U.S. v. GAYE

Nos. 17-1327, 17-1347, 17-1496.

902 F.3d 780 (2018)

UNITED STATES of America, Plaintiff-Appellee, v. Sienemah Terrance GAYE, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Finoh Sahr Fillie, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Prince Korboi Sumoso, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: August 29, 2018.


Attorney(s) appearing for the Case

Counsel who presented argument on behalf of the appellant — Sienemah Terrance Gaye was Kevin W. DeVore , of St. Paul, MN. The following attorney(s) appeared on the appellant — Gaye's brief; Kevin W. DeVore, of St. Paul, MN. Counsel who presented argument on behalf of the appellant — Finoh Sahr Fillie was Jennifer Marie Macaulay , of St. Paul, MN. The following attorney(s) appeared on the appellant — Fillie's brief; Jennifer Marie Macaulay, of St. Paul, MN. Counsel who presented argument on behalf of the appellant Prince Korboi Sumoso was Douglas Altman , of Minneapolis, MN. The following attorney(s) appeared on the appellant — Sumoso's brief; Douglas Altman, of Minneapolis, MN.

Counsel who presented argument on behalf of the appellee in these consolidated cases was David Genrich , AUSA, of Minneapolis, MN. The following attorney(s) appeared on the appellee's consolidated brief; David Genrich, AUSA, of Minneapolis, MN.

Before SMITH, Chief Judge, MURPHY and COLLOTON, Circuit Judges.


Sienemah Gaye, Finoh Fillie, and Prince Sumoso, along with twenty-two other co-defendants, were indicted for their involvement in a scheme to defraud banks. Gaye pleaded guilty to conspiracy to commit bank fraud, see 18 U.S.C. §§ 1344 and 1349, twenty counts of aiding and abetting bank fraud, see...

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