CLOSED

U.S. District Court

Northern District of Georgia (Atlanta)

CRIMINAL DOCKET FOR CASE #: 1:15−mj−00387−ECS−1

Internal Use Only

Case title: USA v. Animawun

Other court case number: 1:15−cr−172−AA − District

of Oregon (Medford)

Date Filed: 05/13/2015

Date Terminated: 05/18/2015

Assigned to: Magistrate Judge E.

Clayton Scofield, III

Defendant (1)

Lateef Aina Animawun

TERMINATED: 05/18/2015

represented by William H. Thomas , Jr.

The W.H. Thomas Firm, LLC

75 Fourteenth Street

25th Floor

Atlanta, GA 30309

404−897−3523

Fax: 404−875−8757

Email: bill@whthomasfirm.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: Retained

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

None

Highest Offense Level

(Terminated)

None

Complaints Disposition

18:1349 − ATTEMPT AND

CONSPIRACY TO COMMIT

FRAUD

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Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 1 of 33
Plaintiff

USA represented by Christopher Bly

U.S. Attorneys Office − ATL

600 Richard Russell Building

75 Spring Street, S.W.

Atlanta, GA 30303

404−581−6048

Email: chris.bly@usdoj.gov

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Date Filed # Page Docket Text

05/13/2015 4 Arrest (Rule 40) of Lateef Aina Animawun (ryc) (Entered: 05/18/2015)

05/13/2015 1 5 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Victoria Calvert (IA

Only) as to Lateef Aina Animawun. Signed by Magistrate Judge E. Clayton

Scofield, III on 5/13/15. (ryc) (Entered: 05/18/2015)

05/13/2015 2 6 MOTION for Detention by USA as to Lateef Aina Animawun. (ryc) (Entered:

05/18/2015)

05/13/2015 3 9 Minute Entry for proceedings held before Magistrate Judge E. Clayton

Scofield, III: Initial Appearance in Rule 5(c)(3) Proceedings as to Lateef Aina

Animawun held on 5/13/2015. Removal/Detention Hearing set for 5/18/2015 at

10:45 AM in ATLA Courtroom 1810 before Magistrate Judge E. Clayton

Scofield III.) (Attachments: # 1 Copy of Indictment) (Tape #FTR) (ryc)

(Entered: 05/18/2015)

05/13/2015 4 27 Order of Temporary Detention pursuant to Bail Reform Act by Magistrate

Judge E. Clayton Scofield, III as to Lateef Aina Animawun. Detention Hearing

set for 5/18/2015 at 10:45 AM in ATLA Courtroom 1810 before Magistrate

Judge E. Clayton Scofield, III. (ryc) (Entered: 05/18/2015)

05/18/2015 5 28 Minute Entry for proceedings held before Magistrate Judge E. Clayton

Scofield, III: Detention Hearing held as to Lateef Aina Animawun. Defendant

WAIVES removal hearing (as to identity only). Waiver filed. Pretrial detention

ordered. GRANTING 2 Government's Motion for Detention. Commitment

issued 5/18/15. Exhibit: G1 − Copy of email communication − Admitted.

Exhibit returned to counsel. (Tape #FTR) (ryc) (Entered: 05/20/2015)

05/18/2015 6 30 WAIVER of Rule 5 &5.1 Hearings by Lateef Aina Animawun (ryc) (Entered:

05/20/2015)

05/18/2015 7 31 COMMITMENT TO ANOTHER DISTRICT as to Lateef Aina Animawun.

Defendant committed to the District of Oregon (Medford). Signed by

Magistrate Judge E. Clayton Scofield, III on 5/18/15. (ryc) (Entered:

05/20/2015)

05/18/2015 32 Magistrate Case Closed. Defendant Lateef Aina Animawun terminated. (ryc)

(Entered: 05/20/2015)

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Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 2 of 33
05/20/2015 33 Transmittal of Rule 5(c)(3) Documents as to Lateef Aina Animawun, sent to

the District of Oregon (Medford) electronically with a copy of the docket sheet.

