United States v. Pole

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, v. Crim. Action No. 09-354 (EGS) NGOZI POLE, Defendant. MEMORANDUM OPINION AND ORDER On February 1, 2011, Defendant Ngozi Pole (“Mr. Pole”) was convicted by jury of five counts of wire fraud in violation of

18 U.S.C. § 1343

and one count of theft of government property worth more than $1,000 in violation of 18 U.S.C. § 641. See Verdict Form, ECF No. 54. 1 Mr. Pole appealed, and on December 20, 2013, the United States Court of Appeals for the District of Columbia Circuit (“D.C. Circuit”) remanded various claims…