USA v. Ombisi

2:21-cr-20011 | Tennessee Western District Court

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Division Memphis
Judge Judge Mark S. Norris
Filed Feb. 9, 2021
Case Flags 51AH
Magistrate Magistrate Judge Charmiane G. Claxton
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Filing Date # Docket Text
7/15/2024Order on Motion for Forfeiture of Property
7/10/2024USCA Mandate
6/28/2024Judgment
6/28/2024Order on Motion to Dismiss
6/27/2024Dismiss
6/27/2024Forfeiture of Property
6/18/2024USCA Judgment
6/18/2024USCA Order
6/11/2024Objections to Presentence Report
5/20/2024Transcript Release Notice, Transcript Release Notice, Transcript Release Notice
5/16/2024Notice (Other)
5/13/2024Transcript Release Notice, Transcript Release Notice, Transcript Release Notice
5/7/2024Order
5/1/2024Order on Motion to Modify Conditions of Release
4/29/2024Order Referring Motion in Criminal Case
4/29/2024Modify Conditions of Release
4/16/2024Order
4/16/2024Notice (Other)
3/28/2024Redacted Judgment
3/28/2024Judgment
3/21/2024Exhibit List
3/21/2024Sentencing
3/19/2024Order on Motion for Forfeiture of Property
3/19/2024Notice (Other)
3/19/2024Supplemental Probation Filing
3/17/2024Sentencing Memorandum
3/15/2024Position Regarding Presentence Report
3/14/2024Position Regarding Presentence Report
3/13/2024Release Status Report
3/13/2024Presentence Report
3/5/2024Forfeiture of Property
2/27/2024Transcript
2/22/2024Notice (Other)
2/20/2024Order
2/20/2024Transcript
2/14/2024Presentence Report
2/9/2024USCA Order
2/6/2024Notice (Other)
1/29/2024USCA Order
1/25/2024Order
1/25/2024Notice (Other)
1/25/2024Setting Letter
1/25/2024~Util - Set/Reset Hearings, Order to Continue - Ends of Justice
1/22/2024Notice (Other)
1/19/2024Release Status Report
1/12/2024Order on Motion for Miscellaneous Relief
1/4/2024USCA Case Number
1/4/2024Setting Letter
1/2/2024Withdraw as Attorney
1/2/2024Miscellaneous Relief
1/2/2024Notice of Appeal - Final Judgment
12/19/2023Redacted Judgment
12/19/2023Judgment
12/14/2023Sentencing
12/14/2023Notice (Other)
12/13/2023Notice (Other)
12/12/2023Supplemental Probation Filing
12/6/2023Setting Letter
12/6/2023Order
12/6/2023Plea Agreement
12/6/2023Change of Plea Hearing
12/6/2023Position Regarding Presentence Report
12/6/2023Release Status Report
12/5/2023Objections to Presentence Report
11/17/2023~Util - Set/Reset Hearings, ~Util - Terminate Motions, Order to Continue - Ends of Justice
11/17/2023Continue
10/25/2023Setting Letter
10/25/2023Notice (Other)
10/18/2023Add Superseding Counts, Add Superseding Counts, Add Superseding Counts
10/16/2023Setting Letter
10/16/2023Order on Motion to Continue
10/13/2023Continue
10/4/2023Presentence Report
10/3/2023Release Status Report
9/26/2023Setting Letter
9/26/2023Setting Letter - Teams, Report Date, ~Util - Exclude Time, Report Date, ~Util - Exclude Time
9/15/2023Presentence Report
8/29/2023Setting Letter - Teams, Setting Letter - Teams
8/28/2023Notice (Other), Notice (Other)
8/24/2023Order on Motion to Continue
8/11/2023Continue
8/10/2023Order on Motion to Withdraw as Attorney , Order on Motion to Withdraw as Attorney , Order on Motion to Withdraw as Attorney
