United States v. Ojeikere
Court of Appeals for the Second Circuit
1Opinion of the Court
CALABRESI, Circuit Judge:
On May 2, 2007, the United States District Court for the Southern District of New York (Koeltl, J.) entered a judgment of conviction against Daniel Ojeikere, finding him guilty of one count of wire fraud, 18 U.S.C. § 1343, and one count of conspiracy to commit the same. 18 U.S.C. § 371. The charges stemmed from Ojeik-ere’s role in an “advance fees” scam that tricked victims into paying Ojeikere and his confederates to release large sums of money supposedly held in Nigeria. On July 3, 2007, following a sentencing hearing, the District Court sentenced Ojeikere to…
2Cases cited5 opinions
- United States v. Derek A. Vaughn, Zaza Leslie LindoCourt of Appeals for the Second Circuit · 2005
- United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
- United States v. LucienCourt of Appeals for the Second Circuit · 2003
- United States v. BirkinCourt of Appeals for the Second Circuit · 2004
- United States v. MartinezDistrict Court, D. New Mexico · 1997
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- United States v. BattistaCourt of Appeals for the Second Circuit · 2009
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