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 258 |
Filed: 6/25/2021, Entered: None |
Sealed Motion |
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 Request |
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| 253 |
Filed: 5/3/2021, Entered: None |
Confidential Sentencing Recommendation (Sealed) - eDisclosure |
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Request |
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| 252 |
Filed: 5/3/2021, Entered: None |
Sealed Addendum to PSR - eDisclosure |
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Request |
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| 251 |
Filed: 5/3/2021, Entered: None |
Final Presentence Investigation Report (Sealed) - eDisclosure |
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Request |
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| 250 |
Filed: 4/16/2021, Entered: None |
Sealed Order |
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Request |
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| 249 |
Filed: 4/15/2021, Entered: None |
Motion to Continue (Sealed) |
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Request |
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| 248 |
Filed: 3/10/2021, Entered: None |
Sealed Order |
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Request |
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| 247 |
Filed: 2/8/2021, Entered: None |
Sealed Order |
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Request |
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| 240 |
Filed: 1/4/2021, Entered: None |
PSI and Disclosure & Sentencing Dates (FORM) |
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Request |
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| 238 |
Filed: 12/30/2020, Entered: None |
Motion to Continue (Sealed) |
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Request |
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| 237 |
Filed: 12/11/2020, Entered: None |
Initial Presentence Investigation Report (Sealed) - eDisclosure |
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Request |
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| 233 |
Filed: 8/4/2020, Entered: None |
Resetting Sentencing and PSI Deadlines - FORM |
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Request |
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| 230 |
Filed: 7/28/2020, Entered: None |
Continue - Cr |
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Request |
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| 213 |
Filed: 2/4/2020, Entered: None |
Sealed Order |
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Request |
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| 211 |
Filed: 2/3/2020, Entered: None |
Motion to Continue (Sealed) |
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Request |
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| 207 |
Filed: 1/16/2020, Entered: None |
Witness List |
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Request |
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| 206 |
Filed: 1/16/2020, Entered: None |
Exhibit |
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Request |
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| 203 |
Filed: 1/7/2020, Entered: None |
Proposed Voir Dire |
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Request |
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| 195 |
Filed: 12/13/2019, Entered: None |
Sealed Motion |
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Request |
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| 193 |
Filed: 12/13/2019, Entered: None |
Sealed Order |
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Request |
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| 192 |
Filed: 12/10/2019, Entered: None |
Notice Govt to Use Evidence |
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Request |
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| 191 |
Filed: 12/10/2019, Entered: None |
Sealed Motion |
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Request |
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| 190 |
Filed: 12/10/2019, Entered: None |
Sealed Motion |
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Request |
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| 183 |
Filed: 8/23/2019, Entered: None |
Order |
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Request |
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| 182 |
Filed: 8/21/2019, Entered: None |
Motion to Continue (Sealed) |
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Request |
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| 181 |
Filed: 7/22/2019, Entered: None |
Sealed Order |
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Request |
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| 179 |
Filed: 7/17/2019, Entered: None |
Sealed Motion |
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Request |
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| 177 |
Filed: 7/2/2019, Entered: None |
Order on Motion to Amend |
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Request |
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| 176 |
Filed: 7/1/2019, Entered: None |
Notice of Resetting (FORM, noticing) - Criminal |
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Request |
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| 175 |
Filed: 6/27/2019, Entered: None |
Amend |
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Request |
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| 173 |
Filed: 5/31/2019, Entered: None |
Continue - Cr |
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Request |
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| 168 |
Filed: 3/26/2019, Entered: None |
Sealed Order |
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Request |
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| 167 |
Filed: 3/25/2019, Entered: None |
Motion to Continue (Sealed) |
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Request |
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| 166 |
Filed: 3/25/2019, Entered: None |
Forfeiture of Property |
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Request |
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| 165 |
Filed: 3/22/2019, Entered: None |
Order of Forfeiture |
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Request |
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| 164 |
Filed: 3/22/2019, Entered: None |
Other Notice |
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Request |
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| 153 |
Filed: 2/1/2019, Entered: None |
Notice of Filing of Official Transcript - (FORM, noticing) |
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Request |
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| 152 |
Filed: 1/31/2019, Entered: None |
Transcript |
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Request |
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| 151 |
Filed: 1/28/2019, Entered: None |
Notice of Filing of Official Transcript - (FORM, noticing) |
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Request |
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| 150 |
Filed: 1/25/2019, Entered: None |
Transcript |
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Request |
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| 146 |
Filed: 1/11/2019, Entered: None |
Order on Motion for Forfeiture of Property |
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Request |
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| 145 |
Filed: 1/10/2019, Entered: None |
Forfeiture of Property |
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Request |
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| 144 |
Filed: 1/7/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 143 |
Filed: 1/3/2019, Entered: None |
SEALED Exhibits |
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Request |
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| 142 |
Filed: 1/3/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 139 |
Filed: 12/18/2018, Entered: None |
PSI and Disclosure & Sentencing Dates (FORM) |
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Request |
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| 138 |
Filed: 12/18/2018, Entered: None |
Plea Agreement |
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Request |
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| 136 |
Filed: 12/13/2018, Entered: None |
Notice of Setting (FORM, noticing) - Criminal |
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Request |
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| 135 |
Filed: 11/26/2018, Entered: None |
Mail Returned Undeliverable |
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Request |
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| 134 |
Filed: 11/15/2018, Entered: None |
Other Notice |
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Request |
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| 133 |
Filed: 11/14/2018, Entered: None |
Scheduling Order |
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Request |
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| 130 |
Filed: 11/7/2018, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 129 |
Filed: 11/6/2018, Entered: None |
SEALED Exhibits |
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Request |
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| 128 |
Filed: 11/6/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 127 |
Filed: 10/25/2018, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 126 |
Filed: 10/23/2018, Entered: None |
Status Report |
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Request |
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| 125 |
Filed: 10/2/2018, Entered: None |
Scheduling Order |
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Request |
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| 122 |
Filed: 8/14/2018, Entered: None |
Order |
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Request |
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| 121 |
Filed: 8/14/2018, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 120 |
Filed: 8/10/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 119 |
Filed: 8/2/2018, Entered: None |
Certificate of Service |
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Request |
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| 118 |
Filed: 8/1/2018, Entered: None |
Order on Motion to Continue |
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Request |
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| 117 |
Filed: 7/30/2018, Entered: None |
Response to Motion |
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Request |
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| 116 |
Filed: 7/27/2018, Entered: None |
Order |
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Request |
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| 115 |
Filed: 7/27/2018, Entered: None |
Order |
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| 114 |
Filed: 7/27/2018, Entered: None |
Order on Motion for Hearing |
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Request |
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| 113 |
Filed: 7/26/2018, Entered: None |
Other Notice |
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Request |
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| 112 |
Filed: 7/25/2018, Entered: None |
Continue - Cr |
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Request |
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| 111 |
Filed: 7/18/2018, Entered: None |
Setting Hearing on Motion |
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Request |
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| 110 |
Filed: 7/18/2018, Entered: None |
Mail Returned Undeliverable |
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Request |
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| 109 |
Filed: 7/14/2018, Entered: None |
Notice of Reassignment (FORM,noticing) - Criminal |
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Request |
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| 108 |
Filed: 7/10/2018, Entered: None |
Hearing |
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| 107 |
Filed: 4/23/2018, Entered: None |
Counsel Determination Hearing |
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Request |
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| 106 |
Filed: 4/19/2018, Entered: None |
Sealed Order |
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Request |
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| 105 |
Filed: 4/19/2018, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 104 |
Filed: 4/16/2018, Entered: None |
Counsel Determination Hearing |
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Request |
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| 103 |
Filed: 4/12/2018, Entered: None |
Exparte Motion (Sealed) |
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Request |
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| 102 |
Filed: 3/19/2018, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 99 |
Filed: 3/12/2018, Entered: None |
Withdraw as Attorney |
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Request |
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| 97 |
Filed: 3/12/2018, Entered: None |
Arraignment |
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Request |
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| 87 |
Filed: 3/1/2018, Entered: None |
Notice of Setting (FORM, noticing) - Arraignment |
