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United States of America v. David Oguoguo Okeke

Date: 02-14-2023

Case Number: 2:20-cr-00285

Judge: Robert J. Shelby

Court: United States District Court for the District of Utah (Salt Lake County)

Plaintiff's Attorney: United States Attorney’s Office in Salt Lake City

Defendant's Attorney:















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Description:
Salt Lake City, Utah criminal defense lawyer represented Defendant charged with money laundering ring that aided and abetted the defrauding of more than a hundred victims, primarily widows.









Outcome:
Dft pleaded guilty. SENTENCE: Dft committed to BOP custody for 54 months with credit for all time served in federal custody, as calculated by the BOP. Upon rls from incarceration, dft shall be turned over to BICE for deportation proceedings. Upon rls, dft shall be on Supervised Release for 36 months. FINE: None. RESTITUTION: $2,219,802.97, joint and several. SPA: $100.00
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. David Oguoguo Okeke?

The outcome was: Dft pleaded guilty. SENTENCE: Dft committed to BOP custody for 54 months with credit for all time served in federal custody, as calculated by the BOP. Upon rls from incarceration, dft shall be turned over to BICE for deportation proceedings. Upon rls, dft shall be on Supervised Release for 36 months. FINE: None. RESTITUTION: $2,219,802.97, joint and several. SPA: $100.00

Which court heard United States of America v. David Oguoguo Okeke?

This case was heard in United States District Court for the District of Utah (Salt Lake County), UT. The presiding judge was Robert J. Shelby.

Who were the attorneys in United States of America v. David Oguoguo Okeke?

Plaintiff's attorney: United States Attorney’s Office in Salt Lake City. Defendant's attorney: Click Here to Watch How To Find A Lawyer by Kent Morlan Click Here For The Best Salt Lake City Criminal Defense Lawyer Directory If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer..

When was United States of America v. David Oguoguo Okeke decided?

This case was decided on February 14, 2023.