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U.S. v. ADEKANBI

Docket Nos. 10-3427(Lead), 10-3911(Con), 10-4035(Con).

675 F.3d 178 (2012)

UNITED STATES of America, Appellee, v. Taiwo ADEKANBI, aka Taiye, Ademilola Ogunmokun, aka Jimmy, aka Aburo, aka Olasupo Ogunmokun, Defendants, Kay Oyewumi, Fnu Lnu, aka Tony McKinnon, aka Reginal Davis, aka Saeed, and Tunde Ogunrinka, aka Baba Tolani, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: March 29, 2012.

Attorney(s) appearing for the Case

Steven R. Peikin ( Alexander J. Willscher , Allison Caffarone, on the brief), Sullivan & Cromwell, New York, NY, for Defendants-Appellants.

Daniel S. Goldman , Assistant United States Attorney, ( Katherine Polk Failla , Assistant United States Attorney, on the brief), for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.

Before: WESLEY, CARNEY, Circuit Judges, CEDARBAUM, District Judge.

WESLEY, Circuit Judge:

Appellant Saeed appeals his convictions for aggravated identity theft and false statements, the district court's pre-trial denials of his motions to suppress statements made during a safety-valve proffer and for severance of Count One from Counts Four and Six of the indictment, and his 110-month sentence. We hold that (1) Saeed's conviction was supported by sufficient evidence; (2) the court's pre-trial...

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