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UNITED STATES v. AGBI

No. 22-2573.

84 F.4th 702 (2023)

UNITED STATES of America, Plaintiff-Appellee, v. Edwin AGBI, also known as Kareem Sunday, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided October 18, 2023.

Attorney(s) appearing for the Case

Matthew Bryce Miller , Attorney, Office of the United States Attorney, Evansville, IN, MaryAnn Totino Mindrum , Attorney, Office of the United States Attorney, Indianapolis, IN, for Plaintiff-Appellee.

Finis Tatum, IV , Attorney, Janet Lynn Thompson , Counsel, Hoover Hull Turner LLC, Indianapolis, IN, for Defendant-Appellant.

Before Flaum, Ripple, and Scudder, Circuit Judges.

A jury convicted Edwin Agbi of one count of mail fraud, in violation of 18 U.S.C. § 1341; one count of use of a fictitious name in furtherance of mail fraud, in violation of 18 U.S.C. § 1342; one count of conspiracy to commit mail fraud, in violation of 18 U.S.C. §§ 1341 and 1349; and one count of conspiracy...

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