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11-087 - USA v. Okeayainneh et al


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11-087 - USA v. Okeayainneh et al
March 11, 2011
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ORDER granting 50 Motion to Seal Document as to Julian Okeayainneh (1), Oladipo Sowunmi Coker (2), Charles Amankwah Akuffo (3), Nana Osei-Tutu (4), Fawsiyo Hassan Farah (5), Fata Leeta Sarnor David (6), Adetokunbo Olubunmi Adejumo (7), Jude Obira Okafor (8), Olugbenga Temidago Adeniran (9), Jonathan Sie Earley (10), Charles Tubman Dwamina (11), Sundayga Dexter Roberts (12). (Written Opinion). Signed by Judge Richard H. Kyle on 03/11/11. (kll)ORDER granting 50 Motion to Seal Document as to Julian Okeayainneh (1), Oladipo Sowunmi Coker (2), Charles Amankwah Akuffo (3), Nana Osei-Tutu (4), Fawsiyo Hassan Farah (5), Fata Leeta Sarnor David (6), Adetokunbo Olubunmi Adejumo (7), Jude Obira Okafor (8), Olugbenga Temidago Adeniran (9), Jonathan Sie Earley (10), Charles Tubman Dwamina (11), Sundayga Dexter Roberts (12). (Written Opinion). Signed by Judge Richard H. Kyle on 03/11/11. (kll)ORDER granting 50 Motion to Seal Document as to Julian Okeayainneh (1), Oladipo Sowunmi Coker (2), Charles Amankwah Akuffo (3), Nana Osei-Tutu (4), Fawsiyo Hassan Farah (5), Fata Leeta Sarnor David (6), Adetokunbo Olubunmi Adejumo (7), Jude Obira Okafor (8), Olugbenga Temidago Adeniran (9), Jonathan Sie Earley (10), Charles Tubman Dwamina (11), Sundayga Dexter Roberts (12). (Written Opinion). Signed by Judge Richard H. Kyle on 03/11/11. (kll)ORDER granting 50 Motion to Seal Document as to Julian Okeayainneh (1), Oladipo Sowunmi Coker (2), Charles Amankwah Akuffo (3), Nana Osei-Tutu (4), Fawsiyo Hassan Farah (5), Fata Leeta Sarnor David (6), Adetokunbo Olubunmi Adejumo (7), Jude Obira Okafor (8), Olugbenga Temidago Adeniran (9), Jonathan Sie Earley (10), Charles Tubman Dwamina (11), Sundayga Dexter Roberts (12). (Written Opinion). Signed by Judge Richard H. Kyle on 03/11/11. (kll)ORDER granting 50 Motion to Seal Document as to Julian Okeayainneh (1), Oladipo Sowunmi Coker (2), Charles Amankwah Akuffo (3), Nana Osei-Tutu (4), Fawsiyo Hassan Farah (5), Fata Leeta Sarnor David (6), Adetokunbo Olubunmi Adejumo (7), Jude Obira Okafor (8), Olugbenga Temidago Adeniran (9), Jonathan Sie Earley (10), Charles Tubman Dwamina (11), Sundayga Dexter Roberts (12). (Written Opinion). Signed by Judge Richard H. Kyle on 03/11/11. (kll)ORDER granting 50 Motion to Seal Document as to Julian Okeayainneh (1), Oladipo Sowunmi Coker (2), Charles Amankwah Akuffo (3), Nana Osei-Tutu (4), Fawsiyo Hassan Farah (5), Fata Leeta Sarnor David (6), Adetokunbo Olubunmi Adejumo (7), Jude Obira Okafor (8), Olugbenga Temidago Adeniran (9), Jonathan Sie Earley (10), Charles Tubman Dwamina (11), Sundayga Dexter Roberts (12). (Written Opinion). Signed by Judge Richard H. Kyle on 03/11/11. (kll)ORDER granting 50 Motion to Seal Document as to Julian Okeayainneh (1), Oladipo Sowunmi Coker (2), Charles Amankwah Akuffo (3), Nana Osei-Tutu (4), Fawsiyo Hassan Farah (5), Fata Leeta Sarnor David (6), Adetokunbo Olubunmi Adejumo (7), Jude Obira Okafor (8), Olugbenga Temidago Adeniran (9), Jonathan Sie Earley (10), Charles Tubman Dwamina (11), Sundayga Dexter Roberts (12). (Written Opinion). Signed by Judge Richard H. Kyle on 03/11/11. (kll)ORDER granting 50 Motion to Seal Document as to Julian Okeayainneh (1), Oladipo Sowunmi Coker (2), Charles Amankwah Akuffo (3), Nana Osei-Tutu (4), Fawsiyo Hassan Farah (5), Fata Leeta Sarnor David (6), Adetokunbo Olubunmi Adejumo (7), Jude Obira Okafor (8), Olugbenga Temidago Adeniran (9), Jonathan Sie Earley (10), Charles Tubman Dwamina (11), Sundayga Dexter Roberts (12). (Written Opinion). Signed by Judge Richard H. Kyle on 03/11/11. (kll)ORDER granting 50 Motion to Seal Document as to Julian Okeayainneh (1), Oladipo Sowunmi Coker (2), Charles Amankwah Akuffo (3), Nana Osei-Tutu (4), Fawsiyo Hassan Farah (5), Fata Leeta Sarnor David (6), Adetokunbo Olubunmi Adejumo (7), Jude Obira Okafor (8), Olugbenga Temidago Adeniran (9), Jonathan Sie Earley (10), Charles Tubman Dwamina (11), Sundayga Dexter Roberts (12). (Written Opinion). Signed by Judge Richard H. Kyle on 03/11/11. (kll)ORDER granting 50 Motion to Seal Document as to Julian Okeayainneh (1), Oladipo Sowunmi Coker (2), Charles Amankwah Akuffo (3), Nana Osei-Tutu (4), Fawsiyo Hassan Farah (5), Fata Leeta Sarnor David (6), Adetokunbo Olubunmi Adejumo (7), Jude Obira Okafor (8), Olugbenga Temidago Adeniran (9), Jonathan Sie Earley (10), Charles Tubman Dwamina (11), Sundayga Dexter Roberts (12). (Written Opinion). Signed by Judge Richard H. Kyle on 03/11/11. (kll)ORDER granting 50 Motion to Seal Document as to Julian Okeayainneh (1), Oladipo Sowunmi Coker (2), Charles Amankwah Akuffo (3), Nana Osei-Tutu (4), Fawsiyo Hassan Farah (5), Fata Leeta Sarnor David (6), Adetokunbo Olubunmi Adejumo (7), Jude Obira Okafor (8), Olugbenga Temidago Adeniran (9), Jonathan Sie Earley (10), Charles Tubman Dwamina (11), Sundayga Dexter Roberts (12). (Written Opinion). Signed by Judge Richard H. Kyle on 03/11/11. (kll)ORDER granting 50 Motion to Seal Document as to Julian Okeayainneh (1), Oladipo Sowunmi Coker (2), Charles Amankwah Akuffo (3), Nana Osei-Tutu (4), Fawsiyo Hassan Farah (5), Fata Leeta Sarnor David (6), Adetokunbo Olubunmi Adejumo (7), Jude Obira Okafor (8), Olugbenga Temidago Adeniran (9), Jonathan Sie Earley (10), Charles Tubman Dwamina (11), Sundayga Dexter Roberts (12). (Written Opinion). Signed by Judge Richard H. Kyle on 03/11/11. (kll)
May 13, 2011
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REPORT AND RECOMMENDATION as to Julian Okeayainneh recommends 104 First MOTION to Suppress, 102 MOTION to Dismiss on Speedy Trial, and 314 MOTION to Dismiss be denied. Objections to R&R due by 5/27/2011. R&R Ruling due by 6/13/2011. Signed by Magistrate Judge Jeffrey J. Keyes on 5/13/11. (MKG)
May 13, 2011
