Legal Opinion
United States v. Adefehinti
Court of Appeals for the D.C. Circuit
Decided December 18, 2007No. 04-3080, 05-3046, 05-3055PublishedCited by 76 opinions
1Opinion of the Court
Opinion for the Court filed by Senior Circuit Judge WILLIAMS.
WILLIAMS, Senior Circuit Judge:
Five defendants — appellants Adefehinti, Akinleye, and Bode, and two others (Akin-kuowo and Protech Builders) — were tried together for a variety of crimes arising out of a scam by which they contrived to secure mortgages on items of real property at vastly inflated values. The three appellants were convicted on counts of racketeering, in violation of 18 U.S.C. § 1962(c); bank fraud, in violation of 18 U.S.C. § 1344; and interstate transportation of stolen property, in violation of 18 U.S.C. § 2314.…
2Cases cited26 opinions
- Crawford v. WashingtonSupreme Court of the United States · 2004
- Louis A. Carducci v. Donald T. Regan, Secretary, U.S. Treasury DepartmentCourt of Appeals for the D.C. Circuit · 1983
- Carter v. George Washington UniversityCourt of Appeals for the D.C. Circuit · 2004
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
- United States v. Stephen Martin BeddowCourt of Appeals for the Sixth Circuit · 1992
21 more not listed; retrieve them via the Exa API.
3Cited by76 opinions
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- Federal Trade Commission v. Direct Marketing Concepts, Inc.Court of Appeals for the First Circuit · 2010
- United States v. GreenCourt of Appeals for the Seventh Circuit · 2011
- United States v. SavareseCourt of Appeals for the First Circuit · 2012
- Devincci Hourani v. Alexander MirtchevCourt of Appeals for the D.C. Circuit · 2015
71 more not listed; retrieve them via the Exa API.