Case details

Court: txsd
Docket #: 4:15-cr-00614
Case Name: USA v. Alabi et al
PACER case #: 1313354
Date filed: 2015-11-18
Assigned to: Judge Lee H Rosenthal

Parties

Represented Party Attorney & Contact Info
Folarin H. Alabi
Defendant (1)
$20,000 Appearance Bond with $2,000 Cash Deposit (REMANDED to Custody after trial) also known asFolarin Henry Alabi also known asHenry		 
George D Murphy , Jr
Attorney at Law
6750 W Loop South
Suite 845
Bellaire, TX 77401
713-658-1960
Fax: 713-650-1602
Email: george@georgemurphylawyer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Thomas S Berg
Attorney at Law
4306 Yoakum Blvd.
Suite 400
Houston, TX 77006
713-236-1900
Fax: 7132280321
Email: tomberg@mgscounsel.com
TERMINATED: 02/01/2017
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Thomas D Moran
Schneider McKinney PC
440 Louisiana
Ste 800
Houston, TX 77002
713-951-9994
Fax: 713-224-6008
Email: tom6294@aol.com
TERMINATED: 02/02/2017
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-11-18 1 0 INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Folarin H. Alabi (1) count(s) 1, 2-3, Letrishia A. Andrews (2) count(s) 1, 4, Justice Daniel (3) count(s) 1, 6, Charles R. Warren (4) count(s) 1, 5, Ifeoma J. Adamolekun (5) count(s) 1, 7, filed. (rosaldana, 4) (Entered: 11/19/2015)
2015-11-18 2 0 US Attys Criminal Docket Sheet as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun, filed.(rosaldana, 4) (Entered: 11/19/2015)
2015-11-18 3 0 NOTICE OF ATTORNEY APPEARANCE Rick Bennett appearing for USA, filed.(rosaldana, 4) (Entered: 11/19/2015)
2015-11-18 4 0 MOTION to Seal Indictment and Order by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun, filed. (rosaldana, 4) (Entered: 11/19/2015)
2015-11-18 5 0 ORDER granting 4 Motion to Seal as to Folarin H. Alabi (1), Letrishia A. Andrews (2), Justice Daniel (3), Charles R. Warren (4), Ifeoma J. Adamolekun (5).(Signed by Judge Lynn N. Hughes.) Parties notified.(rosaldana, 4) (Entered: 11/19/2015)
2015-11-18 6 0 ORDER for Issuance of Bench Warrant as to Folarin H. Alabi ( Signed by Judge Lynn N. Hughes) Parties notified. (rosaldana, 4) (Entered: 11/19/2015)
2015-12-09 16 0 Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: INITIAL APPEARANCE as to Folarin H. Alabi, Justice Daniel, Ifeoma J. Adamolekun, (Defts informed of rights) held on 12/9/2015. Bond Set for Defendant 3 at $20,000 with $2000 deposit or surety. All defendants request appointed counsel. All defendants Financial Affidavits executed. Order appointing private counsel for all defendants. Order of Temporary Detention Pending Hearing for defendants 1 and 5. Detention/Arraignment set for 12/11/2015 at 10:00 am for defendants 1 and 5. Arraignment set for defendant 3 on 12/11/2015 at 10:00 am. Counsel Determination Hearing set for defendants 1, 5 on 12/10/2015 at 10:00 am. Appearances: Rick Bennett.(ERO:S Gueverra) Deft remanded to 1 and 5 remanded to custody Deft continued on 3, filed.(gkelner, 4) (Entered: 12/10/2015)
2015-12-09 17 0 Sealed Financial Affidavit CJA 23 by Folarin H. Alabi, filed. (Entered: 12/10/2015)
2015-12-09 20 0 ORDER OF TEMPORARY DETENTION PENDING Hearing as to Folarin H. Alabi ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (gkelner, 4) (Entered: 12/10/2015)
2015-12-09 27 0 ORDER APPOINTING COUNSEL for Defendant Folarin H. Alabi. Thomas Berg appointed. ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (kmurphy, 4) (Entered: 12/11/2015)
