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U.S. v. OJEIKERE

No. S1 03 CR. 581(JGK).

299 F.Supp.2d 254 (2004)

UNITED STATES of America v. Daniel A. OJEIKERE, Defendant.

United States District Court, S.D. New York.

January 17, 2004.

Attorney(s) appearing for the Case

Tanya Miller, United States Attorney, New York City, for Plaintiff.

Jerome A. Ballarotto, Trenton, NJ, Joan Nwuli, Law Offices of Joan Nwuli, Houston, TX, for Defendant.

OPINION and ORDER

KOELTL, District Judge.

In a superseding indictment filed on September 12, 2003, the defendant, Daniel A. Ojeikere, was charged with one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 371, as well as one substantive count of wire fraud, in violation of 18 U.S.C. § 1343. The superseding indictment also contains a forfeiture allegation pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461...

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