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REPORT AND RECOMMENDATION as to Adetokunbo Olubunmi Adejumo recommends 332 MOTION to Suppress Evidence Obtained as a Result of An Illegal Search and Seizure, and 333 MOTION to Suppress Statements in Violation of the Constitution be denied. Objections to R&R due by 5/27/2011. R&R Ruling due by 6/13/2011. Signed by Magistrate Judge Jeffrey J. Keyes on 5/13/11. (MKG) Modified text on 5/13/2011 (mkg).
May 13, 2011
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REPORT AND RECOMMENDATION as to Jude Obira Okafor recommends 180 MOTION to Suppress Evidence as a Result of Illegal Search Seizure or Arrest be denied. Objections to R&R due by 5/27/2011. R&R Ruling due by 6/13/2011. Signed by Magistrate Judge Jeffrey J. Keyes on 5/13/11. (MKG)
May 13, 2011
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REPORT AND RECOMMENDATION as to Olugbenga Temidago Adeniran recommends 214 MOTION to Dismiss on Speedy Trial and Other Grounds be denied. Objections to R&R due by 5/27/2011. R&R Ruling due by 6/13/2011. Signed by Magistrate Judge Jeffrey J. Keyes on 5/13/11. (MKG) Modified text on 5/13/2011 (mkg).
May 13, 2011
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REPORT AND RECOMMENDATION as to Charles Tubman Dwamina recommends 204 MOTION to Suppress evidence obtained by search warrant be denied. Objections to R&R due by 5/27/2011. R&R Ruling due by 6/13/2011. Signed by Magistrate Judge Jeffrey J. Keyes on 5/13/11. (MKG)
May 13, 2011
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REPORT AND RECOMMENDATION as to Sundayga Dexter Roberts recommends 161 MOTION to Suppress Evidence Obtained by Search & Seizure be denied. Objections to R&R due by 5/27/2011. R&R Ruling due by 6/13/2011. Signed by Magistrate Judge Jeffrey J. Keyes on 5/13/11. (MKG)
June 20, 2011
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ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 13, 2011 367, 368, 369, 370, 372, 373, with the modifications set forth above. 2. Defendant Okeayainneh's Motion for Dismissal Based on the Speedy Trial Act 102 is DENIED. 3. Defendant Okeayainneh's Motion to Suppress Evidence Obtained as a Result of Search and Seizure 104 is DENIED. 4. Defendant Okeayainneh's Pro Se Motion for Dismissal Based on Double Jeopardy 314 is DENIED. 5. Defendant Adejumo's Motion to Suppress Evidence Obtained as a Result of an Illegal Search or Seizure or Arrest 332 is DENIED. 6. Defendant Adejumo's Motion to Suppress Statements, Admissions, and Answers 333 is DENIED. 7. Defendant Okafor's Motion to Suppress Evidence Obtained as a Result of an Illegal Search or Seizure or Arrest 180 is DENIED. 8. Defendant Adeniran's Motion to Dismiss the Indictment 214 is DENIED. 9. Defendant Dwamina's Motion for Suppression of All Evidence Obtained Pursuant to the Execution of a Search Warrant 204 is DENIED. 10. Defendant Roberts's Motion to Suppress Evidence Obtained by Search and Seizure 161 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 13, 2011 367, 368, 369, 370, 372, 373, with the modifications set forth above. 2. Defendant Okeayainneh's Motion for Dismissal Based on the Speedy Trial Act 102 is DENIED. 3. Defendant Okeayainneh's Motion to Suppress Evidence Obtained as a Result of Search and Seizure 104 is DENIED. 4. Defendant Okeayainneh's Pro Se Motion for Dismissal Based on Double Jeopardy 314 is DENIED. 5. Defendant Adejumo's Motion to Suppress Evidence Obtained as a Result of an Illegal Search or Seizure or Arrest 332 is DENIED. 6. Defendant Adejumo's Motion to Suppress Statements, Admissions, and Answers 333 is DENIED. 7. Defendant Okafor's Motion to Suppress Evidence Obtained as a Result of an Illegal Search or Seizure or Arrest 180 is DENIED. 8. Defendant Adeniran's Motion to Dismiss the Indictment 214 is DENIED. 9. Defendant Dwamina's Motion for Suppression of All Evidence Obtained Pursuant to the Execution of a Search Warrant 204 is DENIED. 10. Defendant Roberts's Motion to Suppress Evidence Obtained by Search and Seizure 161 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 13, 2011 367, 368, 369, 370, 372, 373, with the modifications set forth above. 2. Defendant Okeayainneh's Motion for Dismissal Based on the Speedy Trial Act 102 is DENIED. 3. Defendant Okeayainneh's Motion to Suppress Evidence Obtained as a Result of Search and Seizure 104 is DENIED. 4. Defendant Okeayainneh's Pro Se Motion for Dismissal Based on Double Jeopardy 314 is DENIED. 5. Defendant Adejumo's Motion to Suppress Evidence Obtained as a Result of an Illegal Search or Seizure or Arrest 332 is DENIED. 6. Defendant Adejumo's Motion to Suppress Statements, Admissions, and Answers 333 is DENIED. 7. Defendant Okafor's Motion to Suppress Evidence Obtained as a Result of an Illegal Search or Seizure or Arrest 180 is DENIED. 8. Defendant Adeniran's Motion to Dismiss the Indictment 214 is DENIED. 9. Defendant Dwamina's Motion for Suppression of All Evidence Obtained Pursuant to the Execution of a Search Warrant 204 is DENIED. 10. Defendant Roberts's Motion to Suppress Evidence Obtained by Search and Seizure 161 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 13, 2011 367, 368, 369, 370, 372, 373, with the modifications set forth above. 2. Defendant Okeayainneh's Motion for Dismissal Based on the Speedy Trial Act 102 is DENIED. 3. Defendant Okeayainneh's Motion to Suppress Evidence Obtained as a Result of Search and Seizure 104 is DENIED. 4. Defendant Okeayainneh's Pro Se Motion for Dismissal Based on Double Jeopardy 314 is DENIED. 5. Defendant Adejumo's Motion to Suppress Evidence Obtained as a Result of an Illegal Search or Seizure or Arrest 332 is DENIED. 6. Defendant Adejumo's Motion to Suppress Statements, Admissions, and Answers 333 is DENIED. 7. Defendant Okafor's Motion to Suppress Evidence Obtained as a Result of an Illegal Search or Seizure or Arrest 180 is DENIED. 8. Defendant Adeniran's Motion to Dismiss the Indictment 214 is DENIED. 