Legal Opinion

United States v. Moyosore Ismoila Segun Debowale Nuratu Lawanson, United States of America v. Moyosore Ismoila

Court of Appeals for the Fifth Circuit

Decided January 2, 1997No. 93-2486, 95-20171PublishedCited by 140 opinions

1Opinion of the Court

DUHÉ, Circuit Judge:

Según Debowale and Nuratu Lawanson were convicted by a jury of conspiracy to commit wire fraud, money laundering, and use of unauthorized access devices, in violation of 18 U.S.C. § 371 (count 1); aiding and abetting wire fraud, in violation of 18 U.S.C. § 2 and 18 U.S.C. § 1343 (counts 2-9); aiding and abetting money laundering, in violation of 18 U.S.C. § 2 and § 1956(a)(l)(A)(i), (a)(l)(B)(i) (counts 10-15); and aiding and abetting the use of unauthorized access devices, in violation of 18 U.S.C. § 2 and 18 U.S.C. § 1029(a)(2) (count 16). Moyosore Is-moila was convicted…

2Cases cited59 opinions

  1. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  2. Ohio v. RobertsSupreme Court of the United States · 1980
  3. Idaho v. WrightSupreme Court of the United States · 1990
  4. White v. IllinoisSupreme Court of the United States · 1992
  5. United States v. Nelson BellCourt of Appeals for the Fifth Circuit · 1982

54 more not listed; retrieve them via the Exa API.

3Cited by140 opinions

  1. Commonwealth v. CousarSupreme Court of Pennsylvania · 2007
  2. United States v. Shukri BakerCourt of Appeals for the Fifth Circuit · 2011
  3. United States v. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby JohnsonCourt of Appeals for the Fifth Circuit · 2002
  4. United States v. JohnCourt of Appeals for the Fifth Circuit · 2010
  5. United States v. Orlando Cordia Hall, Also Known as LanCourt of Appeals for the Fifth Circuit · 1998

135 more not listed; retrieve them via the Exa API.

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