(ryc) (Entered: 05/20/2015)

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Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 3 of 33
MIME−Version:1.0

From:ganddb_efile_notice@gand.uscourts.gov

To:CourtMail@localhost.localdomain

Bcc:

−−Case Participants: Christopher Bly (chris.bly@usdoj.gov, gaylene.berberick@usdoj.gov,

susan.giroux@usdoj.gov, usagan.motionsresponses@usdoj.gov), Magistrate Judge E. Clayton

Scofield, III (angela_l_smith@gand.uscourts.gov, ganddb_efile_ecs@gand.uscourts.gov)

−−Non Case Participants:

−−No Notice Sent:

Message−Id:7101078@gand.uscourts.gov

Subject:Activity in Case 1:15−mj−00387−ECS USA v. Animawun Arrest − Rule 40

Content−Type: text/html

U.S. District Court

Northern District of Georgia

Notice of Electronic Filing

The following transaction was entered on 5/18/2015 at 2:37 PM EDT and filed on 5/13/2015

Case Name: USA v. Animawun

Case Number: 1:15−mj−00387−ECS

Filer:

Document Number: No document attached

Docket Text:

 Arrest (Rule 40) of Lateef Aina Animawun (ryc)

1:15−mj−00387−ECS−1 Notice has been electronically mailed to:

Christopher Bly chris.bly@usdoj.gov, gaylene.berberick@usdoj.gov, susan.giroux@usdoj.gov,

USAGAN.MotionsResponses@usdoj.gov

1:15−mj−00387−ECS−1 Notice has been delivered by other means to:

Case 1:15-mj-387 NEF for Docket Entry Filed 05/13/2015 Page 1 of 1

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Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 4 of 33
UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF GEORGIA 

ATLANTA DIVISION 

UNITED STATES OF AMERICA, 

Plaintiff, 

FILED IN OPEN COURT 

U.S.D.C. Atlanta 

MAY 1 3 2015 

Jam�" .. I lat61 �{rk ( 

Bv· "•'I 11?-tJ:!� · · cpuly erK 

vs. CASE NO. 1:15-MJ-387 

LAFEEF AINA ANIMAWUN, 

Defendant. 

ORDER APPOINTING COUNSEL 

Victoria Calvert - Tr+ 011 � 

The above-named defendant has testified under oath or has filed with the Court 

an affidavit of financial status and hereby satisfied this Court that he or she is financially 

unable to employ counsel. 

Accordingly, the FEDERAL DEFENDER PROGRAM, INC., is hereby appointed 

to represent this defendant in the above-captioned case unless relieved by an Order of 

this Court or by Order of the Court of Appeals. 

Dated at Atlanta, Georgia this 13th day of May, 2015. 

Case 1:15-mj-00387-ECS Document 1 Filed 05/13/15 Page 1 of 1

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Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 5 of 33
FILED IN OPEN COURT 

U,S.O.C, i\tianta 

IN THE UNITED ST ATES DISTRICT COURT 

FOR THE NORTHERN DISTRICT OF GEORGIA 

ATLANTA DIVISION 

UNITED ST ATES OF AMERICA 

v. 

LA TEEF AINA AN IMA WUN 

Criminal Action No. 

1:15-MJ-388 

Government's Motion for Detention 

MAY I 3 2015 

The United States of America, by counsel, John A. Horn, Acting United States 

Attorney, and Christopher C. Bly, Assistant United States Attorney for the 

Northern District of Georgia, moves for detention under 18 U.S.C. §§ 3142(e) and 

(f). 

1. Eligibility of Case 

This case is eligible for a detention order because this case involves: 

A serious risk that the defendant will flee. 

2. Reason for Detention 

The Court should detain defendant because there are no conditions of release 

that will reasonably assure the appearance of the person as required. 

