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 99 |
Filed: 6/5/2025, Entered: None |
Order |
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| 98 |
Filed: 6/5/2025, Entered: None |
Order on Motion for Order |
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Request |
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| 97 |
Filed: 6/4/2025, Entered: None |
Order |
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Request |
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| 95 |
Filed: 10/22/2024, Entered: None |
Order |
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Request |
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| 94 |
Filed: 10/22/2024, Entered: None |
order on motion for forfeiture |
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Request |
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| 93 |
Filed: 10/21/2024, Entered: None |
Forfeiture |
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Request |
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| 92 |
Filed: 9/5/2024, Entered: None |
Order |
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Request |
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| 91 |
Filed: 9/5/2024, Entered: None |
order on motion for forfeiture |
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Request |
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| 78 |
Filed: 7/11/2023, Entered: None |
Judgment (Sentencing Order) |
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Request |
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| 77 |
Filed: 7/11/2023, Entered: None |
Order |
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Request |
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| 76 |
Filed: 7/11/2023, Entered: None |
order on motion for forfeiture |
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Request |
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| 74 |
Filed: 7/7/2023, Entered: None |
Forfeiture |
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Request |
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| 72 |
Filed: 6/30/2023, Entered: None |
Departure from Guidelines |
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Request |
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| 71 |
Filed: 6/29/2023, Entered: None |
Departure from Guidelines |
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Request |
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 67 |
Filed: 4/6/2023, Entered: 4/6/2023 |
plea agreement |
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PLEA Declaration as to Olalekan Jacob Ponle (cn).
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| 66 |
Filed: 4/6/2023, Entered: 4/6/2023 |
Order |
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ORDER as to Olalekan Jacob Ponle: Change of Plea hearing held on 4/11/2023. Defendant enters plea of guilty to Count One of the Indictment. Defendant advised of his rights. Plea of guilty is accepted. Enter finding of guilty. Enter plea agreement. Cause is referred to the Probation Department for a pre-sentence investigation and report. Sentencing is set for 7/11/2023 at 1:30 p.m. Sentencing briefs are due by 6/27/2023. Pursuant to 18 U.S.C. § 3664(d)(1), if restitution is being sought in this case, 60 days prior to the sentencing date, the Government shall provide the Probation Office and the courtroom deputy an electronic standardized spreadsheet (available on the Court's website) with a list of victims and their full current contact information. This list shall include any amounts subject to restitution. If the Government is not able to provide the full victim list 60 days prior to sentencing, they shall file a motion to request an extension of time to compile the information, to the extent permitted by 18 U.S.C. § 3664(d)(5). Signed by the Honorable Robert W. Gettleman on 4/6/2023. Mailed notice (cn).
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| 65 |
Filed: 2/9/2023, Entered: 2/9/2023 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: At counsel's request change of plea hearing set for 2/22/2023 is stricken and reset to 4/6/2023 at 3:00 p.m. The parties are directed to submit a draft plea declaration/agreement to the court by 3/30/2023. By agreement, the Court deems the period of time from 2/22/2022 to 4/6/2023 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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Request |
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| 64 |
Filed: 1/17/2023, Entered: 1/17/2023 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: At defendant's request, in-person status hearing set for 1/25/2023 is stricken. Change of Plea hearing remains set for 2/22/2023 at 10:30 a.m. Counsel are directed to email the courtroom deputy a draft plea agreement/declaration by 2/15/2023. Mailed notice (cn).
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Request |
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| 63 |
Filed: 12/20/2022, Entered: 12/20/2022 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic hearing held on 12/20/2022. Defendant was ordered but the MCC was having issues with their connectivity and he did not appear on the hearing, his presence was waived. In person status hearing set for 1/25/2023 at 9:30 a.m. Change of plea hearing set for 2/22/2023 at 10:30 a.m. The parties are directed to submit a draft plea declaration/agreement to the court by 2/15/2023. By agreement, the Court deems the period of time from 12/20/2022 to 2/22/2023 excludable under 18 U.S.C. §3161(h)(7)(A) interest of justice. Mailed notice (cn).
