APPEAL,CLOSED
U.S. District Court
Eastern District of TEXAS [LIVE] (Sherman)
CRIMINAL DOCKET FOR CASE #: 4:23-cr-00136-ALM-BD-1
Case title: USA v. Bello et al
Related Case:
4:24-cv-00435-ALM-BD
Date Filed: 06/15/2023
Date Terminated: 07/24/2025
Assigned to: Chief District Judge Amos L Mazzant
Referred to: Magistrate Judge Bill Davis
Appeals court case numbers: 24-40203 5th Circuit Court of Appeals, 24-40751 5th Circuit, 24-40839 5th Circuit Court of Appeals, 25-40073 5th Circuit Court of Appeals, 25-40162 5th Circuit Court of Appeals, 25-40725 5th Circuit Court of Appeals, 25-40772 5th Circuit Court of Appeals
Defendant (1)
Olamide Olatayo Bello
TERMINATED: 07/24/2025
represented by
Olamide Olatayo Bello
65100-510
FCI Seagoville
P.O. Box 9000
Seagoville, TX 75159
PRO SE
Bassey O Akpaffiong
Attorney at Law
14090 Southwest Freeway #300
Sugarland, TX 77478
713/245-6962
Fax: 866/365-1317
Email: akpaffionglawyahoo.com
TERMINATED: 08/04/2025
Designation: Retained
Douglas Hugh Schopmeyer
Office of the Federal Public Defender
600 East Taylor St.
Ste 4000
Sherman, TX 75090
903-892-4448
Fax: 903-892-4808
Email: douglas_schopmeyer@fd.org
TERMINATED: 07/07/2023
Designation: Public Defender or Community Defender Appointment
Frank Jackson
Attorney at Law
6060 N. Central Expressway
Suite 214
Dallas, TX 75206
(214) 871-1122
Fax: 12148800443
Email: txdefenseattorneygmail.com
TERMINATED: 09/08/2023
Designation: Retained
Heather M Fisher
Law Offices of Heather M. Fisher
1104 N. Locust St.
Denton, TX 76201
214-264-9676
Email: heathermydentonlawyer.com
TERMINATED: 09/08/2023
Designation: Retained
Mark L Watson
Mark Lawrence Watson Attorney at Law
5851 McCommas Blvd.
Dallas, TX 75206
214-912-8181
Email: markmwatson.com
TERMINATED: 04/23/2024
PRO HAC VICE
Designation: Retained
Michelle Allen-McCoy
Federal Defender's Office - Frisco
7460 Warran Parkway Suite 270
Frisco, TX 75034
469-362-8506
Fax: 469-362-6010
Email: Michelle_Allen-McCoy@fd.org
TERMINATED: 06/23/2023
Designation: Public Defender or Community Defender Appointment
Phillip A Linder
Barrett Bright Lassiter Linder Perez - Dallas
3300 Oak Lawn Ave
Suite 700
Dallas, TX 75219
214/252-9900
Fax: 214-252-9902
Email: phillipthelinderfirm.com
TERMINATED: 01/29/2025
Designation: CJA Appointment
Pending Counts
Disposition
18 U.S.C. § 1956(h) - Conspiracy to Commit Money Laundering
(2)
293 months as to Counts 1 and 2 of the Indictment. The term consists of 240 months on Count 1 and 120 months on Count 2 to run consecutively to Count 1, and the remaining 67 month of Count 2 to run concurrently with Count 1. Fine waived, restitution deferred for 90 days, interest waived, special assessment of $200 ($100 on each count)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
18 U.S.C. § 1349 -Conspiracy to Commit Wire Fraud
(1s)
dismissed on government's motion
Highest Offense Level (Terminated)
Felony
Complaints
Disposition
None
Plaintiff
USA
represented by
Sean Jeffrey Taylor
US Attorney's Office - Sherman
600 East Taylor, Suite 2000
Sherman, TX 75090
903-868-9454
Fax: 903-892-2792
Email: sean.taylorusdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Chalana Oliver
DOJ-USAO
101 East Park Blvd
Ste 500
Plano, TX 75074
469-838-0603
Email: chalana.oliverusdoj.gov
ATTORNEY TO BE NOTICED
Date Filed
#
Docket Text
06/15/2023
2
E-GOV SEALED Form AO 257 filed as to Olamide Olatayo Bello (daj, ) (Entered: 06/20/2023)
06/15/2023
24
REDACTED INDICTMENT as to Olamide Olatayo Bello. (daj, ) (Entered: 06/21/2023)
06/21/2023
Arrest of Olamide Olatayo Bello, Damola Yusuf Fasoroti, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Dumbor Josephine Baribe (mmc) (Entered: 06/21/2023)
06/21/2023
NOTICE OF HEARING as to Olamide Olatayo Bello, Damola Yusuf Fasoroti, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Dumbor Josephine Baribe: Initial Appearance set for 6/22/2023 09:30 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. (mmc) (Entered: 06/21/2023)
06/22/2023
Minute Entry for proceedings held before Magistrate Judge Kimberly C Priest Johnson: Initial Appearance and Arraignment as to Olamide Olatayo Bello (1) Count 1 held on 6/22/2023 from 10:58 am - 11:22 am. (Hearing held jointly with co-defendants 3, 5 & 7) Govt does not move to detain. Dft Location: Release/Bond. Attorney Appearances: AUSA - Sean Taylor; Defense - Michelle Allen-McCoy. No exhibits (Court Reporter Digital Recording.) (knp, ) (Entered: 06/22/2023)
06/22/2023
36
E-GOV SEALED Arrest Warrant Returned Executed on 6/21/2023 in case as to Olamide Olatayo Bello. (rpc, ) (Entered: 06/22/2023)
06/22/2023
43
SEALED CJA 23 Financial Affidavit by Olamide Olatayo Bello (knp, ) (Entered: 06/23/2023)
06/22/2023
44
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Olamide Olatayo Bello. Signed by Magistrate Judge Kimberly C Priest Johnson on 6/22/2023. (knp, ) (Entered: 06/23/2023)
06/22/2023
45
