United States v. Tetteh

Criminal Case Virginia Eastern District Court, Case No. 1:18-cr-00351
Magistrate Judge Liam O'Grady, presiding
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Magistrate Judge Liam O'Grady
Last Updated February 7, 2019 at 5:32 PM EST (6.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Alex Iftimie +1 703 299 3700 alex.iftimie2@usdoj.gov
v.
No Logo Tettey Leslie Nii Tetteh, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Dontae LaMont Bugg +1 703 591 4507 +1 703 991 8307 dbugg@bugglawfirm.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Timeline
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Sealed Legal Document 25 Filed: 10/22/2018, Entered: None Unknown Document Type
Sealed Document. (kbar) (Entered: 10/22/2018)
LREF
Sealed Legal Document 24 Filed: 10/19/2018, Entered: None Unknown Document Type
Sealed Document (kbar, ) (Main Document 24 replaced on 10/19/2018) (kbar, ). (Entered: 10/19/2018)
LREF
Legal Document (Payment Possibly Required) 23 Filed: 10/3/2018, Entered: None Unknown Document Type
Redacted Criminal Case Cover Sheet (awac, ) (Entered: 10/03/2018)
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Legal Document (Payment Possibly Required) 22 Filed: 10/3/2018, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before District Judge Liam O'Grady:Plea Agreement Hearing as to Tettey Leslie Nii Tetteh held on 10/3/2018. USA appeared through Alex Iftimie. Defendant appeared with Dontae Buggs. Plea entered by Tettey Leslie Nii Tetteh (1) Guilty Count 1. PSR Ordered. Sentencing set for 1/18/2019 at 09:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. Detention continued. (Court Reporter N. Linnell.)(awac, ) (Entered: 10/03/2018)
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Legal Document (Payment Possibly Required) 21 Filed: 10/3/2018, Entered: None Unknown Document Type
Statement of Facts as to Tettey Leslie Nii Tetteh (awac, ) (Entered: 10/03/2018)
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Legal Document (Payment Possibly Required) 20 Filed: 10/3/2018, Entered: None Unknown Document Type
PLEA AGREEMENT as to Tettey Leslie Nii Tetteh (awac, ) (Entered: 10/03/2018)
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Legal Document (Payment Possibly Required) 19 Filed: 10/3/2018, Entered: None Unknown Document Type
WAIVER OF INDICTMENT by Tettey Leslie Nii Tetteh (awac, ) (Entered: 10/03/2018)
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Legal Document (Payment Possibly Required) 18 Filed: 10/3/2018, Entered: None Unknown Document Type
INFORMATION as to Tettey Leslie Nii Tetteh (1) count(s) 1. (awac, ) (Entered: 10/03/2018)
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Legal Document (Payment Possibly Required)  Filed: 10/1/2018, Entered: None Unknown Document Type
Set Hearing as to Tettey Leslie Nii Tetteh: Plea Agreement Hearing set for 10/3/2018 at 02:00 PM in Alexandria Courtroom 600 before District Judge Liam O'Grady. (rban, )
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Legal Document (Payment Possibly Required) 16 Filed: 9/17/2018, Entered: None Unknown Document TypeCourt Filing
ORDER granting 15 Motion for Protective Order as to Tettey Leslie Nii Tetteh (1). Signed by Magistrate Judge John F. Anderson on 9/17/2018. (rban, ) [1:18-mj-00371-JFA] (Entered: 09/17/2018)
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Legal Document (Payment Possibly Required) 15 Filed: 9/17/2018, Entered: None Unknown Document Type
Consent MOTION for Protective Order by USA as to Tettey Leslie Nii Tetteh. (Attachments: # 1 Proposed Order)(Iftimie, Alex) [1:18-mj-00371-JFA] (Entered: 09/17/2018)
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Legal Document (Payment Possibly Required) 14 Filed: 9/4/2018, Entered: None Unknown Document TypeCourt Filing
ORDER granting up to and including October 10, 2018 13 Motion for Extension of Time to Indictment as to Tettey Leslie Nii Tetteh (1). Signed by District Judge Leonie M. Brinkema on 9/4/2018. (lcre, ) [1:18-mj-00371-JFA] (Entered: 09/04/2018)
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Legal Document (Payment Possibly Required) 13 Filed: 8/31/2018, Entered: None Unknown Document Type
CONSENT MOTION for Extension of Time for Indictment by USA as to Tettey Leslie Nii Tetteh. (Attachments: # 1 Proposed Order)(aott) [1:18-mj-00371-JFA] (Entered: 08/31/2018)
