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U.S. v. OJEIKERE

Docket Nos. 07-1970-cr (L), 07-3127-cr (CON).

545 F.3d 220 (2008)

UNITED STATES of America, Appellee, v. Daniel A. OJEIKERE, Also Known as David R. Jordan, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: October 7, 2008.

Attorney(s) appearing for the Case

Maria E. Douvas, Assistant United States Attorney, (Jonathan S. Kolodner, of counsel) for Michael J. Garcia, United States Attorney for the Southern District of New York, for Appellee.

Donna R. Newman, New York, N.Y., for Defendant-Appellant.

Before: NEWMAN, WINTER, and CALABRESI, Circuit Judges.

CALABRESI, Circuit Judge:

On May 2, 2007, the United States District Court for the Southern District of New York (Koeltl, J.) entered a judgment of conviction against Daniel Ojeikere, finding him guilty of one count of wire fraud, 18 U.S.C. § 1343, and one count of conspiracy to commit the same. 18 U.S.C. § 371. The charges stemmed from Ojeikere's role in an "advance fees" scam that tricked victims into paying Ojeikere and his confederates to release...

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