Legal Opinion
United States v. Cliff Nnanna, A/K/A Johnie D. Travis Etc.
Court of Appeals for the Fifth Circuit
Decided November 1, 1993No. 93-2219PublishedCited by 36 opinions
1Per curiam
Ochuru Ochuru, a/k/a Cliff Nnanna (Nnan-na), has appealed his sentence following his guilty plea conviction for bank fraud. Nnan-na, a Nigerian national, was involved in a wide-ranging scheme in which he and other Nigerian males opened fraudulent bank accounts into which they deposited stolen corporate checks for large sums. Nnanna withdrew approximately $90,000 from these accounts before he was arrested.
Nnanna filed a number of objections to the Pre-sentence Investigation Report (PSR), including several objections to the probation officer’s calculation of the amount of intended loss. The…
2Cases cited6 opinions
- United States v. Jorge RestrepoCourt of Appeals for the Second Circuit · 1993
- United States v. Rene Alvarez-CardenasCourt of Appeals for the Ninth Circuit · 1990
- United States v. Charlton J. MatovskyCourt of Appeals for the Fifth Circuit · 1991
- United States v. Gregory Vincent MitchellCourt of Appeals for the Fifth Circuit · 1992
- United States v. Alfonso Mora, Jesus Medina, Juan Torres Sosa and Ricardo Reyes LiraCourt of Appeals for the Fifth Circuit · 1993
1 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. Luis Salgado (99-5645) Wilfredo Jambu (99-5651)Court of Appeals for the Sixth Circuit · 2001
- United States v. Renford George SmithCourt of Appeals for the D.C. Circuit · 1994
- United States v. Honore Fred Farouil, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1997
- United States v. Maira Bernice GuzmanCourt of Appeals for the Seventh Circuit · 2001
- Marshall v. RenoDistrict Court, District of Columbia · 1996
31 more not listed; retrieve them via the Exa API.