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Request |
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| 82 |
Filed: 3/1/2018, Entered: None |
Issuance |
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Request |
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| 79 |
Filed: 2/14/2018, Entered: None |
Order on Motion for Reciprocal Discovery |
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Request |
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| 78 |
Filed: 2/14/2018, Entered: None |
Order on Motion to Amend |
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Request |
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| 77 |
Filed: 2/12/2018, Entered: None |
Scheduling Order |
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Request |
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| 76 |
Filed: 2/12/2018, Entered: None |
Response |
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Request |
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| 75 |
Filed: 2/9/2018, Entered: None |
Reciprocal Discovery |
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Request |
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| 74 |
Filed: 2/9/2018, Entered: None |
Order on Motion to Continue |
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Request |
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| 73 |
Filed: 2/9/2018, Entered: None |
Amend |
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Request |
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| 71 |
Filed: 12/21/2017, Entered: None |
Scheduling Order |
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Request |
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| 64 |
Filed: 10/10/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 63 |
Filed: 10/10/2017, Entered: None |
Sealed Document |
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Request |
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| 56 |
Filed: 8/3/2017, Entered: None |
Order on Motion for Copy |
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Request |
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| 54 |
Filed: 8/1/2017, Entered: None |
Notice of Change of Address |
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Request |
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| 53 |
Filed: 8/1/2017, Entered: None |
Copy |
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Request |
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| 52 |
Filed: 7/27/2017, Entered: None |
Response in Opposition |
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Request |
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| 46 |
Filed: 5/24/2017, Entered: None |
Order on Motion for Discovery |
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Request |
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| 45 |
Filed: 5/12/2017, Entered: None |
Order on Motion to Certify as Complex Case |
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Request |
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| 44 |
Filed: 5/9/2017, Entered: None |
Notice of Setting (FORM, noticing) - Criminal |
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Request |
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| 41 |
Filed: 5/3/2017, Entered: None |
Certify as Complex Case |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 39 |
Filed: 5/3/2017, Entered: None |
Response in Opposition |
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Request |
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| 38 |
Filed: 5/2/2017, Entered: None |
Discovery |
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Request |
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| 37 |
Filed: 4/26/2017, Entered: None |
Produce |
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| 36 |
Filed: 4/26/2017, Entered: None |
Agents to Retain Notes |
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Request |
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| 35 |
Filed: 4/26/2017, Entered: None |
Jencks Act material |
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| 34 |
Filed: 4/26/2017, Entered: None |
Disclosure |
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| 33 |
Filed: 4/26/2017, Entered: None |
Discovery |
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Request |
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| 32 |
Filed: 4/26/2017, Entered: None |
Brady Materials |
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| 31 |
Filed: 4/26/2017, Entered: None |
Adopt Motions of Other Defendants |
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Request |
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| 30 |
Filed: 4/26/2017, Entered: None |
Amend |
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Request |
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| 28 |
Filed: 4/17/2017, Entered: None |
Scheduling Order |
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Request |
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| 28 |
Filed: 4/13/2017, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER as to Felix Amos. ETT:7-8 days: Speedy Trial Limits Waived? Yes: Motion Filing due by 5/3/2017. Responses due by 5/15/2017. Pretrial Conference set for 6/2/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon Proposed Voir Dire due by 6/2/2017. Jury Trial set for 6/12/2017 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4) (Entered: 04/17/2017)
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Request |
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| 26 |
Filed: 4/13/2017, Entered: None |
Summons Returned Executed |
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Request |
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| 23 |
Filed: 4/6/2017, Entered: None |
Issuance |
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Request |
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| 23 |
Filed: 4/5/2017, Entered: None |
Unknown Document Type |
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ORDER for Issuance of Summons as to Felix Amos. ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (Additional attachment(s) added on 4/6/2017: # 1 Unredacted Document) (rosaldana, 4). (Entered: 04/06/2017)
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Request |
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| 22 |
Filed: 4/6/2017, Entered: None |
US Attys Criminal Docket Sheet |
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Request |
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| 22 |
Filed: 4/5/2017, Entered: None |
Unknown Document Type |
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US Attys Criminal Docket Sheet as to Felix Amos, Oluyemisi Amos, filed.(rosaldana, 4) (Entered: 04/06/2017)
