Public Record Archive · Direct Appeals Pending E.D. Tex. · Fifth Circuit · S. Ct.
Vol. I · No. 4:23-CR-136-1
Sherman Division

The Record

United States
v. Bello
Justice·Transparency·Accountability
Case Information & Public Awareness

A complete public record, organized for review.

Public-record archive for United States v. Bello, No. 4:23-CR-136-ALM-BD, United States District Court for the Eastern District of Texas, and the consolidated appellate and collateral proceedings now pending before the United States Court of Appeals for the Fifth Circuit and the Supreme Court of the United States.

The site organizes filings, transcript notices, procedural timelines, and the constitutional grounds raised on direct appeal — including issues under Brady v. Maryland, Franks v. Delaware, Napue v. Illinois, Mitchell v. United States, the Court Interpreters Act, and Fed. R. Crim. P. 35(a).

Filed · Public Record · E.D. Tex.
Quick Access · Explore Key Sections

I. Case Summary

Mr. Olamide Olatayo Bello is a United States citizen, federal taxpayer, and the founder of Ajide Technology Corporation, an enterprise that operated the DOBHRAP HR & payroll administration platform and held federal contract performance history with the Department of Homeland Security, the Department of Labor, and the United States Army.

He was charged on June 15, 2023 in the United States District Court for the Eastern District of Texas with conspiracy to commit wire fraud, 18 U.S.C. § 1349. A First Superseding Indictment filed December 11, 2024 added a single count of conspiracy to commit money laundering, 18 U.S.C. § 1956(h). Trial commenced thirty-three days later.

Eleven defendants were originally charged. Eight pleaded guilty before trial. Of the three tried, two — co-defendants Olabode Ajibola and Dumbor Baribe — were each sentenced to sixty months' probation. Mr. Bello, the sole defendant to maintain his innocence and proceed pro se, was sentenced to 293 months on July 24, 2025 — the statutory maximum.

Direct appellate proceedings, collateral habeas proceedings, and a Supreme Court certiorari petition are pending. The record raises questions concerning suppression of subpoena returns, statements in a search-warrant affidavit, the absence of audio recording for the sentencing hearing, a documented pattern of interpreter deprivation under 28 U.S.C. § 1827, and entry of an amended judgment 96 days after sentencing.

II. Featured Areas of the Record

Appellate

Appeals Monitoring

Six concurrent appellate matters across the Fifth Circuit and the Supreme Court.

Record

Transcript Access

Court reporter confirmed in writing on March 23, 2026 that no audio recording of the sentencing hearing exists.

Chronology

Procedural Timeline

From June 2023 indictment through the April 2026 amended-judgment proceedings.

Grounds

Twelve Grounds on Direct Appeal

Brady, Franks, Napue, Mitchell, interpreter deprivation, Rule 35(a) void judgment, and more.

A complete record is the precondition of meaningful appellate review.

About

About the Case

United States v. Bello, No. 4:23-CR-136-ALM-BD, is a federal criminal proceeding in the United States District Court for the Eastern District of Texas, Sherman Division, with active matters before the Fifth Circuit and the Supreme Court of the United States.

§ 01 The Defendant

Olamide Olatayo Bello is a United States citizen and federal taxpayer, age 47, of McKinney, Texas. He has more than twenty-five years of professional experience as a software architect and engineer, with concurrent W-2 and 1099 positions and the founding of multiple business entities. He is the founder and principal of Ajide Technology Corporation, which operated the DOBHRAP HR and payroll administration platform serving small businesses across multiple states.

Ajide Technology Corporation maintained federal contract performance history with the Department of Homeland Security (Contract No. 70CDCR21P00000005), the Department of Labor, and the United States Army (Contract Nos. W911S821C0005 and W911YN-15-P-0062), and held an AT&T commercial Managed Internet Service contract (Contract ID 7677551, 36-month term) as its enterprise internet subscriber. Mr. Bello is currently confined at FCI Seagoville, federal Register No. 65100-510, and is proceeding pro se in all pending appellate and collateral matters.

§ 02 The Charges

The Original Indictment (ECF No. 1, June 15, 2023) charged eleven defendants with a single count of conspiracy to commit wire fraud, 18 U.S.C. § 1349. The First Superseding Indictment (ECF No. 376, December 11, 2024) — filed thirty-three days before trial — added a second count of conspiracy to commit money laundering, 18 U.S.C. § 1956(h), against the three remaining trial defendants.

