Legal Opinion
United States v. Sienemah Gaye
Court of Appeals for the Eighth Circuit
Decided August 29, 2018No. 17-1327; 17-1347; 17-1496PublishedCited by 11 opinions
1Opinion of the Court
COLLOTON, Circuit Judge.
Sienemah Gaye, Finoh Fillie, and Prince Sumoso, along with twenty-two other co-defendants, were indicted for their involvement in a scheme to defraud banks. Gaye pleaded guilty to conspiracy to commit bank fraud, see 18 U.S.C. §§ 1344 and 1349, twenty counts of aiding and abetting bank fraud, see 18 U.S.C. § 1344 , and two counts of aiding and abetting aggravated identity theft, see 18 U.S.C. § 1028A. Fillie pleaded guilty to conspiracy to commit bank fraud and one count of aiding and abetting aggravated identity theft. Sumoso pleaded guilty to conspiracy to commit…
2Cases cited18 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. Spotted ElkCourt of Appeals for the Eighth Circuit · 2008
- United States v. Jenkins-WattsCourt of Appeals for the Eighth Circuit · 2009
- United States v. Randeep MannCourt of Appeals for the Eighth Circuit · 2012
- United States v. FarringtonCourt of Appeals for the Eighth Circuit · 2007
13 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Walter EscobarCourt of Appeals for the Eighth Circuit · 2018
- United States v. Kinzey ShawCourt of Appeals for the Eighth Circuit · 2020
- United States v. Chauncey BrockmanCourt of Appeals for the Eighth Circuit · 2019
- United States v. Kehinda MitchellCourt of Appeals for the Eighth Circuit · 2019
- United States v. Anthony WaitsCourt of Appeals for the Eighth Circuit · 2019
6 more not listed; retrieve them via the Exa API.