2015-12-10 28 0 COUNSEL DETERMINATION HEARING Minute Entry for proceedings held on 12/10/2015 before Magistrate Judge Frances H Stacy as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, and Ifeoma J. Adamolekun. Defts appeared with counsel. Arraignment set for 12/11/2015 at 10:00 AM before Magistrate Judge Frances H Stacy as to all defendants. Detention set for 12/11/2015 at 10:00 AM as to Folarin H. Alabi, Letrishia A Andrews and Ifeoma J Adamolekun. Appearances: AUSA Rick Bennett f/USA; Tom Berg (CJA) f/Deft Folarin H Alabi; Lance Hamm (CJA) f/Deft Letrishia A Andrews; Jimmy Ardoin (CJA) f/Deft Justice Daniel; Ali Fazel (CJA) f/Deft Ifeoma J Adamolekun.(ERO:Yes) (Interpreter:No) Defts Folarin H. Alabi, Letrishia A. Andrews, and Ifeoma J. Adamolekun. remanded to custody Deft Justice Daniel continued on bond, filed.(kmurphy, 4) (Entered: 12/11/2015)
2015-12-14 34 0 ORDER Setting Conditions of Release as to Folarin H Alabi ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (srussell, 2) (Additional attachment(s) added on 12/15/2015: # 1 Unredacted Order) (srussell, 2). (Entered: 12/15/2015)
2015-12-11 35 0 Appearance Bond Entered as to Folarin H. Alabi in amount of $ 20,000 with $2,000 Cash Deposit, filed. (srussell, 2) (Additional attachment(s) added on 12/15/2015: # 1 Unredacted Bond) (srussell, 2). (Entered: 12/15/2015)
2015-12-11 39 0 Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: ARRAIGNMENT as to Folarin H. Alabi (1) Count 1,2-3 and Letrishia A. Andrews (2) Count 1,4 and Ifeoma J. Adamolekun (5) Count 1,7 held on 12/11/2015. Appearances: Richard Wesley Bennett, US Probation - H, US Pretrial Svcs - H, Thomas S Berg, Lance Craig Hamm, Ali R Fazel.(ERO:P. Crawford) (Interpreter:no) Deft remanded to custody, filed.(ocasas, 7) (Entered: 12/16/2015)
2015-12-11 40 0 Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: DETENTION HEARING as to Folarin H. Alabi, Letrishia A. Andrews, Ifeoma J. Adamolekun held on 12/11/2015 Appearances: Richard Wesley Bennett, US Probation - H, US Pretrial Svcs - H, Thomas S Berg, Lance Craig Hamm, Ali R Fazel.(ERO:P. Crawford) (Interpreter:None) Deft remanded to custody as to dft (2) Deft continued on bond as to dfts (1,5), filed.(ocasas, 7) (Entered: 12/16/2015)
2015-12-11 41 0 SCHEDULING ORDER as to Folarin H. Alabi, Letrishia A. Andrews, Ifeoma J. Adamolekun. ETT:3 days: Motion Filing due by 1/18/2016. Responses due by 2/1/2016. Pretrial Conference set for 2/8/2016 at 08:45 AM before Judge Lee H Rosenthal Jury Selection set for 2/16/2016 at 09:00AM before Judge Lee H Rosenthal.(Signed by Magistrate Judge Frances H Stacy)Parties notified. (ocasas, 7) (Entered: 12/16/2015)
2015-12-29 55 0 MAIL RETURNED UNDELIVERABLE re: 38 as to Ifeoma J. Adamolekun, filed. (RTS; Insufficient Address; Unable to Forward)(sguevara, 4) (Entered: 01/04/2016)
2016-01-11 59 0 MAIL RETURNED UNDELIVERABLE re: 47 as to Ifeoma J. Adamolekun, filed. (RTS; Insufficient Address) (sguevara, 4) (Entered: 01/11/2016)
2016-01-14 62 0 Pretrial Services Report (Sealed) as to Folarin H. Alabi, filed. (pturner, ) (Entered: 01/14/2016)
2016-01-25 65 0 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) (Entered: 01/25/2016)
2016-04-07 72 0 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) (Entered: 04/07/2016)
2016-07-11 89 0 NOTICE OF RESETTING as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel. Pretrial Conference reset to 7/29/2016 at 08:45 AM in Courtroom 11B before Judge Lee H Rosenthal, filed. (arrivera, 4) (Entered: 07/11/2016)
2016-07-12 90 0 Unopposed MOTION to Continue Trial by Folarin H. Alabi, filed. (Berg, Thomas) (Entered: 07/12/2016)
2016-07-13 91 0 ORDER TO CONTINUE as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun Granting 90 Unopposed MOTION to Continue Trial ( Motions due by 10/17/2016., Responses due by 10/31/2016., Final Pretrial Conference set for 11/7/2016 at 08:45 AM in Courtroom 11B before Judge Lee H Rosenthal, Jury Selection and Jury Trial set for 11/14/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal) ( Signed by Judge Lee H Rosenthal) Parties notified. (jguajardo, 4) (Entered: 07/13/2016)
2016-10-18 99 0 NOTICE of Intent to Present Expert Witness Testimony by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun, filed. (Attachments: # 1 Curriculum Vitae)(Bennett, Richard) (Entered: 10/18/2016)