§ 03 The Trial and Sentence

A four-day jury trial was conducted January 13–16, 2025 before Chief District Judge Amos L. Mazzant III. Mr. Bello proceeded pro se with court-appointed standby counsel. On January 16, 2025 the jury returned guilty verdicts on both counts. On July 24, 2025 the district court imposed a sentence of 293 months — the statutory maximum — to be followed by three years of supervised release. An Amended Judgment, ECF No. 829, was entered October 28, 2025, ninety-six days after sentencing.

§ 04 Purposes of this Website

01

Transparency

Organized access to public filings, procedural events, and appellate developments.

02

Record Preservation

Documentation of procedural timelines and transcript-access activity across multiple courts.

03

Public Awareness

Information about appellate procedures, record issues, and constitutional questions raised in post-trial proceedings.

04

Centralized Reference

One archive for motions, appeals, transcript notices, and related materials spanning two circuits and the Supreme Court.

Important. This website presents informational summaries and references to allegations, filings, and procedural concerns raised during judicial proceedings. Nothing on this website constitutes legal advice or an official court publication. All referenced individuals retain the presumption of innocence and the constitutional protections afforded under law.

Charging History

Indictments & Charging History

From the original eleven-defendant indictment of June 2023 to the three-defendant First Superseding Indictment filed thirty-three days before trial.

§ 01 Charging Instruments

ECF 1

Original Indictment

Returned June 15, 2023. Charged eleven defendants with a single count under 18 U.S.C. § 1349 (wire-fraud conspiracy). No money-laundering count.

ECF 376

First Superseding Indictment

Returned December 11, 2024 — eighteen months after the original. Reduced to three trial defendants and added a second count under 18 U.S.C. § 1956(h) (money-laundering conspiracy).

§ 02 Comparative Summary

ItemOriginal Indictment (ECF 1)First Superseding Indictment (ECF 376)
DateJune 15, 2023December 11, 2024
DefendantsElevenThree (Bello, Ajibola, Baribe)
CountsOne (§ 1349)Two (§ 1349 + § 1956(h))
IP allegation"resolved back to Bello's residence in McKinney, Texas" (¶ 24(e))"resolved back to Bello's residence in McKinney, Texas" (¶ 23(e))
Kickback range"22–32%""30–32%" (lower bound removed)
Days before trial57833

§ 03 Procedural Questions on the Record

Docket Activity

Docket Activity & Case Events

Major entries from indictment through the pending appellate-record proceedings, drawn from the public ECF docket of United States v. Bello, No. 4:23-CR-136-ALM-BD (E.D. Tex.).

§ 01 Charging & Pretrial

ECF 1
Original Indictment — 11 defendants, single count under 18 U.S.C. § 1349
Jun 15, 2023
ECF 238
Detention Hearing — pretrial release revoked
Aug 22, 2023
ECF 376
First Superseding Indictment — adds 18 U.S.C. § 1956(h)
Dec 11, 2024
ECF 393
Arraignment waiver referencing Superseding Indictment
Dec 13, 2024
ECF 519
Brady Evidentiary Hearing — no interpreter; 158 "(Indiscernible)" notations
Dec 13, 2024
ECF 514
Order suppressing Samsung phone & two computers
Jan 8, 2025
ECF 516
Order granting all seventeen Government motions in limine
Jan 8, 2025
ECF 525
Order denying proposed good-faith jury instruction
Jan 8, 2025

§ 02 Trial

ECF 820
Trial Day 1 — opening statements and case-in-chief, no interpreter present
Jan 13, 2025
ECF 821
Trial Day 2 — interpreter Belinda Obi present
Jan 14, 2025
ECF 822
Trial Day 3 — interpreter Belinda Obi present
Jan 15, 2025
ECF 823
Trial Day 4 — interpreter Belinda Obi present; verdict returned
Jan 16, 2025
ECF 769
Order on Rule 29 motion — sufficiency of evidence
2025

§ 03 Sentencing & Judgment

ECF 919
Sentencing Transcript — interpreter denied; 293 months imposed
Jul 24, 2025
ECF 814
Government's Motion to Alter Judgment — Day 78 post-sentencing
Oct 10, 2025
ECF 829
Amended Judgment — Day 96 post-sentencing; restitution & consecutive terms altered
Oct 28, 2025

§ 04 Post-Judgment & Record Proceedings

ECF 819
Pro se motion for relief based on perjury and newly-discovered evidence
2025
ECF 848
Motion to reopen time to file notice of appeal
2025
ECF 859
Renewed motion to reopen time to appeal
2025
ECF 895
FRAP 10(c) motion to reconstruct sentencing record
Feb 13, 2026
ECF 897
Supplemental FRAP 10(c) submission
Feb 2026
ECF 900
Order denying ECF 819 — one paragraph, no findings
Feb 24, 2026
ECF 901
Order denying motion to reopen time to appeal as moot
Feb 24, 2026
ECF 902
Order denying FRAP 10(c) reconstruction
Feb 24, 2026
ECF 911
Order denying transcript motions ECF 903, 905, 907 as moot
Mar 3, 2026
ECF 913
AO-435 Transcript Order Form — comprehensive trial transcripts
Mar 9, 2026
ECF 914
Motion for Access to Record on Appeal or Identification of ROA Components
Mar 9, 2026
ECF 915
Motion for limited access to sealed record materials
Mar 2026
ECF 922
Motion to Supplement, Correct, and Settle the Record under FRAP 10(e)
Apr 2026
ECF 926
Motion to Designate Record on Appeal & Address Interpreter Deprivation
Apr 2026
ECF 927
Order denying ECF 915 (sealed record access)
Apr 23, 2026
ECF 928
Order denying ECF 922 (FRAP 10(e) settlement)
Apr 23, 2026
ECF 929
Order denying ECF 926 (record designation)
Apr 23, 2026

This docket extract is illustrative, not exhaustive. The complete docket is maintained by the Clerk of the United States District Court for the Eastern District of Texas. Citations herein refer to ECF numbers in United States v. Bello, No. 4:23-CR-136-ALM-BD.

Motions & Legal Filings

Motions & Legal Filings

A reference of significant motions filed by Appellant and orders entered by the district court and the Fifth Circuit relating to the record on appeal.

§ 01 Record-Reconstruction Motions

FRAP 10(c)

Motions to Reconstruct Sentencing Record

ECF Nos. 895, 897. Filed before sentencing transcript was produced; sought reconstruction under Fed. R. App. P. 10(c) of proceedings for which no audio exists. Denied by ECF No. 902 (Feb. 24, 2026).

FRAP 10(e)

Motion to Supplement, Correct, & Settle the Record

ECF No. 922. Sought to settle the sentencing record in light of the court reporter's March 23, 2026 confirmation that no audio recording exists. Denied by ECF No. 928 (Apr. 23, 2026).

ROA

Motion to Designate Record on Appeal

ECF No. 926. Requested transmission of the Brady evidentiary-hearing transcript, all pretrial transcripts prepared without an interpreter, interpreter scheduling records, and related materials. Denied by ECF No. 929 (Apr. 23, 2026).

Sealed

Motion for Limited Access to Sealed Materials

ECF No. 915. Sought working copies of four sealed documents the Fifth Circuit previously authorized Appellant to view in No. 25-40772, Doc. 236-1 (Engelhardt, J., Feb. 27, 2026). Denied by ECF No. 927 (Apr. 23, 2026).

§ 02 Substantive Post-Judgment Filings

Perjury

Motion for Relief Based on Perjury & Newly-Discovered Evidence

ECF No. 819. Brady, Napue, and Franks claims concerning IP-attribution evidence. Denied without findings by ECF No. 900 (Feb. 24, 2026, one paragraph).

NOA

Motions to Reopen Time to File Notice of Appeal

ECF Nos. 848, 859. Denied as moot by ECF No. 901, confirming No. 26-40126 is properly pending before the Fifth Circuit.

Vacatur

Consolidated Motion for Summary Vacatur

Filed in 5th Cir. No. 26-40126. Presents nine independent grounds including the Rule 35(a) void amended judgment, the Brady AT&T-records suppression, the Napue IP mischaracterization, and the structural interpreter deprivation.

