USA v. Paul Emordi, et al
| PAUL EMORDI, ADETUTU ETTI, LOVETH ISIDAEHOMEN and CELESTINE OKWILAGWE, also known as Tony Okwilagwe |
| UNITED STATES OF AMERICA |
| 19-10400 |
| April 10, 2019 |
| U.S. Court of Appeals, Fifth Circuit |
| Other |
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This docket was last retrieved on June 6, 2019. A more recent docket listing may be available from PACER.
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| CJA APPOINTMENT for Attorney Ms. Kimberly S. Keller for Mr. Adetutu Etti. Counsel must use the eVoucher system to file the voucher at disposition of the case. Please see the attached document for further guidance. ORIGINATING COURT DISTRICT: NTX ORIGINATING CASE NUMBER: 3:16-CR-240-3 DEFENDANT NUMBER: 3 DATE OF APPOINTMENT: 06/06/2019 [19-10400] (SDH) [Entered: 06/06/2019 01:15 PM] |
| DISTRICT COURT ORDER of 06/06/2019 appointing Kimberly S. Keller as counsel for Appellant Adetutu Etti in 19-10400, terminating Attorney Dimitri Dube' for Appellant Adetutu Etti in 19-10400. Fee deadline satisfied. Transcript Order deadline updated to 06/21/2019 for Appellant Adetutu Etti [19-10400] (SDH) [Entered: 06/06/2019 01:08 PM] |
| TRANSCRIPT FILED IN DISTRICT COURT Transcript Order: Court Reporter: Kathy Rehling, Dt. Filed in Dist. Ct: 05/27/2019 Transcript Due/Court Reporter Discount Date canceled [19-10400] (SDH) [Entered: 05/28/2019 11:49 AM] |
| NOTICE RECEIVED that the transcript ordered by Appellant Mr. Paul Emordi is complete and has been filed in the District Court. [19-10400] (Kathy Rehling ) [Entered: 05/27/2019 11:18 PM] |
| COURT REPORTER ACKNOWLEDGMENT received from Court Reporter Ms. Shawnie Archuleta. [19-10400] (Shawnie Archuleta ) [Entered: 05/23/2019 12:28 PM] |
| ACKNOWLEDGMENT Transcript Order: Court Reporter: Shawnie Archuleta, Est. Completion Dt: 06/23/2019, Est. No.of Pgs: 1500, Dt. Fin Arrangements Made: 05/23/2019, Dt. Trans. to be Filed: 06/24/2019, Proceeding Type and Date: Pre-Trial Conference 10/19/2018 , Jury Trial 10/22/2018 - 10/30/2018, Sentencing 04/19/2019. Ct. Reporter Acknowledgment ddl satisfied. Transcript Due/Court Reporter Discount Date is 06/24/2019 for Shawnie Archuleta, Court Reporter [19-10400] (SDH) [Entered: 05/23/2019 12:36 PM] |
| COURT REPORTER ACKNOWLEDGMENT received from Court Reporter Ms. Shawnie Archuleta. [19-10400] (Shawnie Archuleta ) [Entered: 05/23/2019 12:31 PM] |
| ACKNOWLEDGMENT Transcript Order: Court Reporter: Shawnie Archuleta, Est. Completion Dt: 06/23/2019, Est. No.of Pgs: 1500, Dt. Fin Arrangements Made: 05/23/2019, Dt. Trans. to be Filed: 06/23/2019, Proceeding Type and Date: Sentencing 04/23/2019 , Motion Hearing 09/20/2018 , Trial 10/22/2018 - 10/30/2018, Pre-Trial Conference 10/19/2018. Transcript Due/Court Reporter Discount Date is 06/24/2019 for Shawnie Archuleta, Court Reporter [19-10400] (SDH) [Entered: 06/05/2019 11:11 AM] |
| COURT REPORTER ACKNOWLEDGMENT received from Court Reporter Ms. Kathy Rehling. [19-10400] (Kathy Rehling ) [Entered: 05/20/2019 09:14 AM] |