ORDER pursuant to Rule 5(f)(1) as to Olamide Olatayo Bello. Signed by Magistrate Judge Kimberly C Priest Johnson on 6/22/2023. (knp, ) (Entered: 06/23/2023)
06/22/2023
46
E-GOV SEALED ORDER Setting Conditions of Release. Signed by Magistrate Judge Kimberly C Priest Johnson on 6/22/2023. (knp, ) (Entered: 06/23/2023)
06/22/2023
64
PRETRIAL ORDER as to Olamide Olatayo Bello, Damola Yusuf Fasoroti, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Dumbor Josephine Baribe: Plea Agreement due by 4:00 PM on 7/14/2023. Final Pretrial Conference set for 8/4/2023 at 10:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by Magistrate Judge Kimberly C Priest Johnson on 6/22/2023. (knp, ) (Entered: 06/23/2023)
06/22/2023
65
SCHEDULING ORDER - PRETRIAL DISCOVERY & INSPECTION as to Olamide Olatayo Bello, Damola Yusuf Fasoroti, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Dumbor Josephine Baribe. Signed by Magistrate Judge Kimberly C Priest Johnson on 6/22/2023. (knp, ) (Entered: 06/23/2023)
06/23/2023
57
NOTICE OF ATTORNEY APPEARANCE: Douglas Hugh Schopmeyer appearing for Olamide Olatayo Bello (Schopmeyer, Douglas) (Entered: 06/23/2023)
07/05/2023
76
MOTION to Substitute Attorney by Olamide Olatayo Bello. (Attachments: # 1 Proposed Order)(Jackson, Frank) (Entered: 07/05/2023)
07/07/2023
81
ORDER Having considered Defendant's Unopposed Motion to Substitute Counsel (Dkt. 76 ), the motion is hereby GRANTED. It is therefore ORDERED that Frank Johnson and Heather Fisher are substituted as counsel for Defendant and Douglas Schopmeyer and the Office of the Federal Public Defender are removed. Signed by Magistrate Judge Kimberly C Priest Johnson on 7/7/2023. (psm) (Entered: 07/07/2023)
07/17/2023
91
ORDER TO CONTINUE - Ends of Justice granting 87 and 90 as to Olamide Olatayo Bello, Damola Yusuf Fasoroti, Kehinde Sunday Itiola, Bright Nnamdi Uwadileke, Victor Chibuike Nweke, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Abdulhakeen Olayinka Salaudeen, Dumbor Josephine Baribe: This case is RESET for Pretrial Conference on January 5, 2024, at 10:00 a.m. as to all Defendant's before the Court. Signed by District Judge Amos L. Mazzant, III on 7/17/2023. (knp, ) (Entered: 07/17/2023)
07/17/2023
92
PRETRIAL ORDER as to Olamide Olatayo Bello, Damola Yusuf Fasoroti, Kehinde Sunday Itiola, Bright Nnamdi Uwadileke, Victor Chibuike Nweke, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Abdulhakeen Olayinka Salaudeen, Dumbor Josephine Baribe: Plea Agreement due by 4:00 PM on 12/15/2023. Final Pretrial Conference set for 1/5/2024 at 10:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 7/17/2023. (knp, ) (Entered: 07/17/2023)
08/16/2023
Arrest of Olamide Olatayo Bello (mmc) (Entered: 08/16/2023)
08/16/2023
NOTICE OF HEARING as to Olamide Olatayo Bello: Initial Appearance on Revocation of Pretrial Release set for 8/17/2023 09:30 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. (mmc) (Entered: 08/16/2023)
08/16/2023
127
NOTICE OF ATTORNEY APPEARANCE: Heather M Fisher appearing for Olamide Olatayo Bello Co-Counsel (Fisher, Heather) (Entered: 08/16/2023)
08/17/2023
Minute Entry for proceedings held before Magistrate Judge Kimberly C Priest Johnson: Initial Appearance re Revocation of Pretrial Release as to Olamide Olatayo Bello held on 8/17/2023 from 10:31 am - 10:34 am. ( Preliminary/Detention Hearing set for 8/22/2023 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. Dft Location: Custody. Attorney Appearances: AUSA - Christopher Rapp; Defense - Frank Jackson. No exhibits(Court Reporter Digital Recording.) (knp, ) (Entered: 08/17/2023)
08/22/2023
133
Minute Entry for proceedings held before Magistrate Judge Kimberly C Priest Johnson: Detention Hearing as to Olamide Olatayo Bello held on 8/22/2023 from 10:47 am - 11:31 am. Witness called: Jason Rennie. Court finds Pretrial Release Violated and grants Government motion to detain. Pretrial Release Revoked. Dft Location: Custody. Attorney Appearances: AUSA - Sean Taylor; Defense - Frank Jackson. No exhibits (Court Reporter Digital Recording.) (knp, ) (Entered: 08/22/2023)
08/28/2023
138
E-GOV SEALED Arrest Warrant Returned Executed on 8/16/2023 in case as to Olamide Olatayo Bello. (knp, ) (Entered: 08/28/2023)
08/28/2023
139
OPINION and ORDER as to Olamide Olatayo Bello. Defendant shall remain DETAINED pending trial or other disposition of this case. Signed by Magistrate Judge Kimberly C Priest Johnson on 8/25/2023. (knp, ) (Entered: 08/28/2023)
09/07/2023
140
NOTICE of Attorney Appearance - Pro Hac Vice. Filing fee $ 100, receipt number ATXEDC-9692765. (Watson, Mark) (Additional attachment(s) added on 9/7/2023: # 1 Sealed Attachment) (nkl, ). (Entered: 09/07/2023)
09/07/2023
141
UNOPPOSED MOTION to Substitute Attorney by Olamide Olatayo Bello. (Attachments: # 1 Proposed Order)(Watson, Mark) (Entered: 09/07/2023)
09/08/2023
142
