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Article • December 29, 2014 • from P&J December, 2014
U.S. v. Sanya, No. 13-4937 (4th Cir.) (774 F.3d 812) (December 17, 2014) (Judge Diana Gribbon Motz) by 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. § 1029(b)(2); and he was released pending sentencing …
Article • October 1, 2003 • from P&J October, 2003
U.S. v. York, No. 5:02-CR-27(HL) (M.D.Ga.) (274 F.Supp.2d 1347) (July 18, 2003) (Judge Hugh Lawson) by In this case, the defendant and the Government reached agreement on a plea agreement that provided for a 15-year term of imprisonment. When the agreement was presented to Judge Lawson, he refused to accept …