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15-614 - USA v. Alabi et al

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Court NameMouse over help for Court Name says The name of the court. Search field operator example is courtname:"United States District Court District of Maryland".United States District Court Southern District of Texas
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Case TypeMouse over help for Case Type says District cases can either be criminal or civil. Search field operator example is casetype:criminal. criminal
Party NamesMouse over help for Party Names says The names of the parties in the case. Search field operator example is partyname:"State of Rhode Island".Ifeoma Adamolekun, Defendant
Ifeoma J. Adamolekun, Defendant
Ifeoma Jacklyn Adamolekun, Defendant
Folarin H. Alabi, Defendant
Folarin Henry Alabi, Defendant
Letrishia A. Andrews, Defendant
Letrishia Ann Andrews, Defendant
CJ, Defendant
Justice Daniel, Defendant
Letrishia Andrews Daniel, Defendant
Henry, Defendant
Charles Warren, Defendant
Charles R. Warren, Defendant
Charles Ray Warren Jr., Defendant
USA, Plaintiff
Document in Context
15-614 - USA v. Alabi et al
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January 25, 2016
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ORDER TO CONTINUE entered Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun; GRANTING 63 MOTION to Continue . Deadlines amended as follows: Dispositive Motion Filing due by 3/28/2016, Non-Dispositive Motion Filing due by 3/28/2016, Responses due by 4/11/2016, Pretrial Conference reset for 4/18/2016 at 08:45 AM and Jury Trial reset for 4/25/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun; GRANTING 63 MOTION to Continue . Deadlines amended as follows: Dispositive Motion Filing due by 3/28/2016, Non-Dispositive Motion Filing due by 3/28/2016, Responses due by 4/11/2016, Pretrial Conference reset for 4/18/2016 at 08:45 AM and Jury Trial reset for 4/25/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun; GRANTING 63 MOTION to Continue . Deadlines amended as follows: Dispositive Motion Filing due by 3/28/2016, Non-Dispositive Motion Filing due by 3/28/2016, Responses due by 4/11/2016, Pretrial Conference reset for 4/18/2016 at 08:45 AM and Jury Trial reset for 4/25/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun; GRANTING 63 MOTION to Continue . Deadlines amended as follows: Dispositive Motion Filing due by 3/28/2016, Non-Dispositive Motion Filing due by 3/28/2016, Responses due by 4/11/2016, Pretrial Conference reset for 4/18/2016 at 08:45 AM and Jury Trial reset for 4/25/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun; GRANTING 63 MOTION to Continue . Deadlines amended as follows: Dispositive Motion Filing due by 3/28/2016, Non-Dispositive Motion Filing due by 3/28/2016, Responses due by 4/11/2016, Pretrial Conference reset for 4/18/2016 at 08:45 AM and Jury Trial reset for 4/25/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
April 7, 2016
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ORDER TO CONTINUE entered in the Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun; GRANTING 71 Unopposed MOTION to Continue April 25 Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/11/2016, Non-Dispositive Motion Filing due by 7/11/2016, Responses due by 7/25/2016, Pretrial Conference reset for 8/1/2016 at 08:45 AM and Jury Trial reset for 8/8/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun; GRANTING 71 Unopposed MOTION to Continue April 25 Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/11/2016, Non-Dispositive Motion Filing due by 7/11/2016, Responses due by 7/25/2016, Pretrial Conference reset for 8/1/2016 at 08:45 AM and Jury Trial reset for 8/8/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun; GRANTING 71 Unopposed MOTION to Continue April 25 Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/11/2016, Non-Dispositive Motion Filing due by 7/11/2016, Responses due by 7/25/2016, Pretrial Conference reset for 8/1/2016 at 08:45 AM and Jury Trial reset for 8/8/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun; GRANTING 71 Unopposed MOTION to Continue April 25 Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/11/2016, Non-Dispositive Motion Filing due by 7/11/2016, Responses due by 7/25/2016, Pretrial Conference reset for 8/1/2016 at 08:45 AM and Jury Trial reset for 8/8/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun; GRANTING 71 Unopposed MOTION to Continue April 25 Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/11/2016, Non-Dispositive Motion Filing due by 7/11/2016, Responses due by 7/25/2016, Pretrial Conference reset for 8/1/2016 at 08:45 AM and Jury Trial reset for 8/8/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
April 12, 2016
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ORDER entered REFERRING CASE to Magistrate Judge Mary Milloy as to Charles R. Warren for the purpose of entering a guilty plea. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
April 14, 2016
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REPORT AND RECOMMENDATION - Guilty Plea as to Charles R. Warren. Objections to R&R due by 5/2/2016 ( Signed by Magistrate Judge Mary Milloy) Parties notified. (smurdock, 4)
June 7, 2016
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ORDER entered REFERRING CASE to Magistrate Judge Mary Milloy as to Ifeoma J. Adamolekun for the purpose of entering a guilty plea. Notice of setting to issue. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
September 7, 2016
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ORDER entered as to Charles R. Warren GRANTING 96 MOTION to Withdraw as Attorney by Thomas A Glenn. The magistrate judge will appoint new counsel for the defendant. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
October 26, 2016
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ORDER TO CONTINUE entered in the Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel; GRANTING 100 Unopposed MOTION to Continue Trial . Deadlines amended as follows; Dispositive Motion Filing due by 1/3/2017, Non-Dispositive Motion Filing due by 1/3/2017, Responses due by 1/16/2017, Pretrial Conference reset for 1/23/2017 at 08:45 AM and Jury Trial reset for 1/30/2017 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel; GRANTING 100 Unopposed MOTION to Continue Trial . Deadlines amended as follows; Dispositive Motion Filing due by 1/3/2017, Non-Dispositive Motion Filing due by 1/3/2017, Responses due by 1/16/2017, Pretrial Conference reset for 1/23/2017 at 08:45 AM and Jury Trial reset for 1/30/2017 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel; GRANTING 100 Unopposed MOTION to Continue Trial . Deadlines amended as follows; Dispositive Motion Filing due by 1/3/2017, Non-Dispositive Motion Filing due by 1/3/2017, Responses due by 1/16/2017, Pretrial Conference reset for 1/23/2017 at 08:45 AM and Jury Trial reset for 1/30/2017 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
January 13, 2017
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ORDER TO CONTINUE entered in the Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel; GRANTING 128 Unopposed MOTION to Continue January 23 Pretrial Conference and February 1 Trial . Deadlines amended as follows: Dispositive Motion Filing due by 3/20/2017, Non-Dispositive Motion Filing due by 3/20/2017, Responses due by 4/3/2017, Pretrial Conference reset for 4/10/2017 at 08:45 AM and Jury Trial reset for 4/17/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel; GRANTING 128 Unopposed MOTION to Continue January 23 Pretrial Conference and February 1 Trial . Deadlines amended as follows: Dispositive Motion Filing due by 3/20/2017, Non-Dispositive Motion Filing due by 3/20/2017, Responses due by 4/3/2017, Pretrial Conference reset for 4/10/2017 at 08:45 AM and Jury Trial reset for 4/17/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel; GRANTING 128 Unopposed MOTION to Continue January 23 Pretrial Conference and February 1 Trial . Deadlines amended as follows: Dispositive Motion Filing due by 3/20/2017, Non-Dispositive Motion Filing due by 3/20/2017, Responses due by 4/3/2017, Pretrial Conference reset for 4/10/2017 at 08:45 AM and Jury Trial reset for 4/17/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
April 17, 2017
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ORDER entered as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel DENYING 157 MOTION to Sever Defendant Justice Daniel . The request for a bench trial is denied as well. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel DENYING 157 MOTION to Sever Defendant Justice Daniel . The request for a bench trial is denied as well. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel DENYING 157 MOTION to Sever Defendant Justice Daniel . The request for a bench trial is denied as well. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
April 24, 2017
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JURY INSTRUCTIONS entered as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)JURY INSTRUCTIONS entered as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)JURY INSTRUCTIONS entered as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
July 19, 2017
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ORDER entered as to Ifeoma J. Adamolekun : GRANTING 199 MOTION for Extension of Time to File PSIR. Objection to PSI due by 9/18/2017, and Sentencing is reset for 10/3/2017 at 09:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)