ORDER granting 141 Motion to Substitute Attorney as to Olamide Olatayo Bello (1). Signed by Magistrate Judge Kimberly C Priest Johnson on 9/8/2023. (knp, ) (Entered: 09/08/2023)
11/27/2023
148
MOTION to Revoke Detention Order by Olamide Olatayo Bello. (knp, ) (Entered: 11/27/2023)
11/28/2023
149
ORDER denying 148 Motion as to Olamide Olatayo Bello (1). Signed by Magistrate Judge Kimberly C Priest Johnson on 11/28/2023. (knp, ) (Entered: 11/28/2023)
11/30/2023
150
MOTION to Dismiss/Motion for Judgment of Acquittal by Olamide Olatayo Bello. (Attachments: # 1 Additional Attachment(s))(knp, ) (Entered: 12/01/2023)
11/30/2023
151
MOTION to Suppress by Olamide Olatayo Bello. (knp, ) (Entered: 12/01/2023)
12/06/2023
152
NOTICE of Intent to Raise Issue Concerning Pro Se Motions by Olamide Olatayo Bello (knp, ) (Entered: 12/07/2023)
12/08/2023
157
***STRICKEN PER DKT 166 *** Pro Se MOTION for Bill of Particulars by Olamide Olatayo Bello. (knp, ) Modified text on 12/15/2023 (jmb, ). (Entered: 12/11/2023)
12/11/2023
156
ORDER REFERRING MOTION as to Olamide Olatayo Bello 151 MOTION to Suppress filed by Olamide Olatayo Bello is REFERRED to United States Magistrate Judge KimberlyPriest Johnson for consideration and a recommended disposition. Signed by District Judge Amos L. Mazzant, III on 12/11/2023. (dlw, ) (Entered: 12/11/2023)
12/11/2023
158
UNOPPOSED MOTION to Continue trial by Olamide Olatayo Bello. (Attachments: # 1 Proposed Order)(Watson, Mark) (Entered: 12/11/2023)
12/11/2023
163
Pro Se NOTICE of Intent to Raise an Issue Concerning the Violation of Speedy Trial Act and Due Process by Olamide Olatayo Bello (knp, ) (Entered: 12/13/2023)
12/11/2023
164
Pro Se RESPONSE in Opposition to Order of Detention and Pretrial Revocation by Olamide Olatayo Bello (knp, ) (Entered: 12/13/2023)
12/12/2023
159
ORDER denying 150 Motion for Acquittal as to Olamide Olatayo Bello (1). Signed by District Judge Amos L. Mazzant, III on 12/12/2023. (knp, ) (Entered: 12/12/2023)
12/12/2023
160
ORDER denying 151 Motion to Suppress as to Olamide Olatayo Bello (1). Signed by District Judge Amos L. Mazzant, III on 12/12/2023. (knp, ) (Entered: 12/12/2023)
12/12/2023
161
ORDER TO CONTINUE - Ends of Justice as to Olamide Olatayo Bello, Olabode Thomas Ajibola, Damola Yusuf Fasoroti, Kehinde Sunday Itiola, Bright Nnamdi Uwadileke, Victor Chibuike Nweke, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Abdulhakeen Olayinka Salaudeen, Dumbor Josephine Baribe: Plea Agreement due by 4:00 PM on 4/12/2024. Pretrial Conference set for 5/3/2024 at 10:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 12/12/2023. (knp, ) (Entered: 12/12/2023)
12/13/2023
165
***STRICKEN PER DKT 167 *** Pro Se MOTION for Severance and Speedy Trial by Olamide Olatayo Bello. (knp, ) Modified text on 12/15/2023 (jmb, ). (Entered: 12/13/2023)
12/14/2023
NOTICE OF HEARING ON MOTION in case as to Olamide Olatayo Bello 157 MOTION for Bill of Particulars : Motion Hearing set for 1/3/2024 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. (mmc) (Entered: 12/14/2023)
12/14/2023
169
***STRICKEN PER DKT 172 ***Pro Se MOTION to Strike Surplusage by Olamide Olatayo Bello. (jmb, ) Modified on 12/19/2023 (knp, ). (Entered: 12/15/2023)
12/15/2023
166
ORDER denying 157 Motion for Bill of Particulars as to Olamide Olatayo Bello (1). Signed by District Judge Amos L. Mazzant, III on 12/14/2023. (jmb, ) (Entered: 12/15/2023)
12/15/2023
167
ORDER denying 165 Motion to Severance and Speedy Trial Prejudicial Joinder of Defendant and Duplicity-Federal as to Olamide Olatayo Bello (1). Signed by District Judge Amos L. Mazzant, III on 12/14/2023. (jmb, ) (Entered: 12/15/2023)
12/15/2023
HEARING CANCELED: The hearing on 157 Motion for Bill of Particulars as to Olamide Olatayo Bello (1) set for 1/3/2024 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson is CANCELED. (jmb, ) Modified on 12/19/2023 (mmc). (Entered: 12/15/2023)
12/15/2023
170
***STRICKEN PER DKT 172 *** MOTION to Compel Discovery by Olamide Olatayo Bello. (Attachments: # 1 Envelope)(baf, ) Modified on 12/19/2023 (knp, ). (Entered: 12/18/2023)
12/15/2023
171
***STRICKEN PER DKT 172 *** MOTION to Revoke Pre-Trial Release Detention Order and for Judgment of Acquittal - Violation of 18 U.S.C.S. 3148(6) and Procedural Defective by Olamide Olatayo Bello. (Attachments: # 1 Envelope)(baf, ) Modified on 12/19/2023 (knp, ). (Entered: 12/18/2023)
12/19/2023
172
ORDER denying 169 Motion to Strike as to Olamide Olatayo Bello (1); denying 170 Motion to Compel as to Olamide Olatayo Bello (1); denying 171 Motion as to Olamide Olatayo Bello (1). Signed by District Judge Amos L. Mazzant, III on 12/19/2023. (knp, ) (Entered: 12/19/2023)
12/26/2023
173
Pro Se Proposed Jury Instructions by Olamide Olatayo Bello (knp, ) (Entered: 12/27/2023)
12/28/2023
174