2016-10-21 100 0 Unopposed MOTION to Continue Trial by Folarin H. Alabi, filed. (Berg, Thomas) (Entered: 10/21/2016)
2016-10-26 101 0 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) (Entered: 10/26/2016)
2016-11-16 102 0 SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Folarin H. Alabi (1) count(s) 1s, 2s-3s, Letrishia A. Andrews (2) count(s) 1s, 4s, 6s, 7s-8s, Justice Daniel (3) count(s) 1s, 5s, filed. (hler, 4) (Entered: 11/17/2016)
2016-11-16 103 0 US Attys Criminal Docket Sheet as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, filed.(hler, 4) (Entered: 11/17/2016)
2016-11-16 104 0 ORDER for Issuance of NOTICE as to Folarin H. Alabi ( Signed by Magistrate Judge Mary Milloy) Parties notified. (hler, 4) (Entered: 11/17/2016)
2016-11-17 107 0 NOTICE OF SETTING as to Folarin H. Alabi - regarding 102 Superseding Indictment,. Arraignment set for 11/22/2016 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed. (hler, 4) (Main Document 107 replaced on 11/17/2016) (hler, 4). (Main Document 107 replaced on 11/17/2016) (hler, 4). (Entered: 11/17/2016)
2016-11-21 111 0 NOTICE of Government's Intent to Introduce Evidence Under Federal Rules of Evidence 404(b) and 608(b) by USA as to Folarin H. Alabi, filed.(Bennett, Richard) (Entered: 11/21/2016)
2016-11-22 113 0 Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: ARRAIGNMENT as to Folarin H. Alabi (1) Count 1,1s,2-3,2s-3s and Letrishia A. Andrews (2) Count 1,1s,4,4s,6s,7s-8s held on 11/22/2016. Not Guilty on all counts. Scheduling Order not issued Appearances: Richard Wesley Bennett, Thomas S Berg, Lance Craig Hamm.(ERO:yes) (Interpreter:no) Deft continued on Bond, filed.(mmapps, 4) (Entered: 11/23/2016)
2016-12-12 117 0 Unopposed MOTION to Correct 102 Superseding Indictment, by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, filed. (Attachments: # 1 Proposed Order)(Bennett, Richard) (Entered: 12/12/2016)
2016-12-12 118 0 ORDER granting 117 Motion to Correct the Superseding Indictment as to Folarin H. Alabi (1), Letrishia A. Andrews (2), Justice Daniel (3). (Signed by Chief Judge Lee H Rosenthal.) Parties notified. (wbostic, 4) (Entered: 12/13/2016)
2016-12-30 119 0 NOTICE OF RESETTING as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel. Jury Trial reset for 2/1/2017 at 10:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (arrivera, 4) (Entered: 12/30/2016)
2017-01-05 120 0 Unopposed MOTION to Unseal Document Plea Agreements for Defendants Warren and Adamolekun by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun, filed. (Bennett, Richard) (Entered: 01/05/2017)
2017-01-06 121 0 NOTICE of Intent to Present Expert Witness Fingerprint Testimony by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun, filed.(Bennett, Richard) (Entered: 01/06/2017)
2017-01-09 125 0 Proposed Voir Dire by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun, filed. (Bennett, Richard) (Entered: 01/09/2017)
2017-01-06 126 0 ORDER granting 120 Motion to Unseal Document 78 Sealed Event, 87 Sealed Event as to Folarin H. Alabi (1), Letrishia A. Andrews (2), Justice Daniel (3), Charles R. Warren (4), Ifeoma J. Adamolekun (5).(Signed by Chief Judge Lee H Rosenthal.) Parties notified.(gkelner, 4) (Entered: 01/10/2017)
2017-01-10 127 0 Opposed MOTION in Limine by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun, filed. (Bennett, Richard) (Entered: 01/10/2017)
2017-01-13 129 0 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) (Entered: 01/13/2017)
2017-01-26 132 0 NOTICE of Amended Notice of Expert Witness (Fingerprint Examiner) by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun, filed.(Bennett, Richard) (Entered: 01/26/2017)
2017-01-30 133 0 MOTION to Withdraw as Attorney by Thomas S Berg by Folarin H. Alabi, filed. (Berg, Thomas) (Entered: 01/30/2017)
