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U.S. v. OBIUWEVBI

No. 89 CR 1062.

788 F.Supp. 351 (1991)

UNITED STATES of America v. Scott E. OBIUWEVBI.

United States District Court, N.D. Illinois, E.D.

April 10, 1991.

Attorney(s) appearing for the Case

Sean Martin, Asst. U.S. Atty., Chicago, Ill., for plaintiff.

Stephen J. Broussard, Chicago, Ill., for defendant.

MEMORANDUM OPINION AND ORDER

PARSONS, District Judge.

I. Introduction

Mr. Obiuwevbi was convicted of violating 18 U.S.C. § 1001.1 Verdict was entered on July 26, 1990. Initially, the Government had charged Obiuwevbi with one count of making false statements to a Federal Officer in violation of 18 U.S.C. § 1001, and with one count of failure to file a currency report form in violation of 31 U.S.C. &...

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