Pro Se MOTION TO COMPEL THE PRODUCTION OF THE EXCLUDABLE TIME PERIODS AND REASON(S) by Olamide Olatayo Bello. (jmb, ) (Entered: 12/28/2023)
01/18/2024
NOTICE OF HEARING ON MOTION in case as to Olamide Olatayo Bello 174 MOTION to Compel : Motion Hearing set for 1/24/2024 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. (mmc) Modified text on 1/19/2024 (mmc). (Entered: 01/18/2024)
01/19/2024
NOTICE RESETTING HEARING ON MOTION in case as to Olamide Olatayo Bello 174 MOTION to Compel (only as to portion of motion claiming 'ineffective counsel.") : Motion Hearing set for 1/29/2024 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. (mmc) (Entered: 01/19/2024)
01/26/2024
182
Pro Se Application for Writ of Habeas Corpus by Olamide Olatayo Bello. (Attachments: # 1 Additional Attachment(s), # 2 Envelope)(knp, ) (Main Document 182 replaced on 1/26/2024) (knp, ). (Entered: 01/26/2024)
01/29/2024
Minute Entry for proceedings held before Magistrate Judge Kimberly C Priest Johnson: 174 Motion Hearing (only as to portion of motion claiming 'ineffective counsel.") as to Olamide Olatayo Bello held on 1/29/2024 from 11:00 - 11:10 am. Court admonished dft regarding the numerous pro se motions filed, reminding dft that he has retained counsel. Dft Location: Custody. Attorney Appearances: AUSA - Sean Taylor; Defense - Mark Watson. No exhibits (Court Reporter Digital Recording.) (knp, ) (Entered: 01/29/2024)
02/09/2024
185
Pro Se MOTION to Dismiss Counsel by Olamide Olatayo Bello. (knp, ) (Entered: 02/12/2024)
02/09/2024
186
Pro Se MOTION Requesting Affidavit of Search Warrant by Olamide Olatayo Bello. (knp, ) (Entered: 02/12/2024)
02/09/2024
187
Pro Se MOTION to Reconsider or Reopen a Detention Hearing by Olamide Olatayo Bello. (knp, ) (Entered: 02/12/2024)
02/12/2024
188
Pro Se MOTION to Compel Discovery of Exculpatory Evidence by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
189
Pro Se MOTION for Access to The Grand Jury Minutes and Testimony by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
190
Pro Se MOTION for Notice of Government's Intent to Use by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
191
Pro Se MOTION to Compel Immunity by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
192
Pro Se MOTION to Compel On-Site Inspection by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
193
Pro Se MOTION to Reconsider Suppression of Evidence by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
194
Pro Se MOTION to Revoke Pre-Trial Detention Order by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
195
Pro Se MOTION to Strike Surplusage by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/14/2024
196
ORDER denying 174 Motion to Compel as to Olamide Olatayo Bello (1); denying 182 Motion as to Olamide Olatayo Bello (1); denying 185 Motion to Dismiss as to Olamide Olatayo Bello (1); denying 186 Motion as to Olamide Olatayo Bello (1); denying 187 Motion as to Olamide Olatayo Bello (1); denying 188 Motion to Compel as to Olamide Olatayo Bello (1); denying 189 Motion as to Olamide Olatayo Bello (1); denying 190 Motion as to Olamide Olatayo Bello (1); denying 191 Motion to Compel as to Olamide Olatayo Bello (1); denying 192 Motion to Compel as to Olamide Olatayo Bello (1); denying 193 MOTION for Reconsideration filed by Olamide Olatayo Bello; denying 194 MOTION to Revoke Pre-Trial Detention Order filed by Olamide Olatayo Bello; denying 195 Motion to Strike as to Olamide Olatayo Bello (1). Signed by District Judge Amos L. Mazzant, III on 2/14/2024. (jmb, ) (Entered: 02/14/2024)
02/14/2024
197
***STRICKEN PER DKT 211 *** Pro Se MOTION for Bill of Particulars by Olamide Olatayo Bello. (Attachments: # 1 Additional Attachment(s))(jmb, ) Modified on 3/28/2024 (JMB). (Entered: 02/16/2024)
02/14/2024
198
Pro Se MOTION for Court Appointed Counsel by Olamide Olatayo Bello. (jmb, ) (Entered: 02/16/2024)
03/04/2024
199
Pro Se NOTICE of Appeal by Olamide Olatayo Bello re 196 Order on Motion to Compel, Order on Motion for Miscellaneous Relief, Order on Motion to Dismiss, Order on Motion for Reconsideration, Order on Motion to Strike, (knp, ) (Entered: 03/06/2024)
03/11/2024
201
Pro Se NOTICE of Appeal of Detention Order and Violation of Speedy Trial Act by Olamide Olatayo Bello (Attachments: # 1 Additional Attachment(s) Lette
U.S. District Court
Eastern District of TEXAS [LIVE] (Sherman)
CRIMINAL DOCKET FOR CASE #: 4:23-cr-00136-ALM-BD-1
Case title: USA v. Bello et al
Related Case:
4:24-cv-00435-ALM-BD
Date Filed: 06/15/2023
Date Terminated: 07/24/2025
Assigned to: Chief District Judge Amos L Mazzant
Referred to: Magistrate Judge Bill Davis
Appeals court case numbers: 24-40203 5th Circuit Court of Appeals, 24-40751 5th Circuit, 24-40839 5th Circuit Court of Appeals, 25-40073 5th Circuit Court of Appeals, 25-40162 5th Circuit Court of Appeals, 25-40725 5th Circuit Court of Appeals, 25-40772 5th Circuit Court of Appeals
Defendant (1)