§ 853(n)

Petition for Ancillary Proceeding

Filed in E.D. Tex. on behalf of six corporate entities (Ajide Technology Corporation, Smooth Multi-Services Platform, Obello Solutions Corporation, Obello Inc., Yembell, DOBIT) under 21 U.S.C. § 853(n) and Fed. R. Crim. P. 32.2(c).

§ 03 Appellate Procedure Issues Preserved

Fifth Circuit Proceedings

Appeals & Fifth Circuit Proceedings

Five matters now active before the United States Court of Appeals for the Fifth Circuit, including the lead direct criminal appeal and parallel collateral proceedings.

§ 01 Active Appellate Matters

No. 25-40772

Direct Criminal Appeal

Lead twelve-ground direct appeal of conviction and 293-month sentence. Opening brief filed before the April 6, 2026 deadline. Government's response pending.

5th Cir. · Pending
No. 26-40126

Companion Direct Appeal

Appeal directed to the Amended Judgment (ECF No. 829) entered ninety-six days post-sentencing. Consolidated Motion for Summary Vacatur presents nine grounds including the Rule 35(a) jurisdictional void.

5th Cir. · Pending
No. 25-11381

Habeas Appeal — Bello v. Ciolli

Appeal from N.D. Tex. dismissal of a 28 U.S.C. § 2241 petition under Jones v. Hendrix, 599 U.S. 465 (2023). Opening brief filed March 13, 2026.

5th Cir. · Pending
No. 25-40725

§ 1915(g) Designation Appeal

Appeal addressing the Fifth Circuit's three-strikes designation. Motion to reconsider designation, with alternative stay tied to Supreme Court No. 25-40130.

5th Cir. · Pending
No. 25-40733

Bello v. United States

Appeal from E.D. Tex. 4:24-CV-482. Motion for reconsideration of § 1915(g) designation, or alternative stay, filed before the May 1, 2026 fee deadline.

5th Cir. · Pending

§ 02 Companion Appeals Reaching the Same Trial

25-40551

United States v. Ajibola

Appeal by co-defendant Olabode Thomas Ajibola from the same Eastern District of Texas trial. Government's appellee brief filed April 13, 2026.

25-40661

United States v. Baribe

Appeal by co-defendant Dumbor Josephine Baribe, consolidated with No. 25-40551. Same underlying jury verdict on the same two counts.

The Government's consolidated appellee brief in Nos. 25-40551 & 25-40661, filed April 13, 2026, states at pages 16–17 that "The district court sentenced Baribe and Ajibola to each serve a 60-month term of probation and entered judgment accordingly." That representation is now part of the record before the Fifth Circuit on the § 3553(a)(6) disparity question. See § Disparity.

§ 03 Issues Preserved on Direct Appeal

§ 04 Appellate Timeline (consolidated)

Stage 01
Notices of Appeal Filed
Notices of appeal entered following sentencing (July 24, 2025) and following entry of the Amended Judgment (October 28, 2025).
Stage 02
Record Designation & Transmission
Designation of the record on appeal, with parallel record-completion motions filed under FRAP 10(c) and 10(e).
Stage 03
Opening Briefs
Twelve-ground opening brief filed in No. 25-40772 before April 6, 2026. Consolidated vacatur motion filed in No. 26-40126.
Stage 04
Supplemental Authority
FRAP 28(j) letters submitted to address authorities not available at the time of briefing, including the United States Sentencing Commission's April 16, 2026 adopted amendments.
Stage 05
Pending
Government response briefs, oral argument scheduling, and disposition pending across all five Fifth Circuit matters.
Supreme Court of the United States

Supreme Court · Petition for a Writ of Certiorari

A petition for a writ of certiorari now in resubmission posture before the Supreme Court of the United States, raising a structural due-process question concerning the application of 28 U.S.C. § 1915(g) to pretrial detainees.

§ 01 Petition Posture

Caption (below)Bello v. Mazzant
Fifth Circuit No.25-40130
District courtE.D. Tex. No. 4:24-CV-817 (Jordan, J.)
Mandate issuedDec. 22, 2025
Resubmission deadlineMay 12, 2026

§ 02 Question Presented

Whether, under the procedural due-process framework of Mathews v. Eldridge, 424 U.S. 319 (1976), a civil-action dismissal entered while the plaintiff is a pretrial detainee — and is therefore structurally unable to obtain the Bureau of Prisons trust-account records required to demonstrate in forma pauperis eligibility — may be counted as a "strike" under 28 U.S.C. § 1915(g).

§ 03 Significance

Transcripts & Record Access

Transcripts & Record Access

A documented record of transcript availability, interpreter presence, and audio status across the proceedings in United States v. Bello.

§ 01 Interpreter / Indiscernible Correlation

The following table sets forth interpreter presence and the count of "(Indiscernible)" notations on the official transcript across the principal proceedings.

ECFProceedingDateInterpreterIndiscernible
238Detention HearingAug 22, 2023None
519Brady Evidentiary HearingDec 13, 2024None158
809Final Pretrial ConferenceJan 8, 2025None (requested on record)
820Trial — Volume 1Jan 13, 2025None
821Trial — Volume 2Jan 14, 2025Belinda Obi ✓0
822Trial — Volume 3Jan 15, 2025Belinda Obi ✓0
823Trial — Volume 4Jan 16, 2025Belinda Obi ✓0
919Sentencing HearingJul 24, 2025None22+

On the record at ECF No. 809 (Jan. 8, 2025, pp. 57–58), Appellant requested an interpreter: "Your Honor, I would like to have an interpreter." The court responded that it would "see if we can find a Nigerian translator, but … I don't know if that's going to be possible in this short time frame." Trial commenced five days later without an interpreter. An interpreter was provided beginning on Trial Day 2.

§ 02 Sentencing Transcript & Audio

§ 03 Record Matrix

ProceedingTranscriptAudioNotes
Detention & Pretrial HearingsPartialLimitedMultiple hearings conducted without an interpreter.
Brady Evidentiary Hearing (ECF 519)FiledUnavailable158 "(Indiscernible)" notations; no interpreter present.
Trial — Day 1 (ECF 820)FiledAvailableNo interpreter present for opening & case-in-chief.
Trial — Days 2–4 (ECF 821–823)FiledAvailableInterpreter Belinda Obi present; zero indiscernible entries.
Sentencing (ECF 919)Filed (Mar 20, 2026)None ExistsReporter confirmed no audio recording exists.
Grounds on Direct Appeal

Twelve Grounds Raised on Direct Appeal

A summary of the twelve grounds presented in the opening brief filed in United States v. Bello, No. 25-40772 (5th Cir.). Each ground is supported by record citations and authorities set forth in the brief and supporting appendix.

Ground I

Franks Violation — Search-Warrant Affidavit

The June 14, 2023 warrant affidavit recharacterized an enterprise Dedicated Internet Access block assigned to Ajide Technology Corporation under AT&T Contract ID 7677551 as a "personal residential subscription." The same agent's FD-302 dated March 21, 2023 documents the contrary. Franks v. Delaware, 438 U.S. 154 (1978).

Ground II

Brady Suppression of Subpoena Returns

The AT&T, TDS Telecom, and Charter Communications grand-jury subpoena returns — directing investigators to the corporate entity controlling individual IP attribution — were not produced. Co-defendant Ajibola's IP attribution to Carlsbad, New Mexico (TDS Subpoena No. 3441-0015) was also suppressed. Brady v. Maryland, 373 U.S. 83 (1963); Kyles v. Whitley, 514 U.S. 419 (1995).

Ground III

Contradictory Sworn Statements

The lead investigating agent's sworn statements concerning the IP-attribution evidence at the Brady evidentiary hearing irreconcilably contradict the same agent's warrant affidavit. Issue preserved for further proceedings under 18 U.S.C. § 401 and Fed. R. Crim. P. 42.

Ground IV

Interpreter Deprivation — 28 U.S.C. § 1827

Six proceedings conducted without a certified interpreter while an interpreter was provided at Trial Days 2–4. 158 "(Indiscernible)" notations at the Brady hearing; zero across 725 pages of interpreted trial testimony. Structural error under United States v. Selva, 559 F.2d 1303 (5th Cir. 1977).

Ground V

Mitchell Sentencing Error

The sentencing court expressly linked maintained innocence and the manner of allocution to the 293-month maximum sentence. Mitchell v. United States, 526 U.S. 314 (1999), bars use of maintained innocence as a sentencing aggravator.

