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U.S. v. ADEJUMO

Nos. 12-2986, 12-3009, 12-3010.

772 F.3d 513 (2014)

UNITED STATES of America, Plaintiff-Appellee v. Adetokunbo Olubunmi ADEJUMO, also known as Malik, also known as D, also known as Tods, also known as Tokunbo, also known as T, Defendant-Appellant. United States of America, Plaintiff-Appellee v. Julian Okeayainneh, also known as Julius Inneh, also known as Julian Nosa Inneh, also known as J.J., also known as Julian Okeaya-Inneh, Defendant-Appellant. United States of America, Plaintiff-Appellee v. Olugbenga Temidago Adeniran, also known as Dennis Lok, also known as Dayo Olugbega, also known as Andre T. Andeiran, also known as Andeniran T. Dayo, also known as Oluwafemi Olarewaju Osibodu, also known as Dayo, also known as Dre, also known as Olugbenga Temidayo Adeniran, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: November 25, 2014.

Attorney(s) appearing for the Case

Jordan S. Kushner , argued, Minneapolis, MN, for Appellant, Adetokunbo Adejumo.

Jennifer Marie Macaulay , argued, St. Paul, MN, for Appellant, Julian Okeayainneh.

Sarah M. MacGillis , argued, Minneapolis, MN, for Appellant, Olugbenga Adeniran.

Jeffrey S. Paulsen , Assistant United States Attorney, argued, Minneapolis, MN, for Plaintiff-Appellee.

Before RILEY, Chief Judge, MELLOY and KELLY, Circuit Judges.

KELLY, Circuit Judge.

On March 8, 2011, Adetokunbo Adejumo, Julian Okeayainneh, Olugbenga Adeniran and nine others were charged in a 57-count indictment with conspiracy to commit bank fraud, as well as substantive counts of bank fraud, mail- and wire fraud, identity theft, money laundering, and trafficking in false authentication features. Okeayainneh and Adeniran, along with two others, proceeded to trial.

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