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| 62 |
Filed: 10/14/2022, Entered: 10/14/2022 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic hearing held on 10/14/2022. The parties reported they are continuing plea negotiations. Telephonic hearing set for 12/20/2022 at 9:30 a.m. on the Webex platform. Parties will not be asked to start their video. Members of the public and media may listen to these proceedings by dialing (650) 479-3207 the meeting number, access code, or PIN/ID is 1809883385. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. By agreement, the Court deems the period of time from 10/14/2022 to 12/20/2022 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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Request |
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| 61 |
Filed: 9/30/2022, Entered: 9/30/2022 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic status hearing set for 10/14/2022 at 9:30 a.m. will be held on the Webex platform. Members of the public and media may listen to these proceedings by dialing (650) 479-3207 the meeting number, access code, or PIN/ID is 1809883385. Counsel of record and other essential case participants will receive an email prior to the start of the video hearing with instructions to join the video conference. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (cn).
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Request |
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| 60 |
Filed: 8/19/2022, Entered: 8/19/2022 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic hearing held on 8/19/2022. Defendant appeared on the hearing telephonically. The parties updated the court on the status of the case. Telephonic hearing set for 10/14/2022 at 9:30 a.m. Members of the public and media may listen to these proceedings by dialing (888) 684-8852 and using the access code is 1503395. Counsel of record and other essential case participants will receive an email prior to the start of the telephone hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. By agreement, the Court deems the period of time from 8/19/2022 to 10/14/2022 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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| 59 |
Filed: 7/8/2022, Entered: 7/8/2022 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: At the parties' request, telephonic hearing set for 7/11/2022 is stricken and reset to 8/19/2022 at 10:30 a.m. Members of the public and media may listen to these proceedings by dialing (888) 684-8852 and using the access code is 1503395. Counsel of record and other essential case participants will receive an email prior to the start of the telephone hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. By agreement, the Court deems the period of time from 7/8/2022 to 8/19/2022 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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 58 |
Filed: 6/3/2022, Entered: 6/3/2022 |
Sealed document |
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SEALED Document (exr, )
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| 57 |
Filed: 5/2/2022, Entered: 5/2/2022 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic hearing held on 5/2/2022. Defendant appeared telephonically. Telephonic hearing continued to 7/11/2022 at 9:30 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. By agreement, the Court deems the period of time from 5/2/2022 to 7/11/2022 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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| 56 |
Filed: 4/29/2022, Entered: 4/29/2022 |
Miscellaneous-Other |
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United States Bill of Particulars for Forfeiture of Certain Property by USA as to Olalekan Jacob Ponle (Dixon, Andrew)
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| 55 |
Filed: 3/4/2022, Entered: 3/4/2022 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic status hearing held on 3/4/2022. Defendant appeared telephonically on the hearing. Telephonic status hearing set for 5/2/2022 at 9:30 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. By agreement, the Court deems the period of time from 3/4/2022 to 5/2/2022 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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| 54 |
Filed: 1/25/2022, Entered: 1/25/2022 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: At the parties' request, telephonic status hearing set for 1/26/2022 is stricken and reset to 3/4/2022 at 9:30 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. By agreement, the Court deems the period of time from 1/26/2022 to 3/4/2022 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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Request |
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| 53 |
Filed: 12/16/2021, Entered: 12/16/2021 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic status hearing held on 12/16/2021. Defendant appeared telephonically on the hearing. Telephonic status hearing set for 1/26/2022 at 9:00 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. By agreement, the Court deems the period of time from 12/16/2021 to 1/26/2022 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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Request |
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| 52 |
Filed: 11/4/2021, Entered: 11/4/2021 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic status hearing held on 11/4/2021. Defendant appeared telephonically on the hearing. Defendant's unopposed motion for an extension of time to file pretrial motions [51] is granted. A motion schedule will be set at the next hearing. Telephonic status hearing set for 12/16/2021 at 9:00 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. By agreement, the Court deems the period of time from 11/4/2021 to 12/16/2021 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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Request |
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| 51 |
Filed: 10/29/2021, Entered: 10/29/2021, Terminated: 11/4/2021 |
Motion for Extension of Time |
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MOTION by Olalekan Jacob Ponle for extension of time DEFENDANT'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO FILE PRETRIAL MOTIONS (Durkin, Thomas)
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| 50 |
Filed: 9/2/2021, Entered: 9/2/2021 |
notice of attorney designation - USA |
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ATTORNEY Designation for USA of Andrew J. Dixon (Dixon, Andrew)
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| 49 |
Filed: 8/23/2021, Entered: 8/23/2021 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic status hearing held on 8/23/2021. Defendant's pre-trial motions due by 10/29/2021. Telephonic status hearing set for 11/4/2021 at 9:30 a.m. By agreement, the Court deems the period of time from 8/23/2021 through 11/4/2021 excludable under 18 U.S.C.§3161(h)(7)(A) interest of justice. Mailed notice (cn).
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| 48 |
Filed: 7/29/2021, Entered: 7/29/2021 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: At defense counsel's request and by agreement, telephonic status hearing set for 8/6/2021 is stricken and reset to 8/23/2021 at 9:45 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. By agreement, the Court deems the period of time from 7/29/2021 through 8/23/2021 excludable under 18 U.S.C.§3161(h)(7)(A) interest of justice. Mailed notice (cn).
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| 47 |
Filed: 6/30/2021, Entered: 6/30/2021 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic status hearing held on 6/30/2021. Defendant appeared telephonically on the hearing. Telephonic status hearing set for 8/6/2021 at 10:00 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. By agreement, the Court deems the period of time from 6/30/2021 to 8/6/2021 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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Request |
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| 46 |
Filed: 5/19/2021, Entered: 5/19/2021 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic status hearing held on 5/19/2021. Defendant appeared telephonically on the hearing. Telephonic status hearing set for 6/30/2021 at 9:30 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. By agreement, the Court deems the period of time from 5/19/2021 to 6/30/2021 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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Request |
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| 45 |
Filed: 4/27/2021, Entered: 4/27/2021 |
CJA ORDER Appointing Counsel Under the Criminal Justice Act |
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CJA ORDER Appointing Counsel Thomas Anthony Durkin Under the Criminal Justice Act. Signed by the Honorable Robert W. Gettleman on 4/27/2021. Mailed notice (ec, )
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Request |
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| 44 |
Filed: 4/27/2021, Entered: 4/27/2021 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Olalekan Jacob Ponle by Thomas Anthony Durkin (Durkin, Thomas)
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Request |
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| 41 |
Filed: 4/8/2021, Entered: 4/8/2021 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic hearing held on 4/8/2021. Defendant was on the telephonic hearing. Defendant's oral request to appoint co-counsel is granted. Attorney Thomas Durkin has leave to appear as counsel for defendant Olalekan Jacob Ponle. Telephonic status hearing set for 5/19/2021 at 9:30 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. By agreement, the Court deems the period of time from 4/8/2021 to 5/19/2021 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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Request |
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| 40 |
Filed: 4/5/2021, Entered: 4/5/2021 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: At defense counsel's request, telephonic status hearing set for 4/7/2021 I stricken and reset to 4/8/2021 at 11:00 a.m. By agreement, the Court deems the period of time from 4/5/2021 to 4/8/2021 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice (cn).
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Request |
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| 39 |
Filed: 3/24/2021, Entered: 3/24/2021 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic status hearing held on 3/24/2021. Defendant's appearance was waived for this hearing. Telephonic status hearing set for 4/7/2021 at 9:15 a.m. By agreement, the Court deems the period of time from 3/24/2021 to 4/7/2021 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice (cn).
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Request |
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| 38 |
Filed: 1/22/2021, Entered: 1/22/2021 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic status hearing held on 1/22/2021. Telephonic status hearing set for 3/24/2021 at 9:15 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. By agreement, the Court deems the period of time from 1/22/2021 to 3/24/2021 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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Request |
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| 37 |
Filed: 12/8/2020, Entered: 12/8/2020 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic status hearing held on 12/8/2020. Telephonic status hearing set for 1/22/2021 at 11:00 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. By agreement, the Court deems the period of time from 12/8/2020 to 1/22/2021 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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| 36 |
Filed: 10/16/2020, Entered: 10/16/2020 |
Telephone Conference |
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MINUTE entry before the Honorable Robert W. Gettleman: Telephonic status hearing held on 10/16/2020. Telephonic status hearing set for 12/8/2020 at 9:45 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. By agreement, the Court deems the period of time from 10/16/2020 through 12/8/2020 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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Request |
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| 35 |
Filed: 9/10/2020, Entered: 9/10/2020 |
Sealed document |
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SEALED Document. (Attachments: # (1) Attachment) (td, )
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| 34 |
Filed: 9/10/2020, Entered: 9/10/2020 |
Order on Sealed Motion + |
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SEALED ORDER as to Olalekan Jacob Ponle. Signed by the Honorable Jeffrey Cummings on 9/10/2020. (td, )
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| 33 |
Filed: 9/10/2020, Entered: 9/10/2020, Terminated: 9/10/2020 |
~~SEALED Motion |
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SEALED MOTION by USA as to Olalekan Jacob Ponle. (td, )
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| 32 |
Filed: 9/9/2020, Entered: 9/9/2020 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic hearing held on 9/9/2020. Telephonic status hearing set for 10/16/2020 at 9:15 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. By agreement, the Court deems the period of time from 9/9/2020 to 10/16/2020 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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Request |
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| 31 |
Filed: 9/8/2020, Entered: 9/8/2020 |
Sealed document |
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SEALED Document. (Attachments: # (1) Attachment) (td, )
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| 30 |
Filed: 9/8/2020, Entered: 9/8/2020 |
Order on Sealed Motion + |
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SEALED ORDER as to Olalekan Jacob Ponle. Signed by the Honorable Jeffrey Cummings on 9/8/2020. (td, )
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| Save 25% on a pre-paid one year subscription. |
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| 29 |
Filed: 9/8/2020, Entered: 9/8/2020, Terminated: 9/8/2020 |
~~SEALED Motion |
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SEALED MOTION by USA as to Olalekan Jacob Ponle. (td, )
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| 28 |
Filed: 8/12/2020, Entered: 8/12/2020 |
protective order |
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PROTECTIVE Order Governing Discovery as to Olalekan Jacob Ponle Signed by the Honorable Robert W. Gettleman on 8/12/2020. Mailed notice (cn).
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| 27 |
Filed: 8/12/2020, Entered: 8/12/2020 |
Order on Motion for protective order |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Telephonic status hearing held on 8/12/2020. Motion for entry of protective order governing discovery [26] is granted by agreement. Enter Order. Telephonic status hearing set for 9/9/2020 at 9:15 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. By agreement, the Court deems the period of time from 8/12/2020 through 9/9/2020 excludable under 18 U.S.C. §3161(h)(7)(A) - interest of justice. Mailed notice (cn).
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Request |
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| 26 |
Filed: 8/11/2020, Entered: 8/11/2020, Terminated: 8/12/2020 |
Motion for Protective Order |
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MOTION by USA for protective order as to Olalekan Jacob Ponle (Wells, Melody)
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Request |
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| 25 |
Filed: 7/30/2020, Entered: 7/30/2020 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Robert W. Gettleman as to Olalekan Jacob Ponle: Status hearing set for 8/12/2020 at 9:30 a.m. will be held telephonically with counsel only. The call-in number is (888) 684-8852 and the access code is 1503395. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (cn).
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Request |
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| 24 |
Filed: 7/24/2020, Entered: 7/27/2020 |
Order |
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ORDER as to Olalekan Jacob Ponle: Initial appearance proceedings held. By agreement and consent of all the parties and pursuant to the CARES Act, all parties appear by telephone conference. Defendant appears in response to his arrest on 7/2/20. Attorney, Michael Nash, appears on behalf of the defendant. Defendant informed of the charges against him as well as of the possible sentence/fine if convicted of those charges. Arraignment proceedings held. Defendant acknowledges receipt of the Indictment, waives formal reading, and enters a plea of not guilty to each count in which he is named. Rule 16.1(a) conference shall be held by 7/31/20. Status hearing is set for 8/12/20 at 9:30 a.m. before Judge Gettleman. In the interest of justice, time is excluded from 7/24/20 to and including 8/12/20 pursuant 18 USC §3161 (h)(7)(A). Defendant is remanded into the custody of the United States Marshals Service and shall remain in custody until further order of the Court. Signed by the Honorable Jeffrey Cummings on 7/24/2020. Mailed notice (pj, )