9. Defendant Dwamina's Motion for Suppression of All Evidence Obtained Pursuant to the Execution of a Search Warrant 204 is DENIED. 10. Defendant Roberts's Motion to Suppress Evidence Obtained by Search and Seizure 161 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 13, 2011 367, 368, 369, 370, 372, 373, with the modifications set forth above. 2. Defendant Okeayainneh's Motion for Dismissal Based on the Speedy Trial Act 102 is DENIED. 3. Defendant Okeayainneh's Motion to Suppress Evidence Obtained as a Result of Search and Seizure 104 is DENIED. 4. Defendant Okeayainneh's Pro Se Motion for Dismissal Based on Double Jeopardy 314 is DENIED. 5. Defendant Adejumo's Motion to Suppress Evidence Obtained as a Result of an Illegal Search or Seizure or Arrest 332 is DENIED. 6. Defendant Adejumo's Motion to Suppress Statements, Admissions, and Answers 333 is DENIED. 7. Defendant Okafor's Motion to Suppress Evidence Obtained as a Result of an Illegal Search or Seizure or Arrest 180 is DENIED. 8. Defendant Adeniran's Motion to Dismiss the Indictment 214 is DENIED. 9. Defendant Dwamina's Motion for Suppression of All Evidence Obtained Pursuant to the Execution of a Search Warrant 204 is DENIED. 10. Defendant Roberts's Motion to Suppress Evidence Obtained by Search and Seizure 161 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 13, 2011 367, 368, 369, 370, 372, 373, with the modifications set forth above. 2. Defendant Okeayainneh's Motion for Dismissal Based on the Speedy Trial Act 102 is DENIED. 3. Defendant Okeayainneh's Motion to Suppress Evidence Obtained as a Result of Search and Seizure 104 is DENIED. 4. Defendant Okeayainneh's Pro Se Motion for Dismissal Based on Double Jeopardy 314 is DENIED. 5. Defendant Adejumo's Motion to Suppress Evidence Obtained as a Result of an Illegal Search or Seizure or Arrest 332 is DENIED. 6. Defendant Adejumo's Motion to Suppress Statements, Admissions, and Answers 333 is DENIED. 7. Defendant Okafor's Motion to Suppress Evidence Obtained as a Result of an Illegal Search or Seizure or Arrest 180 is DENIED. 8. Defendant Adeniran's Motion to Dismiss the Indictment 214 is DENIED. 9. Defendant Dwamina's Motion for Suppression of All Evidence Obtained Pursuant to the Execution of a Search Warrant 204 is DENIED. 10. Defendant Roberts's Motion to Suppress Evidence Obtained by Search and Seizure 161 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)
June 20, 2011
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ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 9, 2011. 357, 358, 359, 360, 361, 362, 363. 2. Defendant Roberts's Motion for Severance Pursuant to Rules 8(b) and 14 155 is DENIED. 3. Defendant Osei-Tutu's Motion for Severance 163 is DENIED. 4. Defendant Okafor's Motion for Severance 178 is DENIED. 5. Defendant Farah's Motion to Sever Defendants 196 is DENIED. 6. Defendant Dwamina's Motion for Severance of Defendants 210 is DENIED. 7. Defendant Adeniran's Pretrial Motion for Severance 218 is DENIED. 8. Defendant Adejumo's Motion for Severance 328 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 9, 2011. 357, 358, 359, 360, 361, 362, 363. 2. Defendant Roberts's Motion for Severance Pursuant to Rules 8(b) and 14 155 is DENIED. 3. Defendant Osei-Tutu's Motion for Severance 163 is DENIED. 4. Defendant Okafor's Motion for Severance 178 is DENIED. 5. Defendant Farah's Motion to Sever Defendants 196 is DENIED. 6. Defendant Dwamina's Motion for Severance of Defendants 210 is DENIED. 7. Defendant Adeniran's Pretrial Motion for Severance 218 is DENIED. 8. Defendant Adejumo's Motion for Severance 328 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 9, 2011. 357, 358, 359, 360, 361, 362, 363. 2. Defendant Roberts's Motion for Severance Pursuant to Rules 8(b) and 14 155 is DENIED. 3. Defendant Osei-Tutu's Motion for Severance 163 is DENIED. 4. Defendant Okafor's Motion for Severance 178 is DENIED. 5. Defendant Farah's Motion to Sever Defendants 196 is DENIED. 6. Defendant Dwamina's Motion for Severance of Defendants 210 is DENIED. 7. Defendant Adeniran's Pretrial Motion for Severance 218 is DENIED. 8. Defendant Adejumo's Motion for Severance 328 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 9, 2011. 357, 358, 359, 360, 361, 362, 363. 2. Defendant Roberts's Motion for Severance Pursuant to Rules 8(b) and 14 155 is DENIED. 3. Defendant Osei-Tutu's Motion for Severance 163 is DENIED. 4. Defendant Okafor's Motion for Severance 178 is DENIED. 5. Defendant Farah's Motion to Sever Defendants 196 is DENIED. 6. Defendant Dwamina's Motion for Severance of Defendants 210 is DENIED. 7. Defendant Adeniran's Pretrial Motion for Severance 218 is DENIED. 8. Defendant Adejumo's Motion for Severance 328 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 9, 2011. 357, 358, 359, 360, 361, 362, 363. 2. Defendant Roberts's Motion for Severance Pursuant to Rules 8(b) and 14 155 is DENIED. 3. Defendant Osei-Tutu's Motion for Severance 163 is DENIED. 4. Defendant Okafor's Motion for Severance 178 is DENIED. 5. Defendant Farah's Motion to Sever Defendants 196 is DENIED. 6. Defendant Dwamina's Motion for Severance of Defendants 210 is DENIED. 7. Defendant Adeniran's Pretrial Motion for Severance 218 is DENIED. 8. Defendant Adejumo's Motion for Severance 328 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 9, 2011. 357, 358, 359, 360, 361, 362, 363. 2. Defendant Roberts's Motion for Severance Pursuant to Rules 8(b) and 14 155 is DENIED. 3. Defendant Osei-Tutu's Motion for Severance 163 is DENIED. 4. Defendant Okafor's Motion for Severance 178 is DENIED. 5. Defendant Farah's Motion to Sever Defendants 196 is DENIED. 6. Defendant Dwamina's Motion for Severance of Defendants 210 is DENIED. 7. Defendant Adeniran's Pretrial Motion for Severance 218 is DENIED. 8. Defendant Adejumo's Motion for Severance 328 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated May 9, 2011. 357, 358, 359, 360, 361, 362, 363. 2. Defendant Roberts's Motion for Severance Pursuant to Rules 8(b) and 14 155 is DENIED. 3. Defendant Osei-Tutu's Motion for Severance 163 is DENIED. 4. Defendant Okafor's Motion for Severance 178 is DENIED. 5. Defendant Farah's Motion to Sever Defendants 196 is DENIED. 6. Defendant Dwamina's Motion for Severance of Defendants 210 is DENIED. 7. Defendant Adeniran's Pretrial Motion for Severance 218 is DENIED. 8. Defendant Adejumo's Motion for Severance 328 is DENIED. Signed by Chief Judge Michael J. Davis on 6/20/11. (GRR)
