No. 22-5226

Oyeyemi Olatunji Owagboriaye, aka Prince v. United States

Lower Court: Eleventh Circuit
Docketed: 2022-07-29
Status: Denied
Type: IFP
Response WaivedIFP Experienced Counsel
Tags: 18-usc-1343 accomplice-liability circuit-split criminal-law federal-criminal-law procedural-history scheme-to-defraud statutory-interpretation wire-fraud
Key Terms:
SocialSecurity Securities Immigration LaborRelations
Latest Conference: 2022-09-28
Question Presented (AI Summary)

Whether a wire transfer merely distributing funds amongst alleged accomplices is 'for the purpose of executing' a fraudulent scheme, as contemplated by 18 U.S.C. § 1343

Question Presented (OCR Extract)

QUESTION PRESENTED The wire fraud statute—18 U.S.C. § 1343—criminalizes the use of a wire “for the purpose of executing” a scheme to defraud. This Court has interpreted the contours of the phrase “for the purpose of executing” a number of times in the distant past, and its intervention is once again required today. The Eleventh Circuit has interpreted the phrase in a manner that untethers it from the other elements of wire fraud, sanctioning the use of the wire fraud statute for a wire transaction made to distribute funds amongst alleged coconspirators, even after the alleged scheme to defraud has come to fruition. Such an expansion of the reach of the wire fraud statute is inconsistent with the statute’s express language, this Court’s prior cases applying the statute’s requirement that wires be “for the purpose of executing” a fraudulent scheme, and decisions out of the Eighth, Ninth, and Tenth Circuit Courts of Appeal. The question presented is: 1. Whether a wire transfer merely distributing funds amongst alleged accomplices is “for the purpose of executing” a fraudulent scheme, as contemplated by 18 U.S.C. § 1343. i

Docket Entries

2022-10-03
Petition DENIED.
2022-08-11
DISTRIBUTED for Conference of 9/28/2022.
2022-08-03
Waiver of right of respondent United States to respond filed.
2022-07-27
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due August 29, 2022)
2022-06-21
Application (21A836) granted by Justice Thomas extending the time to file until July 27, 2022.
2022-06-15
Application (21A836) to extend the time to file a petition for a writ of certiorari from June 27, 2022 to August 26, 2022, submitted to Justice Thomas.

Attorneys

Oyeyemi Olatunji Owagboriaye
Anshu Suresh BudhraniOffice of the Federal Public Defender, Petitioner
Anshu Suresh BudhraniOffice of the Federal Public Defender, Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent