Legal Opinion

United States v. Victor Oloyede

Court of Appeals for the Fourth Circuit

Decided July 31, 2019No. 17-4102; 17-4186; 17-4191; 17-4207PublishedCited by 25 opinions

1Opinion of the Court

NIEMEYER, Circuit Judge:

The four defendants in these appeals, who were charged as participants in a conspiracy that involved numerous others, were tried together and convicted of conspiracy to commit wire fraud and related offenses based on an extensive online dating fraud scheme that induced elderly victims to transfer money to the defendants' bank accounts based on postured romantic relationships. The district court found that the defendants obtained over $2 million in this manner and sentenced the four defendants variously from 18 months' to 234 months' imprisonment. From the judgments…

2Cases cited17 opinions

  1. Fisher v. United StatesSupreme Court of the United States · 1976
  2. Zafiro v. United StatesSupreme Court of the United States · 1993
  3. Williamson v. United StatesSupreme Court of the United States · 1994
  4. Global-Tech Appliances, Inc. v. SEB S. A.Supreme Court of the United States · 2011
  5. Rosemond v. United StatesSupreme Court of the United States · 2014

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3Cited by25 opinions

  1. United States v. Antonio SimmonsCourt of Appeals for the Fourth Circuit · 2021
  2. United States v. Robert McCabeCourt of Appeals for the Fourth Circuit · 2024
  3. United States v. Trevor SewardCourt of Appeals for the Fourth Circuit · 2025
  4. People v. SneedIllinois Supreme Court · 2023
  5. People v. SneedAppellate Court of Illinois · 2021

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

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