August 3, 2011
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MEMORANDUM OF LAW & ORDER. IT IS HEREBY ORDERED: Defendant Olubenga Temidago Adeniran's motion for disclosure of the audio recording of the February 15, 2011, Status Conference before the Honorable Joan N. Ericksen 404 408 is DENIED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 8/3/11. (GRR)
September 29, 2011
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REPORT AND RECOMMENDATION as to Olugbenga Temidago Adeniran (9) recommends 464 MOTION to Dismiss the Indictment on Double Jeopardy Grounds be DENIED. Objections to R&R due by 10/13/2011. R&R Ruling due by 10/31/2011. Signed by Magistrate Judge Jeffrey J. Keyes on 9/29/11. (LEG) Modified text on 9/29/2011 (leg).
October 4, 2011
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ORDER. IT IS HEREBY ORDERED as to Jude Obira Okafor: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated August 18, 2011. 443. 2. Defendant's Motion to Suppress Evidence Obtained as a Result of Unlawful Search and Seizure 425 is DENIED. Signed by Chief Judge Michael J. Davis on 10/4/11. (GRR)
October 11, 2011
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REPORT AND RECOMMENDATION as to Julian Okeayainneh - RECOMMENDS 445 First MOTION for Reconsideration and Dismissal be Denied to the extent it seeks to dismiss the complaint and the indictment. Objections to R&R due by 10/24/2011. R&R Ruling due by 11/10/2011. Signed by Magistrate Judge Franklin L. Noel on 10/07/2011. (las)
October 20, 2011
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Olugbenga Temidago Adeniran for 474 Report and Recommendation. Defendant Adenirans Pretrial Motion to Dismiss the Indictment on DoubleJeopardy Grounds 464 is DENIED. Signed by Chief Judge Michael J. Davis on 10/20/11. (KMW)
December 15, 2011
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ORDER as to Julian Okeayainneh (1). IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Franklin L. Noel filed October 11, 2011 481. 2. To the extent Defendant's Motion for Reconsideration and Dismissal Based on Prosecutorial Misconduct 445 seeks to dismiss the complaint and indictment, it is DENIED. 3. The Court AFFIRMS the Order of United States Magistrate Judge Franklin L. Noel filed October 11, 2011 480. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/15/11. (GRR)
January 23, 2012
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ORDER. IT IS HEREBY ORDERED: 1. The Motion in Limine of Defendant Fata Leeta Sarnor David (6) 528 is GRANTED in part and DENIED in part as follows a. Defendant's Motion to Sequester Witnesses is GRANTED as follows: All Government witnesses shall be sequestered during trial except for Government case agents Olson and Shoup. b. Defendant's Motion to Exclude Evidence not Disclosed to Defendant Before November 17, 2011 is DENIED. c. Defendant's Motion to Preclude Co-Conspirator Statements is DENIED. The Court will follow the Federal Rules of Evidence and the applicable case law during trial with regard to the admission of co-conspirator statements. d. Defendant's Motion to Admit Evidence of Prior Bad Acts by Jonathan Sie Earley is GRANTED as to the August 7, 1999 Offering a Forged Check conviction; the May 22, 2001 Issuing a Dishonored Check conviction, and the December 19, 2001 Issuing a Dishonored Check conviction, but only if Defendant produces a certified copy of each conviction prior to its admission at trial. The motion is DENIED as to the August 7, 1999 Driving While Intoxicated conviction; the July 26, 2006 Insurance Fraud charge; the August 3, 2006 Identity Theft charge; and the October 20, 2010 Theft by Swindle complaint. 2. Defendant Nana Osei-Tutu's (4) Motions in Limine 529 are RESERVED in part and DENIED in part as follows: a. The Motion to Preclude Statements by Co-Defendants Charles Amankwah Akuffo and Olapido Sowumi Coker is RESERVED. b. The Motion to Preclude Use of Statements of Unavailable Witnesses is DENIED. The Court will follow the Federal Rules of Evidence and the applicable case law during trial with regard to the admission of statements of unavailable witnesses. c. The Motion to Prohibit Testimony Interpreting Surveillance Tapes from October 2010 is RESERVED. 3. Government's Motion in Limine Concerning Admission of Evidence Under Federal Rules of Evid. 404(b) and 609 536 is GRANTED. 4. Government's Motion in Limine Concerning Admission of Conspirator Statements 537 is RESERVED. 5. Government's Motion in Limine Concerning Admission of Evidence under Federal Rules of Evidence 104(a), 803(6), and 902(11) 538 is preliminarily GRANTED. If a Defendant has a specific objection to admission of a specific document, that objection must be filed with the Court by Thursday, January 26, 2012. 6. Government's Motion in Limine Concerning Admission of Defendant's Proffer Statements 544 is GRANTED. 7. Defendant Julian Okeayainneh's (1) Motions in Limine 547 are DENIED in part and RESERVED in part as follows: a. The Motion for Preclusion of Written Exhibits via Certificates of Authenticity is DENIED. If Defendant has a specific objection to admission of a specific document, that objection must be filed with the Court by Thursday, January 26, 2012. b. The Motion for Preclusion of Statements by Witnesses Who Are Unavailable to Testify is DENIED. The Court will follow the Federal Rules of Evidence and the applicable case law during trial with regard to the admission of statements by witnesses who are unavailable. c. The Motion for Preclusion of Jury Instructions is RESERVED.