Olamide Olatayo Bello
TERMINATED: 07/24/2025
represented by
Olamide Olatayo Bello
65100-510
FCI Seagoville
P.O. Box 9000
Seagoville, TX 75159
PRO SE
Bassey O Akpaffiong
Attorney at Law
14090 Southwest Freeway #300
Sugarland, TX 77478
713/245-6962
Fax: 866/365-1317
Email: akpaffionglawyahoo.com
TERMINATED: 08/04/2025
Designation: Retained
Douglas Hugh Schopmeyer
Office of the Federal Public Defender
600 East Taylor St.
Ste 4000
Sherman, TX 75090
903-892-4448
Fax: 903-892-4808
Email: douglas_schopmeyer@fd.org
TERMINATED: 07/07/2023
Designation: Public Defender or Community Defender Appointment
Frank Jackson
Attorney at Law
6060 N. Central Expressway
Suite 214
Dallas, TX 75206
(214) 871-1122
Fax: 12148800443
Email: txdefenseattorneygmail.com
TERMINATED: 09/08/2023
Designation: Retained
Heather M Fisher
Law Offices of Heather M. Fisher
1104 N. Locust St.
Denton, TX 76201
214-264-9676
Email: heathermydentonlawyer.com
TERMINATED: 09/08/2023
Designation: Retained
Mark L Watson
Mark Lawrence Watson Attorney at Law
5851 McCommas Blvd.
Dallas, TX 75206
214-912-8181
Email: markmwatson.com
TERMINATED: 04/23/2024
PRO HAC VICE
Designation: Retained
Michelle Allen-McCoy
Federal Defender's Office - Frisco
7460 Warran Parkway Suite 270
Frisco, TX 75034
469-362-8506
Fax: 469-362-6010
Email: Michelle_Allen-McCoy@fd.org
TERMINATED: 06/23/2023
Designation: Public Defender or Community Defender Appointment
Phillip A Linder
Barrett Bright Lassiter Linder Perez - Dallas
3300 Oak Lawn Ave
Suite 700
Dallas, TX 75219
214/252-9900
Fax: 214-252-9902
Email: phillipthelinderfirm.com
TERMINATED: 01/29/2025
Designation: CJA Appointment
Pending Counts
Disposition
18 U.S.C. § 1956(h) - Conspiracy to Commit Money Laundering
(2)
293 months as to Counts 1 and 2 of the Indictment. The term consists of 240 months on Count 1 and 120 months on Count 2 to run consecutively to Count 1, and the remaining 67 month of Count 2 to run concurrently with Count 1. Fine waived, restitution deferred for 90 days, interest waived, special assessment of $200 ($100 on each count)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
18 U.S.C. § 1349 -Conspiracy to Commit Wire Fraud
(1s)
dismissed on government's motion
Highest Offense Level (Terminated)
Felony
Complaints
Disposition
None
Plaintiff
USA
represented by
Sean Jeffrey Taylor
US Attorney's Office - Sherman
600 East Taylor, Suite 2000
Sherman, TX 75090
903-868-9454
Fax: 903-892-2792
Email: sean.taylorusdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Chalana Oliver
DOJ-USAO
101 East Park Blvd
Ste 500
Plano, TX 75074
469-838-0603
Email: chalana.oliverusdoj.gov
ATTORNEY TO BE NOTICED
Date Filed
#
Docket Text
06/15/2023
2
E-GOV SEALED Form AO 257 filed as to Olamide Olatayo Bello (daj, ) (Entered: 06/20/2023)
06/15/2023
24
REDACTED INDICTMENT as to Olamide Olatayo Bello. (daj, ) (Entered: 06/21/2023)
06/21/2023
Arrest of Olamide Olatayo Bello, Damola Yusuf Fasoroti, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Dumbor Josephine Baribe (mmc) (Entered: 06/21/2023)
06/21/2023
NOTICE OF HEARING as to Olamide Olatayo Bello, Damola Yusuf Fasoroti, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Dumbor Josephine Baribe: Initial Appearance set for 6/22/2023 09:30 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. (mmc) (Entered: 06/21/2023)
06/22/2023
Minute Entry for proceedings held before Magistrate Judge Kimberly C Priest Johnson: Initial Appearance and Arraignment as to Olamide Olatayo Bello (1) Count 1 held on 6/22/2023 from 10:58 am - 11:22 am. (Hearing held jointly with co-defendants 3, 5 & 7) Govt does not move to detain. Dft Location: Release/Bond. Attorney Appearances: AUSA - Sean Taylor; Defense - Michelle Allen-McCoy. No exhibits (Court Reporter Digital Recording.) (knp, ) (Entered: 06/22/2023)
06/22/2023
36
E-GOV SEALED Arrest Warrant Returned Executed on 6/21/2023 in case as to Olamide Olatayo Bello. (rpc, ) (Entered: 06/22/2023)
06/22/2023
43
SEALED CJA 23 Financial Affidavit by Olamide Olatayo Bello (knp, ) (Entered: 06/23/2023)
06/22/2023
44
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Olamide Olatayo Bello. Signed by Magistrate Judge Kimberly C Priest Johnson on 6/22/2023. (knp, ) (Entered: 06/23/2023)
06/22/2023
45
ORDER pursuant to Rule 5(f)(1) as to Olamide Olatayo Bello. Signed by Magistrate Judge Kimberly C Priest Johnson on 6/22/2023. (knp, ) (Entered: 06/23/2023)
06/22/2023
46
E-GOV SEALED ORDER Setting Conditions of Release. Signed by Magistrate Judge Kimberly C Priest Johnson on 6/22/2023. (knp, ) (Entered: 06/23/2023)
06/22/2023
64