8/10/2023Withdraw as Attorney , Withdraw as Attorney , Withdraw as Attorney
7/26/2023Setting Letter
7/14/2023Order Referring Motion in Criminal Case
7/7/2023Order
7/7/2023Setting Letter
7/7/2023~Util - Set/Reset Hearings, Change of Plea Hearing
7/6/2023Setting Letter
7/6/2023~Util - Set/Reset Deadlines/Hearings, Change of Plea Hearing
7/6/2023Response in Opposition
7/6/2023Modify Conditions of Release
6/28/2023Setting Letter
6/28/2023Probation 12A Order
6/28/2023~Util - Set/Reset Hearings, Change of Plea Hearing
6/27/2023Setting Letter - Teams, Setting Letter - Teams, ~Util - Exclude Time, ~Util - Set/Reset Deadlines/Hearings, Report Date, ~Util - Exclude Time, ~Util - Set/Reset Deadlines/Hearings, Report Date
6/22/2023Setting Letter
6/22/2023Order on Motion for Miscellaneous Relief
6/22/2023Miscellaneous Relief
5/15/2023Setting Letter - Teams, Setting Letter - Teams, Setting Letter - Teams, Report Date, ~Util - Terminate Motions, ~Util - Set/Reset Hearings, ~Util - Exclude Time, Report Date, ~Util - Terminate Motions, ~Util - Exclude Time, ~Util - Set/Reset Hearings, Report Date, ~Util - Terminate Motions, ~Util - Set/Reset Hearings, ~Util - Exclude Time
5/15/2023Notice (Other)
5/14/2023Miscellaneous Relief
4/17/2023Setting Letter, Setting Letter, Setting Letter, Status Conference , ~Util - Set/Reset Hearings, ~Util - Set/Reset Hearings, Status Conference , Status Conference , ~Util - Set/Reset Hearings
4/14/2023Order on Motion to Modify Conditions of Release
4/14/2023Modify Conditions of Release
4/13/2023Order on Motion to Continue
4/13/2023Continue
4/7/2023Notice of Attorney Appearance - Defendant
3/31/2023Setting Letter - Teams, Setting Letter - Teams, Setting Letter - Teams, ~Util - Set/Reset Hearings, Status Conference , ~Util - Add and Terminate Attorneys
3/27/2023Setting Letter - Teams
3/23/2023Withdraw as Attorney
3/15/2023Notice (Other), Notice (Other), Notice (Other)
1/9/2023Order on Motion to Withdraw as Attorney
1/6/2023Order on Motion for Leave to Appear Pro Hac Vice
1/6/2023Withdraw as Attorney
1/6/2023Appear Pro Hac Vice
1/5/2023Setting Letter, Setting Letter, Setting Letter
1/5/2023Report Date, ~Util - Exclude Time, ~Util - Set/Reset Hearings, ~Util - Exclude Time, ~Util - Set/Reset Hearings, Report Date, Report Date, ~Util - Set/Reset Hearings, ~Util - Exclude Time
12/27/2022Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA
12/13/2022Modify Conditions of Release
11/17/2022Order on Motion to Modify Conditions of Release
11/17/2022Setting Letter - Teams, Setting Letter - Teams, Setting Letter - Teams, Report Date, ~Util - Exclude Time, ~Util - Terminate Motions, 1 - Terminate Hearings, ~Util - Set/Reset Hearings, ~Util - Set/Reset Hearings, 1 - Terminate Hearings, ~Util - Exclude Time, ~Util - Terminate Motions, Report Date, ~Util - Terminate Motions, Report Date, 1 - Terminate Hearings, ~Util - Exclude Time, ~Util - Set/Reset Hearings
11/16/2022Modify Conditions of Release
11/14/2022Setting Letter - Teams, Setting Letter - Teams, Setting Letter - Teams, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief
11/14/2022Miscellaneous Relief
11/7/2022Continue
8/26/2022ORDER ADOPTING IN PART 134 REPORT AND RECOMMENDATIONS. Signed by Judge Mark S. Norris on 8/26/2022. (Norris, Mark)
