Legal Opinion
United States v. Okechukwo Otuya
Court of Appeals for the Fourth Circuit
Decided June 19, 2013No. 12-4096PublishedCited by 29 opinions
1Opinion of the Court
Affirmed by published opinion. Judge WILKINSON wrote the opinion, in which Judge AGEE and Senior Judge HAMILTON joined.
WILKINSON, Circuit Judge:
Okechukwo Ebo Otuya was convicted of one count of conspiracy to commit bank fraud, two counts of substantive bank fraud, and one count of aggravated identity theft for his role in a scheme that defrauded Bank of America of hundreds of thousands of dollars. He appeals his convictions and resulting 96-month prison sentence on a variety of grounds. Finding his contentions to be without merit, we affirm.
I
A
In late 2007, Otuya and several cocon-spirators…
2Cases cited20 opinions
- Pennsylvania Department of Corrections v. YeskeySupreme Court of the United States · 1998
- West Virginia University Hospitals, Inc. v. CaseySupreme Court of the United States · 1991
- Flores-Figueroa v. United StatesSupreme Court of the United States · 2009
- Board of Governors of the Federal Reserve System v. Dimension Financial Corp.Supreme Court of the United States · 1986
- United States v. KennedyCourt of Appeals for the Fourth Circuit · 1994
15 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. Darra ShephardCourt of Appeals for the Fourth Circuit · 2018
- United States v. Nathan WolfCourt of Appeals for the Fourth Circuit · 2017
- United States v. Victor OloyedeCourt of Appeals for the Fourth Circuit · 2019
- United States v. Donald BushCourt of Appeals for the Fourth Circuit · 2019
- United States v. Patrick SutherlandCourt of Appeals for the Fourth Circuit · 2019
24 more not listed; retrieve them via the Exa API.