Legal Opinion
United States v. Ojeikere
District Court, S.D. New York
Decided January 17, 2004No. S1 03 CR. 581(JGK)PublishedCited by 5 opinions
1Opinion of the Court
OPINION and ORDER
KOELTL, District Judge.
In a superseding indictment filed on September 12, 2003, the defendant, Daniel A. Ojeikere, was charged with one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 371, as well as one substantive count of wire fraud, in violation of 18 U.S.C. § 1343. The superseding indictment also contains a forfeiture allegation pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461.
The superseding indictment specifically alleges that, from in or about May 2002 through on or about February 26, 2003, Ojeikere and his alleged co-conspirators…
2Cases cited20 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. Alexander Bortnovsky, A/K/A "Sasha," Leonid BrazCourt of Appeals for the Second Circuit · 1987
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. Pasquale Panza, Seymour Ringle, Charles Fruscione, Gregory Cappello, Gregory Boutelle, Christopher MerlinoCourt of Appeals for the Second Circuit · 1984
- United States v. Frank S. Cannone, United States of America v. Raymond D. Masciarelli and Lawrence SchultzCourt of Appeals for the Second Circuit · 1976
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3Cited by5 opinions
- United States v. SattarDistrict Court, S.D. New York · 2004
- United States v. BarretDistrict Court, E.D. New York · 2011
- United States v. MandellDistrict Court, S.D. New York · 2010
- United States v. VegaDistrict Court, S.D. New York · 2004
- United States v. Ionia Management S.A.District Court, D. Connecticut · 2007