U.S. v. TEYIBO

No. 93 Cr. 698 (SWK).

877 F.Supp. 846 (1995)

UNITED STATES of America, v. Daniel O. TEYIBO, a/k/a "Daniel O. Teyido," a/k/a "Richard K. Gant," a/k/a "Samuel O. Ajao," a/k/a "Jack Renfro," Defendant.

United States District Court, S.D. New York.

February 14, 1995.


Attorney(s) appearing for the Case

Mary Jo White, U.S. Atty., S.D.N.Y., by Asst. U.S. Attys. Amy E. Millard and Seth C. Farber, New York City, for U.S.

Daniel O. Teyibo, pro se.


MEMORANDUM OPINION AND ORDER

KRAM, District Judge.

In this criminal action charging defendant Daniel O. Teyibo, a/k/a "Daniel O. Teyido," a/k/a "Richard K. Gant," a/k/a "Samuel O. Ajao," a/k/a "Jack Renfro" ("Teyibo") with nine counts of wire fraud and eight counts of securities fraud, Teyibo moves for an order suppressing all evidence, dismissing the indictment and releasing the grand jury minutes. The Government opposes Teyibo's motions. For the...

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