USA v. Oduu et al
| Texas Southern District Court | |
| Case #: | 4:23-cr-00250 |
| Case Filed: | Jun 14, 2023 |
| Last checked: Saturday Jun 17, 2023 2:31 AM CDT |
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Defendant
Ndem Oduu (1)
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Represented By
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Defendant
Kenneth Peters (2)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 06/17/2023 3:13 AM CDT |
| Monday, May 22, 2023 | ||
| 1 | 1
COMPLAINT as to Ndem Oduu (1), filed. (AntonioBanda, 4) [4:23-mj-01083]
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| 2 | 2
MOTION to Seal Case by USA as to Ndem Oduu, filed. (AntonioBanda, 4) [4:23-mj-01083]
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| 3 | 3
ORDER granting2 Motion to Seal Case as to Ndem Oduu (1).(Signed by Magistrate Judge Sam S Sheldon.) Parties notified.(AntonioBanda, 4) [4:23-mj-01083]
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| Tuesday, May 23, 2023 | ||
| Arrest of Ndem Oduu, filed. (GeorgeKelner, 4) [4:23-mj-01083] | ||
| ***Set/Reset Hearings as to Ndem Oduu: Initial Appearance set for 5/23/2023 at 02:00 PM in Courtroom 700 before Magistrate Judge Sam S Sheldon (GeorgeKelner, 4) [4:23-mj-01083] | ||
| Minute Entry for proceedings held before Magistrate Judge Sam S Sheldon: INITIAL APPEARANCE as to Ndem Oduu (Defendant informed of rights) held on 5/23/2023. Defendant requests appointed counsel. Financial Affidavit executed. Order appointing Federal Public Defender. Order of Temporary Detention Pending Hearing. Case is UNSEALED. Detention/Probable Cause Hearing set for 5/26/23 at 10AM before Judge Sheldon. Appearances: FPD Alex Rosa-Ambert, Jay Hileman, US Probation Sergio Salinas(Digital # 2:14-2:18PM)(ERO:Yes) (Interpreter:No) Deft remanded to Custody, filed.(ShannonJones, 4) [4:23-mj-01083] | ||
| 4 | 4
Arrest Warrant issued 5/22/2023; Returned Executed on 5/23/2023 as to Ndem Oduu. Defendant was arrested in Houston, TX. Document restricted from PACER under privacy policy., filed. (GeorgeKelner, 4) [4:23-mj-01083]
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| 5 | 5
ORDER APPOINTING FEDERAL PUBLIC DEFENDER. Federal Public Defender - Houston for Ndem Oduu ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (ShannonJones, 4) [4:23-mj-01083]
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| 6 | 6
BRADY ORDER on Rule 5(f) as to Ndem Oduu ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (ShannonJones, 4) [4:23-mj-01083]
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| 7 | 7
Sealed Financial Affidavit CJA 23 by Ndem Oduu, filed. [4:23-mj-01083]
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| 8 | 8
Order of Temporary Detention Pending Hearing as to Ndem Oduu Preliminary Examination & Detention Hearing set for 5/26/2023 at 10:00 AM in Courtroom 700 before Magistrate Judge Sam S Sheldon ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (ShannonJones, 4) [4:23-mj-01083]
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| Wednesday, May 24, 2023 | ||
| NOTICE OF ATTORNEY APPEARANCE Ike Okorafor, Federal Public Defender, in case as to Ndem Oduu, filed.(Okorafor, Ike) [4:23-mj-01083] | ||
| Friday, May 26, 2023 | ||
| Minute Entry for proceedings held before Magistrate Judge Sam S Sheldon: PRELIMINARY EXAMINATION & DETENTION HEARING as to Ndem Oduu held on 5/26/2023. Deft WAIVED Preliminary Hearing. Ex. #1 Proffer, Ex. #2 Pretrial Report are ADMITTED into the record. Order of Detention Pending Trial to be entered. Appearances: AUSA Jay Hileman, Ike Okorafo, US Probation: Karen Barrientos.(Digital # 10:00-10:10AM)(ERO:Yes) (Interpreter:No) Deft remanded to Custody, filed.(ShannonJones, 4) [4:23-mj-01083] | ||
| 9 | 9
Government's Proffer as to Ndem Oduu, filed.(Hileman, Jay) [4:23-mj-01083]
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| 10 | 10
Pretrial Services Report (Sealed) as to Ndem Oduu, filed. (RochelleHorton, 4) [4:23-mj-01083]
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| Tuesday, May 30, 2023 | ||
| 11 | 11
ORDER OF DETENTION PENDING Trial as to Ndem Oduu ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (ShannonJones, 4) [4:23-mj-01083]
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| Thursday, June 01, 2023 | ||
| 12 | 12
Arrest Warrant issued 5/22/2023; Returned Executed on 5/23/2023 as to Ndem Oduu. Defendant was arrested in Houston, TX. Document restricted from PACER under privacy policy., filed. (AkeitaMichael, 4) [4:23-mj-01083]
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| Wednesday, June 14, 2023 | ||
| 13 | 13
INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Ndem Oduu (1) count(s) 1, 2-3, 4-10, 11-14, Kenneth Peters (2) count(s) 1, 2-3, filed. (TerriHanniable, 4)
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Att: 1
Unredacted attachment
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| 14 | 14
US Attys Criminal Docket Sheet as to Ndem Oduu, Kenneth Peters, filed.(TerriHanniable, 4)
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| 15 | 15
ORDER for Issuance of Notice of Indictment as to Ndem Oduu ( Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (TerriHanniable, 4)
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| 16 | 16
ORDER for Issuance of Bench Warrant as to Kenneth Peters ( Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (TerriHanniable, 4)
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