USA v. Nieves
| Massachusetts District Court | |
| Case #: | 1:19-cr-10367 |
| Case Filed: | Sep 26, 2019 |
| Last checked: Thursday Feb 06, 2020 10:59 AM EST |
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Defendant
Jakob Nieves (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 09/28/2019 5:03 AM EDT |
| Thursday, August 15, 2019 | ||
| 1 | 1
COMPLAINT as to Jakob Nieves (1).(Geraldino-Karasek, Clarilde) Modified docket text on 8/15/2019 (Geraldino-Karasek, Clarilde). [1:19-mj-02341-MBB]
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Att: 1
JS45,
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Att: 2
Affidavit
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| 5 | 5 Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Initial Appearance as to Jakob Nieves held on 8/15/2019. Court advises the defendant of her rights and the charges against her. Government states maximum penalties and moves for detention. Defendant sworn, answers bail questions. Defendant submits financial affidavit, court appoints counsel. Court orders urinalysis. Matter continued. Defendant remanded to the custody of the agents in the courtroom to be delivered to the USMS. (Probable Cause and Detention Hearing set for 8/20/2019 12:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Paruti, Olson, USPO Berry.) Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to[LINK:http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm] . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Putnam, Harold) [1:19-mj-02341-MBB] | |
| Friday, August 16, 2019 | ||
| 7 | 7 ELECTRONIC NOTICE of Case Assignment as to Jakob Nieves ; Magistrate Judge Marianne B. Bowler assigned to case. (Danieli, Chris) [1:19-mj-02341-MBB] | |
| Tuesday, August 20, 2019 | ||
| 8 | 8 Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Preliminary Hearing and Detention Hearing as to Jakob Nieves held on 8/20/2019. Defendant waives probable cause. Government calls Special Agent Tyler Sackett, FBI. Witness examined: direct, cross. Exhibits entered. Court hears argument, takes matter under advisement. Defendant remanded to the custody of the USMS. (Attorneys present: Paruti, Olson, USPO Marcy.) Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to[LINK:http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm] . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Putnam, Harold) [1:19-mj-02341-MBB] | |
| 9 | 9
EXHIBIT/WITNESS LIST as to Jakob Nieves. (Putnam, Harold) [1:19-mj-02341-MBB]
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| Wednesday, August 28, 2019 | ||
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER OF DETENTION PENDING TRIAL as to Jakob Nieves. (Putnam, Harold) [1:19-mj-02341-MBB]
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| Thursday, September 26, 2019 | ||
| 11 | 11
INDICTMENT as to Jakob Nieves (1) count(s) 1-2, 3, 4.(Alves-Baptista, Antonia)
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Att: 1
JS45
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| 12 | 12 ELECTRONIC NOTICE of Case Assignment as to Jakob Nieves ; Judge Denise J. Casper assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Finn, Mary) | |
| 13 | 13 Judge Denise J. Casper: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Marianne B. Bowler Reason for referral: Full Pretrial Proceedings as to Jakob Nieves (Alves-Baptista, Antonia) | |
| 14 | 14 ELECTRONIC NOTICE OF HEARING as to Jakob Nieves. Arraignment set for 10/2/2019 02:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Putnam, Harold) | |