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Request |
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| 21 |
Filed: 4/6/2017, Entered: None |
Indictment |
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Request |
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| 21 |
Filed: 4/5/2017, Entered: None |
Unknown Document Type |
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Felix Amos (1) count(s) 1, 2-7, 8, Oluyemisi Amos (2) count(s) 1, 2-7, 8, filed. (rosaldana, 4) (Entered: 04/06/2017)
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Request |
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| 20 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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Arrest Warrant issued 3/17/2017 Returned Executed on 3/17/2017 in case as to Felix Amos, Oluyemisi Amos. Document restricted from PACER under privacy policy, filed. (scastillo, 1) [4:17-mj-00359] (Entered: 03/31/2017)
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Request |
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| 17 |
Filed: 3/27/2017, Entered: None |
Unknown Document Type |
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ORDER Setting Conditions of Release as to Felix Amos (1) $200,000 bond with $10,000 cash deposit ( Signed by Magistrate Judge Stephen Smith) (Attachments: # 1 Unredacted attachment) Parties notified. (gkelner, 4) [4:17-mj-00359] (Entered: 03/29/2017)
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Request |
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| 16 |
Filed: 3/27/2017, Entered: None |
Unknown Document Type |
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Appearance Bond Entered as to Felix Amos in amount of $ $200,000, with $10,000 cash deposit, filed. (gkelner, 4) (Additional attachment(s) added on 3/29/2017: # 1 Unredacted attachment) (gkelner, 4). [4:17-mj-00359] (Entered: 03/29/2017)
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Request |
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| 15 |
Filed: 3/27/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Charley A Davidson appearing for Felix Amos Designation of Co-Counsel, Erin Kolodny, filed.(Davidson, Charley) [4:17-mj-00359] (Entered: 03/27/2017)
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Request |
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| 13 |
Filed: 3/23/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Stephen Smith: PRELIMINARY EXAMINATION & DETENTION HEARING as to Felix Amos, Oluyemisi Amos held on 3/23/2017. Court finds probable cause. Bond set for defendant 1 with $10,000 deposit. Exhibits admitted as per record. Appearances:Phil Hilder/Tate Williams for Oluyemisi. Rodolfo Ramirez, Charley A Davidson.(ERO:M. Balboa) Deft remanded to custody, filed.(gkelner, 4) [4:17-mj-00359] (Entered: 03/27/2017)
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Request |
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 12 |
Filed: 3/27/2017, Entered: None |
Unknown Document Type |
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Pretrial Services Report (Sealed) as to Felix Amos, filed. (pturner, ) [4:17-mj-00359] (Entered: 03/27/2017)
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Request |
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| 11 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
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ORDER OF TEMPORARY DETENTION PENDING HEARING as to Felix Amos ( Signed by Magistrate Judge Stephen Smith) Parties notified. (kmurphy, 4) [4:17-mj-00359] (Entered: 03/22/2017)
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Request |
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| 10 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
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COUNSEL DETERMINATION HEARING Minute Entry for proceedings held on 3/22/2017 before Magistrate Judge Stephen Smith as to Felix Amos. Defendant advises of retainment of counsel, Defendant appeared with counsel. Order of Temporary Detention Pending Hearing to be entered. Preliminary Examination & Detention Hearing set for 3/23/2017 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith Appearances: AUSA Rodolfo Ramirez f/USA; Charley Davidson (Retained) f/Deft.(ERO:Yes) (Interpreter: No) (Pretrial Officer: D Hernandez) Defendant remanded to custody, filed.(kmurphy, 4) [4:17-mj-00359] (Entered: 03/22/2017)
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Request |
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| 5 |
Filed: 3/20/2017, Entered: None |
Unknown Document Type |
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ORDER OF TEMPORARY DETENTION PENDING HEARING as to Felix Amos ( Signed by Magistrate Judge Stephen Smith) Parties notified. (kmurphy, 4) [4:17-mj-00359] (Entered: 03/22/2017)
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Request |
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| 4 |
Filed: 3/20/2017, Entered: None |
Unknown Document Type |
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INITIAL APPEARANCE Minute Entry for proceedings held on 3/20/2017 before Magistrate Judge Stephen Smith as to Felix Amos, Defendant first appearance on Complaint. (Deft informed of rights). Defendant appeared without counsel, Defendant advises of retainment of counsel. Order of Temporary Detention Pending Hearing to be entered. Counsel Determination Hearing set for 3/22/2017 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith Attorney Charley Davidson to be retained Appearances: AUSA Rodolfo Ramirez f/USA.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Yes) Defendant remanded to custody, filed.(kmurphy, 4) [4:17-mj-00359] (Entered: 03/22/2017)
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Request |
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| 3 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
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ORDER granting 2 Motion to Seal as to Felix Amos (1), Oluyemisi Amos (2).(Signed by Magistrate Judge Stephen Smith.) Parties notified.(kmurphy, 4) [4:17-mj-00359] (Entered: 03/20/2017)
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Request |
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| 2 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
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MOTION to Seal by USA as to Felix Amos, Oluyemisi Amos, filed. (kmurphy, 4) [4:17-mj-00359] (Entered: 03/20/2017)
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Request |
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| 1 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
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COMPLAINT as to Felix Amos (1), Oluyemisi Amos (2), filed. (kmurphy, 4) [4:17-mj-00359] (Entered: 03/20/2017)
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