(Written Opinion). Signed by Chief Judge Michael J. Davis on 1/23/12. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Motion in Limine of Defendant Fata Leeta Sarnor David (6) 528 is GRANTED in part and DENIED in part as follows a. Defendant's Motion to Sequester Witnesses is GRANTED as follows: All Government witnesses shall be sequestered during trial except for Government case agents Olson and Shoup. b. Defendant's Motion to Exclude Evidence not Disclosed to Defendant Before November 17, 2011 is DENIED. c. Defendant's Motion to Preclude Co-Conspirator Statements is DENIED. The Court will follow the Federal Rules of Evidence and the applicable case law during trial with regard to the admission of co-conspirator statements. d. Defendant's Motion to Admit Evidence of Prior Bad Acts by Jonathan Sie Earley is GRANTED as to the August 7, 1999 Offering a Forged Check conviction; the May 22, 2001 Issuing a Dishonored Check conviction, and the December 19, 2001 Issuing a Dishonored Check conviction, but only if Defendant produces a certified copy of each conviction prior to its admission at trial. The motion is DENIED as to the August 7, 1999 Driving While Intoxicated conviction; the July 26, 2006 Insurance Fraud charge; the August 3, 2006 Identity Theft charge; and the October 20, 2010 Theft by Swindle complaint. 2. Defendant Nana Osei-Tutu's (4) Motions in Limine 529 are RESERVED in part and DENIED in part as follows: a. The Motion to Preclude Statements by Co-Defendants Charles Amankwah Akuffo and Olapido Sowumi Coker is RESERVED. b. The Motion to Preclude Use of Statements of Unavailable Witnesses is DENIED. The Court will follow the Federal Rules of Evidence and the applicable case law during trial with regard to the admission of statements of unavailable witnesses. c. The Motion to Prohibit Testimony Interpreting Surveillance Tapes from October 2010 is RESERVED. 3. Government's Motion in Limine Concerning Admission of Evidence Under Federal Rules of Evid. 404(b) and 609 536 is GRANTED. 4. Government's Motion in Limine Concerning Admission of Conspirator Statements 537 is RESERVED. 5. Government's Motion in Limine Concerning Admission of Evidence under Federal Rules of Evidence 104(a), 803(6), and 902(11) 538 is preliminarily GRANTED. If a Defendant has a specific objection to admission of a specific document, that objection must be filed with the Court by Thursday, January 26, 2012. 6. Government's Motion in Limine Concerning Admission of Defendant's Proffer Statements 544 is GRANTED. 7. Defendant Julian Okeayainneh's (1) Motions in Limine 547 are DENIED in part and RESERVED in part as follows: a. The Motion for Preclusion of Written Exhibits via Certificates of Authenticity is DENIED. If Defendant has a specific objection to admission of a specific document, that objection must be filed with the Court by Thursday, January 26, 2012. b. The Motion for Preclusion of Statements by Witnesses Who Are Unavailable to Testify is DENIED. The Court will follow the Federal Rules of Evidence and the applicable case law during trial with regard to the admission of statements by witnesses who are unavailable. c. The Motion for Preclusion of Jury Instructions is RESERVED.(Written Opinion). Signed by Chief Judge Michael J. Davis on 1/23/12. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Motion in Limine of Defendant Fata Leeta Sarnor David (6) 528 is GRANTED in part and DENIED in part as follows a. Defendant's Motion to Sequester Witnesses is GRANTED as follows: All Government witnesses shall be sequestered during trial except for Government case agents Olson and Shoup. b. Defendant's Motion to Exclude Evidence not Disclosed to Defendant Before November 17, 2011 is DENIED. c. Defendant's Motion to Preclude Co-Conspirator Statements is DENIED. The Court will follow the Federal Rules of Evidence and the applicable case law during trial with regard to the admission of co-conspirator statements. d. Defendant's Motion to Admit Evidence of Prior Bad Acts by Jonathan Sie Earley is GRANTED as to the August 7, 1999 Offering a Forged Check conviction; the May 22, 2001 Issuing a Dishonored Check conviction, and the December 19, 2001 Issuing a Dishonored Check conviction, but only if Defendant produces a certified copy of each conviction prior to its admission at trial. The motion is DENIED as to the August 7, 1999 Driving While Intoxicated conviction; the July 26, 2006 Insurance Fraud charge; the August 3, 2006 Identity Theft charge; and the October 20, 2010 Theft by Swindle complaint. 2. Defendant Nana Osei-Tutu's (4) Motions in Limine 529 are RESERVED in part and DENIED in part as follows: a. The Motion to Preclude Statements by Co-Defendants Charles Amankwah Akuffo and Olapido Sowumi Coker is RESERVED. b. The Motion to Preclude Use of Statements of Unavailable Witnesses is DENIED. The Court will follow the Federal Rules of Evidence and the applicable case law during trial with regard to the admission of statements of unavailable witnesses. c. The Motion to Prohibit Testimony Interpreting Surveillance Tapes from October 2010 is RESERVED. 3. Government's Motion in Limine Concerning Admission of Evidence Under Federal Rules of Evid. 404(b) and 609 536 is GRANTED. 4. Government's Motion in Limine Concerning Admission of Conspirator Statements 537 is RESERVED. 5. Government's Motion in Limine Concerning Admission of Evidence under Federal Rules of Evidence 104(a), 803(6), and 902(11) 538 is preliminarily GRANTED. If a Defendant has a specific objection to admission of a specific document, that objection must be filed with the Court by Thursday, January 26, 2012. 6. Government's Motion in Limine Concerning Admission of Defendant's Proffer Statements 544 is GRANTED. 