3. Rebuttable Presumption 

The United States will not invoke the rebuttable presumption that no condition 

or combination of conditions will reasonably assure the appearance of the 

defendant as required and the safety of the community pursuant to 18 U.S.C. § 

3142(e)(3).The United States will not invoke the rebuttable presumption that no 

Case 1:15-mj-00387-ECS Document 2 Filed 05/13/15 Page 1 of 3

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Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 6 of 33
condition or combination of conditions will reasonably assure the safety of any 

other person and the community pursuant to 18 U.S.C. § 3142(e)(2). 

4. Time for Detention Hearing 

The United States requests the Court conduct the detention hearing after a 

continuance of three days. 

The United States requests leave of Court to supplement this motion with 

additional grounds or presumptions for detention. 

Dated: May 13, 2015. 

Richard Russell Federal Building 

75 Spring Street S.W., Suite 600 

Atlanta, Georgia 30303-3309 

Phone: (404) 581-6000 

Fax: (404) 581-6181 

(404) 581-6000 

2 

Respectfully submitted, 

JOHNA.HORN 

Acting United States Attorney 

CHRISTOPHER . BLY 

Assistant United States Attorney 

Ga. Bar No. 064634 

Case 1:15-mj-00387-ECS Document 2 Filed 05/13/15 Page 2 of 3

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Certificate of Service 

I served this document today by handing a copy to defense counsel: 

Victoria Calvert 

May 13, 2015 

Is I CHRISTOPHER C. BL y 

CHRISTOPHER C. BLY 

Assistant United States Attorney 

Case 1:15-mj-00387-ECS Document 2 Filed 05/13/15 Page 3 of 3

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Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 8 of 33
MAGISTRATE'S CRIMINAL MINUTES 

REMOVALS (RULE 40) 

FILED IN OPEN COURT 

DATE: s/1.:s/;r @ 

__ 

.z:2rMAGISTRATE JUDGE E. CLAYTON SCOFIELD 111 

ANGELA SMITH DEPUTY CLERK 

TAPE:FTR 

TIME IN COURT: z .s· m 11

 f 

CASE NUMBER 1:1)-ffJJ · .3�1 

AUSA. __ e_n_n_�_B l�y _____ _ 

DEFENDANT'S NAME lafe€. f ft1no. /Jn i ma kJUYJ 

DEFENDANT'S A TTY l �(Jo. fr( t!tl I 1-' i ,+ 

--

Type Counsel (circle) Retained CJA @OP' 

Interpreter 

I Initial appearanc� hearing held. 

/ Defendant informed of rights. 

j ORDER appointing Federal Defender Program attorney for defendant, -:r. I+- Of\ I j · __ ORDER appointing --

attorney for defendant. __ ORDER defendant shall pay attorney's fees as follows:

--

__ Defendant WAIVES removal hearing (as to identity only). WAIVER FILED. __ Defendant WAIVES preliminary hearing (_

In this district only). WAIVER FILED . 

./ Removal hearing set/reset/cont to S/;'(/ 1 S @ ___ 11_) _ _ _ ___ _ __ Removal hearing HELD. Probable Cause found. __

 Defendant held for removal. __ Defendant identified as named defendant in allegations. Defendant held for removal to other district. --Defendant ordered removed to other district. __ Commitment issued --

BOND/PRETRIAL DETENTION HEARING 

/ Government motion for detention filed. Hearing set for s /18" /, � @ 10r t/J- --BOND/PRETRIAL DETENTION HEARING HELD Hequested in charging district. --Government's motion for detention GRANTED DENIED 

__ --Pretrial detention ORDERED. (Written order to follow�- --J BOND __

 

SET at$ ___ ___ _ 

__ 

NON-SURETY 

__ 

SURETY/CASH: __ Property Acceptable: __ Corporate Surety Only 

__ 

Combination:--

SPECIAL CONDITIONS: _ ________ ____ ________ _ 

--BOND FILED. Defendant RELEASED. --BOND NOT EXECUTED. DEFENDANT TO REMAIN IN MARSHAL'S CUSTODY. __ SEE PAGE2 

Case 1:15-mj-00387-ECS Document 3 Filed 05/13/15 Page 1 of 1

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MEDFORD DIVISION 

UNITED STATES OF AMERICA, 

Plaintiff, 

v. 