2017-02-01 134 0 ORDER granting 133 Motion to Withdraw as Attorney. Thomas S Berg withdrawn from case as to Folarin H. Alabi (1). Attorney George D. Murphy, Jr. from the Criminal Justice Act Panel is appointed as substitute counsel.(Signed by Chief Judge Lee H Rosenthal.) Parties notified.(gkelner, 4) (Entered: 02/02/2017)
2017-02-02 135 0 ORDER APPOINTING COUNSEL for Defendant Folarin H. Alabi. Thomas D. Moran appointed. ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4) (Entered: 02/02/2017)
2017-02-02 136 0 ORDER APPOINTING COUNSEL for Defendant Folarin H. Alabi. George D. Murphy, Jr. appointed. ( Signed by Magistrate Judge Nancy K Johnson) Parties notified. (sjones, 4) (Entered: 02/02/2017)
2017-02-15 140 0 NOTICE of Amended Notice of Intent to Present Expert Testimony by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun re 99 Notice (Other), filed. (Attachments: # 1 Exhibit Resume)(Bennett, Richard) (Entered: 02/15/2017)
2017-03-14 144 0 Proposed Jury Instructions by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, filed. (Bennett, Richard) (Entered: 03/14/2017)
2017-03-16 145 0 NOTICE of Intent to Offer Business Records by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, filed.(Bennett, Richard) (Entered: 03/16/2017)
2017-03-23 146 0 NOTICE OF RESETTING as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel. Pretrial Conference reset for 4/12/2017 at 11:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4) (Entered: 03/23/2017)
2017-03-31 147 0 EXHIBIT LIST by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, filed. (Bennett, Richard) (Entered: 03/31/2017)
2017-04-03 148 0 Sealed Event, filed. (Entered: 04/03/2017)
2017-04-03 149 0 Sealed Event, filed. (Entered: 04/03/2017)
2017-04-04 150 0 Sealed Order, filed. (Entered: 04/04/2017)
2017-04-05 151 0 Sealed Order, filed. (Entered: 04/05/2017)
2017-04-04 153 0 Sealed Order, filed. (Entered: 04/05/2017)
2017-04-11 155 0 WITNESS LIST by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, filed. (Bennett, Richard) (Entered: 04/11/2017)
2017-04-12 156 0 EXHIBIT LIST by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, filed. (Bennett, Richard) (Entered: 04/12/2017)
2017-04-13 158 0 EXHIBIT LIST by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, filed. (Bennett, Richard) (Entered: 04/13/2017)
2017-04-12 159 0 Minute Entry for proceedings held before Chief Judge Lee H Rosenthal: PRETRIAL CONFERENCE as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel held on 4/12/2017: All outstanding motions were heard and ruled on as stated on the record. Deft. Justice will file an opposed motion to sever. The government will respond by close of business Friday. A Final Pretrial Conference set for 4/17/2017 at 04:00 PM in Courtroom 11B before Chief Judge Lee H Rosenthal. Trial will begin on April 18. 2017 at 9:00 am. Government filed its motion to dismiss a Count against Deft. Alabi. Order was signed. Appearances: Rick Bennett/Julie Searle-AUSA, George D Murphy/ Lance Hamm/David Adler for Defts.(Court Reporter: J. Sanchez) (Interpreter:No) Deft continued on Bond (1-3), filed.(leddins, 4) (Entered: 04/13/2017)
2017-04-12 160 0 Government's MOTION to Dismiss Count Three by USA as to Folarin H. Alabi, filed. (olindor, 4) (Entered: 04/14/2017)
2017-04-12 161 0 ORDER as to Folarin H. Alabi granting 160 MOTION to Dismiss Count 3(s) ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (olindor, 4) (Entered: 04/14/2017)
2017-04-14 162 0 RESPONSE in Opposition by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun re 157 MOTION to Sever Defendant Justice Daniel , filed.(Searle, Julie) (Entered: 04/14/2017)
2017-04-17 165 0 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) (Entered: 04/17/2017)