7. Defendant Julian Okeayainneh's (1) Motions in Limine 547 are DENIED in part and RESERVED in part as follows: a. The Motion for Preclusion of Written Exhibits via Certificates of Authenticity is DENIED. If Defendant has a specific objection to admission of a specific document, that objection must be filed with the Court by Thursday, January 26, 2012. b. The Motion for Preclusion of Statements by Witnesses Who Are Unavailable to Testify is DENIED. The Court will follow the Federal Rules of Evidence and the applicable case law during trial with regard to the admission of statements by witnesses who are unavailable. c. The Motion for Preclusion of Jury Instructions is RESERVED.(Written Opinion). Signed by Chief Judge Michael J. Davis on 1/23/12. (GRR)ORDER. IT IS HEREBY ORDERED: 1. The Motion in Limine of Defendant Fata Leeta Sarnor David (6) 528 is GRANTED in part and DENIED in part as follows a. Defendant's Motion to Sequester Witnesses is GRANTED as follows: All Government witnesses shall be sequestered during trial except for Government case agents Olson and Shoup. b. Defendant's Motion to Exclude Evidence not Disclosed to Defendant Before November 17, 2011 is DENIED. c. Defendant's Motion to Preclude Co-Conspirator Statements is DENIED. The Court will follow the Federal Rules of Evidence and the applicable case law during trial with regard to the admission of co-conspirator statements. d. Defendant's Motion to Admit Evidence of Prior Bad Acts by Jonathan Sie Earley is GRANTED as to the August 7, 1999 Offering a Forged Check conviction; the May 22, 2001 Issuing a Dishonored Check conviction, and the December 19, 2001 Issuing a Dishonored Check conviction, but only if Defendant produces a certified copy of each conviction prior to its admission at trial. The motion is DENIED as to the August 7, 1999 Driving While Intoxicated conviction; the July 26, 2006 Insurance Fraud charge; the August 3, 2006 Identity Theft charge; and the October 20, 2010 Theft by Swindle complaint. 2. Defendant Nana Osei-Tutu's (4) Motions in Limine 529 are RESERVED in part and DENIED in part as follows: a. The Motion to Preclude Statements by Co-Defendants Charles Amankwah Akuffo and Olapido Sowumi Coker is RESERVED. b. The Motion to Preclude Use of Statements of Unavailable Witnesses is DENIED. The Court will follow the Federal Rules of Evidence and the applicable case law during trial with regard to the admission of statements of unavailable witnesses. c. The Motion to Prohibit Testimony Interpreting Surveillance Tapes from October 2010 is RESERVED. 3. Government's Motion in Limine Concerning Admission of Evidence Under Federal Rules of Evid. 404(b) and 609 536 is GRANTED. 4. Government's Motion in Limine Concerning Admission of Conspirator Statements 537 is RESERVED. 5. Government's Motion in Limine Concerning Admission of Evidence under Federal Rules of Evidence 104(a), 803(6), and 902(11) 538 is preliminarily GRANTED. If a Defendant has a specific objection to admission of a specific document, that objection must be filed with the Court by Thursday, January 26, 2012. 6. Government's Motion in Limine Concerning Admission of Defendant's Proffer Statements 544 is GRANTED. 7. Defendant Julian Okeayainneh's (1) Motions in Limine 547 are DENIED in part and RESERVED in part as follows: a. The Motion for Preclusion of Written Exhibits via Certificates of Authenticity is DENIED. If Defendant has a specific objection to admission of a specific document, that objection must be filed with the Court by Thursday, January 26, 2012. b. The Motion for Preclusion of Statements by Witnesses Who Are Unavailable to Testify is DENIED. The Court will follow the Federal Rules of Evidence and the applicable case law during trial with regard to the admission of statements by witnesses who are unavailable. c. The Motion for Preclusion of Jury Instructions is RESERVED.(Written Opinion). Signed by Chief Judge Michael J. Davis on 1/23/12. (GRR)
January 24, 2012
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ORDER as to Nana Osei-Tutu, Fata Leeta Sarnor David, Olugbenga Temidago Adeniran, Julian Okeayainneh. IT IS HEREBY ORDERED: (1) Trial in this matter will commence on February 7, 2012; and (2) the period from September 29, 2011, through February 7, 2012, shall be excluded from the Speedy Trial Act computations in this case.(Written Opinion). Signed by Chief Judge Michael J. Davis on 1/24/12. (GRR)ORDER as to Nana Osei-Tutu, Fata Leeta Sarnor David, Olugbenga Temidago Adeniran, Julian Okeayainneh. IT IS HEREBY ORDERED: (1) Trial in this matter will commence on February 7, 2012; and (2) the period from September 29, 2011, through February 7, 2012, shall be excluded from the Speedy Trial Act computations in this case.(Written Opinion). Signed by Chief Judge Michael J. Davis on 1/24/12. (GRR)ORDER as to Nana Osei-Tutu, Fata Leeta Sarnor David, Olugbenga Temidago Adeniran, Julian Okeayainneh. IT IS HEREBY ORDERED: (1) Trial in this matter will commence on February 7, 2012; and (2) the period from September 29, 2011, through February 7, 2012, shall be excluded from the Speedy Trial Act computations in this case.(Written Opinion). Signed by Chief Judge Michael J. Davis on 1/24/12. (GRR)ORDER as to Nana Osei-Tutu, Fata Leeta Sarnor David, Olugbenga Temidago Adeniran, Julian Okeayainneh. IT IS HEREBY ORDERED: (1) Trial in this matter will commence on February 7, 2012; and (2) the period from September 29, 2011, through February 7, 2012, shall be excluded from the Speedy Trial Act computations in this case.(Written Opinion). Signed by Chief Judge Michael J. Davis on 1/24/12. (GRR)
January 24, 2012
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REPORT AND RECOMMENDATION as to Julian Okeayainneh (1). IT IS HEREBY RECOMMENDED that: MOTION to Dismiss Based on the Speedy Trial Act 577 be DENIED. Objections to R&R due by 1/26/2012. R&R Ruling due by 2/23/2012. Signed by Magistrate Judge Jeffrey J. Keyes on 1/24/12. (LEG)
January 24, 2012
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REPORT AND RECOMMENDATION as to Olugbenga Temidago Adeniran (9). IT IS HEREBY RECOMMENDED that: 581 Second MOTION to Dismiss on Speedy Trial 581 be DENIED. Objections to R&R due by 1/26/2012. R&R Ruling due by 2/23/2012. Signed by Magistrate Judge Jeffrey J. Keyes on 1/24/12. (LEG)