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Legal Document (Payment Possibly Required) 12 Filed: 8/30/2018, Entered: None Unknown Document TypeCourt Filing
ORDER OF DETENTION as to Tettey Leslie Nii Tetteh. Signed by Magistrate Judge John F. Anderson on 08/30/2018. (wgar, ) [1:18-mj-00371-JFA] (Entered: 08/30/2018)
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Legal Document (Payment Possibly Required) 11 Filed: 8/30/2018, Entered: None Unknown Document Type
WAIVER of Preliminary Hearing by Tettey Leslie Nii Tetteh. (wgar, ) [1:18-mj-00371-JFA] (Entered: 08/30/2018)
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Legal Document (Payment Possibly Required) 10 Filed: 8/30/2018, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Detention Hearing as to Tettey Leslie Nii Tetteh held on 8/30/2018. US appeared through: Alex Iftimie. Deft appeared with counsel: Dontae Bugg. Matter came on for PH/DH. Preliminary hearing waived. Court finds PC. Matter continued for further proceedings before the Grand Jury. Deft does not contest detention at this time. Deft remanded. (Tape #FTR.)(wgar, ) [1:18-mj-00371-JFA] (Entered: 08/30/2018)
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Legal Document (Payment Possibly Required)  Filed: 8/28/2018, Entered: None Unknown Document Type
CJA 20 as to Tettey Leslie Nii Tetteh :Appointment of Attorney Dontae LaMont Bugg for Tettey Leslie Nii Tetteh. Entered by Magistrate Judge John F. Anderson on 08/28/2018. (wgar, ) [1:18-mj-00371-JFA]
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Legal Document (Payment Possibly Required) 9 Filed: 8/28/2018, Entered: None Unknown Document TypeCourt Filing
Temporary Detention Order as to Tettey Leslie Nii Tetteh. Signed by Magistrate Judge John F. Anderson on 08/28/18. (wgar, ) [1:18-mj-00371-JFA] (Entered: 08/28/2018)
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Legal Document (Payment Possibly Required) 8 Filed: 8/28/2018, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Initial Appearance as to Tettey Leslie Nii Tetteh held on 8/28/2018. US appeared through: Alex Iftimie. Deft appeared without counsel (Duty AFPD - Rahul Sharma present). Deft informed of rights, charges, and penalties. Court to appoint counsel - CJA (per Gov't FPD - conflicted) Gov't is seeking detention - GRANTED pending PH/DH. Detention and Preliminary Hearing set for 8/30/2018 at 02:00 PM in Alexandria Courtroom 501 Magistrate Judge John F. Anderson. Deft remanded. (Tape #FTR.)(wgar, ) [1:18-mj-00371-JFA] (Entered: 08/28/2018)
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Legal Document (Payment Possibly Required) 7 Filed: 8/10/2018, Entered: None Unknown Document Type
Arrest Warrant Returned Executed on 8/1/18 in case as to Tettey Leslie Nii Tetteh. (kbar, ) [1:18-mj-00371-JFA] (Entered: 08/10/2018)
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Legal Document (Payment Possibly Required)  Filed: 8/2/2018, Entered: None Unknown Document Type
Arrest of Tettey Leslie Nii Tetteh in Northern District of Texas (Dallas). (kbar, ) [1:18-mj-00371-JFA]
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Legal Document (Payment Possibly Required) 6 Filed: 8/2/2018, Entered: None Unknown Document Type
Rule 5(c)(3) Documents Received as to Tettey Leslie Nii Tetteh (kbar, ) [1:18-mj-00371-JFA] (Entered: 08/02/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 7/27/2018, Entered: None Unknown Document TypeCourt Filing
Arrest Warrant Issued by Magistrate Judge Michael S. Nachmanoff in case as to Tettey Leslie Nii Tetteh. (kbar, ) [1:18-mj-00371-JFA] (Entered: 07/27/2018)
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Legal Document (Payment Possibly Required) 4 Filed: 7/27/2018, Entered: None Unknown Document Type
Redacted Criminal Case Cover Sheet (kbar, ) [1:18-mj-00371-JFA] (Entered: 07/27/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 7/27/2018, Entered: None Unknown Document Type
AFFIDAVIT by USA as to Tettey Leslie Nii Tetteh 1 Complaint (kbar, ) [1:18-mj-00371-JFA] (Entered: 07/27/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 7/27/2018, Entered: None Unknown Document Type
COMPLAINT as to Tettey Leslie Nii Tetteh (1). (kbar, ) [1:18-mj-00371-JFA] (Entered: 07/27/2018)
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