USA v. Ponle
| Illinois Northern District Court | |
| Case #: | 1:20-cr-00318 |
| Case Filed: | Jul 15, 2020 |
| Terminated: | Jul 11, 2023 |
| Last checked: Saturday Jul 18, 2020 2:33 AM CDT |
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Defendant
Olalekan Jacob Ponle (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Aug 12 2020
PROTECTIVE Order Governing Discovery as to Olalekan Jacob Ponle Signed by the Honorable Robert W. Gettleman on 8/12/2020. Mailed notice (cn). |
| Docket last updated: 10/17/2024 7:19 PM CDT |
| Thursday, June 25, 2020 | ||
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29
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COMPLAINT signed by Honorable Young B. Kim as to Olalekan Jacob Ponle (1) (sxb, )
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MOTION by USA to seal complaint, affidavit, and arrest warrant as to Olalekan Jacob Ponle (sxb, )
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ORDER as to Olalekan Jacob Ponle: Arrest warrant issued to the Federal Bureau of Investigation as to Olalekan Jacob Ponle. The government's motion to seal complaint, affidavit, and arrest warrant is granted. Enter Order. Signed by the Honorable Young B. Kim on 6/25/2020. (sxb, )
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| Tuesday, June 30, 2020 | ||
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SEALED ARREST WARRANT issued to U.S. Marshal as to Olalekan Jacob Ponle (sxb, )
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| Thursday, July 02, 2020 | ||
| ARREST of defendant Olalekan Jacob Ponle (bg, ) | ||
| Friday, July 03, 2020 | ||
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ORDER as to Olalekan Jacob Ponle: Initial appearance and removal proceedings held on 7/3/20. Defendant appeared in response to his arrest on 7/2/20. By agreement and consent of all the parties and pursuant to the CARES Act, all parties appear by telephone conference. Defendant was informed of his rights, the nature of the charges and the maximum penalties. Michael Nash of the Federal Defender Panel is assigned as counsel for Defendant subject to submission of a financial affidavit. Defendant was informed of his right to a preliminary hearing. Defendant exercised his right to a preliminary hearing. Preliminary hearing set for 7/16/20 at 10:00 a.m. before Judge Gilbert. The preliminary hearing will proceed by telephone unless Defense counsel notifies the Court's courtroom deputy and the AUSA by 7/10/20 that Defendant elects to proceed by video or in person. The Government orally moved to detain Defendant pursuant to 18 U.S.C. § 3142(f)(2)(A). In accordance with 18 U.S.C. § 3142(f)(2)(A), and at the parties' agreement, a detention hearing is set for 7/9/20 at 4:00 p.m. via telephone conference. The Court's call-in number is 877-336-1829, Access Code 1022195. As provided by 18 U.S.C. § 3142(f)(2), Defendant is remanded to the custody of the U.S. Marshal and shall remain in custody until further order of the Court. It is ordered that Defendant shall remain confined in the Metropolitan Correction Center or an alternative facility designated by the U.S. Marshal, but held separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. It is further ordered that Defendant shall be afforded reasonable opportunity for private consultation with his counsel while in custody. On the Government's oral motion, case ordered unsealed. Signed by the Honorable Jeffrey T. Gilbert on 7/3/2020. Mailed notice. (bg, )
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| Wednesday, July 08, 2020 | ||
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PRETRIAL Bail Report as to Olalekan Jacob Ponle (SEALED) (Chapman, Kathryn)
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| Thursday, July 09, 2020 | ||
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ATTORNEY Appearance for defendant Olalekan Jacob Ponle by Michael B. Nash (Nash, Michael)
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MINUTE entry before the Honorable Jeffrey T. Gilbert as to Olalekan Jacob Ponle: Detention hearing held on 7/9/20. By agreement and consent of all the parties and pursuant to the CARES Act, all parties appear by telephone conference. For the reasons discussed on the record, the detention hearing is continued for good cause, at Defendant's request and without objection from the Government, to 7/16/20 at 11:00 a.m. via videoconference. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 571-353-2300 and the call-in ID 101007012. Counsel of record will receive an email invitation prior to the start of the video hearing with instructions to join the video conference. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (ber, )
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| Friday, July 10, 2020 | ||
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ORDER as to Olalekan Jacob Ponle Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020. Mailed notice. (clerk1, Docket)
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| Wednesday, July 15, 2020 | ||
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INDICTMENT as to Olalekan Jacob Ponle (1) count(s) 1-8 (ec, )
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DESIGNATION Sheet: FELONY (Category 3). (ec, ) Modified on 7/16/2020 (ec, ).
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MINUTE entry before the Honorable Gabriel A. Fuentes: No bond set; detained by Magistrate Judge. (20cr318) Mailed notice (ec, )
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