1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 900 F.Supp.
  5. 900 F.Supp. 812 (1995)
 

U.S. v. ACHIEKWELU

Crim. No. 95-0376-A.

900 F.Supp. 812 (1995)

UNITED STATES of America v. Henry Chukwunedu ACHIEKWELU.

United States District Court, E.D. Virginia, Alexandria Division.

October 16, 1995.

Attorney(s) appearing for the Case

Helen F. Fahey, United States Attorney, Alexandria, VA, Nicole M. Healy, Trial Attorney, Patrick M. Donley, Trial Attorney, Fraud Section, Criminal Division, United States Department of Justice, Washington, D.C., for U.S.

Robert Stanley Powell, Arlington, Virginia, for defendant.

AMENDED SENTENCING MEMORANDUM1

ELLIS, District Judge.

Introduction

In September 1994, defendant Henry Achiekwelu and two fellow Nigerian nationals, Johnnie Okolie and Fred Kachi, were indicted for nine counts of wire fraud in violation of 18 U.S.C. §§ 1343 and 2. The wire fraud was committed in connection with a complex, international scheme to defraud Dr. Jai Gupta, a McLean, Virginia resident...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases