Legal Opinion

United States v. Kofi Agyekum

Court of Appeals for the Fourth Circuit

Decided January 24, 2017No. 15-4479PublishedCited by 14 opinions

1Opinion of the Court

Affirmed by published opinion. Judge NIEMEYER wrote the opinion, in which Judge. MOTZ concurred and Judge WYNN concurred in part. Judge WYNN wrote a separate opinion concurring in part and dissenting in part.

NIEMEYER, Circuit Judge:

Pursuant to a plea agreement, Kofi Agyekum pleaded guilty to two counts of structuring cash transactions to evade reporting requirements, in violation of 31 U.S.C. § 5324, and agreed to forfeit significant assets. When, at sentencing, the district court calculated Agyekum’s sentencing range under the Sentencing Guidelines, it increased Agyekum’s offense level based…

2Cases cited6 opinions

  1. United States v. Doyle KoehnCourt of Appeals for the Tenth Circuit · 1996
  2. United States v. WernickCourt of Appeals for the Second Circuit · 2012
  3. United States v. Lloyd Douglas Moore, United States of America v. John James RawlinsCourt of Appeals for the Fourth Circuit · 1994
  4. United States v. Gregory E. CaplingerCourt of Appeals for the Fourth Circuit · 2003
  5. United States v. BrackCourt of Appeals for the Fourth Circuit · 2011

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

3Cited by14 opinions

  1. United States v. Nathan WolfCourt of Appeals for the Fourth Circuit · 2017
  2. Feliciano v. Department Of TransportationSupreme Court of the United States · 2025
  3. Feliciano v. Department Of TransportationSupreme Court of the United States · 2025
  4. Susan Shain v. Washington County, Maryland, et al.District Court, D. Maryland · 2026
  5. United States v. Christon BrewerCourt of Appeals for the Fourth Circuit · 2025

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

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