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U.S. v. OUEDRAOGO

Case No. 1:08-cr-68.

837 F.Supp.2d 720 (2011)

UNITED STATES of America, Plaintiff, v. Raogo OUEDRAOGO, Defendant.

United States District Court, W.D. Michigan, Southern Division.

December 21, 2011.

Attorney(s) appearing for the Case

Donald A. Davis , Phillip J. Green , Jennifer L. McManus , Russell A. Kavalhuna , U.S. Attorney, Grand Rapids, MI, for Plaintiff.

OPINION

JANET T. NEFF, District Judge.

Defendant Raogo Ouedraogo and his co-defendant Rami Saba were charged in a twelve-count Third Superseding Indictment with conspiracy to commit bank fraud, conspiracy to commit interstate murder-for-hire, conspiracy to commit kidnapping, kidnapping resulting in death, four counts of attempted financial institution fraud (bank fraud) and four counts of aggravated identity theft, related to the disappearance and...

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