EMMANUEL OLUWA TOSIN KAZEEM, 

OLUW A TOBI RUEBEN DEHINBO, 

LATEEF AINA ANIMA WUN, 

OLUW ASEUNARA TEMITOPE· 

OSANYINBI, and 

OLUW AMUYIW A ABO LAD OLA WOYE, 

Defendants. 

1:15-CR- tJb111.. ... A{)r 

INDfil!!CTO]M�E� NflT Jll ........ � 

Count 1: 18 U.S.C. § 1349 

Conspiracy to Commit Mail and Wire Fraud 

Counts 2 through 8: 18 U.S.C. § 1341 

Mail Fraud 

Counts 9 through 14: 18 U.S.C. § 1343 

Wire Fraud 

Counts 15 through 27: 18 U.S.C. § 1028A 

Aggravated Identity Theft 

Forfeiture Allegations: 

18 U.S.C. § 982(a)(2) and 28 U.S.C. § 2461(c) 

THE GRAND JURY CHARGES: 

COUNT! 

(CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD) 

NTRODUCTION 

At all times material to this Indictment: 

1. As set forth below, defendants' conduct involved obtaining stolen personal identifying 

infonnation of more than 125,000 individuals and, beginning at least as early as the 2012 tax 

year to the present, using that information to file fraudulent federal and state tax returns. In total, 

defendants and their co-conspirators filed over 980 false federal tax returns seeking over $6.6 

Case 1:15-mj-00387-ECS Document 3-1 Filed 05/13/15 Page 1 of 17

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Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 10 of 33
million dollars in fraudulent refunds. The actual loss exceeded $2 million dollars from tax 

returns accepted for payment by the Internal Revenue Service (IRS).· 

2. Defendant EMMANUEL OLUW ATOSIN KAZEEM, also known by online monikers 

"philipel212@xxx.com" and "Paka Phil," resides in Maryland. 

3. Defendant OLUWATOBI RUEBEN DEHINBO, also known by online moniker 

"knightyngale@xxx.com," resides in Georgia. 

4. Defendant LATEEF AINA ANIMA WUN, also known by online moniker 

"lolad_pop@xxx.com," resides in Georgia. 

5. Defendant OLUW ASEUNARA TEMITOPE OSANYINBI, also known by online 

moniker "oluwaseunara@xxx.com," resides in Georgia. 

6. Defendant OLUW AMUYIW A ABOLAD OLA WOVE, also known by online moniker 

"macktomson20@xxx.com," resides in Georgia. 

7. The term "Personal Identifying Information" or "PII," can include an individual's name, 

address, social security number, date of birth, places of work, duration of work, state driver's 

license number, mother's maiden name, bank account numbers, bank routing numbers, e-mail 

account names, and other account passwords. 

8. For tax purposes, an "Electronic Filing PIN" is a five digit personal identification number 

required for electronically filing tax returns with the IRS when the filer does not have a Self� 

Select PIN or know his or her Adjusted Gross Income from the previous year. Using the website 

IRS.gov, a filer can request an Electronic Filing PIN by authenticating his or her purported 

identity by entering a host of personal information, including social security number, ful name, 

date of birth, filing status, and full address. 

INDICTMENT PAGE2 

Case 1:15-mj-00387-ECS Document 3-1 Filed 05/13/15 Page 2 of 17

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9. A "means of identification" is any nam� or number that may be used, alone or in 

conjunction with any other information, to identify a specific individual, including a name, 

Social Security number, date of birth, or an access device. 18 U.S.C. § 1028( d)(7). 

10. An "access device" is, among other tirings, any card, account number, or other means of 

account access, that could be used, alone or in conjunction with another access device, to obtain 

money, goods, services, or any other thing of value, or that could be used to initiate a transfer of 

funds (other than a transfer originated solely by paper instrument), including a prepaid debit card 

or prepaid debit card account number. 18 U.S. C. § 1 029( e )(1 ) . 

