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E.D. Tex. No. 4:23-cr-00136

E.D. Tex. No. 4:23-cr-00136 — 10 source documents in the archive, dated 2023-06-15 – 2025-01-09. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records10 indexed pages
Dated2023-06-15 – 2025-01-09
CourtsU.S. District Court for the Eastern District of Texas (10)

Records

10 source documents, in date order.

  1. Indictment — United States v. Olamide Olatayo Bello, Eastern District of Texas (Document 24)Source documentIndictment naming Olamide Olatayo Bello, No. 4:23-cr-00136 (E.D. Tex.), June 15, 2023: PPP and EIDL wire fraud conspiracy.
  2. Opinion and Order Revoking Pretrial Release — United States v. Olamide Olatayo Bello (E.D. Tex., Dkt. 139)Source documentOpinion and order revoking Olamide Olatayo Bello's pretrial release and ordering detention pending trial, No. 4:23-cr-136-ALM-KPJ-1 (E.D. Tex.).
  3. First Superseding Indictment — United States v. Olamide Olatayo Bello et al. (Document 376)Source documentFirst Superseding Indictment, United States v. Bello, Ajibola and Baribe, No. 4:23CR136 (E.D. Tex.), December 11, 2024: PPP and EIDL fraud conspiracy.
  4. Government's Omnibus Response to Pending Pretrial Motions — United States v. Bello (E.D. Tex., Dkt. 409)Source documentGovernment's omnibus response opposing Olamide Olatayo Bello's pretrial motions, No. 4:23-CR-136 (E.D. Tex., Dec. 19, 2024).
  5. Minutes, Status Conference and Motions Hearing — United States v. Olamide Olatayo Bello (E.D. Tex., Dkt. 418)Source documentCourt minutes of the December 19, 2024 status conference and motions hearing in Olamide Olatayo Bello's case, Case 4:23-cr-00136 (E.D. Tex.).
  6. Memorandum Opinion and Order — United States v. Olamide Olatayo Bello (E.D. Tex., Dkt. 464, January 3, 2025)Source documentMemorandum opinion and order denying Olamide Olatayo Bello's pro se motion to reopen pretrial detention, No. 4:23-CR-00136-ALM-BD (E.D. Tex.).
  7. Memorandum Adopting the Report and Recommendation of the Magistrate Judge — United States v. Bello (Dkt. 479)Source documentMemorandum adopting the Magistrate Judge's Report and denying Olamide Olatayo Bello's motion to dismiss the indictment, No. 4:23-CR-136 (E.D. Tex.).
  8. Memorandum Adopting the Report and Recommendation of the Magistrate Judge — United States v. Bello (Dkt. 501)Source documentMemorandum adopting the Magistrate Judge's Report on Olamide Olatayo Bello's motions to suppress, granted in part, No. 4:23-CR-136 (E.D. Tex.).
  9. Minutes, Final Pretrial Conference — United States v. Olamide Olatayo Bello (E.D. Tex., Dkt. 511)Source document
  10. Transcript of Evidentiary Hearing Before the Honorable Bill Davis — United States v. Bello (Dkt. 519)Source document
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 10 record pages listed; court, dates and document types are as recorded on those pages.

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