Case Details

CourtNorthern District of Texas
Docket number3:12-cr-00311
Date case filed2012-10-02
Date case closed2013-05-29
Date of latest filing
Assigned toJudge Jorge A Solis
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Olalekan Sorunke
Party type: Defendant (1)
TERMINATED: 05/29/2013
Attorney name: Gregory L Ahlgren
Attorney Contact:
The Ahlgren Law Firm
4007 McCullough, #284
San Antonio, TX 78212
888/519-0994
Fax: 210/579-8041
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Bar Status: Admitted/In Good Standing

Attorney name: Ernst Mitchell Martzen
Attorney Contact:
Martzen PLLC
3102 Maple Ave
Suite 400
Dallas, TX 75201
214-444-7200
Fax: 214-613-1558
Email: [email protected]
TERMINATED: 06/14/2013 Designation: CJA Appointment Bar Status: Admitted/In Good Standing

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-10-02 INDICTMENT as to Olalekan Sorunke (1) count(s) 1-4. With Notice of Criminal Forfeiture. (ctf) Modified title on 10/4/2012 (ctf). (Entered: 10/02/2012)
32012-10-04 MOTION to Unseal Case filed by USA as to Olalekan Sorunke. (ctf) (Entered: 10/04/2012)
42012-10-04 ORDER granting 3 Motion to Unseal Case as to Olalekan Sorunke (1). (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/4/2012) (ctf) (Entered: 10/04/2012)
52012-10-04 Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Initial Appearance as to Olalekan Sorunke held on 10/4/2012. Attorney Appearances: AUSA - Michael Elliott; Defense - Mitchell Martzen. (Court Reporter: Digital File) (No exhibits) Time in Court - :08. (ctf) (Entered: 10/05/2012)
62012-10-04 (Document Restricted) CJA 23 Financial Affidavit by Olalekan Sorunke. (ctf) (Entered: 10/05/2012)
72012-10-04 CJA 20: Appointment of Attorney. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/4/2012) (ctf) (Entered: 10/05/2012)
82012-10-04 ORDER Setting Conditions of Release as to Olalekan Sorunke (1) PR. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/4/2012) (ctf) (Entered: 10/05/2012)
92012-10-04 Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Arraignment as to Olalekan Sorunke (1) Count 1-4 held on 10/4/2012. Plea entered by Olalekan Sorunke: Not Guilty on counts 1-4. Attorney Appearances: AUSA - Michael Elliott; Defense - Mitchell Martzen. (Court Reporter: Digital File) (No exhibits) Time in Court - :01. (ctf) (Entered: 10/05/2012)
102012-10-05 Receipt for Surrender of Passport as to Olalekan Sorunke. Passport Number A5185425 issued by Republic of Nigeria. (ctf) (Entered: 10/05/2012)
112012-10-05 Receipt for Surrender of Passport as to Olalekan Sorunke. Passport Number C485017 issued by Republic of Nigeria. (ctf) (Entered: 10/05/2012)
122012-10-05 Receipt for Surrender of Passport as to Olalekan Sorunke. Passport Number 135188034 issued by USA. (ctf) (Entered: 10/05/2012)
132012-10-05 Receipt for Surrender of Passport as to Olalekan Sorunke. Passport Number A02478557 issued by Republic of Nigeria. (ctf) (Entered: 10/05/2012)
142012-10-10 Arrest Warrant Returned Executed on 10/4/2012 as to Olalekan Sorunke. (tln) (Entered: 10/10/2012)
152012-10-11 SCHEDULING ORDER as to Olalekan Sorunke: Pretrial Conference set for 11/28/2012 4:00 PM before Judge Jorge A Solis. Jury Trial set for 12/3/2012 8:45 AM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Jorge A Solis. Motions due by 10/19/2012. Responses due by 10/26/2012. Pretrial Materials due by 11/16/2012. (Ordered by Judge Jorge A Solis on 10/11/2012) (chmb) (Entered: 10/12/2012)
162012-10-16 Unopposed MOTION to Continue filed by Olalekan Sorunke (Attachments: # 1 Proposed Order) (Martzen, Ernst) (Entered: 10/16/2012)
172012-10-19 ORDER granting 16 Motion to Continue as to Olalekan Sorunke (1): Pretrial Conference RESET for 1/23/2013 3:30 PM before Judge Jorge A Solis. Jury Trial RESET for 2/4/2013 8:45 AM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Jorge A Solis. Motions due by 11/21/2012 and Responses due by 11/28/2012. Pretrial Materials due by 1/18/2013. (Ordered by Judge Jorge A Solis on 10/19/2012) (chmb) (Entered: 10/19/2012)
