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Legal Opinion

United States v. Olusoji Michael Agboola

Court of Appeals for the Eighth Circuit

Decided August 8, 2005No. 04-1038, 04-2223PublishedCited by 21 opinions

1Opinion of the Court

RILEY, Circuit Judge.

Olusoji Michael Agboola (Agboola) was indicted on forty-three counts involving a real estate “flipping” scheme. Agboola eventually pled guilty to three counts, including bankruptcy fraud, perjury, and fraudulent concealment. Agboola pled nolo contendere to the remaining counts. The district court 1 sentenced Agboola to 108 months’ imprisonment and five years’ supervised release, and ordered mandatory restitution of $582,679.45. We affirm.

I. BACKGROUND

Agboola, a Nigerian citizen, owned a mortgage brokerage company called Mortgage Advancement Corporation (MAC), and two…

2Cases cited29 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Blakely v. WashingtonSupreme Court of the United States · 2004
  4. Johnson v. United StatesSupreme Court of the United States · 1997
  5. United States v. Dominguez BenitezSupreme Court of the United States · 2004

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

3Cited by21 opinions

  1. United States v. McKanryCourt of Appeals for the Eighth Circuit · 2011
  2. United States v. LindleyCourt of Appeals for the First Circuit · 2012
  3. United States v. FarringtonCourt of Appeals for the Eighth Circuit · 2007
  4. United States v. GregoireCourt of Appeals for the Eighth Circuit · 2011
  5. United States v. August L. Holthaus, Jr.Court of Appeals for the Eighth Circuit · 2007

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

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