8/26/2022ORDER ADOPTING 133 REPORT AND RECOMMENDATIONS. Signed by Judge Mark S. Norris on 08/26/2022. (Norris, Mark)
8/26/2022ORDER ADOPTING 132 REPORT AND RECOMMENDATIONS. Signed by Judge Mark S. Norris on 08/26/2022. (Norris, Mark)
8/26/2022ORDER ADOPTING 131 REPORT AND RECOMMENDATIONS. Signed by Judge Mark S. Norris on 08/26/2022. (Norris, Mark)
8/26/2022ORDER ADOPTING 130 REPORT AND RECOMMENDATIONS. Signed by Judge Mark S. Norris on 08/26/2022. (Norris, Mark)
8/23/2022Report Date, Report Date, Report Date
8/17/2022Order on Motion to Travel
8/16/2022Travel
6/2/2022Scheduling Order, Scheduling Order, Scheduling Order
6/2/2022Setting Letter - Teams, Setting Letter - Teams, Setting Letter - Teams, Report Date, Report Date, Report Date
5/7/2022Objection to Report and Recommendations
5/7/2022Objection to Report and Recommendations
5/7/2022Objection to Report and Recommendations
5/6/2022Objection to Report and Recommendations, Objection to Report and Recommendations
5/5/2022Objection to Report and Recommendations
5/5/2022Objection to Report and Recommendations
5/5/2022Objection to Report and Recommendations
4/22/2022 REPORT AND RECOMMENDATIONS as to Eric Bernard Russell, Jr re 89 MOTION to Suppress Evidence Obtained Pursuant to Search Warrants for Apple iCloud Records Objections to R&R due by 5/6/2022. Signed by Magistrate Judge Charmiane G. Claxton on 4/22/2022. (Claxton, Charmiane)
4/22/2022 REPORT AND RECOMMENDATIONS as to Kevin Olando Ombisi re 110 MOTION to Suppress Priority Mail Parcel 9405511699000517811079 Objections to R&R due by 5/6/2022. Signed by Magistrate Judge Charmiane G. Claxton on 4/22/2022. (Claxton, Charmiane)
4/22/2022 REPORT AND RECOMMENDATIONS as to Kevin Olando Ombisi re 97 MOTION to Suppress - Memorandum in Support of Motion to Suppress Evidence Obtained Pursuant to Search Warrants for Apple iCloud Records Objections to R&R due by 5/6/2022. Signed by Magistrate Judge Charmiane G. Claxton on 4/22/2022. (Claxton, Charmiane)
4/22/2022 REPORT AND RECOMMENDATIONS as to Eric Bernard Russell, Jr re 87 MOTION to Suppress Evidence Obtained Pursuant to Search Warrants for E911 Pings/Geolocation Data Objections to R&R due by 5/6/2022. Signed by Magistrate Judge Charmiane G. Claxton on 4/22/2022. (Claxton, Charmiane)
4/22/2022 REPORT AND RECOMMENDATIONS as to Kevin Olando Ombisi, Eric Bernard Russell, Jr re 85 MOTION to Suppress Evidence Obtained Pursuant to Search Warrant for Storage Unit, 81 MOTION to Suppress Evidence Obtained Pursuant to Search Wa rrant for Residential Property, 83 MOTION to Suppress Evidence Obtained Pursuant to Search Warrant for Safety Deposit Box Objections to R&R due by 5/6/2022. Signed by Magistrate Judge Charmiane G. Claxton on 4/22/2022. (Claxton, Charmiane)
4/5/2022Setting Letter - Teams, Setting Letter - Teams, Setting Letter - Teams, Report Date, ~Util - Exclude Time, ~Util - Set/Reset Hearings, ~Util - Exclude Time, ~Util - Set/Reset Hearings, Report Date, ~Util - Set/Reset Hearings, Report Date, ~Util - Exclude Time
2/1/2022Order
