Legal Opinion
United States v. Austin O. Omoruyi, A/K/A Charles Oloro A/K/A Bobby Pierce Austin O. Omoruyi
Court of Appeals for the Third Circuit
Decided August 7, 2001No. 00-4330PublishedCited by 17 opinions
1Opinion of the Court
OPINION OF THE COURT
GREENBERG, Circuit Judge.
This matter comes on before this court on Austin 0. Omoruyi’s appeal from a final judgment of conviction and sentence entered on December 12, 2000, on a 14-count indictment charging him with mail fraud affecting a financial institution and money laundering. Omoruyi pled guilty to the mail fraud counts and does not challenge his conviction or sentence on those counts. Rather, he limits his challenge to his conviction and sentence for money laundering, arguing that the evidence was insufficient to establish that he had committed that crime or,…
2Cases cited15 opinions
- United States v. PungitoreCourt of Appeals for the Third Circuit · 1990
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. Thekkedajh Peethamb MenonCourt of Appeals for the Third Circuit · 1994
- Abdullah Tanzil Hameen, A/K/A Cornelius Ferguson v. State of Delaware Cornelius E. Ferguson, Jr., A/K/A Abdullah Tanzil HameenCourt of Appeals for the Third Circuit · 2000
10 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. Robert E. BrennanCourt of Appeals for the Third Circuit · 2003
- United States v. Michael J. Grasso, Jr.Court of Appeals for the Third Circuit · 2004
- United States v. RichardsonCourt of Appeals for the Third Circuit · 2011
- United States v. ReynoldsCourt of Appeals for the Third Circuit · 2010
- United States v. Joseph CordoCourt of Appeals for the Third Circuit · 2003
12 more not listed; retrieve them via the Exa API.