| TRANSCRIPT ORDER received from Appellant Ms. Loveth Isidaehomen. DETAILS: Transcript Order: Court Reporter: Kathy Rehling, Proceeding Type and Date: Initial Appearance 01/10/2018 , Arraignment 01/10/2018 , Motion Hearing 05/22/2018 , Motion Hearing 11/02/2018 ; Transcript Order: Court Reporter: Shawnie Archuleta, Proceeding Type and Date: Sentencing 04/23/2019 , Motion Hearing 09/20/2018 , Pre-Trial Conference 10/19/2018 , Trial 10/22/2018 - 10/30/2018. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment due on 05/30/2019 for Kathy Rehling, Court Reporter and Shawnie Archuleta, Court Reporter. Electronic Filing Processed: [ # 9051686-2 ] [19-10400] (SDH) [Entered: 05/20/2019 03:32 PM] |
| ACKNOWLEDGMENT Transcript Order for Appellant Paul Emordi: Court Reporter: Kathy Rehling, Est. Completion Dt: 06/06/2019, Est. No.of Pgs: 108, Dt. Fin Arrangements Made: 05/07/2019, Dt. Trans. to be Filed: 06/06/2019, Proceeding Type and Date: Initial Appearance 06/21/2016 , Motion Hearing 11/01/2018 , Arraignment 06/21/2016 , Detention Hearing 06/24/2016 , Motion Hearing 07/13/2016. Transcript Due/Court Reporter Discount Date is 06/06/2019 for Kathy Rehling, Court Reporter [19-10400] (SDH) [Entered: 05/20/2019 03:39 PM] |
| ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Loveth Isidiehomenfor the Court to process. Date of service: 05/14/2019 via email - Attorney for Appellants: Dube', Faust, Haffar, Kretzer, Staub; Attorney for Appellee: Hendrix; US mail - Attorney for Appellant: Staub. [19-10400] (Diana L. Faust ) [Entered: 05/14/2019 08:10 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-10400] (Diana L. Faust ) [Entered: 05/13/2019 11:27 AM] |
| APPEARANCE FORM FILED by Attorney(s) Diana L. Faust for party(s) Appellant Loveth Isidiehomen, in case 19-10400 [19-10400] (RSM) [Entered: 05/13/2019 02:12 PM] |
| INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9049789-2] Initial AA Check Due satisfied.. Fee due on 05/28/2019 for Appellant Adetutu Etti. Transcript order due on 05/28/2019 for Appellant Adetutu Etti [19-10400] (LLL) [Entered: 05/10/2019 09:32 AM] |
| CASE CAPTION updated. Additional appeal filed. [9048790-2] Parties added: Appellant Adetutu Etti. NOA filed by Appellant Mr. Adetutu Etti. [9048790-1] [19-10400] (LLL) [Entered: 05/09/2019 10:13 AM] |
| INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9045868-2] Initial AA Check Due satisfied. [19-10400] (MRW) [Entered: 05/06/2019 02:04 PM] |
| ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Paul Emordifor the Court to process. Date of service: 05/06/2019 via email - Attorney for Appellants: Haffar, Kretzer, Staub; Attorney for Appellee: Hendrix; US mail - Attorney for Appellant: Staub. [19-10400] (Taly Haffar ) [Entered: 05/06/2019 11:49 AM] |
| TRANSCRIPT ORDER received from Appellant Mr. Paul Emordi. DETAILS: Transcript Order: Court Reporter: Kathy Rehling, Proceeding Type and Date: Initial Appearance 06/21/2016 , Arraignment 06/21/2016 , Detention Hearing 06/24/2016 , Motion Hearing 07/13/2016 , Motion Hearing 11/01/2018 ; Transcript Order: Court Reporter: Shawnie Archuleta, Proceeding Type and Date: Arraignment 09/07/2017 , Pre-Trial Conference 10/19/2018 , Jury Trial 10/22/2018 - 10/30/2018, Sentencing 04/02/2019. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment due on 05/16/2019 for Kathy Rehling, Court Reporter and Shawnie Archuleta, Court Reporter. Electronic Filing Processed: [ # 9045582-2 ] [19-10400] (SDH) [Entered: 05/07/2019 01:57 PM] |
