| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2016-06-16 |
1 |
0 |
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to John P Ramirez (1) count(s) 1, Ann Nwoko Sheperd (2) count(s) 1, Akalakachinyem Nwoko (3) count(s) 1, 2-4, filed. (ckrus, 4) (Entered: 06/17/2016) |
2016-06-22 15:24:00 |
df03872c6fb54a54f059505643a38ae1677edb9c |
| 2016-06-16 |
2 |
0 |
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US Attys Criminal Docket Sheet as to John P Ramirez, Ann Nwoko Sheperd, Akalakachinyem Nwoko, filed.(ckrus, 4) (Entered: 06/17/2016) |
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| 2016-06-16 |
3 |
0 |
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MOTION to Seal by USA as to John P Ramirez, Ann Nwoko Sheperd, Akalakachinyem Nwoko, filed. (ckrus, 4) (Entered: 06/17/2016) |
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| 2016-06-16 |
4 |
0 |
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ORDER granting 3 Motion to Seal as to John P Ramirez (1), Ann Nwoko Sheperd (2), Akalakachinyem Nwoko (3).(Signed by Magistrate Judge Stephen Smith.) Parties notified.(ckrus, 4) (Entered: 06/17/2016) |
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| 2016-06-16 |
7 |
0 |
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ORDER FOR ISSUANCE OF Bench WARRANT as to John P Ramirez ( Signed by Magistrate Judge Stephen Smith) Parties notified. (ckrus, 4) (Entered: 06/17/2016) |
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| 2016-06-20 |
8 |
0 |
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REDACTED INDICTMENT as to John P Ramirez, Akalakachinyem Nwoko, filed. (kmurphy, 4) (Entered: 06/20/2016) |
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| 2016-06-20 |
9 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Stephen Smith: INITIAL APPEARANCE as to John P Ramirez (Deft 1), Akalakachinyem Nwoko (Deft 3), (Defts informed of rights) held on 6/20/2016. Defendant #1 appeared with counsel. Bond set and executed. Deft 3 appeared without counsel. Defendant #3 requests appointed counsel. Financial Affidavit executed. Bond set for Deft 3. Both defendants remanded to custody. Deft #3 scheduled for 6/22/16 at 10:00 a.m., Courtroom 703. Appearances:Dennis Hester. Tina Ansari.(ERO:Y) (Interpreter:N), filed.(thanniable, 4) (Entered: 06/21/2016) |
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| 2016-06-20 |
11 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Stephen Smith: ARRAIGNMENT as to John P Ramirez (1) Count 1 held on 6/20/2016. Not Guilty on all counts. Docket Control order issued. Defendant remanded to custody. Appearances: Tina Ansari, John Dennis Hester.(ERO:Y) (Interpreter:N), filed.(thanniable, 4) (Entered: 06/21/2016) |
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| 2016-06-20 |
12 |
0 |
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SCHEDULING ORDER as to John P Ramirez. ETT:1-2 weeks: Motion Filing due by 7/11/2016. Responses due by 7/21/2016. Pretrial Conference set for 8/15/2016 at 09:30 AM in Courtroom 9A before Judge Vanessa D Gilmore Proposed Voir Dire due by 8/12/2016. Jury Trial set for 8/22/2016 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore ( Signed by Magistrate Judge Stephen Smith) Parties notified. (thanniable, 4) (Entered: 06/21/2016) |
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