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 27 |
Filed: 11/18/2022, Entered: 11/18/2022 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): December 27, 2022 through December 30, 2022, by Christopher J. Huber. (Huber, Christopher)
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 Request |
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| 26 |
Filed: 3/17/2022, Entered: 3/17/2022 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): May 2, 2022 to May 6, 2022, by Irina Khasin Dutcher. (Dutcher, Irina)
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Request |
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| 25 |
Filed: 11/29/2021, Entered: 11/29/2021 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): December 20, 2021 through December 31, 2021, by Christopher J. Huber. (Huber, Christopher)
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Request |
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| 24 |
Filed: 9/28/2021, Entered: 9/28/2021 |
Leave of Absence |
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Petition for Leave of Absence for the following date(s): September 28, 2021 to January 10, 2022, by Garrett L. Bradford. (Bradford, Garrett)
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Request |
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| 23 |
Filed: 7/6/2021, Entered: 7/6/2021 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): July 29, 2021 through July 30, 2021, by Christopher J. Huber. (Huber, Christopher)
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Request |
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| 22 |
Filed: 5/16/2021, Entered: 5/16/2021 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): June 3, 2021 through June 11, 2021, by Christopher J. Huber. (Huber, Christopher)
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Request |
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| 21 |
Filed: 4/15/2021, Entered: 4/15/2021 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): July 26, 2021 to July 30,2021, by Irina Khasin Dutcher. (Dutcher, Irina)
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Request |
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| 20 |
Filed: 1/8/2021, Entered: 1/8/2021 |
Notice of Substitution of Counsel |
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Certification of Consent to Substitution of Counsel for USA as to Allen Ifechukwu Athan Onyema, Ejiroghene Eghagha. Radka Nations replacing attorney Michael John Brown. (Nations, Radka)
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Request |
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| 19 |
Filed: 6/16/2020, Entered: 6/16/2020 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): June 26, 2020 through July 3, 2020, by Michael John Brown. (Brown, Michael)
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Request |
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| 18 |
Filed: 6/4/2020, Entered: 6/4/2020 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): July 1-17, 2020, by Garrett L. Bradford. (Bradford, Garrett)
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Request |
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| 17 |
Filed: 4/2/2020, Entered: 4/2/2020 |
Notice - Other |
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Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. as to Allen Ifechukwu Athan Onyema, Ejiroghene Eghagha (rvb) (ADI)
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Request |
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| 16 |
Filed: 12/18/2019, Entered: 12/18/2019 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): January 13-17, 2020, by Irina Khasin Dutcher. (Dutcher, Irina)
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Request |
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| 15 |
Filed: 12/17/2019, Entered: 12/17/2019 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): December 23, 2019 through December 30, 2019, by Michael John Brown. (Brown, Michael)
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Request |
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| 14 |
Filed: 12/10/2019, Entered: 12/10/2019 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): December 18-31, 2019, January 2-3, 2020 and January 7-10, 2020, by Garrett L. Bradford. (Bradford, Garrett)
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Request |
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| 13 |
Filed: 12/10/2019, Entered: 12/10/2019 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): December 24, 2019, December 26, 2019, December 27, 2019, December 30, 2019, December 31, 2019, January 2, 2020, January 3, 2020, by Christopher J. Huber. (Huber, Christopher)
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Request |
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| 12 |
Filed: 12/10/2019, Entered: 12/10/2019 |
Leave of Absence |
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Notice for Leave of Absence for the following date(s): December 24, 2019, December 26, 2019, December 27, 2019, December 30, 2019, December 31, 2019, January 2, 2020, January 3, 2020, by Christopher J. Huber. (Huber, Christopher)
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Request |
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| 11 |
Filed: 12/5/2019, Entered: 12/5/2019 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Michael John Brown appearing for USA. for asset forfeiture issues (Brown, Michael)
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Request |
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| 10 |
Filed: 11/19/2019, Entered: 11/22/2019 |
warrant issued |
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Praecipe filed. Arrest Warrant Issued by Magistrate Judge Justin S. Anand as to Ejiroghene Eghagha. (jpa)
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Request |
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| 9 |
Filed: 11/19/2019, Entered: 11/22/2019 |
Defendant Information Sheet + |
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Defendant Information Sheet as to Ejiroghene Eghagha. (jpa)
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Request |
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| 8 |
Filed: 11/19/2019, Entered: 11/22/2019 |
warrant issued |
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Praecipe filed. Arrest Warrant Issued by Magistrate Judge Justin S. Anand as to Allen Ifechukwu Athan Onyema. (jpa)
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Request |
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| 7 |
Filed: 11/19/2019, Entered: 11/22/2019 |
Defendant Information Sheet + |
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Defendant Information Sheet as to Allen Ifechukwu Athan Onyema. (jpa)
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Request |
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| 6 |
Filed: 11/19/2019, Entered: 11/22/2019 |
indictment |
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INDICTMENT as to Allen Ifechukwu Athan Onyema (1) count(s) 1, 2-4, 5, 6-8, 9-35, Ejiroghene Eghagha (2) count(s) 1, 2-4, 5, 6-8, 36. Forfeiture provision. (jpa)
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Request |
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| 5 |
Filed: 9/5/2019, Entered: 9/9/2019 |
order on motion for disclosure |
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ORDER granting [4] Motion to disclose the existence and certain contents of the Criminal Complaint in this action, including the date it was issued by a United States Magistrate Judge for this Court, the name of the Defendant, the charges against the Defendant and nature of the facts that are the basis for the charges, and that a corresponding arrest warrant was issued that same day as to Allen Ifechukwu Athan Onyema. IT IS HEREBY ORDERED that the Clerk shall maintain the Criminal Complaint and Affidavit (and any attachments) along with the Government's Motion to Seal and this Order UNDER SEAL until further order (1). Signed by Magistrate Judge Russell G. Vineyard on 9/5/19. (fem)[1:18-mj-01190-JFK *SEALED*]
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Request |
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| 4 |
Filed: 9/5/2019, Entered: 9/9/2019 |
Motion for Disclosure |
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MOTION for Disclosure of to disclose certain information about the sealed Criminal Complaint and corresponding Arrest Warrant to Canadian Authorities by USA as to Allen Ifechukwu Athan Onyema. (fem)[1:18-mj-01190-JFK *SEALED*]
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Request |
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| 3 |
Filed: 12/20/2018, Entered: 12/21/2018 |
order on motion to seal document |
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ORDER granting [2] Motion to Seal complaint as to Allen Ifechukwu Athan Onyema (1). Signed by Magistrate Judge Janet F. King on 12/20/18. (jpa)[1:18-mj-01190-JFK *SEALED*]
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Request |
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| 2 |
Filed: 12/20/2018, Entered: 12/21/2018 |
motion to seal document |
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MOTION to Seal Complaint by USA as to Allen Ifechukwu Athan Onyema. (jpa)[1:18-mj-01190-JFK *SEALED*]
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Request |
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| 1 |
Filed: 12/20/2018, Entered: 12/21/2018 |
Complaint |
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MAGISTRATE COMPLAINT as to Allen Ifechukwu Athan Onyema (1). (jpa)[1:18-mj-01190-JFK *SEALED*]
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Request |
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