Ground VI

Void Amended Judgment — Rule 35(a)

The Amended Judgment, ECF No. 829, was entered 96 days after sentencing — 82 days outside the 14-day jurisdictional window of Fed. R. Crim. P. 35(a). Substantive alterations were made to imprisonment terms and restitution. United States v. Bridges, 116 F.3d 1110 (5th Cir. 1997).

Ground VII

Santos Merger

Count Two (§ 1956(h) money-laundering conspiracy), added 33 days before trial, charges the identical transactions as Count One (§ 1349 wire-fraud conspiracy). United States v. Santos, 553 U.S. 507 (2008).

Ground VIII

Fifth Amendment — Compelled Decryption

Compelled password and decryption issue arising from pretrial proceedings, raising Fifth Amendment self-incrimination and Kastigar questions concerning derivative use of compelled testimonial acts.

Ground IX

§ 3553(a)(6) Sentencing Disparity

Co-defendants Ajibola and Baribe were each sentenced to 60 months' probation on identical counts before the same judge. Appellant received 293 months. The Government's own appellate brief in Nos. 25-40551 & 25-40661 confirms the comparator. See § Disparity.

Ground X

Good-Faith Instruction Denied

Proposed Defendant's Additional Instruction on knowledge and good faith (ECF No. 526-1) was refused. The instruction directly addressed the willfulness element required for a § 1349 conviction.

Ground XI

Suppression Order Violated at Trial

The district court's January 8, 2025 suppression order (ECF No. 514) excluded the Samsung phone and two computers. The Government nevertheless introduced derivative content at trial. Chapman v. California, 386 U.S. 18 (1967).

Ground XII

Insufficiency & Structural Record Defect

The Rule 29 order recited reliance on the court's "recollection" rather than the record. Jackson v. Virginia, 443 U.S. 307 (1979). The structural record defect — including the unavailability of audio for sentencing — further impairs meaningful appellate review.

The summary above is a public-awareness reference. The grounds as actually presented to the Fifth Circuit are set forth in the opening brief and its accompanying nine-volume appendix on file in No. 25-40772.

§ 3553(a)(6) Comparator

Sentencing Disparity

A direct comparison of the sentences imposed on the three defendants who proceeded to trial in United States v. Bello, drawn from publicly filed judgments and the Government's own April 13, 2026 appellate brief.

§ 01 Comparator Table

DefendantCounts of ConvictionPlea / Trial PostureSentence ImposedSource
O. O. Bello§ 1349 & § 1956(h)Trial — pro se; innocence maintained293 months custody
+ $3,567,903 restitution
ECF 919, 829
O. T. Ajibola§ 1349 & § 1956(h)Trial — represented60 months probation5th Cir. 25-40551, Doc. 61 at 16–17
D. J. Baribe§ 1349 & § 1956(h)Trial — represented60 months probation5th Cir. 25-40661, Doc. 61 at 16–17

The Government's consolidated appellee brief in Nos. 25-40551 & 25-40661 (Doc. 61, filed April 13, 2026) states at pages 16–17: "The district court sentenced Baribe and Ajibola to each serve a 60-month term of probation and entered judgment accordingly."

§ 02 Statutory Framework

Title 18 of the United States Code, section 3553(a)(6), directs sentencing courts to consider "the need to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct."

The three trial defendants were convicted of the identical two counts before the same judge after the same four-day jury trial on the same record. The disparity question is preserved for direct appellate review in No. 25-40772 and was further addressed in the FRAP 28(j) notice citing the United States Sentencing Commission's adopted April 16, 2026 amendments to U.S.S.G. § 2B1.1(b)(1).

§ 03 Pending Guidelines Amendment

Status Report

Case Progress Report

Current status of pending matters and recent procedural developments.