2/1/2022Setting Letter - Teams, Setting Letter - Teams, Setting Letter - Teams, Report Date, 1 - Terminate Hearings, ~Util - Exclude Time, ~Util - Set/Reset Hearings, Report Date, ~Util - Exclude Time, ~Util - Set/Reset Hearings, 1 - Terminate Hearings, 1 - Terminate Hearings, ~Util - Set/Reset Hearings, Report Date, ~Util - Exclude Time
1/28/2022Reply to Response
1/21/2022Order on Motion for Leave to File Document
1/13/2022Order Referring Motion in Criminal Case
1/12/2022Leave to File Document
1/11/2022Response in Opposition
1/11/2022Response in Opposition, Response in Opposition
1/10/2022Order on Motion to Travel
1/7/2022Travel
12/22/2021Motion Hearing, Motion Hearing
12/20/2021Setting Letter - Teams, Setting Letter - Teams, Setting Letter - Teams, ~Util - Set/Reset Hearings, Report Date, ~Util - Exclude Time, ~Util - Terminate Motions, Report Date, ~Util - Set/Reset Hearings, ~Util - Exclude Time, ~Util - Terminate Motions, ~Util - Exclude Time, Report Date, ~Util - Terminate Motions, ~Util - Set/Reset Hearings
12/20/2021Leave to File Document
12/20/2021Order Referring Motion in Criminal Case
12/20/2021Sealed Document
12/20/2021Suppress
12/17/2021Rule 16 Discovery
12/15/2021Acknowledgment of Receipt of Non-cash Collateral
12/15/2021Order on Motion for Miscellaneous Relief
12/15/2021Sealed Document, Sealed Document
12/15/2021Notice (Other), Notice (Other)
12/13/2021Setting Letter - Teams, Setting Letter - Teams
12/13/2021Order Referring Motion in Criminal Case
12/10/2021Extension of Time to File Response/Reply, Extension of Time to File Response/Reply
12/9/2021Sealed Document
12/9/2021Sealed Document
12/9/2021Sealed Document
12/7/2021Response in Opposition
12/4/2021Response in Opposition
12/3/2021Setting Letter
11/30/2021Order Referring Motion in Criminal Case
11/30/2021Order Referring Motion in Criminal Case
11/30/2021Miscellaneous Relief
11/29/2021Sealed Document
11/29/2021Suppress
11/29/2021Sealed Document
11/29/2021Suppress
11/29/2021Sealed Document
11/29/2021Suppress
11/29/2021Sealed Document
11/29/2021Suppress
11/29/2021Sealed Document
11/29/2021Suppress
11/29/2021Strike
11/29/2021Rule 16 Discovery
11/24/2021Arraignment
11/22/2021Motions Referred
11/22/2021Order
11/22/2021Modify Conditions of Release
11/19/2021Order Referring Motion in Criminal Case, Order Referring Motion in Criminal Case, Order Referring Motion in Criminal Case
11/19/2021Modify Conditions of Release
11/18/2021Order
11/18/2021Order Appointing Public Defender
11/18/2021Order Re: Criminal Rule 5(f), Oral Order, ~Util - Set/Reset Hearings, Attorney Appointment Hearing, Initial Appearance
11/18/2021Warrant Returned Executed
11/18/2021Notice of Attorney Appearance - Defendant
11/17/2021Pretrial Services Report
11/10/2021Rule 5 Documents Received
11/9/2021Initial Appearance , Arraignment, Oral Order, Arraignment, Oral Order, Initial Appearance
10/29/2021Setting Letter - Teams, Setting Letter - Teams
10/29/2021~Util - Set/Reset Deadlines, ~Util - Terminate Motions, Order
10/29/2021Extension of Time to File Document
10/29/2021~Util - Set/Reset Deadlines, Order, ~Util - Terminate Motions
10/29/2021Extension of Time to File Document
10/29/2021Superseding Indictment - Text Only, Superseding Indictment - Text Only
10/29/2021Superseding Indictment - Text Only, Superseding Indictment - Text Only
10/29/2021Indictment (Penalty Copy)
