USA v. Shanu

Criminal Case Idaho District Court, Case No. 1:23-cr-00296-BLW
Tags
Last Updated December 6, 2023 at 6:40 PM EST (1.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Brittney Campbell +1 208 334 1717 brittney.campbell2@usdoj.gov
Space Sean Michael Mazorol +1 208 334 1723 Sean.Mazorol@usdoj.gov
v.
No Logo Olamide Oladosu Shanu, Defendant
Attributes
Olamide Oladosu Shanu (1)
Office Boise - Southern
Filed 11/14/2023
County Ada - Southern
Terminated
Reopened
Magistrate Case
123-mj-00258-REP
Count 1
Citation Section 18 U.S.C. § 1349.F
Offense Level 4
CONSPIRACY TO COMMIT WIRE FRAUD
Count 2
Citation Section 18 U.S.C. § 1028A.F
Offense Level 4
AGGRAVATED IDENTITY THEFT
Count 3
Citation Section 18 U.S.C. § 371.F
Offense Level 4
CONSPIRACY TO COMMIT INTERSTATE COMMUNICATIONS WITH INTENT TO EXTORT AND CYBERSTALKING
Count 4
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
CONSPIRACY TO COMMIT EXTORTION
Count 5
Citation Section 18 U.S.C. § 1956-3100.F
Offense Level 4
CONSPIRACY TO COMMIT MONEY LAUNDERING
Count 6
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
EXTORTION
Count 7
Citation Section 18 U.S.C. § 875C.F
Offense Level 4
INTERSTATE COMMUNICATION WITH INTENT TO COMMIT EXTORTION
Count 8
Citation Section 18 U.S.C. § 2261.F
Offense Level 4
CYBERSTALKING
Defendant Custody Status
Flag LC10
Timeline
  Entries (2) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document 4 Filed: 11/14/2023, Entered: 11/14/2023 indictment
FELONY INDICTMENT (Notice sent to USM) as to Olamide Oladosu Shanu (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8. (Attachments: # (1) Cover Sheet, # (2) Service Information Sheet, # (3) Sealed Foreperson Signature) (jd)
LREF
Legal Document 2 Filed: 10/26/2023, Entered: 10/26/2023 Complaint
CRIMINAL COMPLAINT (Notice sent to USP & USM) as to Olamide Oladosu Shanu (1). (Attachments: # (1) Cover Sheet, # (2) Service Information Sheet) (km)[1:23-mj-00258-REP]
LREF

Statistics

This case has been viewed 59 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?