2017-04-21 167 0 Proposed Jury Instructions by Folarin H. Alabi as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, Charles R. Warren, Ifeoma J. Adamolekun, filed. (Attachments: # 1 proposed jury instruction, # 2 proposed jury instruction, # 3 proposed jury instruction)(Murphy, George) (Entered: 04/21/2017)
2017-04-17 168 0 Minute Entry for proceedings held before Chief Judge Lee H Rosenthal: FINAL PRETRIAL CONFERENCE as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel held on 4/17/2017. The motion to strike is moot and the motion for severance of several counts is denied, as stated on the record. Jury Selection and Trial will begin at 9:00 am on 4/18/17. Appearances: Richard Bennett/Julie Searle-AUSA and George Murphy/Lance Hamm/David Adler for Defts.(Court Reporter: J. Sanchez) Deft continued on Bond (Defts 1-3), filed.(leddins, 4) (Entered: 04/21/2017)
2017-04-18 169 0 Minute Entry for proceedings held before Chief Judge Lee H Rosenthal: DAY ONE OF JURY TRIAL as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel held on 4/18/2017. Voir dire conducted. Jury selected and sworn. Opening statements made. Government's case begins. Testimony heard and exhibits admitted. Witness: R. Oyegbona.Court adjourned until April 19, 2017, at 9:00 a.m. Appearances: Richard Bennett/Julie Searle-AUSA, George Murphy for Deft. Alabi, Lance Hamm for Deft. Andrews and David Adler for Deft. Daniel.(Court Reporter: J. Sanchez) (Interpreter:No) Deft continued on Bond (1-3), filed.(leddins, 4) Modified on 4/25/2017 (leddins, 4). Modified on 4/25/2017 (leddins, 4). (Entered: 04/25/2017)
2017-04-19 170 0 Minute Entry for proceedings held before Chief Judge Lee H Rosenthal: DAY TWO OF JURY TRIAL as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel held on 4/19/2017. Government's case continues Testimony heard and exhibits admitted. Witness: R. Oyegbona continued, A. Lam, C. Bailey, S. Lightfoot and J. Harrison.Court adjourned until April 20, 2017, at 9:00 a.m. Appearances: Richard Bennett/Julie Searle-AUSA, George Murphy for Deft. Alabi, Lance Hamm for Deft. Andrews and David Adler for Deft. Daniel.(Court Reporter: J. Sanchez) (Interpreter: No) Deft continued on Bond (1-3), filed.(leddins, 4) Modified on 4/25/2017 (leddins, 4). (Entered: 04/25/2017)
2017-04-20 171 0 Minute Entry for proceedings held before Chief Judge Lee H Rosenthal: DAY THREE OF JURY TRIAL as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel held on 4/20/2017. Government's case continues. Testimony heard and exhibits admitted. Witnesses: C. Munoz, S. Joseph, C. Warren, M. Herbert, J. Harrison and K. Williams.Court adjourned until April 21, 2017, at 9:00 a.m. Appearances: Richard Bennett/Julie Searle-AUSA, George Murphy for Deft. Alabi, Lance Hamm for Deft. Andrews and David Adler for Deft. Daniel.(Court Reporter: J. Sanchez) (Interpreter: No) Deft continued on Bond (1-3), filed.(leddins, 4) Modified on 4/25/2017 (leddins, 4). (Entered: 04/25/2017)
2017-04-21 172 0 Minute Entry for proceedings held before Chief Judge Lee H Rosenthal: DAY FOUR OF JURY TRIAL as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel held on 4/21/2017. Testimony heard and exhibits admitted. Government's case rests. Charge conference held outside the presence of the jury. Witness: K. Williams and A. GableCourt adjourned until April 24, 2017, at 9:30 a.m. Appearances: Richard Bennett/Julie Searle-AUSA, George Murphy for Deft. Alabi, Lance Hamm for Deft. Andrews and David Adler for Deft. Daniel.(Court Reporter: J. Sanchez) (Interpreter: No) Deft continued on Bond (1-3), filed.(leddins, 4) (Entered: 04/25/2017)
