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UNITED STATES v. OTUNYO

No. 21-3053.

63 F.4th 948 (2023)

UNITED STATES of America, Appellee v. Kelvin OTUNYO, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided March 31, 2023.

Attorney(s) appearing for the Case

Jerome A. Madden , appointed by the court, argued the cause and filed the briefs for appellant.

Kevin Birney , Assistant U.S. Attorney, argued the cause for appellee. With him on the brief were Chrisellen R. Kolb , Elizabeth H. Danello , and Christopher B. Brown , Assistant U.S. Attorneys.

Before: Rao And Walker, Circuit Judges, and Ginsburg, Senior Circuit Judge.

Kelvin Otunyo and his collaborators opened bank accounts for fictitious companies, deposited stolen checks into those accounts, and then cashed out. Otunyo got caught and pleaded guilty to two counts of bank fraud, one count of aggravated identity theft, and two counts of...

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