filed by Nikola Kovacevic by Judge Marsha J. Pechman. (RM) |
|
|
| 2014-09-19 |
43 |
0 |
Motion for Return of Property/PostTrial |
MOTION for Return of Property/PostTrial passport by Nikola Kovacevic. (Attachments: # (1) Proposed Order) Noting Date 9/26/2014, (Vonasch, James) |
|
|
| 2014-09-29 |
44 |
0 |
Order on Motion for Return of Property/PostTrial |
ORDER granting [43] Motion for Return of passports as to Nikola Kovacevic (1) by Judge Marsha J. Pechman.(RM) Modified on 10/1/2014 -cc to Jim Kelly (MD). |
|
|
| 2014-09-30 |
45 |
0 |
Receipt for Passport |
Receipt for Return of Passport as to Nikola Kovacevic. Passport issued by Canada & Coratia. (JK) |
|
|
| 2014-10-03 |
46 |
0 |
Receipt for Passport |
Receipt USPO of Passport Mailed to James Vonasch as to Nikola Kovacevic. (JK) |
|
|
| 2014-11-14 |
47 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 10/25/13 in case as to Nikola Kovacevic. (KMP) |
|
|