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Request |
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| 23 |
Filed: 7/23/2020, Entered: 7/23/2020 |
set/reset hearings |
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MINUTE entry before the Honorable Jeffrey Cummings: Arraignment set for 7/24/2020 at 12:00 p.m. before Judge Cummings. To join the call, counsel shall dial (888) 684-8852 and the access code is 3997645. Members of the public and media will also be able to call in to listen to this hearing by calling into the same number and entering the access code. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (cc, )
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Request |
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| 22 |
Filed: 7/23/2020, Entered: 7/23/2020 |
terminate deadlines and hearings |
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MINUTE entry before the Honorable Beth W. Jantz: The arraignment scheduled for 07/23/2020 is stricken as notice was not given to this Court of the date/time. Arraignment as to Olalekan Jacob Ponle is reset for 7/24/2020 at 12:00 p.m. before the duty magistrate judge. The call-in information will be provided to the parties prior to the hearing. Mailed notice. (rbf, )
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Request |
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| 21 |
Filed: 7/21/2020, Entered: 7/21/2020 |
Order on Motion to Dismiss |
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ORDER as to Olalekan Jacob Ponle: Government's motion to dismiss complaint without prejudice [17] is granted. Without objection the complaint against defendant Ponle is dismissed without prejudice. Motion presentment hearing set for 7/23/2020 is stricken. Signed by the Honorable Robert W. Gettleman on 7/21/2020. Mailed notice. (bg, )
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Request |
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| 20 |
Filed: 7/20/2020, Entered: 7/20/2020 |
financial affidavit |
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FINANCIAL Affidavit filed by Olalekan Jacob Ponle (SEALED) (bg, )
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| 19 |
Filed: 7/20/2020, Entered: 7/20/2020 |
CJA ORDER Appointing Counsel Under the Criminal Justice Act |
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CJA ORDER Appointing Counsel Michael B. Nash for Olalekan Jacob Ponle Under the Criminal Justice Act. Signed by the Honorable Jeffrey T. Gilbert on 7/20/2020. (bg, )
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Request |
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| 18 |
Filed: 7/20/2020, Entered: 7/20/2020 |
notice of motion |
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NOTICE of Motion by Melody Wells for presentment of motion to dismiss[17] before Honorable Robert W. Gettleman on 7/23/2020 at 09:15 AM. (Wells, Melody)
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Request |
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| 17 |
Filed: 7/20/2020, Entered: 7/20/2020, Terminated: 7/21/2020 |
Motion to Dismiss |
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MOTION by USA to dismiss as to Olalekan Jacob Ponle (Wells, Melody)
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Request |
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| 15 |
Filed: 7/17/2020, Entered: 7/17/2020 |
Notice of Arraignment |
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NOTICE of Arraignment as to Olalekan Jacob Ponle before Duty Judge on 7/23/2020 at 02:00 PM. (ec, )
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Request |
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| 16 |
Filed: 7/16/2020, Entered: 7/17/2020 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Jeffrey T. Gilbert as to Olalekan Jacob Ponle: Case scheduled for a preliminary examination hearing. The grand jury having returned an indictment against the Defendant, the preliminary examination is stricken. Detention hearing held on 7/16/20. By agreement and consent of all the parties and pursuant to the CARES Act, all parties appear by video conference. Defendant informed the Court that, at this time, he waives his right to a detention hearing without prejudice to his ability to contest detention in the future. For these reasons, the Government's unopposed oral motion to detain Defendant is granted without prejudice. Because the motion is unopposed, the Court makes no finding as to serious risk of flight, danger to the community or any other statutory factor that is relevant to the issue of release or detention under 18 U.S.C. § 3142. The Court's order is without prejudice to Defendant contesting detention and raising the issue of release at a later time if he so chooses. Accordingly, as provided by 18 U.S.C. § 3142(f), Defendant shall remain in the custody of the United States Marshal. It is ordered that Defendant shall remain confined in the Metropolitan Correction Center or an alternative facility designated by the U.S. Marshal, but held separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. It is further ordered that Defendant shall be afforded reasonable opportunity for private consultation with his counsel while in custody. Mailed notice (ber, )
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Request |
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| 13 |
Filed: 7/16/2020, Entered: 7/16/2020 |
notice of correction |
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NOTICE of Correction regarding [12] (ec, )
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Request |
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| 14 |
Filed: 7/15/2020, Entered: 7/16/2020 |
text entry |
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MINUTE entry before the Honorable Gabriel A. Fuentes: No bond set; detained by Magistrate Judge. (20cr318) Mailed notice (ec, )
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Request |
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| 12 |
Filed: 7/15/2020, Entered: 7/16/2020 |
designation form |
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DESIGNATION Sheet: FELONY (Category 3). (ec, ) Modified on 7/16/2020 (ec, ).
