US v. Abiodun Ogunwale
Plaintiff: UNITED STATES OF AMERICA
Defendant: ABIODUN OGUNWALE, a/k/a Abbey Ogunwale
Case Number: 25-4536
Filed: October 7, 2025
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 30, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2026 Filing 40 BRIEF by Abimbola Ajayi in 25-4523, Abiodun Ogunwale in 25-4536. Type of Brief: REPLY. . Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001952273] [25-4523, 25-4536] Jonathan Knowles [Entered: 03/30/2026 06:30 PM]
March 27, 2026 Opinion or Order Filing 39 ORDER filed granting Motion for leave to file [ # 38 ]. Copies to all parties. [1001951285] [25-4523, 25-4536] SB [Entered: 03/27/2026 04:57 PM]
March 27, 2026 Filing 38 MOTION by Abimbola Ajayi in 25-4523, Abiodun Ogunwale in 25-4536 for leave to file out of time sealed appendix [37]. Date and method of service: 03/27/2026 ecf. [1001951278] [25-4523, 25-4536] Jonathan Knowles [Entered: 03/27/2026 04:53 PM]
March 27, 2026 Filing 37 SEALED JOINT APPENDIX VOLUME(S) (court access) by Abimbola Ajayi in 25-4523, Abiodun Ogunwale in 25-4536 . Digital media exhibit volume? No. Filed Ex parte: N. [1001951270] [25-4523, 25-4536] Jonathan Knowles [Entered: 03/27/2026 04:50 PM]
March 11, 2026 Opinion or Order Filing 36 ORDER filed granting Motion to extend filing time [ # 35 ]. Number of days granted: 14. Reply brief due 03/30/2026. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001941771] [25-4523, 25-4536] SB [Entered: 03/11/2026 12:24 PM]
March 10, 2026 Filing 35 MOTION by Abimbola Ajayi in 25-4523, Abiodun Ogunwale in 25-4536 to extend filing time for reply brief until March 30, 2026.. Date and method of service: 03/10/2026 ecf. [1001941346] [25-4523, 25-4536] Jonathan Knowles [Entered: 03/10/2026 06:16 PM]
March 5, 2026 Filing 34 BRIEF by US in 25-4523, 25-4536. Type of Brief: RESPONSE. . Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001938950] [25-4523, 25-4536] Kathleen Robeson [Entered: 03/05/2026 09:04 PM]
February 10, 2026 Opinion or Order Filing 33 ORDER filed granting Motion to extend filing time [ # 32 ]. Number of days granted: 2. Response brief due 03/05/2026. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001924243] [25-4523, 25-4536] SB [Entered: 02/10/2026 09:15 AM]
February 6, 2026 Filing 32 MOTION by to extend filing time for opening/response brief until March 5, 2026.. Date and method of service: 02/06/2026 ecf. [1001923106] [25-4523, 25-4536] Kathleen Robeson [Entered: 02/06/2026 05:17 PM]
February 6, 2026 Filing 31 COURT ORDER filed granting Motion to file supplemental appendix [ # 28 ]; granting Motion to seal [ # 28 ]. Copies to all parties. [1001922686] [25-4523, 25-4536] SB [Entered: 02/06/2026 11:50 AM]
February 4, 2026 Filing 30 SEALED SUPPLEMENTAL APPENDIX VOLUME(S) (court access) by Abimbola Ajayi in 25-4523, Abiodun Ogunwale in 25-4536 . Digital media exhibit volume? N. Filed Ex parte: N. [1001921568] [25-4523, 25-4536] Jonathan Knowles [Entered: 02/04/2026 05:41 PM]
February 4, 2026 Filing 29 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Abimbola Ajayi in 25-4523, Abiodun Ogunwale in 25-4536. Sealing Required: Yes. Description of document referenced by certificate: Proposed supplemental appendix. [1001921567] [25-4523, 25-4536] Jonathan Knowles [Entered: 02/04/2026 05:35 PM]
