Legal Opinion

United States v. Abiodun T. Giwah

Court of Appeals for the Second Circuit

Decided May 22, 1996No. 635, 732, 389, Dockets 95-1229, 95-1230, 95-1242PublishedCited by 34 opinions

1Opinion of the Court

PARKER, Circuit Judge:

Abiodun Giwah pleaded guilty to one count of mail fraud in violation of 18 U.S.C. § 1341, one count of bail jumping in violation of 18 U.S.C. § 3146(a)(1) & (b)(l)(A)(ii), and one count of credit card fraud in violation of 18 U.S.C. § 1029(a)(2). He appeals two portions of his sentence: a thirty-three month prison term and an order to make restitution to the victims of his fraud in the amount of $79,265 in payments of at least 15% of his annual gross earnings. As for his prison sentence, Giwah argues that the United States District Court for the Southern District of New…

2Cases cited10 opinions

  1. United States v. Mary M. PorterCourt of Appeals for the Second Circuit · 1994
  2. United States v. Anderson AtkinsonCourt of Appeals for the Second Circuit · 1986
  3. United States v. Salvador EchevarriaCourt of Appeals for the Second Circuit · 1994
  4. United States v. Felix IraborCourt of Appeals for the Second Circuit · 1990
  5. United States v. Daniel MortimerCourt of Appeals for the Second Circuit · 1995

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

3Cited by34 opinions

  1. United States of America, Appellant/cross-Appellee v. Dustin Lee Honken, Appellee/cross-AppellantCourt of Appeals for the Eighth Circuit · 1999
  2. United States v. George ThompsonCourt of Appeals for the Second Circuit · 1997
  3. United States v. David E. KinlockCourt of Appeals for the Second Circuit · 1999
  4. United States v. Paredes-BatistaCourt of Appeals for the Second Circuit · 1998
  5. United States v. Hoang Van Tran, and Vicheth SomCourt of Appeals for the Second Circuit · 2000

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

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