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Request |
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| 10 |
Filed: 7/15/2020, Entered: 7/16/2020 |
indictment |
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INDICTMENT as to Olalekan Jacob Ponle (1) count(s) 1-8 (ec, )
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Request |
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| 8 |
Filed: 7/10/2020, Entered: 7/10/2020 |
Order |
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ORDER as to Olalekan Jacob Ponle Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020. Mailed notice. (clerk1, Docket)
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Request |
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| 9 |
Filed: 7/9/2020, Entered: 7/13/2020 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Jeffrey T. Gilbert as to Olalekan Jacob Ponle: Detention hearing held on 7/9/20. By agreement and consent of all the parties and pursuant to the CARES Act, all parties appear by telephone conference. For the reasons discussed on the record, the detention hearing is continued for good cause, at Defendant's request and without objection from the Government, to 7/16/20 at 11:00 a.m. via videoconference. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 571-353-2300 and the call-in ID 101007012. Counsel of record will receive an email invitation prior to the start of the video hearing with instructions to join the video conference. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (ber, )
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Request |
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| 7 |
Filed: 7/9/2020, Entered: 7/9/2020 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Olalekan Jacob Ponle by Michael B. Nash (Nash, Michael)
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Request |
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| 6 |
Filed: 7/8/2020, Entered: 7/8/2020 |
Pretrial Bail Report |
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PRETRIAL Bail Report as to Olalekan Jacob Ponle (SEALED) (Chapman, Kathryn)
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| 5 |
Filed: 7/3/2020, Entered: 7/7/2020 |
Order |
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ORDER as to Olalekan Jacob Ponle: Initial appearance and removal proceedings held on 7/3/20. Defendant appeared in response to his arrest on 7/2/20. By agreement and consent of all the parties and pursuant to the CARES Act, all parties appear by telephone conference. Defendant was informed of his rights, the nature of the charges and the maximum penalties. Michael Nash of the Federal Defender Panel is assigned as counsel for Defendant subject to submission of a financial affidavit. Defendant was informed of his right to a preliminary hearing. Defendant exercised his right to a preliminary hearing. Preliminary hearing set for 7/16/20 at 10:00 a.m. before Judge Gilbert. The preliminary hearing will proceed by telephone unless Defense counsel notifies the Court's courtroom deputy and the AUSA by 7/10/20 that Defendant elects to proceed by video or in person. The Government orally moved to detain Defendant pursuant to 18 U.S.C. § 3142(f)(2)(A). In accordance with 18 U.S.C. § 3142(f)(2)(A), and at the parties' agreement, a detention hearing is set for 7/9/20 at 4:00 p.m. via telephone conference. The Court's call-in number is 877-336-1829, Access Code 1022195. As provided by 18 U.S.C. § 3142(f)(2), Defendant is remanded to the custody of the U.S. Marshal and shall remain in custody until further order of the Court. It is ordered that Defendant shall remain confined in the Metropolitan Correction Center or an alternative facility designated by the U.S. Marshal, but held separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. It is further ordered that Defendant shall be afforded reasonable opportunity for private consultation with his counsel while in custody. On the Government's oral motion, case ordered unsealed. Signed by the Honorable Jeffrey T. Gilbert on 7/3/2020. Mailed notice. (bg, )
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Request |
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Filed: None, Entered: None |
arrest |
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ARREST of defendant Olalekan Jacob Ponle (bg, )
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| 4 |
Filed: 6/30/2020, Entered: 6/30/2020 |
warrant issued |
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SEALED ARREST WARRANT issued to U.S. Marshal as to Olalekan Jacob Ponle (sxb, )
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| 3 |
Filed: 6/25/2020, Entered: 6/30/2020 |
order on motion to seal document |
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ORDER as to Olalekan Jacob Ponle: Arrest warrant issued to the Federal Bureau of Investigation as to Olalekan Jacob Ponle. The government's motion to seal complaint, affidavit, and arrest warrant is granted. Enter Order. Signed by the Honorable Young B. Kim on 6/25/2020. (sxb, )
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Request |
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| 2 |
Filed: 6/25/2020, Entered: 6/30/2020 |
motion to seal document |
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MOTION by USA to seal complaint, affidavit, and arrest warrant as to Olalekan Jacob Ponle (sxb, )
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Request |
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| 1 |
Filed: 6/25/2020, Entered: 6/30/2020 |
Complaint |
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COMPLAINT signed by Honorable Young B. Kim as to Olalekan Jacob Ponle (1) (sxb, )
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