10/29/2021Indictment
9/14/2021Scheduling Order, Scheduling Order
9/14/2021Order on Motion to Substitute Attorney
9/14/2021Report Date, ~Util - Set/Reset Deadlines/Hearings, Report Date, ~Util - Set/Reset Deadlines/Hearings
9/13/2021Substitute Attorney
9/13/2021Notice of Attorney Appearance - Defendant
9/1/2021Notice (Other), Notice (Other)
8/4/2021Setting Letter - Teams, Setting Letter - Teams
8/4/2021~Util - Terminate Motions, Order to Continue - Ends of Justice, ~Util - Set/Reset Hearings, Order to Continue - Ends of Justice, ~Util - Terminate Motions, ~Util - Set/Reset Hearings
8/4/2021Continue
7/23/2021Order on Motion to Modify Conditions of Release, Order on Motion for Miscellaneous Relief
7/22/2021Modify Conditions of Release, Miscellaneous Relief
7/1/2021Setting Letter - Teams, Setting Letter - Teams, Report Date, ~Util - Exclude Time, ~Util - Exclude Time, Report Date
4/13/2021Setting Letter - Teams, Setting Letter - Teams, Report Date, ~Util - Exclude Time, ~Util - Terminate Motions, ~Util - Set/Reset Deadlines/Hearings, Report Date, ~Util - Exclude Time, ~Util - Set/Reset Deadlines/Hearings, ~Util - Terminate Motions
4/1/2021Acknowledgment of Receipt of Non-cash Collateral
3/25/2021Rule 16 Discovery, Rule 16 Discovery
3/24/2021Sealed Motion, Sealed Motion
3/24/2021Unseal Document, Unseal Document
3/12/2021Warrant Returned Executed
3/12/2021Receipt for Passport
3/11/2021Rule 16 Discovery
3/11/2021Warrant Returned Executed
3/10/2021Setting Letter - Teams, Setting Letter - Teams
3/10/2021Rule 16 Discovery
3/10/2021Arraignment, Initial Appearance , Order on Motion to Modify Conditions of Release
3/9/2021Modify Conditions of Release
3/9/2021Bond
3/9/2021Bond
3/8/2021Order Appointing CJA Counsel
3/8/2021Initial Appearance
3/5/2021Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA
3/5/2021Order on Motion for Leave to Appear Pro Hac Vice
3/5/2021Order on Motion for Leave to Appear Pro Hac Vice
3/4/2021Appear Pro Hac Vice
3/4/2021Pretrial Services Report
3/4/2021Pretrial Services Report
3/4/2021Appear Pro Hac Vice
3/2/2021Rule 5 Documents Received, Rule 5 Documents Received
3/1/2021Indictment (Penalty Copy), Indictment (Penalty Copy)
3/1/2021Indictment, Indictment
2/12/2021Case unsealed as to Kevin Olando Ombisi, Eric Bernard Russell, Jr. (zsf) (Entered: 02/12/2021)
2/12/2021ORDER granting 6 Motion to Unseal Criminal Complaint as to Kevin Olando Ombisi, Eric Bernard Russell Jr. Signed by Judge Mark S. Norris on 02/12/2021. (Norris, Mark) (Entered: 02/12/2021)
2/12/2021 SEALED MOTION to Unseal Criminal Complaint by United States of America as to Kevin Olando Ombisi, Eric Bernard Russell, Jr. (Kimbril-Parks, Michelle) (Entered: 02/12/2021)
2/9/2021ORDER Granting 2 Motion to Seal Complaint as to Kevin Olando Ombisi (1) & Eric Bernard Russell Jr. (2). Signed by Chief Magistrate Judge Tu M. Pham on 2/9/2021. (Pham, Tu) (Entered: 02/09/2021)
2/9/2021MOTION to Seal Complaint by United States of America as to Kevin Olando Ombisi & Eric Bernard Russell, Jr. (tlh) (Entered: 02/09/2021)
2/9/2021SEALED COMPLAINT as to Kevin Olando Ombisi (1), Eric Bernard Russell, Jr. (2). (Attachments: # 1 Affidavit) (tlh) (Entered: 02/09/2021)