U.S. Criminal Court Records for the Eastern District of Michigan

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Michigan
Case Information:
  • Case Number: 2:18-cr-20351-1
  • Case Name: United States of America v. Sodiya-Ogundipe et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Judgment]
  • June 16, 2025: [Order on Motion to Vacate 2255]
April, 2025
  • April 15, 2025: [Request - other]
March, 2025
  • March 13, 2025: [Probation Form 35]
January, 2023
  • January 17, 2023: [Response to Motion]
December, 2022
  • December 19, 2022: [Determination of Motion Without Oral Argument*]
  • December 16, 2022: [Reduce Sentence ]
November, 2022
  • November 30, 2022: [Appeal Mandate]
  • November 08, 2022: [Appeal Order/Opinion/Judgment]
May, 2022
  • May 16, 2022: [Appeal Order/Opinion/Judgment]
April, 2022
  • April 08, 2022: [Notice - Other]
February, 2022
  • February 07, 2022: [Stipulation and Order]
December, 2021
  • December 13, 2021: [Judgment]
  • December 01, 2021: [Order on Motion - Free]
  • December 01, 2021: [Motion - Free]
November, 2021
  • November 17, 2021: [Order on Motion - Free]
  • November 17, 2021: [Motion - Free]
October, 2021
  • October 25, 2021: [Judgment]
  • October 18, 2021: [Order on Motion to Seal ]
  • October 18, 2021: [Seal ]
  • October 13, 2021: [Order]
  • October 13, 2021: [~Util - Set Deadlines/Hearings]
  • October 12, 2021: [Strike]
  • October 01, 2021: [Order on Motion for Order]
  • October 01, 2021: [For Order]
  • October 01, 2021: [Strike]
August, 2021
  • August 07, 2021: [Order on Motion - Free]
  • August 04, 2021: [Stipulation and Order]
  • August 03, 2021: [Response to Motion]
July, 2021
  • July 26, 2021: [Appear*]
  • July 23, 2021: [Appear*]
  • July 15, 2021: [Determination of Motion Without Oral Argument*]
  • July 15, 2021: [Stipulation and Order]
  • July 15, 2021: [Motion - Free]
  • July 01, 2021: [Amended Judgment]
  • July 01, 2021: [Forfeiture]
June, 2021
  • June 29, 2021: [Public Access Information for In Person Proceeding]
  • June 22, 2021: [Stipulation and Order]
  • June 16, 2021: [Appear*]
May, 2021
  • May 26, 2021: [Appear*]
  • May 14, 2021: [Appear*]
  • May 11, 2021: [Certificate of Service of Notice of Appeal*]
  • May 10, 2021: [Notice of Appeal]
  • May 06, 2021: [Judgment]
  • May 03, 2021: [Public Access Information for In Person Proceeding]
April, 2021
  • April 21, 2021: [Memorandum Opinion & Order]
March, 2021
  • March 31, 2021: [Appear*]
  • March 30, 2021: [Text-Only Order]
  • March 30, 2021: [~Util - Add and Terminate Attorneys]
  • March 29, 2021: [Notice - Other]
  • March 23, 2021: [Appear*]
February, 2021
  • February 24, 2021: [Appear*]
January, 2021
  • January 22, 2021: [Appear*]
  • January 13, 2021: [Text-Only Order]
  • January 04, 2021: [Appear*]
November, 2020
  • November 23, 2020: [Appear*]
October, 2020
  • October 13, 2020: [Appear*]
September, 2020
  • September 30, 2020: [Appear*]
  • September 29, 2020: [Appear*]
  • September 24, 2020: [Appoint Counsel ]
  • September 24, 2020: [Request - other]
  • September 17, 2020: [Order on Motion for Release from Custody ]
August, 2020
  • August 27, 2020: [Appear*]
  • August 06, 2020: [Appear*]
July, 2020
  • July 15, 2020: [Determination of Motion Without Oral Argument*]
  • July 14, 2020: [Release from Custody ]
  • July 08, 2020: [Appear*]
June, 2020
  • June 18, 2020: [Appear*]
May, 2020
  • May 26, 2020: [Appear*]
  • May 18, 2020: [Order on Motion - Free]
  • May 15, 2020: [Motion - Free]
April, 2020
  • April 17, 2020: [Appear*]
  • April 15, 2020: [Appear*]
  • April 13, 2020: [Response to Motion]
March, 2020
  • March 30, 2020: [Motion - Free]
  • March 27, 2020: [Order on Motion to Adjourn]
  • March 26, 2020: [Response to Motion]
  • March 26, 2020: [Appear*]
  • March 25, 2020: [Adjourn]
February, 2020
  • February 25, 2020: [Order]
  • February 24, 2020: [Application - other]
  • February 18, 2020: [Appear*]
  • February 17, 2020: [Adjourn]
  • February 17, 2020: [Extension of Time to File]
  • February 12, 2020: [Appear*]
  • February 03, 2020: [Stipulation and Order]
January, 2020
  • January 24, 2020: [Stipulation and Order]
  • January 15, 2020: [Appear*]
December, 2019
  • December 16, 2019: [Judgment]
  • December 11, 2019: [Appear*]
  • December 11, 2019: [Order on Motion to Modify Conditions of Pretrial Release]
  • December 09, 2019: [Response to Motion]
  • December 06, 2019: [Judgment]
  • December 04, 2019: [Downward Departure]
  • December 04, 2019: [Strike]
  • December 03, 2019: [Text-Only Order]
