United States v. Peter Onwuemene, A/K/A Joseph O. Amos
Court of Appeals for the Eighth Circuit
1Opinion of the Court
HEANEY, Senior Circuit Judge.
Peter Onwuemene, a Nigerian citizen, appeals from a sentence of twelve months imprisonment imposed by the district court following Onwuemene’s plea of guilty to one count of mail fraud, a violation of 18 U.S.C. § 1341. We vacate Onwuemene’s sentence and remand for resentencing.
Onwuemene and other Nigerians participated in a nationwide automobile insurance fraud scheme which caused losses of approximately $1,000,000.00 to several insurance companies. To carry out the scheme, a member of the group would obtain liability insurance on an old car from ten to fifteen…
2Cases cited4 opinions
- United States v. Mauricio Borrero-IsazaCourt of Appeals for the Ninth Circuit · 1989
- United States v. George M. KhouryCourt of Appeals for the Eleventh Circuit · 1990
- United States v. Edgar GomezCourt of Appeals for the Seventh Circuit · 1986
- United States v. Saxon Hugh Hatchett, John Edward Soto, Rafael Soto, and Simon SotoCourt of Appeals for the Fifth Circuit · 1991
3Cited by50 opinions
- United States v. Alonzo DayCourt of Appeals for the Eighth Circuit · 1991
- Roberto Sanchez v. State, Texas Court of Appeals, 2nd District (Fort Worth)2013
- United States v. Gonzalo Pereira-MunozCourt of Appeals for the Eighth Circuit · 1995
- United States v. Melody A. McCullyCourt of Appeals for the Eighth Circuit · 2005
- United States v. GuidryCourt of Appeals for the Tenth Circuit · 1999
45 more not listed; retrieve them via the Exa API.