| CASE CAPTION updated. Additional appeal filed. [9044416-2] NOA filed by Appellant Mr. Celestine Okwilagwe. [9044416-1] [19-10400] (RAJ) [Entered: 05/03/2019 11:08 AM] |
| CJA APPOINTMENT for Attorney Mr. Derek R. Staub for Mr. Loveth Isidiehomen. Counsel must use the eVoucher system to file the voucher at disposition of the case. Please see the attached document for further guidance. ORIGINATING COURT DISTRICT: NTX ORIGINATING CASE NUMBER: 3:16-CR-240 DEFENDANT NUMBER: 4 DATE OF APPOINTMENT: 04/26/2019 [19-10400] (RLL) [Entered: 05/02/2019 12:29 PM] |
| INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9043344-2] Initial AA Check Due satisfied. Transcript order due on 05/17/2019 for Appellant Loveth Isidiehomen. [19-10400] (RLL) [Entered: 05/02/2019 12:21 PM] |
| INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9043373-2] Transcript order due on 05/17/2019 for Appellant Celestine Okwilagwe [19-10400] (RLL) [Entered: 05/02/2019 12:36 PM] |
| CJA APPOINTMENT for Attorney Mr. Seth Kretzer for Mr. Celestine Okwilagwe. Counsel must use the eVoucher system to file the voucher at disposition of the case. Please see the attached document for further guidance. ORIGINATING COURT DISTRICT: NTX ORIGINATING CASE NUMBER: 3:16-CR-240 DEFENDANT NUMBER: 1 DATE OF APPOINTMENT: 04/30/2019 [19-10400] (RLL) [Entered: 05/02/2019 12:40 PM] |
| TRANSCRIPT ORDER received from Appellant Mr. Celestine Okwilagwe. DETAILS: Transcript Order: Court Reporter: Shawnie Archuleta, Proceeding Type and Date: Pre-Trial Conference 10/19/2018 , Jury Trial 10/22/2018 - 10/30/2018, Sentencing 04/19/2019. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment due on 05/13/2019 for Shawnie Archuleta, Court Reporter. Electronic Filing Processed: [ # 9043598-2 ] [19-10400] (SDH) [Entered: 05/03/2019 12:46 PM] |
| ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Celestine Okwilagwefor the Court to process. Date of service: 05/02/2019 via email - Attorney for Appellants: Haffar, Kretzer; Attorney for Appellee: Hendrix; US mail - Attorney for Appellant: Staub. [19-10400] (Seth Kretzer ) [Entered: 05/02/2019 02:15 PM] |
| CASE CAPTION updated. Additional appeal filed. [9042390-2] Parties added: Appellant Loveth Isidiehomen. NOA filed by Appellant Mr. Loveth Isidiehomen. [9042390-1] [19-10400] (MBC) [Entered: 05/01/2019 01:58 PM] |
| CASE CAPTION updated. Additional appeal filed. [9042543-2] Parties added: Appellant Celestine Okwilagwe. NOA filed by Appellant Mr. Celestine Okwilagwe. [9042543-1] [19-10400] (PAC) [Entered: 05/01/2019 02:47 PM] |
| INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9027165-2] Initial AA Check Due satisfied. Transcript order due on 04/26/2019 for Appellant Paul Emordi [19-10400] (CMB) [Entered: 04/11/2019 09:51 AM] |
| CJA APPOINTMENT for Attorney Mr. Taly Haffar for Mr. Paul Emordi. Counsel must use the eVoucher system to file the voucher at disposition of the case. Please see the attached document for further guidance. ORIGINATING COURT DISTRICT: NTX ORIGINATING CASE NUMBER: 3:16-CR-240 DEFENDANT NUMBER: 2 DATE OF APPOINTMENT: 04/09/2019 [19-10400] (CMB) [Entered: 04/11/2019 09:54 AM] |
| DIRECT CRIMINAL CASE docketed. NOA filed by Appellant Mr. Paul Emordi [19-10400] (CMB) [Entered: 04/10/2019 11:32 AM] |
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