U.S. v. ISMOILA

Nos. 93-2486, 95-20171.

100 F.3d 380 (1996)

UNITED STATES of America, Plaintiff-Appellee, v. Moyosore ISMOILA; Segun Debowale; Nuratu Lawanson, Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. Moyosore ISMOILA, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied January 2, 1997.


Attorney(s) appearing for the Case

Albert A. Balboni, Paula Camille Offenhauser, Katherine L. Haden, US Attorney's Office, Houston, TX, for plaintiff-appellee.

Moyosore Ismoila, Texarkana, TX, pro se.

Jerome McConnell Godinich, Jr., Houston, TX, for Segun Debowale, defendant-appellant.

Chidi Amaefule, Dallas, TX, pro se.

Roland E. Dahlin, II, Federal Public Defender, H. Michael Sokolow, David B. Gerber, Federal Public Defender, Houston, TX, for Nuratu Lawanson, defendant-appellant.

Before DUHÉ and DENNIS, Circuit Judges, and DUVAL, District Judge.


DUHÉ, Circuit Judge:

Segun Debowale and Nuratu Lawanson were convicted by a jury of conspiracy to commit wire fraud, money laundering, and use of unauthorized access devices, in violation of 18 U.S.C. § 371 (count 1); aiding and abetting wire fraud, in violation of 18 U.S.C. § 2 and 18 U.S.C. § 1343 (counts 2-9); aiding and abetting money laundering, in violation of 18 U.S.C. § 2 and § 1956(a)(1)(A)(i), (a)(1)(B)(i) (counts 10-15); and...

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