PRETRIAL ORDER as to Olamide Olatayo Bello, Damola Yusuf Fasoroti, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Dumbor Josephine Baribe: Plea Agreement due by 4:00 PM on 7/14/2023. Final Pretrial Conference set for 8/4/2023 at 10:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by Magistrate Judge Kimberly C Priest Johnson on 6/22/2023. (knp, ) (Entered: 06/23/2023)
06/22/2023
65
SCHEDULING ORDER - PRETRIAL DISCOVERY & INSPECTION as to Olamide Olatayo Bello, Damola Yusuf Fasoroti, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Dumbor Josephine Baribe. Signed by Magistrate Judge Kimberly C Priest Johnson on 6/22/2023. (knp, ) (Entered: 06/23/2023)
06/23/2023
57
NOTICE OF ATTORNEY APPEARANCE: Douglas Hugh Schopmeyer appearing for Olamide Olatayo Bello (Schopmeyer, Douglas) (Entered: 06/23/2023)
07/05/2023
76
MOTION to Substitute Attorney by Olamide Olatayo Bello. (Attachments: # 1 Proposed Order)(Jackson, Frank) (Entered: 07/05/2023)
07/07/2023
81
ORDER Having considered Defendant's Unopposed Motion to Substitute Counsel (Dkt. 76 ), the motion is hereby GRANTED. It is therefore ORDERED that Frank Johnson and Heather Fisher are substituted as counsel for Defendant and Douglas Schopmeyer and the Office of the Federal Public Defender are removed. Signed by Magistrate Judge Kimberly C Priest Johnson on 7/7/2023. (psm) (Entered: 07/07/2023)
07/17/2023
91
ORDER TO CONTINUE - Ends of Justice granting 87 and 90 as to Olamide Olatayo Bello, Damola Yusuf Fasoroti, Kehinde Sunday Itiola, Bright Nnamdi Uwadileke, Victor Chibuike Nweke, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Abdulhakeen Olayinka Salaudeen, Dumbor Josephine Baribe: This case is RESET for Pretrial Conference on January 5, 2024, at 10:00 a.m. as to all Defendant's before the Court. Signed by District Judge Amos L. Mazzant, III on 7/17/2023. (knp, ) (Entered: 07/17/2023)
07/17/2023
92
PRETRIAL ORDER as to Olamide Olatayo Bello, Damola Yusuf Fasoroti, Kehinde Sunday Itiola, Bright Nnamdi Uwadileke, Victor Chibuike Nweke, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Abdulhakeen Olayinka Salaudeen, Dumbor Josephine Baribe: Plea Agreement due by 4:00 PM on 12/15/2023. Final Pretrial Conference set for 1/5/2024 at 10:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 7/17/2023. (knp, ) (Entered: 07/17/2023)
08/16/2023
Arrest of Olamide Olatayo Bello (mmc) (Entered: 08/16/2023)
08/16/2023
NOTICE OF HEARING as to Olamide Olatayo Bello: Initial Appearance on Revocation of Pretrial Release set for 8/17/2023 09:30 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. (mmc) (Entered: 08/16/2023)
08/16/2023
127
NOTICE OF ATTORNEY APPEARANCE: Heather M Fisher appearing for Olamide Olatayo Bello Co-Counsel (Fisher, Heather) (Entered: 08/16/2023)
08/17/2023
Minute Entry for proceedings held before Magistrate Judge Kimberly C Priest Johnson: Initial Appearance re Revocation of Pretrial Release as to Olamide Olatayo Bello held on 8/17/2023 from 10:31 am - 10:34 am. ( Preliminary/Detention Hearing set for 8/22/2023 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. Dft Location: Custody. Attorney Appearances: AUSA - Christopher Rapp; Defense - Frank Jackson. No exhibits(Court Reporter Digital Recording.) (knp, ) (Entered: 08/17/2023)
08/22/2023
133
Minute Entry for proceedings held before Magistrate Judge Kimberly C Priest Johnson: Detention Hearing as to Olamide Olatayo Bello held on 8/22/2023 from 10:47 am - 11:31 am. Witness called: Jason Rennie. Court finds Pretrial Release Violated and grants Government motion to detain. Pretrial Release Revoked. Dft Location: Custody. Attorney Appearances: AUSA - Sean Taylor; Defense - Frank Jackson. No exhibits (Court Reporter Digital Recording.) (knp, ) (Entered: 08/22/2023)
08/28/2023
138
E-GOV SEALED Arrest Warrant Returned Executed on 8/16/2023 in case as to Olamide Olatayo Bello. (knp, ) (Entered: 08/28/2023)
08/28/2023
139
OPINION and ORDER as to Olamide Olatayo Bello. Defendant shall remain DETAINED pending trial or other disposition of this case. Signed by Magistrate Judge Kimberly C Priest Johnson on 8/25/2023. (knp, ) (Entered: 08/28/2023)
09/07/2023
140
NOTICE of Attorney Appearance - Pro Hac Vice. Filing fee $ 100, receipt number ATXEDC-9692765. (Watson, Mark) (Additional attachment(s) added on 9/7/2023: # 1 Sealed Attachment) (nkl, ). (Entered: 09/07/2023)
09/07/2023
141
UNOPPOSED MOTION to Substitute Attorney by Olamide Olatayo Bello. (Attachments: # 1 Proposed Order)(Watson, Mark) (Entered: 09/07/2023)
09/08/2023
142