February 4, 2026 Filing 28 MOTION by Abimbola Ajayi in 25-4523, Abiodun Ogunwale in 25-4536 file supplemental appendix. , to seal. Description of material to be sealed: proposed supplemental appendix.. Date and method of service: 02/04/2026 ecf. [1001921566] [25-4523, 25-4536] Jonathan Knowles [Entered: 02/04/2026 05:34 PM]
January 23, 2026 Opinion or Order Filing 27 ORDER filed sealing joint appendix volume VI and VII. Copies to all parties. [1001914732] [25-4523, 25-4536] SB [Entered: 01/23/2026 03:28 PM]
January 22, 2026 Filing 26 Attorney Daniel J. Honold for US in 25-4523 and US in 25-4536 terminated from case. Reason for termination: Change of employment. [1001914060] [25-4523, 25-4536] SB [Entered: 01/22/2026 04:51 PM]
January 22, 2026 Filing 25 JOINT APPENDIX by Abimbola Ajayi in 25-4523, Abiodun Ogunwale in 25-4536. Digital media exhibit volume? No. [1001914044] [25-4523, 25-4536] Jonathan Knowles [Entered: 01/22/2026 04:46 PM]
January 22, 2026 Filing 24 BRIEF by Abimbola Ajayi in 25-4523, Abiodun Ogunwale in 25-4536. Type of Brief: OPENING. . Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001914036] [25-4523, 25-4536] Jonathan Knowles [Entered: 01/22/2026 04:43 PM]
January 22, 2026 Filing 23 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Abimbola Ajayi in 25-4523, Abiodun Ogunwale in 25-4536. Sealing Required: Yes. Description of document referenced by certificate: Joint Appendix volumes 6 and 7. [1001914030] [25-4523, 25-4536] Jonathan Knowles [Entered: 01/22/2026 04:41 PM]
January 14, 2026 Filing 22 DISCLOSURE STATEMENT by US in 25-4523, 25-4536. Was any question on Disclosure Form answered yes? Yes [1001909572] [25-4523, 25-4536] Kimberly Shartar [Entered: 01/14/2026 04:18 PM]
January 13, 2026 Filing 21 APPEARANCE OF COUNSEL by Lauren N. Beebe for US in 25-4523, 25-4536. [1001908638] [25-4523, 25-4536] Lauren Beebe [Entered: 01/13/2026 05:24 PM]
January 13, 2026 Filing 20 DISCLOSURE STATEMENT by Abimbola Ajayi in 25-4523. Was any question on Disclosure Form answered yes? Yes [1001908267] [25-4523, 25-4536] Jonathan Knowles [Entered: 01/13/2026 01:07 PM]
November 26, 2025 Opinion or Order Filing 19 ORDER filed granting Motion to extend filing time [ # 18 ]. Number of days granted: 30. Opening brief and appendix due 01/22/2026. Response brief due 02/12/2026. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001884494] [25-4523, 25-4536] SB [Entered: 11/26/2025 10:06 AM]
November 26, 2025 Filing 18 MOTION by Abiodun Ogunwale in 25-4536 to extend filing time for opening brief and appendix until 30 DAY EXTENSION.. Date and method of service: 11/26/2025 ecf. [1001884309] [25-4536, 25-4523] Christopher Leibig [Entered: 11/26/2025 08:55 AM]
November 18, 2025 Filing 17 APPEARANCE OF COUNSEL by Christopher Leibig for Abiodun Ogunwale in 25-4536. [1001879512] [25-4536, 25-4523] Christopher Leibig [Entered: 11/18/2025 11:32 AM]
November 18, 2025 Filing 16 BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001879413] Opening brief and appendix due 12/23/2025. Response brief due 01/13/2026. [25-4523, 25-4536] SB [Entered: 11/18/2025 10:38 AM]
November 18, 2025 Filing 15 RULE 46 NOTICE issued to Christopher Leibig for Abiodun Ogunwale for filing of appearance form.. Requested document due 12/03/2025. [1001879406] [25-4536] SB [Entered: 11/18/2025 10:35 AM]
November 10, 2025 Filing 14 APPEARANCE OF COUNSEL by Daniel J. Honold for US in 25-4523, 25-4536. [1001875265] [25-4523, 25-4536] Daniel Honold [Entered: 11/10/2025 02:20 PM]