2017-04-24 173 0 Minute Entry for proceedings held before Chief Judge Lee H Rosenthal: DAY FIVE of JURY TRIAL as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel held on 4/24/2017. Jury instructions given by the court to the jury. Closing arguments presented. Alternate jurors released. Deliberations begin. Lunch provided to aid the jury in their deliberations. Three jury notes received and responded to with all counsel present. Verdict reach. All 3 defendants found GUILTY on all pending charges. Jury polled and released. Order for PSR signed. Sentencing hearings set for 8/3/17, at 9:00 am. All defendants were remanded to the custody of the US Marshals. Richard Bennett/Julie Searle-AUSA, George Murphy for Deft. Alabi, Lance Hamm for Deft. Andrews and David Adler for Deft. Daniel.(Court Reporter: J. Sanchez) (Interpreter: No) Defts remanded to custody: (Defts. 1-3), filed.(leddins, 4) (Entered: 04/25/2017)
2017-04-24 174 0 JURY INSTRUCTIONS entered as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4) (Entered: 04/25/2017)
2017-04-24 175 0 EXHIBIT LIST by USA as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, filed. (gkelner, 4) (Entered: 04/25/2017)
2017-04-24 176 0 Defendants' EXHIBIT LIST by Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, filed. (gkelner, 4) (Entered: 04/25/2017)
2017-04-24 177 0 Certification of Trial Exhibits For Jury Deliberations as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, filed. (gkelner, 4) (Entered: 04/25/2017)
2017-04-24 178 0 Jury Note 1 and Court's Response as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (gkelner, 4) (Additional attachment(s) added on 4/25/2017: # 1 Unredacted Copy) (gkelner, 4). (Entered: 04/25/2017)
2017-04-24 179 0 Jury Note 2 and Court's Response as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (gkelner, 4) (Additional attachment(s) added on 4/25/2017: # 1 Unredacted Copy) (gkelner, 4). (Entered: 04/25/2017)
2017-04-24 180 0 Jury Note 3 and Court's Response as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (gkelner, 4) (Additional attachment(s) added on 4/25/2017: # 1 Unredacted Copy) (gkelner, 4). (Entered: 04/25/2017)
2017-04-24 181 0 Jury Note 4 as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel, filed. (gkelner, 4) (Additional attachment(s) added on 4/25/2017: # 1 Unredacted Copy) (gkelner, 4). (Entered: 04/25/2017)
2017-04-24 182 0 JURY VERDICT as to Folarin H. Alabi (1) Guilty on Count 1s,2s, filed. (gkelner, 4) (Additional attachment(s) added on 4/25/2017: # 1 Unredacted Copy) (gkelner, 4). (Entered: 04/25/2017)
2017-04-24 185 0 ORDER to provide meal to jury on 04/24/2017 as to Folarin H. Alabi, Letrishia A. Andrews, Justice Daniel ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (gkelner, 4) (Entered: 04/25/2017)
2017-04-24 186 0 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Folarin H. Alabi. PSI Completion due by 6/23/2017 Objection to PSI due by 7/7/2017 Final PSI due by 7/21/2017 Sentencing set for 8/3/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (gkelner, 4) (Entered: 04/25/2017)
2017-06-01 191 0 ORDER entered Resetting Sentencing as to Folarin H. Alabi at the request of US Probation:. PSI Completion due by 7/14/2017 and Sentencing reset for 8/24/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4) (Entered: 06/01/2017)
2017-07-17 196 0 Statement of No Objections to PSR (Sealed) by USA as to Folarin H. Alabi, filed. (Entered: 07/17/2017)
2017-07-31 201 0 Final Presentence Investigation Report (Sealed) as to Folarin H. Alabi, filed. (mmjones, 4) (Entered: 07/31/2017)
2017-07-31 202 0 Sealed Addendum to 201 Final Presentence Investigation Report (Sealed) as to Folarin H. Alabi, filed. (mmjones, 4) (Entered: 07/31/2017)
2017-07-31 203 0 Confidential Sentencing Recommendation(Sealed) regarding Folarin H. Alabi, filed. (mmjones, 4) (Entered: 07/31/2017)
2017-08-05 204 0 Sealed Event, filed. (Entered: 08/05/2017)
2017-08-16 210 0 Sealed Event, filed. (With attachments) (Entered: 08/16/2017)
2017-08-16 211 0 NOTICE OF RESETTING as to Folarin H. Alabi. Sentencing reset for 8/23/2017 at 02:30 PM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4) (Entered: 08/16/2017)