ORDER granting 141 Motion to Substitute Attorney as to Olamide Olatayo Bello (1). Signed by Magistrate Judge Kimberly C Priest Johnson on 9/8/2023. (knp, ) (Entered: 09/08/2023)
11/27/2023
148
MOTION to Revoke Detention Order by Olamide Olatayo Bello. (knp, ) (Entered: 11/27/2023)
11/28/2023
149
ORDER denying 148 Motion as to Olamide Olatayo Bello (1). Signed by Magistrate Judge Kimberly C Priest Johnson on 11/28/2023. (knp, ) (Entered: 11/28/2023)
11/30/2023
150
MOTION to Dismiss/Motion for Judgment of Acquittal by Olamide Olatayo Bello. (Attachments: # 1 Additional Attachment(s))(knp, ) (Entered: 12/01/2023)
11/30/2023
151
MOTION to Suppress by Olamide Olatayo Bello. (knp, ) (Entered: 12/01/2023)
12/06/2023
152
NOTICE of Intent to Raise Issue Concerning Pro Se Motions by Olamide Olatayo Bello (knp, ) (Entered: 12/07/2023)
12/08/2023
157
***STRICKEN PER DKT 166 *** Pro Se MOTION for Bill of Particulars by Olamide Olatayo Bello. (knp, ) Modified text on 12/15/2023 (jmb, ). (Entered: 12/11/2023)
12/11/2023
156
ORDER REFERRING MOTION as to Olamide Olatayo Bello 151 MOTION to Suppress filed by Olamide Olatayo Bello is REFERRED to United States Magistrate Judge KimberlyPriest Johnson for consideration and a recommended disposition. Signed by District Judge Amos L. Mazzant, III on 12/11/2023. (dlw, ) (Entered: 12/11/2023)
12/11/2023
158
UNOPPOSED MOTION to Continue trial by Olamide Olatayo Bello. (Attachments: # 1 Proposed Order)(Watson, Mark) (Entered: 12/11/2023)
12/11/2023
163
Pro Se NOTICE of Intent to Raise an Issue Concerning the Violation of Speedy Trial Act and Due Process by Olamide Olatayo Bello (knp, ) (Entered: 12/13/2023)
12/11/2023
164
Pro Se RESPONSE in Opposition to Order of Detention and Pretrial Revocation by Olamide Olatayo Bello (knp, ) (Entered: 12/13/2023)
12/12/2023
159
ORDER denying 150 Motion for Acquittal as to Olamide Olatayo Bello (1). Signed by District Judge Amos L. Mazzant, III on 12/12/2023. (knp, ) (Entered: 12/12/2023)
12/12/2023
160
ORDER denying 151 Motion to Suppress as to Olamide Olatayo Bello (1). Signed by District Judge Amos L. Mazzant, III on 12/12/2023. (knp, ) (Entered: 12/12/2023)
12/12/2023
161
ORDER TO CONTINUE - Ends of Justice as to Olamide Olatayo Bello, Olabode Thomas Ajibola, Damola Yusuf Fasoroti, Kehinde Sunday Itiola, Bright Nnamdi Uwadileke, Victor Chibuike Nweke, Justice Nzube Ogueji, Nnaemeka Emmanuel Ogueji, Sabur Olawale Yusuff, Abdulhakeen Olayinka Salaudeen, Dumbor Josephine Baribe: Plea Agreement due by 4:00 PM on 4/12/2024. Pretrial Conference set for 5/3/2024 at 10:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 12/12/2023. (knp, ) (Entered: 12/12/2023)
12/13/2023
165
***STRICKEN PER DKT 167 *** Pro Se MOTION for Severance and Speedy Trial by Olamide Olatayo Bello. (knp, ) Modified text on 12/15/2023 (jmb, ). (Entered: 12/13/2023)
12/14/2023
NOTICE OF HEARING ON MOTION in case as to Olamide Olatayo Bello 157 MOTION for Bill of Particulars : Motion Hearing set for 1/3/2024 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. (mmc) (Entered: 12/14/2023)
12/14/2023
169
***STRICKEN PER DKT 172 ***Pro Se MOTION to Strike Surplusage by Olamide Olatayo Bello. (jmb, ) Modified on 12/19/2023 (knp, ). (Entered: 12/15/2023)
12/15/2023
166
ORDER denying 157 Motion for Bill of Particulars as to Olamide Olatayo Bello (1). Signed by District Judge Amos L. Mazzant, III on 12/14/2023. (jmb, ) (Entered: 12/15/2023)
12/15/2023
167
ORDER denying 165 Motion to Severance and Speedy Trial Prejudicial Joinder of Defendant and Duplicity-Federal as to Olamide Olatayo Bello (1). Signed by District Judge Amos L. Mazzant, III on 12/14/2023. (jmb, ) (Entered: 12/15/2023)
12/15/2023
HEARING CANCELED: The hearing on 157 Motion for Bill of Particulars as to Olamide Olatayo Bello (1) set for 1/3/2024 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson is CANCELED. (jmb, ) Modified on 12/19/2023 (mmc). (Entered: 12/15/2023)
12/15/2023
170
***STRICKEN PER DKT 172 *** MOTION to Compel Discovery by Olamide Olatayo Bello. (Attachments: # 1 Envelope)(baf, ) Modified on 12/19/2023 (knp, ). (Entered: 12/18/2023)
12/15/2023
171
***STRICKEN PER DKT 172 *** MOTION to Revoke Pre-Trial Release Detention Order and for Judgment of Acquittal - Violation of 18 U.S.C.S. 3148(6) and Procedural Defective by Olamide Olatayo Bello. (Attachments: # 1 Envelope)(baf, ) Modified on 12/19/2023 (knp, ). (Entered: 12/18/2023)
12/19/2023
172
ORDER denying 169 Motion to Strike as to Olamide Olatayo Bello (1); denying 170 Motion to Compel as to Olamide Olatayo Bello (1); denying 171 Motion as to Olamide Olatayo Bello (1). Signed by District Judge Amos L. Mazzant, III on 12/19/2023. (knp, ) (Entered: 12/19/2023)
