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U.S. v. AIYEWA

Criminal No. 4:14-CR-230-1, Civil Action No. 4:16-CV-3440.

UNITED STATES OF AMERICA, v. TOKUNBO PATRICK AIYEWA.

United States District Court, S.D. Texas, Houston Division.

April 26, 2018.

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Melissa J. Annis , Office of the US Attorney, Leo James Leo, III , Assistant US Attorney & Susannah Elizabeth Prucka , US Attorney's Office.

USA, Plaintiff, represented by Financial Litigation, U S Attorney's Office.

MEMORANDUM AND ORDER

Tokunbo Patrick Aiyewa pled guilty to one count of conspiracy to commit bank fraud, in violation of 18 U.S.C. § 1349, and to one count of aggravated identity theft, in violation of 18 U.S.C. §§ 1028A and 2. This Court sentenced him to a 39 month...

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