§ 01 Active Deadlines & Pending Matters

MatterCourtItemStatus
25-407725th Cir.Twelve-ground opening brief filed; FRAP 28(j) submittedAwaiting Response
26-401265th Cir.Consolidated Motion for Summary Vacatur — nine grounds; opening brief due June 1, 2026Briefing
25-113815th Cir.§ 2241 habeas appeal; opening brief filed March 13, 2026Awaiting Disposition
25-407255th Cir.Motion to reconsider § 1915(g) designation; alternative stayPending
25-407335th Cir.Motion to reconsider § 1915(g); alternative stay tied to S. Ct. 25-40130Pending
25-40130S. Ct.Petition for writ of certiorari; resubmission deadline May 12, 2026Resubmission

§ 02 Recent Developments

Mar 20, 2026

Sentencing Transcript Produced

The sentencing transcript (ECF No. 919) was filed approximately eight months after the July 24, 2025 hearing.

Mar 23, 2026

No Audio Confirmed

Court reporter Bickham confirmed in writing that no audio recording of the sentencing hearing exists, rendering FRAP 10(c) reconstruction the sole remedy for the record gaps at pp. 18, 21, and 22 of ECF No. 919.

Apr 13, 2026

Co-Defendant Brief Filed

The Government filed its consolidated appellee brief in Nos. 25-40551 & 25-40661, confirming the 60-month-probation sentences imposed on Ajibola and Baribe.

Apr 16, 2026

USSC Amendments Adopted

The Sentencing Commission adopted inflationary amendments to § 2B1.1(b)(1), forming the basis of a FRAP 28(j) supplemental authority letter in No. 25-40772.

Apr 23, 2026

District-Court Record Orders

ECF Nos. 927, 928, and 929 denied Appellant's parallel record-completion motions (ECF Nos. 915, 922, 926).

Ongoing

Record & Brief Coordination

Continued coordination of the appellate record across the five Fifth Circuit matters and the Supreme Court petition.

§ 03 Active Areas of Review

Procedural History

Record & Procedural Timeline

A chronological reference of significant events from the original indictment through the present record-completion proceedings.

Mar 21, 2023
FBI FD-302 — AT&T Interview
FD-302 documents AT&T's representation that the IP block is a Dedicated Internet Access enterprise allocation to Ajide Technology Corporation. SA Jason D. Rennie, FD-302
Jun 14, 2023
Search Warrant Affidavit
Sworn 85 days after the FD-302. Recharacterizes the IP as a personal residential subscription. Subject of Ground I (Franks).
Jun 15, 2023
Original Indictment
Eleven defendants charged with conspiracy to commit wire fraud, 18 U.S.C. § 1349. ECF No. 1
Jun 21, 2023
Arrest & Initial Appearance
Defendant arrested and released on conditions of pretrial supervision.
Aug 22, 2023
Detention Hearing — Pretrial Release Revoked
Magistrate Judge Priest Johnson revokes pretrial release. No interpreter present; "cultural language issues" noted on the record. ECF No. 238
Dec 11, 2024
First Superseding Indictment
Three defendants. Count Two added — 18 U.S.C. § 1956(h) money-laundering conspiracy. ECF No. 376
Dec 13, 2024
Brady Evidentiary Hearing
No interpreter present. 158 "(Indiscernible)" notations on the official transcript. ECF No. 519
Jan 8, 2025
Final Pretrial & Suppression Orders
Samsung phone and two computers suppressed (ECF No. 514); seventeen Government motions in limine granted (ECF No. 516); proposed good-faith instruction denied (ECF No. 525). Appellant requests interpreter on the record (ECF No. 809).
Jan 13–16, 2025
Jury Trial
Four-day trial before Chief Judge Mazzant. No interpreter on Day 1; Belinda Obi present Days 2–4. Verdicts of guilty on both counts. ECF Nos. 820–823
Jul 24, 2025
Sentencing — 293 Months
Statutory maximum imposed. No interpreter present; "(Indiscernible)" notations at multiple points on the transcript. ECF No. 919 (filed Mar 20, 2026)
Oct 10, 2025
Government Motion to Alter Judgment
Filed Day 78 post-sentencing — 64 days outside the 14-day Rule 35(a) window. ECF No. 814
Oct 28, 2025
Amended Judgment Entered — Day 96
Substantive alterations to imprisonment and restitution. Subject of the Rule 35(a) jurisdictional challenge in No. 26-40126. ECF No. 829
Dec 22, 2025
Mandate — No. 25-40130
Mandate issued in the predecessor matter underlying the pending Supreme Court certiorari petition.
Feb 13, 2026
FRAP 10(c) Motion Filed
Sentencing-record reconstruction motion filed before the sentencing transcript had been produced. ECF No. 895
Feb 24, 2026
Three Orders Denying Relief
ECF Nos. 900, 901, 902 deny relief without findings. ECF No. 902 denies FRAP 10(c) reconstruction.
Mar 13, 2026
§ 2241 Habeas Brief Filed
Opening brief filed in Bello v. Ciolli, No. 25-11381 (5th Cir.).
Mar 20, 2026
Sentencing Transcript Produced
ECF No. 919 filed eight months after the hearing.
Mar 23, 2026
No Audio Confirmed
Court reporter confirms in writing that no audio recording of the sentencing hearing exists.
Apr 6, 2026
Twelve-Ground Opening Brief Filed — No. 25-40772
Brief and nine-volume appendix submitted before the Fifth Circuit deadline.
Apr 13, 2026
Government Co-Defendant Brief
Government files consolidated appellee brief in Nos. 25-40551 & 25-40661, confirming 60-month-probation sentences for Ajibola and Baribe.
Apr 16, 2026
USSC Amendments Adopted
Inflationary adjustment to U.S.S.G. § 2B1.1(b)(1), effective November 1, 2026 absent congressional disapproval.
Apr 23, 2026
District Court Denials
ECF Nos. 927–929 deny record-completion relief (ECF Nos. 915, 922, 926).
May 12, 2026
SCOTUS Resubmission Deadline
Petition for a writ of certiorari to be resubmitted in No. 25-40130.
Jun 1, 2026
Opening Brief Due — No. 26-40126
Companion direct-appeal brief due, addressing the Amended Judgment and consolidated vacatur grounds.
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Public Archive · Google Drive