11. A "prepaid debit card" is a card linked to an account at a :financial institution, which 

could be used to receive deposits electronically, like a traditional bank account, and to make 

purchases and cash withdrawals with funds in the account, like a traditional debit card. Prepaid 

debit cards are .administered through many providers, including but not limited to Green Dot 

Bank. 

12. A "disposable email address" is an email address that is given to specified senders and 

typically used to forward incoming emails to one or more permanent email addresses where the 

owner receives and reads messages. A disposable email address may be used as a means of 

shielding a permanent email address from senders and it can protect the integrity of a permanent 

email address because the disposable address may be canceled at any time without the owner 

changing his or her permanent email address. 

THE CONSPIRACY 

13. Beginning at least as early as tax year 201 2, the exactdate being unknown to the Grand 

Jury, and continuing to the present, in the District of Oregon and elsewhere, defendants 

EMMANUEL OLUWATOSIN KAZEEM, OLUWATOBI RUEBENDEHINBO, LATEEF 

INDICTMENT PAGE3 

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AINA ANIMA WUN, OLUW ASEUNARA TEMITOPE OSANYINBI, and 

OLUW AMUYIW A ABOLAD OLA WOYE, unlawfully and knowingly conspired and agreed 

with each other and with persons both known and unkno\vn to the Grand Jury, to commit the 

following offenses, in violation of Title 18, United States Code, Section 1349: 

a. Mail Fraud- To knowingly and willfully use or cause the use of the United 

States mails or private or commercial interstate carier in furtherance and 

execution of a material scheme or artifice to defraud and obtain money by means 

. . 

of materially false and fraudulent pretenses and representations in violation of 

Title 18, United States Code, Section 1341; and, 

b. Wire Fraud - To knowingly and willfully transmit and cause to be transmitted by 

means of interstate and foreign wire commerce any writings in furtherance and 

execution of a material scheme or artifice to defraud and obtain money by means 

of materially false and fraudulent pretenses and representations in violation of 

Title 18, United States Code, Section 1343. 

Objects Of The Conspiracy/Scheme to Defraud 

14. It was the object of the conspiracy and the scheme to defraud to obtain stolen PII and use 

that identifying information, as well as false information relating to employment and income, for 

the purpose of preparing and electronically filing fraudulent tax returns with the Internal 

Revenue Service and the Oregon Department of Revenue claiming fraudulent refunds. It was 

also an object of the conspiracy to obtain the fraudulent refunds associated with those fraudulent 

returns through direct deposits to debit cards fraudulently registered with the stolen PII and 

through direct deposit to third party personal bank accounts. 

INDICTMENT PAGE4 

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Stolen Identity Information 

15. It was part of the conspiracy that the defendants and their co-conspirators obtained the 

names and other personal identifying information that belonged to United States taxpayers, 

without their knowledge or consent, by unauthorized means including the purchase of the stolen 

information. The stolen PIT belonged to over 125,000 people and included stolen PIT originating 

from a database owned by a pre-employment and volunteer background check company located 

in Oregon (the "Oregon Database"). 

16. It was a further part of the conspiracy that the defendants and their co-conspirators, using 

email and instant messenger accounts, exchanged hundreds of communications containing the 

stolen social security numbers and other PII of over 88,000 individuals whose information 

originated from the Oregon Database. This included over 38,000 residents from Oregon. Some 

of the specific emails exchanged as part of the conspiracy included the following: 

a. On or about September 15, 2013, defendants KAZEEM, ANIMA WUN, and 

DEIDNBO, along with other co-conspirators, exchanged emails containing stolen 

PIT for Oregon resident J.W.; 

b. On or about September 25, 2013, defendants KAZEEM and ANIMA WUN, 

along with other co-conspirators, exchanged emails containing stolen PI! for 

Oregon residents M.E. and R.F.; 

c. On or about March 26, 2014, defendants KAZEEM and OSANYINBI, along 

with other co-conspirators, exchanged emails containing stolen PU for Nevada 

resident C.M. and Oregon resident D.B.; 

d. On or about March 22, 2014, defendants OLAWOYE and OSANYINBI 

exchanged emails containing stolen PIT for Washington resident H.M. and Oregon 

INDICTMENT PAGES 

Case 1:15-mj-00387-ECS Document 3-1 Filed 05/13/15 Page 5 of 17

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resident W.C. On or about April 5, 2014, defendants OSANYINBI and 

