United States of America v. Oladokun
Defendant: HENRY OGBUOKIRI, GARNET STEVEN MURRAYSESAY, MUHAMMED BASHORUN, FAROUK KUKOYI, BALDWIN OSUJI, Henriy Ogbuokiri, JOSHUA HICKS, ANTHONY LEE NELSON, DERRICK BANKS, IBRAHIMA DOUKOURE, JAMAR SKEETE, PAUL YAW OSEI, JR., KOWAN POOLE, DARREL WILLIAMS, Steven Garnet MurraySesay, ANDREW HEAVEN and Sealed Defendant 1
Defendant / Appellant: OLADAYO OLADOKUN
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 23-6141
Filed: February 13, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2023 Filing 55 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [Entered: 11/13/2023 10:27 AM]
November 13, 2023 Filing 54 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [Entered: 11/13/2023 10:26 AM]
October 24, 2023 Filing 53 MOTION ORDER, granting motion to file supplemental brief, at docket entry 51, on behalf of Appellant Oladayo Oladokun, by MAK, FILED. [Entered: 10/24/2023 11:31 AM]
October 13, 2023 Filing 52 CURED DEFECTIVE DOCUMENT, Motion to file supplemental brief, at entry 51, on behalf of Appellant Oladayo Oladokun, FILED. [Entered: 10/13/2023 03:43 PM]
October 13, 2023 Filing 51 MOTION, to file supplemental brief, on behalf of Appellant Oladayo Oladokun, FILED. Service date 10/13/2023 by ACMS. [Entered: 10/13/2023 02:03 PM]
October 13, 2023 Filing 50 DEFECTIVE DOCUMENT, Motion to file supplemental brief, at docket entry 49, on behalf of Appellant Oladayo Oladokun, FILED. [Entered: 10/13/2023 12:53 PM]
October 13, 2023 Filing 49 MOTION, to file supplemental brief, on behalf of Appellant Oladayo Oladokun, FILED. Service date 10/13/2023 by ACMS. [Entered: 10/13/2023 12:28 PM]
October 11, 2023 Filing 48 PRO SE DOCUMENTS, to attorney Bernard Alan Seidler, SENT. [Entered: 10/12/2023 09:00 AM]
August 14, 2023 Filing 46 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 10/31/2023, FILED. [Entered: 08/14/2023 01:50 PM]
August 11, 2023 Filing 45 LR 31.2 SCHEDULING NOTIFICATION, on behalf of AppelleeUSA United States of America, informing Court of proposed due date 10/31/2023, RECEIVED. Service date 08/11/2023 by ACMS. [Entered: 08/11/2023 11:38 AM] [Edited: 08/14/2023 11:54 AM]
August 9, 2023 Filing 47 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Oladayo Oladokun, RECEIVED. [Entered: 08/23/2023 10:26 AM]
August 2, 2023 Filing 44 CURED DEFECTIVE DOCUMENT, Volume 1. at entry 43, on behalf of Appellant Oladayo Oladokun, FILED. [Entered: 08/02/2023 09:41 AM]
August 2, 2023 Filing 43 APPENDIX, volume 1 of 2, on behalf of Appellant Oladayo Oladokun, FILED. Service date 08/02/2023 by ACMS. [Entered: 08/02/2023 09:30 AM] [Edited: 08/02/2023 09:38 AM]
August 2, 2023 Filing 42 DEFECTIVE DOCUMENT, Special appendix, at docket entry 40, on behalf of Appellant Oladayo Oladokun, FILED. [Entered: 08/02/2023 07:53 AM]
August 1, 2023 Filing 41 APPENDIX, volume 2 of 2, on behalf of Appellant Oladayo Oladokun, FILED. Service date 08/01/2023 by ACMS. [Entered: 08/01/2023 05:48 PM] [Edited: 08/02/2023 07:46 AM]
August 1, 2023 Filing 40 SPECIAL APPENDIX, on behalf of Appellant Oladayo Oladokun, FILED. Service date 08/01/2023 by ACMS. [Entered: 08/01/2023 05:36 PM]
August 1, 2023 Filing 39 BRIEF, on behalf of Appellant Oladayo Oladokun, FILED. Service date 08/01/2023 by ACMS. [Entered: 08/01/2023 05:27 PM] [Edited: 08/02/2023 07:56 AM]
August 1, 2023 Filing 38 DEFECTIVE DOCUMENT, Appellant's brief & appendix, at docket entry 34, on behalf of Appellant Oladayo Oladokun, FILED. [Entered: 08/01/2023 12:02 PM]
August 1, 2023 Filing 37 APPENDIX, volume 2 of 2, on behalf of Appellant Oladayo Oladokun, FILED. Service date 08/01/2023 by ACMS. [Entered: 08/01/2023 11:48 AM]
