District of Maryland • 1:26-cv-00909

#1

Mar 04, 2026

COMPLAINT against Emmanuel Oluwatosin Kazeem, filed by United States of America. (Attachments: # 1 Exhibit A - Affidavit of Good Cause, # 2 Exhibit B - Form I-485, # 3 Exhibit C - Form I-751, # 4 Exhibit D - Signed Statement, # 5 Exhibit E - Form N-400, # 6 Exhibit F - Naturalization Certificate, # 7 Exhibit G - Indictment, # 8 Exhibit H - Second Amended Judgment, # 9 Civil Cover Sheet)(Chen, Hans) (Entered: 03/04/2026)

#2

Mar 04, 2026

NOTICE by United States of America re 1 Complaint, proposed 60-day summons (Chen, Hans) (Entered: 03/04/2026)

#3

Mar 04, 2026

(FILED IN ERROR) QC NOTICE: 2 Notice (Other) filed by United States of America was filed incorrectly. **The following attachments or exhibits are missing - Proposed summons. Standard summons form AO 440 is required. To correct this problem, file Summons form using the event Notice (Other) and link Summons form to 2 . (ybs, Deputy Clerk) Modified on 3/18/2026 (ybs). (Entered: 03/04/2026)

#4

Mar 04, 2026

NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. United States of America or counsel for United States of America are required to review and comply with the Magistrate Judge Direct Assignment Procedures which can be downloaded here. Pursuant to Standing Order 2019-07, which can be downloaded here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 3/18/2026. (ybs, Deputy Clerk) (Entered: 03/04/2026)

#5

Mar 04, 2026

Magistrate Judge Direct Assignment Order. Signed by Magistrate Judge J. Mark Coulson on 3/4/2026. (ybs, Deputy Clerk) (Entered: 03/04/2026)

#6

Mar 09, 2026

Summons Issued 60 days as to Emmanuel Oluwatosin Kazeem.(ybs, Deputy Clerk) (Entered: 03/09/2026)

#7

Mar 17, 2026

SUMMONS Returned Executed by United States of America. Emmanuel Oluwatosin Kazeem served on 3/14/2026.(Chen, Hans) (Entered: 03/17/2026)

#8

Mar 19, 2026

ORDER directing United States of America to show cause for failure to comply with Standing Order 2019-07. Show Cause Hearing set for 4/24/2026 02:00 PM in (proceed to the Clerk's Office to determine the location of the hearing) before the Chambers Judge. This Order shall be vacated if United States of America files a consent or declination prior to the show cause hearing date. Signed by Magistrate Judge J. Mark Coulson on 3/19/2026. (ybs, Deputy Clerk) (Entered: 03/19/2026)

#9

Mar 19, 2026

Consent/Decline to Proceed Before a US Magistrate Judge. (Entered: 03/19/2026)

#10

Mar 19, 2026

PAPERLESS ORDER CANCELLING Show Cause Hearing re: 8 Order to Show Cause. Signed by Magistrate Judge J. Mark Coulson on 3/19/2026. (ybs, Deputy Clerk) (Entered: 03/19/2026)

Mar 19, 2026

Case Reassigned to Judge Matthew J. Maddox. Magistrate Judge J. Mark Coulson no longer assigned to the case. (jf3s, Deputy Clerk)

#11

Mar 20, 2026

NOTICE of Appearance by Simon Y Sandoval-Moshenberg on behalf of Emmanuel Oluwatosin Kazeem (Sandoval-Moshenberg, Simon) (Entered: 03/20/2026)

#12

May 11, 2026

MOTION for Extension of Time to File Answer by Emmanuel Oluwatosin Kazeem (Attachments: # 1 Text of Proposed Order)(Sandoval-Moshenberg, Simon) (Entered: 05/11/2026)

#13

May 12, 2026

ORDER granting 12 Motion for Extension of Time to Answer. Signed by Judge Matthew J. Maddox on 5/12/2026. (ybs, Deputy Clerk) (Entered: 05/12/2026)

#14

May 21, 2026

Consent MOTION to Withdraw as Attorney by Emmanuel Oluwatosin Kazeem (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Sandoval-Moshenberg, Simon) (Entered: 05/21/2026)

#15

May 22, 2026

ORDER granting 14 Motion to Withdraw as Attorney. Attorney Simon Y Sandoval-Moshenberg terminated. Signed by Judge Matthew J. Maddox on 5/22/2026. (c/m 5/22/2026 ybs, Deputy Clerk) (Entered: 05/22/2026)

#16

May 22, 2026

Local Rule 101.2 re Withdrawal of Appearance (c/m 5/22/2026 ybs, Deputy Clerk) (Entered: 05/22/2026)

#17

Jun 08, 2026

ANSWER to 1 Complaint, by Emmanuel Oluwatosin Kazeem.(ybs, Deputy Clerk) (Entered: 06/08/2026)