12/26/2023
173
Pro Se Proposed Jury Instructions by Olamide Olatayo Bello (knp, ) (Entered: 12/27/2023)
12/28/2023
174
Pro Se MOTION TO COMPEL THE PRODUCTION OF THE EXCLUDABLE TIME PERIODS AND REASON(S) by Olamide Olatayo Bello. (jmb, ) (Entered: 12/28/2023)
01/18/2024
NOTICE OF HEARING ON MOTION in case as to Olamide Olatayo Bello 174 MOTION to Compel : Motion Hearing set for 1/24/2024 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. (mmc) Modified text on 1/19/2024 (mmc). (Entered: 01/18/2024)
01/19/2024
NOTICE RESETTING HEARING ON MOTION in case as to Olamide Olatayo Bello 174 MOTION to Compel (only as to portion of motion claiming 'ineffective counsel.") : Motion Hearing set for 1/29/2024 at 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. (mmc) (Entered: 01/19/2024)
01/26/2024
182
Pro Se Application for Writ of Habeas Corpus by Olamide Olatayo Bello. (Attachments: # 1 Additional Attachment(s), # 2 Envelope)(knp, ) (Main Document 182 replaced on 1/26/2024) (knp, ). (Entered: 01/26/2024)
01/29/2024
Minute Entry for proceedings held before Magistrate Judge Kimberly C Priest Johnson: 174 Motion Hearing (only as to portion of motion claiming 'ineffective counsel.") as to Olamide Olatayo Bello held on 1/29/2024 from 11:00 - 11:10 am. Court admonished dft regarding the numerous pro se motions filed, reminding dft that he has retained counsel. Dft Location: Custody. Attorney Appearances: AUSA - Sean Taylor; Defense - Mark Watson. No exhibits (Court Reporter Digital Recording.) (knp, ) (Entered: 01/29/2024)
02/09/2024
185
Pro Se MOTION to Dismiss Counsel by Olamide Olatayo Bello. (knp, ) (Entered: 02/12/2024)
02/09/2024
186
Pro Se MOTION Requesting Affidavit of Search Warrant by Olamide Olatayo Bello. (knp, ) (Entered: 02/12/2024)
02/09/2024
187
Pro Se MOTION to Reconsider or Reopen a Detention Hearing by Olamide Olatayo Bello. (knp, ) (Entered: 02/12/2024)
02/12/2024
188
Pro Se MOTION to Compel Discovery of Exculpatory Evidence by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
189
Pro Se MOTION for Access to The Grand Jury Minutes and Testimony by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
190
Pro Se MOTION for Notice of Government's Intent to Use by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
191
Pro Se MOTION to Compel Immunity by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
192
Pro Se MOTION to Compel On-Site Inspection by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
193
Pro Se MOTION to Reconsider Suppression of Evidence by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
194
Pro Se MOTION to Revoke Pre-Trial Detention Order by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/12/2024
195
Pro Se MOTION to Strike Surplusage by Olamide Olatayo Bello. (jmb, ) (Entered: 02/13/2024)
02/14/2024
196
ORDER denying 174 Motion to Compel as to Olamide Olatayo Bello (1); denying 182 Motion as to Olamide Olatayo Bello (1); denying 185 Motion to Dismiss as to Olamide Olatayo Bello (1); denying 186 Motion as to Olamide Olatayo Bello (1); denying 187 Motion as to Olamide Olatayo Bello (1); denying 188 Motion to Compel as to Olamide Olatayo Bello (1); denying 189 Motion as to Olamide Olatayo Bello (1); denying 190 Motion as to Olamide Olatayo Bello (1); denying 191 Motion to Compel as to Olamide Olatayo Bello (1); denying 192 Motion to Compel as to Olamide Olatayo Bello (1); denying 193 MOTION for Reconsideration filed by Olamide Olatayo Bello; denying 194 MOTION to Revoke Pre-Trial Detention Order filed by Olamide Olatayo Bello; denying 195 Motion to Strike as to Olamide Olatayo Bello (1). Signed by District Judge Amos L. Mazzant, III on 2/14/2024. (jmb, ) (Entered: 02/14/2024)
02/14/2024
197
***STRICKEN PER DKT 211 *** Pro Se MOTION for Bill of Particulars by Olamide Olatayo Bello. (Attachments: # 1 Additional Attachment(s))(jmb, ) Modified on 3/28/2024 (JMB). (Entered: 02/16/2024)
02/14/2024
198
Pro Se MOTION for Court Appointed Counsel by Olamide Olatayo Bello. (jmb, ) (Entered: 02/16/2024)
03/04/2024
199
Pro Se NOTICE of Appeal by Olamide Olatayo Bello re 196 Order on Motion to Compel, Order on Motion for Miscellaneous Relief, Order on Motion to Dismiss, Order on Motion for Reconsideration, Order on Motion to Strike, (knp, ) (Entered: 03/06/2024)
03/11/2024
201
Pro Se NOTICE of Appeal of Detention Order and Violation of Speedy Trial Act by Olamide Olatayo Bello (Attachments: # 1 Additional Attachment(s) Lette
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