Browse the Filed Documents

The complete archive of filed briefs, appendices, motions, transcripts, and supporting exhibits referenced throughout this site is maintained as a public Google Drive folder, organized into subfolders by case number and topic. Each card below indicates the specific subfolder to open within the archive.

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§ 01 Briefs & Appendices · By Case Number

§ 02 Trial & District Court Record

§ 03 Evidence, Exhibits & Supplemental Record

§ 04 Congressional & Collateral Filings

§ 05 Selected Exhibits Identified in the Record

ExhibitItemSignificance
ASearch Warrant Affidavit (Jun. 14, 2023)Subject of Ground I (Franks).
BFD-302 dated Mar. 21, 2023 (AT&T interview)Documents enterprise IP allocation to Ajide Technology Corporation.
CTDS Telecom subpoena return (No. 3441-0015)IP 24.236.33.4 traced to co-defendant Ajibola in Carlsbad, NM.
DCharter Communications subpoena return (Case ID 219027)Multiple IPs returned as "Subscriber = N/A / Unable to Identify."
ESentencing Transcript (ECF No. 919)Produced March 20, 2026; no audio recording exists.
NBrady Evidentiary Hearing Transcript (ECF No. 519)158 "(Indiscernible)" notations; no interpreter present.
OCo-Defendant Sentencing ComparisonDocuments § 3553(a)(6) comparator.

§ 06 Categories Available in the Drive Archive

Open the Google Drive archive →

Materials are added to the Drive archive as they are organized and prepared for public release. Visitors are encouraged to consult the official court records maintained by the Clerks of the United States District Court for the Eastern District of Texas, the United States Court of Appeals for the Fifth Circuit, and the Supreme Court of the United States.

Contact & Support

Contact & Support

For media inquiries, transcript information, public-awareness efforts, document coordination, or other case-related communication.

§ 01 Direct Correspondence

support@423cr1361.dobhrap.com

Please indicate the nature of your inquiry in the subject line — for example, media, transcripts, documents, or public awareness. Inquiries will be routed accordingly.

§ 02 Disclaimer

This website is independently maintained for informational and public-awareness purposes only. Nothing contained on this website constitutes legal advice, legal representation, or an official court publication. References to allegations and arguments raised in court filings are summaries of those filings and do not represent independent findings of fact.

All referenced individuals — including government counsel, judicial officers, and witnesses — retain the presumption of innocence on any allegations of misconduct and the constitutional protections afforded under applicable law. Visitors are encouraged to independently review the official court records.