Legal Opinion

United States v. Edo-Ogohmwensemwen Iueiore Lghodaro

Court of Appeals for the Fifth Circuit

Decided July 24, 1992No. 91-7322PublishedCited by 47 opinions

1Per curiam

Edo-Ogohmwensemwen Iueiore Lghoda-ro (“Lghodaro”) pleaded guilty to Count 9 of a twelve-count indictment charging him and his brother, Oronsaye Rowland Lgho-daro, with mail fraud and aiding and abetting in violation of 18 U.S.C. § 1341. He was sentenced to 21 months imprisonment, three years supervised release, ordered to make restitution in the amount of $1,757.24 and to pay a fine of $7,316.76.

Between February and November of 1990, Lghodaro and his brother, using variations of Lghodaro’s name, applied for and received collision insurance with several different insurance companies on the…

2Cases cited9 opinions

  1. United States v. Larry KoppCourt of Appeals for the Third Circuit · 1992
  2. United States v. Marlene Cox Schneider and Paul S. SchneiderCourt of Appeals for the Seventh Circuit · 1991
  3. United States v. Alfred James SmithCourt of Appeals for the Tenth Circuit · 1991
  4. United States v. Ronald Eugene DavisCourt of Appeals for the Ninth Circuit · 1991
  5. United States v. Sharon Kay JohnsonCourt of Appeals for the Eighth Circuit · 1990

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

3Cited by47 opinions

  1. United States v. Octavio Carreon, and Armando MelendezCourt of Appeals for the Fifth Circuit · 1994
  2. United States v. ThomasCourt of Appeals for the Fifth Circuit · 1994
  3. United States v. Arthur C. Bieganowski, M.D., Richard J. Goldberg, C.P.A., Gustavo Diaz, and Jesse Jaime LopezCourt of Appeals for the Fifth Circuit · 2002
  4. United States v. RodriguezCourt of Appeals for the Fifth Circuit · 2010
  5. United States v. VitalCourt of Appeals for the Fifth Circuit · 1995

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

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