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 55 |
Filed: 10/19/2017, Entered: None |
Unknown Document Type |
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TRANSCRIPT REQUEST by USA as to Abiodun Oluwaseye Oladele for a COPY OF 53 Transcript(s) to Court Reporter Renee Rogge. (Thompson, Joseph) (Entered: 10/19/2017)
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| 54 |
Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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TRANSMITTAL OF RECORDS as to Abiodun Oluwaseye Oladele re: Transcripts 52, 53 sent to the USCA. (kt) (Entered: 10/05/2017)
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Request |
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| 53 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Sentencing Hearing held on 8-30-2017 before Senior Judge David S. Doty as to Abiodun Oluwaseye Oladele. (16 pages). Court Reporter: Renee Rogge. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review Local Rule 5.5. Redaction Request due 10/24/2017. Redacted Transcript Deadline set for 11/3/2017. Release of Transcript Restriction set for 1/2/2018. (RAR) (Entered: 10/03/2017)
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| 52 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Change of Plea Hearing held on 3-10-2017 before Senior Judge David S. Doty as to Abiodun Oluwaseye Oladele. (29 pages). Court Reporter: Renee Rogge. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review Local Rule 5.5. Redaction Request due 10/24/2017. Redacted Transcript Deadline set for 11/3/2017. Release of Transcript Restriction set for 1/2/2018. (RAR) (Entered: 10/03/2017)
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| 51 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
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NOTICE of Filing of Official Transcript as to Abiodun Oluwaseye Oladele. This filing has 2 transcript(s) associated with it. (RAR) (Entered: 10/03/2017)
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Request |
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| 50 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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TRANSMITTAL OF RECORDS as to Abiodun Oluwaseye Oladele re: PSI and SOR sent to the USCA. (LPH) Modified on 9/20/2017 (LPH). (Entered: 09/08/2017)
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| 49 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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TRANSCRIPT REQUEST by Abiodun Oluwaseye Oladele for a 30-Day Transcript of 42 Sentencing to Court Reporter Renee Rogge. (Elkins, Shannon) (Entered: 09/08/2017)
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| 48 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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TRANSCRIPT REQUEST by Abiodun Oluwaseye Oladele for a 30-Day Transcript of 25 Change of Plea Hearing and Plea Entered to Court Reporter Renee Rogge. (Elkins, Shannon) (Entered: 09/08/2017)
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Request |
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 47 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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REVISED INFORMATION SHEET TO U. S. COURT OF APPEALS, 8TH CIRCUIT as to Abiodun Oluwaseye Oladele. ** Pursuant to Fed.R.Crim.P. 49.1, an unredacted version of this document has been filed under seal. See docket 46 . (kt) (Entered: 09/08/2017)
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| 46 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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Unredacted REVISED INFORMATION SHEET TO U.S. COURT OF APPEALS, 8th CIRCUIT as to Abiodun Oluwaseye Oladele. (kt) (Entered: 09/08/2017)
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| 45 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL by Abiodun Oluwaseye Oladele re 43 Judgment, (Elkins, Shannon) (Entered: 09/07/2017)
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| 44 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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Statement of Reasons (Document Sealed) as to Abiodun Oluwaseye Oladele. Document distributed to counsel and agencies on 8/30/2017. (ACH) (Entered: 08/30/2017)
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Request |
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| 43 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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SENTENCING JUDGMENT as to Abiodun Oluwaseye Oladele (1), SENTENCED to Count 10, Custody of BOP for 50 months; 3 years supervised release; $3,344,686 restitution; $100 special assessment. Signed by Senior Judge David S. Doty on 8/30/2017. (ACH) (Entered: 08/30/2017)
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| 42 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Senior Judge David S. Doty: Sentencing held on 8/30/2017 for Abiodun Oluwaseye Oladele. (Court Reporter Renee Rogge) (CLB) (Entered: 08/30/2017)
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Request |
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| 41 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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POSITION ON SENTENCING/SENTENCING MEMORANDUM by Abiodun Oluwaseye Oladele (Elkins, Shannon) (Entered: 08/18/2017)
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Request |
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| 40 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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DOCUMENT FILED IN ERROR, WILL BE RE-FILED. POSITION ON SENTENCING/SENTENCING MEMORANDUM by Abiodun Oluwaseye Oladele (Elkins, Shannon) Modified text on 8/18/2017 (LEG). (Entered: 08/18/2017)
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| 39 |
Filed: 7/31/2017, Entered: None |
Unknown Document Type |
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ORDER granting 38 Motion for Extension of Time to File Position Pleadings as to Abiodun Oluwaseye Oladele (1). Signed by Senior Judge David S. Doty on 7/31/2017. (DLO) (Entered: 07/31/2017)
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Request |
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| 38 |
Filed: 7/28/2017, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Position Pleadings by Abiodun Oluwaseye Oladele. (Elkins, Shannon) (Entered: 07/28/2017)
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Request |
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| 37 |
Filed: 7/28/2017, Entered: None |
Unknown Document Type |
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POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Abiodun Oluwaseye Oladele (Thompson, Joseph) (Entered: 07/28/2017)
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Request |
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| 36 |
Filed: 6/8/2017, Entered: None |
Unknown Document Type |
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ORDER granting 35 Motion for Extension of Time to File Position Pleadings as to Abiodun Oluwaseye Oladele (1). Signed by Senior Judge David S. Doty on 6/8/2017. (DLO) (Entered: 06/08/2017)
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| 35 |
Filed: 6/7/2017, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Position Pleadings by Abiodun Oluwaseye Oladele. (Elkins, Shannon) (Entered: 06/07/2017)
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Request |
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| 34 |
Filed: 6/7/2017, Entered: None |
Unknown Document Type |
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TEXT ONLY ENTRY: NOTICE of Setting Sentencing as to Abiodun Oluwaseye Oladele: Sentencing set for 8/30/2017 09:30 AM in Courtroom 14W (MPLS) before Senior Judge David S. Doty. (CLB) (Entered: 06/07/2017)
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Request |
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| 32 |
Filed: 5/24/2017, Entered: None |
Unknown Document Type |
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PRESENTENCE REPORT/ADDENDUM as to Abiodun Oluwaseye Oladele. (CLL) (Entered: 05/24/2017)
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Request |
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| 31 |
Filed: 5/3/2017, Entered: None |
Unknown Document Type |
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ORDER granting 30 Motion for Extension of Time to File Objections to Presentence Investigation Report as to Abiodun Oluwaseye Oladele (1). Signed by Senior Judge David S. Doty on 5/3/2017. (DLO) (Entered: 05/03/2017)
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| 30 |
Filed: 5/2/2017, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Objections to Presentence Investigation Report by Abiodun Oluwaseye Oladele. (Elkins, Shannon) (Entered: 05/02/2017)
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Request |
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| 29 |
Filed: 4/20/2017, Entered: None |
Unknown Document Type |
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ORDER Re: Local Rule 49.1(c)(2)(I) as to Abiodun Oluwaseye Oladele. Signed by Senior Judge David S. Doty on 4/20/2017. (CLB) (Entered: 04/20/2017)
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Request |
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| 28 |
Filed: 4/19/2017, Entered: None |
Unknown Document Type |
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Letter to the Court re: Preliminary Notice as to Abiodun Oluwaseye Oladele. (CLL) (Entered: 04/19/2017)
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Request |
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| 27 |
Filed: 3/10/2017, Entered: None |
Unknown Document Type |
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PLEA AGREEMENT as to Abiodun Oluwaseye Oladele. (ACH) Document QC'ed on 3/20/2017 (MMG). (Entered: 03/10/2017)
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Request |
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| 26 |
Filed: 3/10/2017, Entered: None |
Unknown Document Type |
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Order Modifying Conditions of Pretrial Release as to Abiodun Oluwaseye Oladele. Signed by Senior Judge David S. Doty on 3/10/2017. (DLO) (Entered: 03/10/2017)
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Request |
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| 25 |
Filed: 3/10/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Senior Judge David S. Doty: Change of Plea Hearing as to Abiodun Oluwaseye Oladele held on 3/10/2017. Plea entered Guilty Count 10. (Court Reporter Renee Rogge) (CLB) (Entered: 03/10/2017)
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Request |
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| 24 |
Filed: 3/8/2017, Entered: None |
Unknown Document Type |
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Release Status Report to the Court as to Abiodun Oluwaseye Oladele. (SRM) (Entered: 03/08/2017)
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Request |
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| 23 |
Filed: 3/8/2017, Entered: None |
Unknown Document Type |
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DOCUMENT FILED IN ERROR, WILL BE RE-FILED. Release Status Report to the Court as to Abiodun Oluwaseye Oladele. (SRM) Modified text on 3/8/2017 (LEG). (Entered: 03/08/2017)
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Request |
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| 22 |
Filed: 2/22/2017, Entered: None |
Unknown Document Type |
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TEXT ONLY ENTRY: NOTICE OF SETTING CHANGE OF PLEA as to Abiodun Oluwaseye Oladele. Change of Plea Hearing set for 3/10/2017 09:00 AM in Courtroom 14W (MPLS) before Senior Judge David S. Doty. (CLB) (Entered: 02/22/2017)
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Request |
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| 21 |
Filed: 2/9/2017, Entered: None |
Unknown Document Type |
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TEXT ONLY ENTRY: NOTICE of Cancelation of Hearing as to Abiodun Oluwaseye Oladele. The criminal motions hearing set for 02/22/2017 before Magistrate Judge Becky R. Thorson is canceled. (MSK) (Entered: 02/09/2017)
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Request |
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| 20 |
Filed: 2/8/2017, Entered: None |
Unknown Document Type |
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LETTER TO MAGISTRATE JUDGE by Abiodun Oluwaseye Oladele (Elkins, Shannon) (Entered: 02/08/2017)