February 1, 2012
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Olugbenga Temidago Adeniran 589 and Julian Okeayainneh for 590. Defendant Okeayainneh's Motion for Dismissal Based on Speedy Trial Act 577 is DENIED. Defendant Adeniran's Second Motion to Dissmiss Indictment for Violation for Speedy Trial Act 581 is DENIED. Signed by Chief Judge Michael J. Davis on 2/1/12. (KMW)ORDER ADOPTING REPORT AND RECOMMENDATION as to Olugbenga Temidago Adeniran 589 and Julian Okeayainneh for 590. Defendant Okeayainneh's Motion for Dismissal Based on Speedy Trial Act 577 is DENIED. Defendant Adeniran's Second Motion to Dissmiss Indictment for Violation for Speedy Trial Act 581 is DENIED. Signed by Chief Judge Michael J. Davis on 2/1/12. (KMW)
February 3, 2012
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ORDER as to Olugbenga Temidago Adeniran (9). IT IS HEREBY ORDERED:Defendant Olubenga Temidago Adeniran's motion for new counsel 600 is DENIED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 2/3/12. (GRR)
February 6, 2012
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ORDER as to Nana Osei-Tutu, Fata Leeta Sarnor David, Olugbenga Temidago Adeniran, Julian Okeayainneh. IT IS HEREBY ORDERED: By 9:00 a.m., Tuesday, February 7, 2012, the Government shall provide to the Court, and to each defense counsel, an enhanced witness list. This enhanced witness list shall list each witness the Government intends to call, the counts of the Third Superseding Indictment that relate to that witness's testimony, and a list of what exhibits will be coming in through that witness and/or will be reviewed by that witness. (Written Opinion). Signed by Chief Judge Michael J. Davis on 2/6/12. (GRR)ORDER as to Nana Osei-Tutu, Fata Leeta Sarnor David, Olugbenga Temidago Adeniran, Julian Okeayainneh. IT IS HEREBY ORDERED: By 9:00 a.m., Tuesday, February 7, 2012, the Government shall provide to the Court, and to each defense counsel, an enhanced witness list. This enhanced witness list shall list each witness the Government intends to call, the counts of the Third Superseding Indictment that relate to that witness's testimony, and a list of what exhibits will be coming in through that witness and/or will be reviewed by that witness. (Written Opinion). Signed by Chief Judge Michael J. Davis on 2/6/12. (GRR)ORDER as to Nana Osei-Tutu, Fata Leeta Sarnor David, Olugbenga Temidago Adeniran, Julian Okeayainneh. IT IS HEREBY ORDERED: By 9:00 a.m., Tuesday, February 7, 2012, the Government shall provide to the Court, and to each defense counsel, an enhanced witness list. This enhanced witness list shall list each witness the Government intends to call, the counts of the Third Superseding Indictment that relate to that witness's testimony, and a list of what exhibits will be coming in through that witness and/or will be reviewed by that witness. (Written Opinion). Signed by Chief Judge Michael J. Davis on 2/6/12. (GRR)ORDER as to Nana Osei-Tutu, Fata Leeta Sarnor David, Olugbenga Temidago Adeniran, Julian Okeayainneh. IT IS HEREBY ORDERED: By 9:00 a.m., Tuesday, February 7, 2012, the Government shall provide to the Court, and to each defense counsel, an enhanced witness list. This enhanced witness list shall list each witness the Government intends to call, the counts of the Third Superseding Indictment that relate to that witness's testimony, and a list of what exhibits will be coming in through that witness and/or will be reviewed by that witness. (Written Opinion). Signed by Chief Judge Michael J. Davis on 2/6/12. (GRR)
June 22, 2012
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MEMORANDUM OF LAW & ORDER. IT IS HEREBY ORDERED: 1. Defendant Julian Okeayainneh's Post-Trial Motion for a New Trial 635 is DENIED. 2. Defendant's Post-Trial Motion for Judgment of Acquittal 636 is DENIED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 6/22/12. (GRR)
June 22, 2012
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MEMORANDUM OF LAW & ORDER. IT IS HEREBY ORDERED: 1. Defendant Olugbenga Temidago Adeniran's oral motion for acquittal on Count 1 624 is DENIED. 2. Defendant's Post-Trial Motion for a New Trial 634 is DENIED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 6/22/12. (GRR)
July 31, 2012
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PRELIMINARY ORDER OF FORFEITURE. Granting 677 Motion for Preliminary Order of Forfeiture as to Sundayga Dexter Roberts (12).(Written Opinion). Signed by Chief Judge Michael J. Davis on 7/31/12. (GRR) Modified on 7/31/2012 (las).
October 3, 2012
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SECOND PRELIMINARY ORDER OF FORFEITURE AS TO DEFENDANT OKEAYAINNEH. Granting 798 Motion for Second Preliminary Order of Forfeiture as to Julian Okeayainneh (1).(Written Opinion). Signed by Chief Judge Michael J. Davis on 10/3/12. (GRR)
December 14, 2012
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FINAL ORDER FOR FORFEITURE. Granting 830 MOTION FOR FINAL ORDER OF FORFEITURE as to Sundayga Dexter Roberts (12).(Written Opinion). Signed by Chief Judge Michael J. Davis on 12/14/12. (GRR)
December 14, 2012
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FINAL ORDER OF FORFEITURE. Granting 829 MOTION FOR FINAL ORDER OF FORFEITURE as to Adetokunbo Olubunmi Adejumo (7). LET JUDGEMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/14/12. (GRR)
December 14, 2012
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FINAL ORDER OF FORFEITURE. Granting 828 MOTION FOR FINAL ORDER OF FORFEITURE as to Julian Okeayainneh (1). LET JUDGEMENT BE ENTERED ACCORDINGLY.(Written Opinion). Signed by Chief Judge Michael J. Davis on 12/14/12. (GRR)
December 14, 2012
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AMENDED FINAL ORDER OF FORFEITURE as to Adetokunbo Olubunmi Adejumo. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/14/12. (GRR) Modified text on 12/17/2012 (LEG).
December 14, 2012
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SECOND AMENDED FINAL ORDER OF FORFEITURE as to Adetokunbo Olubunmi Adejumo. (Correcting the spelling of Defendant's first name). (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/14/12. (GRR)
June 3, 2013
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ORDER as to Julian Okeayainneh (1). IT IS HEREBY ORDERED:Defendant Julian Okeayainneh's Pro Se Motion to Compel Ann Anaya (AUSA) (Prosecutor) to Turn over a Copy of All Prosecutors Power Point Presentation During Trial 951 is DENIED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 5/31/13. (GRR) Modified text on 6/4/2013 (LEG). cc: Defendant.
August 26, 2013
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MEMORANDUM OF LAW & ORDER. IT IS HEREBY ORDERED:1. Petitioner Fawsiyo Hassan Farah's pro se Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody 931 is DENIED. 2. The Court denies a Certificate of Appealability in this case. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by Chief Judge Michael J. Davis on 8/26/13. (GRR) Civil Case 0:13-cv-00730-MJD closed. cc: Deft. Modified on 8/27/2013 (las).
October 25, 2013
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ORDER as to Julian Okeayainneh (1). IT IS HEREBY ORDERED:Julian Okeayainneh's Pro Se Motion for Permission to File a Belated Notice of Appeal 1007 is DENIED.(Written Opinion). Signed by Chief Judge Michael J. Davis on 10/25/13. (GRR) cc: Deft. Modified on 10/25/2013 (las).
December 19, 2013
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MEMORANDUM OF LAW & ORDER as to Sundayga Dexter Roberts (12). IT IS HEREBY ORDERED:Defendant Sundayga Dexter Roberts' Pro Se 60B Motion to Consider Fast Track Program and Second Chance Act 1011 is DENIED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 12/19/13. (GRR) cc: deft Modified text on 12/23/2013 (MKG).
March 26, 2014
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MEMORANDUM OF LAW & ORDER as to Adetokunbo Olubunmi Adejumo (7). IT IS HEREBY ORDERED:Defendant's Motion to Re-Open and for Reconsideration of Restitution 1018 is DENIED. (Written Opinion). Signed by Chief Judge Michael J. Davis on 3/26/14. (GRR)
August 18, 2015
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MEMORANDUM OF LAW & ORDER as to Adetokunbo Olubunmi Adejumo (7). IT IS HEREBY ORDERED: The Government's Motion for an Order Finding Waiver of Defendant's Attorney-Client Privilege 1072 is GRANTED, and Kenneth Udoibok is granted leave to file an affidavit and, if necessary, to testify at a hearing regarding the claims made by Defendant. (Written Opinion). Signed by Judge Michael J. Davis on 8/18/15. (GRR) (cc: Adetokunbo Olubunmi Adejumo) Modified on 8/19/2015 (AKL).
October 7, 2015
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ORDER as to Julian Okeayainneh. IT IS HEREBY ORDERED: Attorney Jean Brandl is appointed as standby counsel for Defendant Julian Okeayainneh, and she shall appear for Defendant's Faretta hearing on October 20, 2015, at 9:30 a.m. in Courtroom 13E in the Minneapolis Federal Courthouse. (Written Opinion). Signed by Judge Michael J. Davis on 10/7/15. (GRR) Modified text on 10/7/2015 (MKG). cc: deft
October 7, 2015
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ORDER as to Adetokunbo Olubunmi Adejumo. IT IS HEREBY ORDERED: 1.The evidentiary hearing on Defendant Adetokunbo Olubunmi Adejumo's Motion under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence 1064, previously scheduled for October 20, 2015, is cancelled. The Court will schedule a new date for an evidentiary hearing, if appropriate, after briefing is completed on the § 2255 Motion. 2. The hearing regarding restitution is still scheduled to occur on October 20, 2015, at 10:30 a.m. in Courtroom 13E in the Minneapolis Federal Courthouse. (Written Opinion). Signed by Judge Michael J. Davis on 10/7/15. (GRR)
October 21, 2015
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ORDER as to Julian Okeayainneh. IT IS HEREBY ORDERED: 1. Attorney Jean Brandl is appointed as standby counsel for Defendant Julian Okeayainneh for the resentencing set for December 22, 2015. 2. Attorney Brandl is only authorized to assist Defendant regarding his resentencing pursuant to remand from the Eighth Circuit Court of Appeals in United States v. Adejumo, 772 F.3d 513 (8th Cir. 2014). Attorney Brandl is not authorized to assist Defendant with regard to other motions or issues. 3. With regard to the resentencing, Attorney Brandl may assist Defendant as little or as much as Defendant requests. Attorney Brandl is permitted to assist Defendant by writing a sentencing position brief on Defendants behalf that is consistent with the rules of professional conduct and may provide that brief to Defendant. Defendant may edit the brief as he wishes, sign it, and file it as his own. (Written Opinion). Signed by Judge Michael J. Davis on 10/21/15. (GRR) (cc: Julian Okeayainneh) Modified on 10/22/2015 (AKL).
April 25, 2016
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ORDER as to Julian Okeayainneh (1). IT IS HEREBY ORDERED: Julian Okeayainneh's Pro Se Motion Requesting "Soft Unredacted Duplicate Full Trial Court Jury Instructions Transcript" Required for the Pending Appeal 1178 is DENIED AS MOOT. (Written Opinion). Signed by Judge Michael J. Davis on 4/25/16. (GRR) (cc: Okeayainneh) Modified on 4/26/2016 (AKL).
June 17, 2016
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MEMORANDUM OF LAW & ORDER as to Adetokunbo Olubunmi Adejumo (7). IT IS HEREBY ORDERED: 1. Defendant Adetokunbo Olubunmi Adejumo's Motion under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence 1064 is DENIED and this matter is DISMISSED WITH PREJUDICE. 2. The Court denies a Certificate of Appealability in this case. LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by Judge Michael J. Davis on 6/17/16. (GRR) Civil Case 0:15-cv-02061-MJD closed.
April 20, 2017
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MEMORANDUM OF LAW & ORDER as to Julian Okeayainneh (1). IT IS HEREBY ORDERED: Julian Okeayainneh's Pro Se Renewed Revised Motion for the Production of Full Unredacted Chronological Disclosure of the Grand Jury Transcript Record, Appointment of Counsel and Request for Oral Hearing 1206 is DENIED. (Written Opinion). Signed by Judge Michael J. Davis on 4/20/17. (GRR) (cc: Okeayainneh) Modified on 4/21/2017 (AKL).