U.S. v. Sanya, No. 13-4937 (4th Cir.) (774 F.3d 812) (December 17, 2014) (Judge Diana Gribbon Motz)
In July, 2012, the Defendant, Oluwaseun Sanya, pled guilty to a single count of conspiracy to commit access-device fraud in violation of 18 U.S.C. ยง 1029(b)(2); and he was released pending sentencing under several conditions, including that he commit no further crimes. Unfortunately, upon his release, Sanya promptly resumed operation ...
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