August 1, 2023 Filing 36 APPENDIX, volume 2 of 2, on behalf of Appellant Oladayo Oladokun, FILED. Service date 08/01/2023 by ACMS. [Entered: 08/01/2023 11:45 AM]
August 1, 2023 Filing 35 APPENDIX, volume 2 of 2, on behalf of Appellant Oladayo Oladokun, FILED. Service date 08/01/2023 by ACMS. [Entered: 08/01/2023 11:41 AM]
August 1, 2023 Filing 34 BRIEF & APPENDIX, on behalf of Appellant Oladayo Oladokun, FILED. Service date 08/01/2023 by ACMS. [Entered: 08/01/2023 11:39 AM]
May 12, 2023 Filing 33 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Oladayo Oladokun brief due date as 08/11/2023, FILED. [Entered: 05/12/2023 10:13 AM]
May 12, 2023 Filing 32 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED. [Entered: 05/12/2023 09:42 AM]
May 11, 2023 Filing 31 CURED DEFECTIVE LR 31.2 scheduling notification, at entry 29, on behalf of filer Appellant Oladayo Oladokun, FILED. [Entered: 05/11/2023 04:12 PM]
May 11, 2023 Filing 30 DEFECTIVE DOCUMENT, LR 31.2 scheduling notification, at docket entry 28, on behalf of Appellant Oladayo Oladokun, FILED. [Entered: 05/11/2023 04:10 PM]
May 11, 2023 Filing 29 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Oladayo Oladokun, informing Court of proposed due date 08/11/2023 , RECEIVED. Service date 05/11/2023 by ACMS. [Entered: 05/11/2023 12:28 PM]
May 11, 2023 Filing 28 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Oladayo Oladokun, informing Court of proposed due date 08/11/2023 , RECEIVED. Service date 05/11/2023 by ACMS. [Entered: 05/11/2023 12:25 PM]
April 17, 2023 Filing 27 CURED DEFECTIVE notice of appearance, at entry 22, on behalf of filer Appellant Oladayo Oladokun, FILED. [Entered: 04/17/2023 10:59 AM]
April 17, 2023 Filing 26 ATTORNEY, Bernard Alan Seidler for Appellant Oladayo Oladokun, ADDED. [Entered: 04/17/2023 10:44 AM]
April 10, 2023 Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Oladayo Oladokun, FILED. [Entered: 04/10/2023 09:54 AM]
April 7, 2023 Filing 24 MOTION ORDER, denying as unnnecessary motion to proceed in forma pauperis, at docket entry 14, on behalf of Appellant Oladayo Oladokun, FILED. [Entered: 04/07/2023 12:35 PM]
March 27, 2023 Filing 23 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 22, on behalf of Appellant Oladayo Oladokun, FILED. [Entered: 03/27/2023 04:45 PM]
March 27, 2023 Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Oladayo Oladokun, FILED. [Entered: 03/27/2023 04:29 PM]
March 21, 2023 Filing 21 1st SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/21/2023 09:32 AM]
March 21, 2023 Filing 20 DISTRICT COURT ORDER, dated 03/20/2023), granting IFP, RECEIVED. [Entered: 03/21/2023 09:29 AM]
March 17, 2023 Filing 19 LETTER, on behalf of Appellant Oladayo Oladokun, providing new address, RECEIVED. Service date 3/17/2023 12:00:00 AM by United States Mail. [Entered: 03/20/2023 09:26 AM]
March 17, 2023 Filing 18 CERTIFIED ORDER, dated 03/17/2023, to SDNY (New York City), ISSUED. [Entered: 03/17/2023 12:35 PM]
March 17, 2023 Filing 17 MOTION ORDER, holding in abeyance the motion to proceed in forma pauperis, and transfering it to the district court, at docket entry 14, on behalf of Appellant Oladayo Oladokun, copy to pro se appellant, FILED. [Entered: 03/17/2023 12:30 PM]
March 14, 2023 Filing 16 ATTORNEY, Alexander Nuo Li for AppelleeUSA United States of America, ADDED. [Entered: 03/14/2023 02:28 PM]
March 13, 2023 Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/13/2023 05:40 PM]
March 1, 2023 Filing 14 MOTION, to proceed in forma pauperis, on behalf of Appellant Oladayo Oladokun, FILED. Service date 2/19/2023 12:00:00 AM by United States Mail. [Entered: 03/03/2023 08:54 AM]
