| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-08-24 |
1 |
0 |
Complaint |
COMPLAINT as to Oyewale Olanibi (1) in violation of 18 U.S.C. 1028A(a)(1), 2, and 1029(a)(5). (Signed by Judge Theodore H. Katz ) (gq)[1:07-mj-01417-UA] |
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| 2007-08-24 |
2 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Oyewale Olanibi. Appointed Roland Thau. (Signed by Judge Theodore H. Katz ) (gq)[1:07-mj-01417-UA] |
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| 2007-08-24 |
3 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Oyewale Olanibi. Roland Thau for Oyewale Olanibi appointed. (Signed by Judge Theodore H. Katz on 8/24/2007)(gq)[1:07-mj-01417-UA] |
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| 2007-08-24 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Roland Thau appearing for Oyewale Olanibi. (gq)[1:07-mj-01417-UA] |
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| 2007-08-24 |
5 |
0 |
Order |
ORDER FOR MEDICAL ATTENTION as to Oyewale Olanibi. (Signed by Judge Theodore H. Katz on 8/24/2007)(gq)[1:07-mj-01417-UA] |
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| 2007-09-24 |
6 |
0 |
Indictment |
INDICTMENT FILED as to Oyewale Olanibi (1) count(s) 1, 2, 3. (jm) |
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| 2007-10-01 |
7 |
0 |
Order |
ORDER as to Oyewale Olanibi. The Govt (see attached letter) requests that a conference be scheduled for 10/5/07 and that the time until that conference be excluded from the Speedy Trial Act. All parties to this action consent to this exclusion of time. It is hereby ordered that a conference be scheduled for 10/5/07 at 3:45 p.m. and that the time from today until 10/5/07 shall be excluded from speedy trial calculations. This order of exclusion of time is made pursuant to 18 U.S.C. Sections 3161(h)(8)(B)(ii) & (iv). (Signed by Judge Victor Marrero on 10/1/07)(bw) |
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| 2007-12-07 |
8 |
0 |
Order to Continue - Speedy Trial |
ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Oyewale Olanibi. Time excluded from 12/7/07 until 2/29/08. The Government requests that a hearing on Defendant's intended motion to suppress be scheduled for February 29, 2008, and that the time until that hearing be excluded from the Speedy Trial Act. All parties to this action consent to this exclusion of time. (Signed by Judge Victor Marrero on 12/7/07)(jw) |
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| 2008-01-22 |
9 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Oyewale Olanibi addressed to Judge Marrero from Judge Roland Thau dated 1/18/08 re: submitted to request an extension for the filing of motions to no later than 1/28/08, govt's response due 2/11/08, and a possible reply from deft by 2/18/08. ENDORSEMENT: Request Granted. The briefing schedule with regard to the motion to suppress herein is extended as set forth herein: motion papers submitted by 1-28-08; response 2-11-08; reply 2-18-08. (Signed by Judge Victor Marrero on 1/22/08)(bw) |
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| 2008-01-29 |
10 |
0 |
Motion to Suppress |
MOTION to Suppress. Document filed by Oyewale Olanibi. (Attachments: # (1) defendant affirmation, # (2) memoprandum of law, # (3) counsel's affirmation, # (4) notice of motion)(Thau, Roland) |
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| 2008-01-29 |
11 |
0 |
Motion to Suppress |
MOTION to Suppress. Document filed by Oyewale Olanibi. (Thau, Roland) |
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| 2008-01-29 |
12 |
0 |
Motion to Suppress |
MOTION to Suppress. Document filed by Oyewale Olanibi. (Thau, Roland) |
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| 2008-02-08 |
13 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM in Opposition by USA as to Oyewale Olanibi re [12] MOTION to Suppress.. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Apps, Antonia) |
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| 2008-03-18 |
14 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Oyewale Olanibi held on 2/29/2008 before Judge Victor Marrero. (jp) |
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| 2008-03-28 |
15 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Oyewale Olanibi held on 2/29/08 @ 3:45pm before Judge Victor Marrero. (pr) |
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| 2008-03-28 |
16 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Oyewale Olanibi held on 3/17/2008 before Judge Victor Marrero. (ama) |
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| 2008-04-30 |
17 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Oyewale Olanibi held on 3/28/08 before Judge Victor Marrero. (ama) |
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| 2008-05-29 |
18 |
0 |
Order |
ORDER as to Oyewale Olanibi. All parties are advised that a final pretrial conference before Judge Marrero has been scheduled for June 10, 2008 at 10:00am in Courtroom 20B at the US Courthouse, 500 Pearl Street, New York, NY. The parties joint pretrial order is due by June 4, 2008. Requests for adjournment of the conference will be considered only if made in writing and otherwise in accordance with Judge Marrero's Individual Practices. SO ORDERED. (Signed by Judge Victor Marrero on 5/28/08)(jw) |
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| 2008-06-02 |
19 |
0 |
Consent to Proceed on Felony Plea Allocution |
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Oyewale Olanibi. (jw) |
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| 2008-06-02 |
20 |
0 |
Consent to Proceed on Felony Plea Allocution |
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Oyewale Olanibi. (jw) |
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| 2008-06-09 |
21 |
0 |
Order |
ORDER as to Oyewale Olanibi. The Defendant pled guilty on 6/2/08 before Magistrate Judge Frank Maas. The final pre-trial confernece scheduled for 6/10/08 has been adjourned. Defendant is scheduled to be sentenced before Judge Marrero on 9/5/08 at 11:00 a.m. (Signed by Judge Victor Marrero on 6/9/08)(bw) |
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| 2008-06-10 |
22 |
0 |
Order |
ORDER as to Oyewale Olanibi. It is hereby ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Victor Marrero on 6/9/08)(jw) |
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| 2008-06-12 |
23 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Oyewale Olanibi held on 6-2-08 before Magistrate Judge Frank Maas. (sjo) |
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| 2008-09-03 |
24 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Oyewale Olanibi addressed to Judge Marrero from Roland Thau dated 9/3/08 re: Reschedule Sentencing as to Oyewale Olanibi( Sentencing set for 10/3/2008 at 04:30 PM before Judge Victor Marrero.)...ENDORSEMENT...Request Granted. The sentencing of defendant herein is rescheduled to 10/3/08 at 4:30pm. SO ORDERED. (Signed by Judge Victor Marrero on 9/3/08)(jw) |
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| 2008-09-04 |
25 |
0 |
Endorsed Letter |
ENDORSED LETTER: As to Oyewale Olanibi, addressed to Judge Victor Marrero from Oyewale Olanibi dated 9/1/2008 re: I the defendant in the above mentioned action, hereby submits this letter requesting relief from Your Honor in regards to the representation being provided by present counsel, Mr. Roland Thau, Esq. in these proceedings.ENDORSEMENT: The Clerk of Court is directed to transmit to counsel for defendant Oyewale Olanibi a copy of this letter from defendant to the Court. Counsel is directed to respond as appropriate. So Ordered. (Signed by Judge Victor Marrero on 9/4/2008)(D'Avanzo, Daniel) |
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