November, 2019
  • November 27, 2019: [Motion - Free]
  • November 25, 2019: [Pretrial Services Form 8]
  • November 20, 2019: [Appear*]
  • November 18, 2019: [Modify Conditions of Pretrial Release]
  • November 14, 2019: [Attorney Appearance - Defendant]
  • November 13, 2019: [Appear*]
October, 2019
  • October 25, 2019: [Stipulation and Order]
  • October 22, 2019: [Order on Motion in Limine ]
  • October 01, 2019: [Appear*]
  • October 01, 2019: [Hearing on Motion*]
September, 2019
  • September 30, 2019: [In Limine ]
  • September 19, 2019: [Appear*]
  • September 06, 2019: [Appear*]
  • September 05, 2019: [Appear*]
August, 2019
  • August 21, 2019: [Attorney Appearance - Defendant]
  • August 21, 2019: [Appear*]
  • August 21, 2019: [Continue - Ends of Justice]
  • August 20, 2019: [Notice - Other]
  • August 20, 2019: [Order on Motion to Amend/Correct ]
  • August 20, 2019: [Amend/Correct ]
  • August 16, 2019: [Error]
  • August 16, 2019: [Indictment - Superseding]
  • August 15, 2019: [Notice - Other]
  • August 08, 2019: [Appear*]
  • August 01, 2019: [Appear*]
July, 2019
  • July 09, 2019: [Appear*]
June, 2019
  • June 17, 2019: [Stipulation and Order]
  • June 13, 2019: [Order]
  • June 07, 2019: [Application - other]
May, 2019
  • May 31, 2019: [Appear*]
  • May 29, 2019: [Appear*]
  • May 14, 2019: [Continue - Ends of Justice]
  • May 08, 2019: [Appear*]
  • May 01, 2019: [Forfeiture]
April, 2019
  • April 30, 2019: [Stipulation and Order]
  • April 22, 2019: [Stipulation and Order]
  • April 09, 2019: [Appear*]
  • April 01, 2019: [Order]
March, 2019
  • March 29, 2019: [Application - other]
  • March 27, 2019: [Appear*]
  • March 27, 2019: [Stipulation and Order]
  • March 18, 2019: [Appear*]
  • March 14, 2019: [Appear*]
  • March 06, 2019: [Appear*]
  • March 04, 2019: [Appear*]
  • March 01, 2019: [Appear*]
February, 2019
  • February 28, 2019: [Notice - Other]
  • February 28, 2019: [Stipulation and Order]
  • February 26, 2019: [Continue - Ends of Justice]
  • February 26, 2019: [Appear*]
  • February 21, 2019: [Appear*]
  • February 19, 2019: [Appear*]
January, 2019
  • January 23, 2019: [Order]
December, 2018
  • December 13, 2018: [~Util - Set Deadlines/Hearings]
  • December 10, 2018: [Stipulation and Order]
  • December 04, 2018: [Appear*]
November, 2018
  • November 27, 2018: [Appear*]
  • November 13, 2018: [Appear*]
October, 2018
  • October 16, 2018: [Continue - Ends of Justice]
  • October 15, 2018: [Stipulation and Order]
  • October 11, 2018: [Order on Motion - Free]
  • October 10, 2018: [Stipulation and Order]
  • October 08, 2018: [Motion - Free]
  • October 05, 2018: [Attorney Appearance - Defendant]
  • October 01, 2018: [Notice - Other]
August, 2018
  • August 24, 2018: [Stipulation and Order]
  • August 22, 2018: [Continue - Ends of Justice]
  • August 15, 2018: [Order on Motion for Revocation of Detention Order]
  • August 15, 2018: [Stipulation and Order]
  • August 15, 2018: [Setting Conditions of Release]
  • August 10, 2018: [Reply to Response to Motion]
  • August 08, 2018: [Response to Motion]
  • August 06, 2018: [Notice - Other]
  • August 03, 2018: [Response to Motion]
July, 2018
  • July 31, 2018: [Hearing on Motion*]
  • July 31, 2018: [Order on Motion for Protective Order ]
  • July 31, 2018: [Continue - Ends of Justice]
  • July 27, 2018: [Stipulation and Order]
  • July 27, 2018: [~Util - Add and Terminate Attorneys]
  • July 25, 2018: [Hearing on Motion*]
  • July 20, 2018: [Revocation of Detention Order]
  • July 12, 2018: [Pretrial Services Form 8]
  • July 11, 2018: [Appear*]
  • July 11, 2018: [Hearing on Motion*]
  • July 11, 2018: [Text-Only Notice of Hearing Cancelled]
  • July 11, 2018: [Stipulation and Order]
  • July 11, 2018: [~Util - Add and Terminate Attorneys]
  • July 06, 2018: [Hearing on Motion*]
  • July 03, 2018: [Setting Conditions of Release]
June, 2018
  • June 28, 2018: [Detention Pending Trial]
  • June 27, 2018: [Protective Order ]
  • June 26, 2018: [Withdrawal of Attorney]
  • June 05, 2018: [Detention Pending Trial]
  • June 05, 2018: [Stipulation and Order]
  • June 05, 2018: [Terminating Attorney]
  • June 05, 2018: [Attorney Appearance - Defendant]
  • June 04, 2018: [Attorney Appearance - Defendant]
  • June 04, 2018: [Change of Assistant U.S. Attorney]
  • June 01, 2018: [Scheduling a Detention Hearing]
  • June 01, 2018: [Setting Conditions of Release]
May, 2018
  • May 31, 2018: [Attorney Appearance - Defendant]
  • May 31, 2018: [Unseal]
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