United States v. Oliver

CRONE, District Judge:

Appellant Lonnie Oliver, Jr. (“Oliver”) appeals his convictions and the sentences imposed upon his pleas of guilty to aiding and abetting mail fraud and aggravated identity theft. Pursuant to a conditional plea agreement, he appeals the denial of his motion to suppress and also challenges the voluntariness of his appeal waiver and plea. Finally, Oliver challenges the factual basis supporting his aggravated identity theft conviction.

I. Background

On December 12, 2007, Oliver was indicted for his participation in a scheme in which he and several co-defendants gained access…