| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-01-17 |
1 |
0 |
complaint |
COMPLAINT signed by Judge Michael T. Mason as to Ganiyu Amosu (1) (emd, ) |
2010-02-16 12:29:12 |
99ca3f6ee59ca33183c576c996fac428d12a214e |
| 2008-01-17 |
2 |
0 |
initial appearance |
MINUTE entry before Judge Michael T. Mason : Initial appearance proceedings held on 1/17/08. Defendant appears in response to arrest on 1/16/08. Defendant informed of his rights. Enter order appointing Imani Chiphe as counsel for defendant. Government seeks detention. Detention hearing and status hearing on preliminary examination hearing set for 1/23/08 at 11:00am. Defendant to remain in custody until further order of the Court. Mailed notice (emd, ) |
2010-02-16 12:29:17 |
b32dd9693e519e2cb27a89441d2d6171091cdb81 |
| 2008-01-17 |
3 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Ganiyu Amosu by Imani Chiphe (emd, ) |
2010-02-16 12:29:22 |
7949c3107a954a7f798b59e4dad0d80378c0bfb5 |
| 2008-01-17 |
4 |
0 |
order appointing counsel |
ORDER Appointing Counsel Signed by Judge Michael T. Mason on 1/17/08. (emd, ) |
2010-02-16 12:29:13 |
a141e814b0d42cfaadf9960d6d8a92283cf62739 |
| 2008-01-17 |
5 |
0 |
affidavit |
FINANCIAL AFFIDAVIT filed by Ganiyu Amosu (Redacted image) (emd, ) |
2010-02-16 12:29:27 |
0a3fa11f20b17baaf7428ea9e4de1037038b1ac4 |
| 2008-01-23 |
6 |
0 |
detention hearing |
MINUTE entry before Judge Michael T. Mason : Detention hearing and status hearing held on 1/23/08. Government's oral motion for detention is granted; defendant having waived the detention hearing without prejudice to defendant's right to move at a later time for release on conditions. Defendant will remain in custody pending trial or until further order of the Court. Defendant waives his right to preliminary examination. Enter a finding of probable cause; Order defendant bound to the District Court for further proceedings. Mailed notice (emd, ) |
2010-02-16 12:29:18 |
484be8b8e75286aa2b5e42694c7910c663321f11 |
| 2008-02-12 |
7 |
0 |
indictment |
INDICTMENT as to Ganiyu Amosu (1) count(s) 1, 2 (Redacted image) (emd, ) |
2010-02-16 12:29:21 |
f3ff14c1a43628dce18dcf506cc22df973376a3d |
| 2008-02-12 |
8 |
0 |
designation form |
DESIGNATION Sheet: FELONY (Category 3). (emd, ) |
2010-02-16 12:29:16 |
331b73d7f7d53cbdfc74632c50b8da5e71e1d41b |
| 2008-02-12 |
9 |
0 |
|
MINUTE entry before Judge Maria Valdez : No bond set, detained by Magistrate. (emd, ) |
2010-02-16 12:29:26 |
e2668c0a4d355fcb2bebfa2a348862784ccdce4a |
| 2008-02-14 |
10 |
0 |
notice of arraignment |
NOTICE of Arraignment as to Ganiyu Amosu before Honorable Michael T. Mason on 2/20/2008 at 11:00 AM. (for Judge Manning). (emd, ) |
2010-02-16 12:29:09 |
74d35105c60ef3a2322db0efd661779465102f35 |
| 2008-02-20 |
11 |
0 |
arraignment |
MINUTE entry before Judge Michael T. Mason : Arraignment held on 2/20/08. Defendant informed of his rights. Defendant enters a plea of not guilty to the Indictment. Rule 16.1(a) conference to be held by 2/25/08. Pretrial motions to be filed by 3/10/08. Responses to be filed by 3/24/08. Replies to be filed by 4/7/08. Status hearing before Judge Manning set for 3/11/08 at 11:00 a.m. Defendant to remain in custody as previously ordered. Time is excluded pursuant to 18:3161(h)(1)(F). Mailed notice (emd, ) |
2010-02-16 12:29:08 |
4b2bb95c9aa8514d6bc7babd2fd5f544d86ba49c |
| 2008-03-11 |
12 |
0 |
|
MINUTE entry before Judge Blanche M. Manning :as to Ganiyu Amosu, Status hearing held on 3/11/2008. Status hearing set for 4/8/2008 at 11:00 AM. Time excluded to 4/8/2008 pursuant to 18:3161 (h)(8)(B)(i).Mailed notice (rth, ) |
2010-02-16 12:29:23 |
bd47cd28779c204288420995d528bc30a0481871 |
| 2008-04-08 |
13 |
0 |
|
MINUTE entry before Judge Honorable Blanche M. Manning:as to Ganiyu Amosu, Status hearing held on 4/8/2008. Status hearing set for 5/20/2008 at 11:00 AM. Time excluded to 5/20/2008 pursuant to 18:3161 (h)(8)(B)(i). Mailed notice (rth, ) |
2010-02-16 12:29:25 |
72950d734daf0c701d0e8ba951d8a59fd94f538f |
| 2008-05-20 |
14 |
0 |
|
MINUTE entry before the Honorable Blanche M. Manning: as to Ganiyu Amosu, Status hearing held on 5/20/2008. Motions in limine to be filed by 8/1/2008. Responses to be filed by 8/22/2008. Replies, if necessary, to be filed by 9/2/2008. Pretrial Conference set for 11/6/2008 at 12:30 PM. Jury instructions and joint statement of the case to be submitted at the pretrial conference. Jury Trial set for 11/17/2008 at 10:30 AM. Time excluded to 11/17/2008 pursuant to 18:3161 (h)(8)(B)(i). Mailed notice (rth, ) |
2010-02-16 12:29:15 |
7eca718cbecd8f589d889eea0bfb913b07a89bfa |
| 2008-05-23 |
15 |
0 |
notice of attorney substitution - USA |
ATTORNEY Substitution for the USA of Stephen Chahn Lee (Lee, Stephen) |
2010-02-16 12:29:11 |
912ad5866cd87aded510599027f1dd87f11ab30a |
| 2008-05-23 |
16 |
0 |
certificate of service |
CERTIFICATE of Service by Stephen Chahn Lee on behalf of USA regarding notice of attorney substitution - USA[15] (Lee, Stephen) |
2010-02-16 12:29:20 |
48de2e63ce1ddf9a23c2398262730aaf933d4085 |