October 29, 2025 Filing 13 DOCKETING STATEMENT by Abiodun Ogunwale.. [1001868993] [25-4536] Christopher Leibig [Entered: 10/29/2025 02:21 PM]
October 24, 2025 Filing 12 Attorney Heidi B. Gesch for US in 25-4523 and US in 25-4536, Sarah Mali Hall for Abiodun Ogunwale in 25-4536, E. John Steren for Abiodun Ogunwale in 25-4536, Zachary S. Taylor for Abiodun Ogunwale in 25-4536 terminated from case. Reason for termination: Not participating. [1001866604] [25-4536, 25-4523] SB [Entered: 10/24/2025 03:55 PM]
October 24, 2025 Opinion or Order Filing 11 ORDER filed granting Motion to appoint/assign counsel [ # 8 ]. Nunc pro Tunc Date: 09/24/2025. Copies to all parties. Mailed to: Heidi B. Gesch, Zachary S. Taylor. [1001866439] [25-4536, 25-4523] SB [Entered: 10/24/2025 02:53 PM]
October 24, 2025 Opinion or Order Filing 10 ORDER filed granting Motion to proceed under CJA [9]. Representation Type: CJA-TD Copies to all parties. Mailed to: Heidi B. Gesch, Zachary S. Taylor. [1001866436] [25-4536, 25-4523] SB [Entered: 10/24/2025 02:49 PM]
October 24, 2025 Filing 9 CJA-23 application (court access only) to proceed under Criminal Justice Act by Abiodun Ogunwale in 25-4536. [1001866374] [25-4536, 25-4523] SB [Entered: 10/24/2025 01:56 PM]
October 24, 2025 Filing 8 MOTION by Abiodun Ogunwale in 25-4536 to appoint/assign counsel.. Date and method of service: 10/24/2025 ecf. [1001866279] [25-4536, 25-4523] Christopher Leibig [Entered: 10/24/2025 12:21 PM]
October 16, 2025 Filing 7 APPEARANCE OF COUNSEL for US in 25-4523, 25-4536. [1001861405] [25-4523, 25-4536] Kathleen Robeson [Entered: 10/16/2025 01:43 PM]
October 9, 2025 Filing 6 Docket correction requested from US in 25-4523. Re: [ # 5 ] Notice. Access to Notice has been restricted to case participants. Mailed to: Heidi B. Gesch, Zachary S. Taylor. [1001857687] [25-4523, 25-4536] SB [Entered: 10/09/2025 12:18 PM]
October 7, 2025 Filing 5 (ENTRY RESTRICTED) NOTICE re: by US in 25-4523, 25-4536. [1001856284] [25-4523, 25-4536]--[Edited 10/17/2025 by SB- see ECF 9 for correct filing]. Kathleen Robeson [Entered: 10/07/2025 04:44 PM]
October 7, 2025 Filing 4 APPEARANCE OF COUNSEL by Kimberly Shartar for US in 25-4523, 25-4536. [1001856264] [25-4523, 25-4536] Kimberly Shartar [Entered: 10/07/2025 04:31 PM]
October 7, 2025 Opinion or Order Filing 3 ORDER filed consolidating case 25-4536 with 25-4523. Copies to all parties. Mailed to: Heidi B. Gesch, Zachary S. Taylor. [1001855809] [25-4523, 25-4536] SB [Entered: 10/07/2025 11:51 AM]
October 7, 2025 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] criminal case. Originating case number: 1:24-cr-00165-MSN-1. Mailed to: Heidi B. Gesch, Zachary S. Taylor. [1001855796] [25-4536] SB [Entered: 10/07/2025 11:39 AM]
October 7, 2025 Filing 1 Criminal case docketed. Originating case number: 1:24-cr-00165-MSN-1. Date notice of appeal filed: 09/24/2025. Case manager: SBatchleor. [1001855787] [25-4536] SB [Entered: 10/07/2025 11:35 AM]

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Kimberly M. Shartar
Represented By: Kathleen Elizabeth Robeson
Represented By: Todd W. Blanche
Represented By: Lauren Nicole Beebe
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Defendant: ABIODUN OGUNWALE, a/k/a Abbey Ogunwale
Represented By: Christopher Leibig
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