United States v. Adetoro Adeniji, Ademola G. Allismith, and Abdul R. Adediran

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• concluding that record adequately supported joint undertaking finding since there was “a single scheme to defraud” that lasted approximately eight weeks and involved multiple conversations between the participants and sharing of proceeds
• noting that the defendants “took virtually identical steps in setting up mailing addresses and bank accounts for the fictional ... vendors” closely in time
• concluding adequate evidence of “knowing participation in the ... scheme” was sufficient to support a mail fraud conviction
• multiple telephone calls between phones associated with the defendants confirmed that they were coordinating their activities

Source: CourtListener parenthetical corpus (CC0).