| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-05-09 |
1 |
0 |
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INDICTMENT filed as to Olufunke Ibiyemi Fadojutimi (1) count(s) 1, 2-8, 9, Ayodeji Temitayo Fatunmbi (2) count(s) 1, 2-8, 9, Maritza Elizabeth Velazquez (3) count(s) 1, 2-8. Offense occurred in LA. (mhe) (Entered: 05/13/2013) |
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| 2013-05-09 |
3 |
0 |
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CASE SUMMARY filed by AUSA Jonathan Baum as to Defendant Ayodeji Temitayo Fatunmbi; defendants Year of Birth: 1971 (mhe) (Entered: 05/13/2013) |
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| 2013-05-09 |
6 |
0 |
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ayodeji Temitayo Fatunmbi (mhe) (Entered: 05/13/2013) |
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| 2013-05-09 |
7 |
0 |
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EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Olufunke Ibiyemi Fadojutimi, Ayodeji Temitayo Fatunmbi, Maritza Elizabeth Velazquez(mhe) (Entered: 05/13/2013) |
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| 2013-05-09 |
8 |
0 |
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ORDER by Magistrate Judge Carla Woehrle: Granting 7 Ex Parte Application to Seal Case as to Olufunke Ibiyemi Fadojutimi (1), Ayodeji Temitayo Fatunmbi (2), Maritza Elizabeth Velazquez (3) (mhe) (Entered: 05/13/2013) |
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| 2013-05-09 |
9 |
0 |
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MEMORANDUM filed by Plaintiff USA as to Defendant Olufunke Ibiyemi Fadojutimi, Ayodeji Temitayo Fatunmbi, Maritza Elizabeth Velazquez. This criminal action, being filed on 5/9/13, was not pending in the U. S. Attorneys Office before the date on which Judge Michael W. Fitzgerald began receiving criminal matters. (mhe) (Entered: 05/13/2013) |
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| 2013-05-09 |
10 |
0 |
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MEMORANDUM filed by Plaintiff USA as to Defendant Olufunke Ibiyemi Fadojutimi, Ayodeji Temitayo Fatunmbi, Maritza Elizabeth Velazquez. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner(mhe) (Entered: 05/13/2013) |
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| 2013-05-21 |
17 |
0 |
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NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Fred G Medick on behalf of Plaintiff USA. Filed by Plaintiff USA. (Medick, Fred) (Entered: 05/21/2013) |
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| 2014-04-03 |
63 |
0 |
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OPPOSITION to MOTION in Limine to Preclude Improper Use of Interview Reports at Trial 48 filed by Defendant Olufunke Fadojutimi. (Banjo, Femi) (Entered: 04/03/2014) |
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| 2014-06-04 |
69 |
0 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Blanca Quintero counsel for Plaintiff USA. Adding BLANCA QUINTERO as attorney as counsel of record for UNITED STATES OF AMERICA for the reason indicated in the G-123 Notice. Filed by PLAINTIFF UNITED STATES OF AMERICA. (Quintero, Blanca) (Entered: 06/04/2014) |
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| 2015-04-16 |
146 |
0 |
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SENTENCING MEMORANDUM filed by Plaintiff Olufunke Ibiyemi Fadojutimi as to Defendant Olufunke Ibiyemi Fadojutimi, Ayodeji Temitayo Fatunmbi, Maritza Elizabeth Velazquez (Banjo, Femi) (Entered: 04/16/2015) |
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| 2015-04-17 |
147 |
0 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Sentencing Memorandum 146 . The following error(s) was found: Other error(s) with document(s) are specified below: missing attorney signature. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (kss) (Entered: 04/17/2015) |
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| 2016-03-09 |
163 |
0 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Ritesh K Srivastava counsel for Plaintiff USA. Adding Ritesh Srivastava as counsel of record for USA for the reason indicated in the G-123 Notice. Filed by Plaintiff USA. (Attorney Ritesh K Srivastava added to party USA(pty:pla))(Srivastava, Ritesh) (Entered: 03/09/2016) |
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| 2016-03-10 |
164 |
0 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Fred G Medick counsel for Plaintiff USA. Fred Medick is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States. (Medick, Fred) (Entered: 03/10/2016) |
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