182012-11-16 Second MOTION to Continue filed by Olalekan Sorunke (Attachments: # 1 Proposed Order Proposed Order) (Martzen, Ernst) (Entered: 11/16/2012)
192012-11-20 ORDER granting 18 Motion to Continue as to Olalekan Sorunke (1); Pretrial Conference RESET for 2/20/2013 03:30 PM before Judge Jorge A Solis. Jury Trial RESET for 3/4/2013 08:45 AM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Jorge A Solis. Motions due by 12/21/2012 and Responses due by 12/28/2012. Pretrial Materials due by 2/15/2013. (Ordered by Judge Jorge A Solis on 11/20/2012) (chmb) (Entered: 11/21/2012)
222013-01-02 PLEA AGREEMENT as to Olalekan Sorunke. (cea) (Entered: 01/02/2013)
232013-01-02 Factual Resume as to Olalekan Sorunke. (cea) (Entered: 01/02/2013)
252013-01-08 ELECTRONIC NOTICE as to Olalekan Sorunke: Rearraignment set for 2/6/2013 1:30 PM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Jorge A Solis. (chmb) (Entered: 01/08/2013)
262013-02-06 Sentencing Scheduling Order as to Olalekan Sorunke: Presentence Investigation Report due by 4/10/2013. Objections to Presentence Investigation Report due by 4/24/2013. Presentence Investigation Addendum due by 5/1/2013. Objections to Presentence Investigation Addendum due by 5/8/2013. Sentencing set for 5/22/2013 01:30 PM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Jorge A Solis. (Ordered by Judge Jorge A Solis on 2/6/2013) (chmb) (Entered: 02/06/2013)
332013-05-17 ELECTRONIC ORDER as to Olalekan Sorunke: Sentencing RESET for 5/29/2013 1:30 PM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Jorge A Solis. (Ordered by Judge Jorge A Solis on 5/17/2013) (chmb) (Entered: 05/17/2013)
342013-05-28 First MOTION to Withdraw as Attorney Requested Withdrawel Effective After Sentencing by Ernst Mitchell Martzen filed by Olalekan Sorunke (Attachments: # 1 Proposed Order Proposed Orders to Withdraw as Attorney and for Voluntary Removal from CJA) (Martzen, Ernst) (Entered: 05/28/2013)
352013-05-28 EXHIBIT LIST by Olalekan Sorunke (Martzen, Ernst) (Entered: 05/28/2013)
362013-05-29 ELECTRONIC Minute Entry for proceedings held before Judge Jorge A Solis: Sentencing held on 5/29/2013 for Olalekan Sorunke (1), Count 1, BOP for a term of Thirty (30) Months; Supervised Release for a term of Three (3) Years; Restitution in the Amount of $691,175.59; MSA $100.00. Defendant continued on Pretrial Release - voluntary surrender date July 10, 2013 before 2:00 p.m. Remaining counts dismissed on government motion. Attorney Appearances: AUSA - Mindy M. Sauter; Defense - Ernst Mitchell Martzen. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :25. (chmb) (Entered: 05/29/2013)
372013-05-29 JUDGMENT as to Olalekan Sorunke (1), Count(s) 1, BOP for a term of Thirty (30) Months; Supervised Release for a term of Three (3) Years; Restitution in the Amount of $691,175.59; MSA $100.00.; Count(s) 2-4, Dismissed on Government's Motion. (Ordered by Judge Jorge A Solis on 5/29/2013) (ykp) Modified on 5/30/2013 (ykp). (Entered: 05/30/2013)
402013-06-06 AMENDED JUDGMENT as to Olalekan Sorunke (1), Count(s) 1, BOP for a term of Thirty (30) Months; Supervised Release for a term of Three (3) Years; Restitution in the Amount of $691,175.59; MSA $100.00.; Count(s) 2-4, DISMISSED ON GOVERNMENT MOTION (Ordered by Judge Jorge A Solis on 6/6/2013) (aaa) (Entered: 06/06/2013)
412013-06-11 NOTICE OF APPEAL to the Fifth Circuit by Olalekan Sorunke. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Martzen, Ernst) (Entered: 06/11/2013)
422013-06-11 Receipt for Return of Passport to U.S. Immigration & Customs Enforcement as to Olalekan Sorunke. Passport Number A5185425 issued by the Republic of Nigeria. (tln) (Entered: 06/11/2013)
432013-06-11 Receipt for Return of Passport to U.S. Immigration & Customs Enforcement as to Olalekan Sorunke. Passport Number C485017 issued by the Republic of Nigeria. (tln) (Entered: 06/11/2013)
442013-06-11 Receipt for Return of Passport to U.S. Immigration & Customs Enforcement as to Olalekan Sorunke. Passport Number A02478557 issued by the Republic of Nigeria. (tln) (Entered: 06/11/2013)