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Request |
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| 19 |
Filed: 1/24/2017, Entered: None |
Unknown Document Type |
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Bench Warrant Returned Executed on 1/4/2017 as to Abiodun Oluwaseye Oladele. (MMG) Document QC'ed on 2/7/2017 (MMG). (Entered: 02/06/2017)
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| 18 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
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DOCUMENT FILED IN ERROR/WRONG CASE/ACCESS RESTRICTED. Bench Warrant Returned Executed on 12/23/2016 as to Abiodun Oluwaseye Oladele. (MMG) Modified on 2/6/2017 (MMG). (Entered: 02/06/2017)
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| 17 |
Filed: 1/25/2017, Entered: None |
Unknown Document Type |
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ORDER granting 16 Motion for Continuance as to Abiodun Oluwaseye Oladele (1). Signed by Magistrate Judge Becky R. Thorson on 1/25/2017. (Attachments: # 1 LR 12.1) (ACH) (Entered: 01/25/2017)
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| 16 |
Filed: 1/24/2017, Entered: None |
Unknown Document Type |
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MOTION for Continuance of Motion Filing Deadline by Abiodun Oluwaseye Oladele. (Elkins, Shannon) (Entered: 01/24/2017)
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Request |
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| 15 |
Filed: 1/6/2017, Entered: None |
Unknown Document Type |
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Bench Warrant Returned Executed on 1/4/2017 as to Abiodun Oluwaseye Oladele. (MMG) Document QC'ed on 2/10/2017 (MMG). (Entered: 01/20/2017)
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Request |
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| 13 |
Filed: 1/6/2017, Entered: None |
Unknown Document Type |
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ARRAIGNMENT ORDER as to Abiodun Oluwaseye Oladele. Disclosures due by 1/11/2017. Motions due by 1/25/2017. Motion Hearing set for 2/22/2017 01:00 PM in Courtroom 6A (STP) before Magistrate Judge Becky R. Thorson. Voir Dire/Jury Instructions due by 3/13/2017. Jury Trial set for 3/20/2017 09:00 AM in Courtroom 14W (MPLS) before Senior Judge David S. Doty. Signed by Magistrate Judge Katherine M. Menendez on 01/05/2017. (Attachments: # 1 LR 12.1) (ACH) Modified text and association on 1/10/2017 (ACH). (Entered: 01/06/2017)
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| 12 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
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Appearance Bond Entered as to Abiodun Oluwaseye Oladele in amount of $25,000 rpr. Signed by Magistrate Judge Katherine M. Menendez on 1/4/2017. (ACH) Document QC'ed on 1/10/2017 (MMG). (Entered: 01/05/2017)
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Request |
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| 11 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
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ORDER Setting Conditions of Release as to Abiodun Oluwaseye Oladele. Signed by Magistrate Judge Katherine M. Menendez on 1/4/2017. (ACH) Document QC'ed on 1/10/2017 (MMG). (Entered: 01/05/2017)
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Request |
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| 10 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Abiodun Oluwaseye Oladele. (Elkins, Shannon) (Entered: 01/05/2017)
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Request |
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| 9 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Arraignment as to Abiodun Oluwaseye Oladele (1) on Counts 1-11,12-22 held on 1/4/2017. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. (ACH) (Entered: 01/04/2017)
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Request |
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| 8 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Initial Appearance as to Abiodun Oluwaseye Oladele held on 1/4/2017. Counsel appointed. Bond set at $25,000 rpr. Defendant also arraigned at this hearing, see separate arraignment minutes. Government moves to unseal the case. Granted. (ACH) (Entered: 01/04/2017)
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| 5 |
Filed: 12/21/2016, Entered: None |
Unknown Document Type |
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ORAL ORDER granting 4 Motion to Seal pursuant to LR 49.1 until defendant makes an initial appearance as to Abiodun Oluwaseye Oladele (1). Signed by Judge Joan N. Ericksen on 12/21/16. (MKG) (Entered: 12/22/2016)
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| 4 |
Filed: 12/21/2016, Entered: None |
Unknown Document Type |
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ORAL MOTION to Seal pursuant to LR 49.1 until defendant makes an initial appearance by USA as to Abiodun Oluwaseye Oladele. (MKG) (Entered: 12/22/2016)
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Request |
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| 3 |
Filed: 12/21/2016, Entered: None |
Unknown Document Type |
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Bench Warrant Issued as to Abiodun Oluwaseye Oladele by Judge Joan N. Ericksen. (MKG) (Entered: 12/22/2016)
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Request |
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| 2 |
Filed: 12/21/2016, Entered: None |
Unknown Document Type |
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Defendant Information Sheet as to Abiodun Oluwaseye Oladele. (Attachments: # 1 Original Signature Page) (MKG) DOCUMENT QC'd by KT on 12/30/16. (kt) (Entered: 12/22/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 1 |
Filed: 12/21/2016, Entered: None |
Unknown Document Type |
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INDICTMENT (Unsealed 1/4/2017) assigned to Judge David S. Doty referred to Magistrate Judge Becky R. Thorson by USA Joseph H. Thompson as to Abiodun Oluwaseye Oladele (1) count(s) 1-11, and 12-22. Forfeiture Allegations as to this indictment. (MKG) DOCUMENT QC'd by KT on 12/30/16. (kt) Modified text on 1/4/2017 (ACH). (Entered: 12/22/2016)
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