Legal Opinion
United States v. Fowobi George and Ola Mustapha
Court of Appeals for the Seventh Circuit
Decided April 14, 2004No. 02-2996, 02-4000PublishedCited by 45 opinions
1Opinion of the Court
BAUER, Circuit Judge.
Fowobi George and Ola Mustapha appeal convictions that were the result of criminal transactions committed between the spring and fall of 2000. All of the schemes had a common thread: they involved the use of counterfeit checks to obtain money or goods. George and Mus-tapha worked with various other eo-eon-spirators in their endeavors; we will describe the schemes briefly.
In the first scheme, George worked as a middleman for Abiola Amin, helping him obtain a counterfeit check. Amin used the cheek to purchase computer chips from Neutron, Inc. in June or July of 2000, worth…
2Cases cited20 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Batson v. KentuckySupreme Court of the United States · 1986
- Washington v. TexasSupreme Court of the United States · 1967
- Hoffman v. United StatesSupreme Court of the United States · 1951
- Webb v. TexasSupreme Court of the United States · 1972
15 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. JohnCourt of Appeals for the Fifth Circuit · 2010
- United States v. Demettris CruseCourt of Appeals for the Seventh Circuit · 2015
- United States v. HendrixCourt of Appeals for the Seventh Circuit · 2007
- United States v. Femi JohnsonCourt of Appeals for the Seventh Circuit · 2006
- United States v. Frederick J. Morgan, Sr.Court of Appeals for the Seventh Circuit · 2004
40 more not listed; retrieve them via the Exa API.