March 1, 2023 Filing 13 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Oladayo Oladokun, informing Court of proposed due date 06/30/2023, RECEIVED. Service date 2/19/2023 12:00:00 AM by United States Mail. [Entered: 03/03/2023 08:47 AM]
March 1, 2023 Filing 12 FORM B, on behalf of Appellant Oladayo Oladokun, FILED. Service date 2/19/2023 12:00:00 AM by United States Mail. [Entered: 03/03/2023 08:44 AM]
March 1, 2023 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Oladayo Oladokun, FILED. Service date 2/19/2023 12:00:00 AM by United States Mail. [Entered: 03/03/2023 08:40 AM]
March 1, 2023 Opinion or Order Filing 10 ORDER, dated 03/01/2023, the appeal may be dismissed by March 22, 2023, unless Appellant Oladayo Oladokun, submits an Acknowledgment and Notice of Appearance, copy to pro se appellant, FILED. [Entered: 03/01/2023 10:16 AM]
March 1, 2023 Opinion or Order Filing 9 ORDER, dated 03/01/2023, the appeal may be dismissed by March 22, 2023, unless Appellant Oladayo Oladokun, submits Form B, copy to pro se appellant, FILED.. [Entered: 03/01/2023 10:10 AM]
March 1, 2023 Opinion or Order Filing 8 ORDER, dated 03/01/2023, the appeal may be dismissed by March 22, 2023, unless Appellant Oladayo Oladokun, submits fee or moves for in forma pauperis, copy to pro se appellant, FILED. [Entered: 03/01/2023 09:59 AM]
February 27, 2023 Filing 7 ATTORNEY, Thomas Somerset Burnett for Appellee United States of America, ADDED. [Entered: 02/27/2023 11:09 AM]
February 23, 2023 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/23/2023 12:05 PM]
February 13, 2023 Filing 5 NOTICE, re: pending district court IFP motion, to district court, SENT. [Entered: 02/13/2023 12:25 PM]
February 13, 2023 Filing 4 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 02/13/2023 12:20 PM]
February 10, 2023 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/13/2023 12:18 PM]
February 10, 2023 Filing 2 DISTRICT COURT JUDGMENT, dated 02/07/2023, RECEIVED. [Entered: 02/13/2023 12:12 PM]
February 10, 2023 Filing 1 NOTICE OF CRIMINAL, with district court docket, on behalf of Appellant Oladayo Oladokun, FILED. [Entered: 02/13/2023 12:10 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Oladokun
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HENRY OGBUOKIRI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GARNET STEVEN MURRAYSESAY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MUHAMMED BASHORUN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FAROUK KUKOYI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BALDWIN OSUJI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Henriy Ogbuokiri
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOSHUA HICKS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANTHONY LEE NELSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DERRICK BANKS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: IBRAHIMA DOUKOURE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JAMAR SKEETE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PAUL YAW OSEI, JR.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KOWAN POOLE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DARREL WILLIAMS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven Garnet MurraySesay
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANDREW HEAVEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sealed Defendant 1
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: OLADAYO OLADOKUN
Represented By: Bernard Alan Seidler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not yet classified: UNITED STATES OF AMERICA
Represented By: Danielle Renee Sassoon
Represented By: Thomas Somerset Burnett
Represented By: Alexander Nuo Li
Represented By: Won S. Shin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?