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UNITED STATES v. OJEDOKUN

No. 21-4127.

16 F.4th 1091 (2021)

UNITED STATES of America, Plaintiff-Appellee, v. Seun Banjo OJEDOKUN, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: October 26, 2021.

Attorney(s) appearing for the Case

ARGUED: Brent Evan Newton , Gaithersburg, Maryland, for Appellant. John Michael Pellettieri , UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: Jonathan F. Lenzner , Acting United States Attorney, Nicholas L. McQuaid , Acting Assistant Attorney General, Daniel S. Kahn , Acting Deputy Assistant Attorney General, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.; Thomas P. Windom , Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Greenbelt, Maryland, for Appellee.

Affirmed by published opinion. Judge KING wrote the opinion, in which Chief Judge GREGORY and Judge FLOYD joined.

Following a jury trial in the District of Maryland, defendant Seun Banjo Ojedokun was convicted of conspiracy to commit money laundering, in contravention of 18 U.S.C. § 1956(h). Ojedokun's conviction arose from his conspiratorial conduct in Nigeria, which involved efforts to distribute and conceal the proceeds of an extensive...

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