452013-06-11 Receipt for Return of Passport to U.S. Department of State as to Olalekan Sorunke. Passport Number 135188034 issued by USA. (tln) (Entered: 06/11/2013)
462013-06-14 ORDER granting 34 Motion to Withdraw as Attorney for defendant Olalekan Sorunke also granting Motion to withdraw from CJA panel. Ernst Mitchell Martzen withdrawn from case as to Olalekan Sorunke (1). (Ordered by Judge Jorge A Solis on 6/14/2013) (chmb) (Entered: 06/14/2013)
472013-06-17 ORDER as to Olalekan Sorunke: Defendant is referred to Magistrate Judge Rene Harris Toliver for appointment of counsel. (Ordered by Judge Jorge A Solis on 6/17/2013) (chmb) (Entered: 06/21/2013)
482013-06-19 CJA 20: Appointment of Attorney Gregory L Ahlgren for Olalekan Sorunke. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Renee Harris Toliver on 6/19/2013) (mcrd) (Entered: 06/21/2013)
492013-06-26 (Document Restricted) CJA 20 as to Olalekan Sorunke: Authorization to Pay Ernst Martzen. Amount: $ 5450.00, Voucher # 130620000069. (Ordered by Judge Jorge A Solis on 6/26/2013) (ndt) (Entered: 06/26/2013)
512013-07-09 Emergency MOTION for Extension of Time for Self-Surrender filed by Olalekan Sorunke with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Ahlgren, Gregory) (Entered: 07/09/2013)
522013-07-10 ORDER granting 51 Motion for Extension of Time as to Olalekan Sorunke. Accordingly, it is ORDERED the Defendant is to report to the designated Bureau of Prisons facility on or before August 14, 2013 by 2:00 p.m. (Ordered by Judge Jane J Boyle on 7/10/2013) (chmb) (Entered: 07/10/2013)
532013-07-16 Transcript Order Form: re 41 Notice of Appeal, transcript requested for Rearraignment Hearing held on 2/6/2013 before Judge Solis. (jrr) (Entered: 07/17/2013)
542013-07-16 Transcript Order Form: re 41 Notice of Appeal, transcript requested for Sentencing held on 5/29/2013 before Judge Solis. (jrr) (Entered: 07/17/2013)
552013-07-31 Notice of Filing of Official Electronic Transcript of Sentencing Proceedings as to Olalekan Sorunke held on 05/29/2013 before Judge Jorge A. Solis. Court Reporter/Transcriber Shawn McRoberts, Telephone number (214) 753-2349. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (22 pages) Redaction Request due 8/21/2013. Redacted Transcript Deadline set for 9/3/2013. Release of Transcript Restriction set for 10/29/2013. (smm) (Entered: 07/31/2013)
562013-08-01 Second MOTION for Extension of Time for Self-Surrender filed by Olalekan Sorunke with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Ahlgren, Gregory) (Entered: 08/01/2013)
572013-08-13 ORDER granting 56 Motion for Extension of Time as to Olalekan Sorunke (1). Voluntary surrender date extended to 9/18/2013 before 2:00 p.m. (Ordered by Judge Jorge A Solis on 8/13/2013) (chmb) (Entered: 08/13/2013)
582013-08-07 Received letter from USCA5 regarding transcripts. (axm) (Entered: 08/14/2013)
592013-08-20 Notice of Filing of Official Electronic Transcript of Rearraignment Proceedings as to Olalekan Sorunke held on 2/6/2013 before Judge Jorge Solis. Court Reporter/Transcriber Randy Wilson, Telephone number 214.766.91550. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (18 pages) Redaction Request due 9/10/2013. Redacted Transcript Deadline set for 9/20/2013. Release of Transcript Restriction set for 11/18/2013. (pjw) (Entered: 08/20/2013)
602013-08-30 Received letter from USCA5 regarding transcripts (svc) (Entered: 09/03/2013)
612013-09-03 (Document Restricted) CJA 24 as to Olalekan Sorunke: Authorization to Pay Shawn McRoberts $ 80.30 for Transcript, Voucher # 130903000001. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/28/2013) (skt) (Entered: 09/04/2013)
622013-09-06 Emergency MOTION for Extension of Time for Self-Surrender filed by Olalekan Sorunke with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Ahlgren, Gregory) (Entered: 09/06/2013)
632013-09-10 ORDER granting 62 Motion for Extension of Time to Self Surrender as to Olalekan Sorunke (1). Defendant report date is extended to 11/6/2013 before 2:00 p.m. (Ordered by Judge Jorge A Solis on 9/10/2013) (chmb) (Entered: 09/11/2013)