DEHINBO exchanged instant messages containing stolen PII for H.M.; 

e. On or about March 22, 2014, defendants OLA WOYE and OSANYINBI 

exchanged emails containing stolen PII for Oregon resident B.M. 

17. It was a further part of the conspiracy that each defendant obtained the following number 

of stolen identities for use in caring out their :fraudulent scheme: 

a. KAZEEM: over 111,800 (with over 77,000 from the Oregon Database and over 

37,600 of those belonging to residents of Oregon); 

b. DEHINBO: over 5,800 (with over 4,600 from the Oregon Database and over 

2,100 of those belonging to residents of Oregon); 

c. ANIMUW AN: over 20,200 (with over 8, 700 from the Oregon Database and over 

4,000 of those belonging to residents of Oregon); 

d. OSANYINBI: over 16,400 (with over 11,800 from the Oregon Database and over 

4,800 of those belonging to residents of Oregon); 

e. OLAWOYE: over 5,200 (with over 2,800 from the Oregon Database and over 

1,300 of those belonging to residents of Oregon). 

Electronic Filing PINs 

18. It was part of the conspiracy that the co-conspirators used the stolen Pll to obtain 

Electronic Filing PINs from the Internal Revenue Service. 

19. It was a further part of the conspiracy that the Electronic Filing PINs were acquired in 

the names of individuals whose PII was stolen for subsequent use in obtaining prepaid debit 

cards and filing fraudulent tax returns in their names. 

INDICTMENT PAGE6 

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Prepaid Debit Cards 

20. It was part of the conspiracy that the co-conspirators obtained debit and/or other stored 

value cards for the purpose of receiving direct deposits of fraudulent tax refunds inclu�ing, but 

not limited to, Green Dot debit cards issued by Green Dot Bank, a financial instituti<;m. 

21. It was a further part of the conspiracy that the co-conspirators purchased Green Dot 

temporary prepaid debit cards at various retail locations. In order to receive direct deposit funds, 

including the direct deposit of federal and state tax refunds, the co-conspirators "personalized" 

the cards by registering them with Green Dot, as required. As part of the registration process, 

they provided Green Dot with stolen PII including the names and mailing addresses of those 

individuals resulting in Green Dot mailing personalized-registered cards via U.S. mail to the 

mailing addresses and in the registered names provided by the co-conspirators. Upon 

registration, and in order to receive direct deposits of tax refunds, the co-conspirators also 

obtained the Green Dot Banlc routing number and the Direct Deposit Account number created 

from the Primary Card Reference number linked to the number embossed on both the originaltemporary card and the personalized-registered card. 

Disposable Email Addresses 

22. It was part of the conspiracy that the co-conspirators used disposable email addresses, 

created through disposable email service provider 33Mail.com, for use in filing :fraudulent tax 

returns, registering prepaid debit cards in the names of the individuals whose PII was stolen, and 

to further conceal their fraudulent scheme. As part of the conspiracy, for the 2013 !ild 2014 tax 

years, these included three 33Mail.com email forwarding addresses that were used to file 

approximately 261 fraudulent federal tax returns claiming :fraudulent refunds in excess of $2.3 

INDICTMENT PAGE? 

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million dollars. The actual loss exceeded $748,000 from tax returns accepted for payment by the 

IRS. 

23. It was a further part of the conspiracy that the co-conspirators also used disposable email 

addresses to receive communication from Turbotax (regarding electronically filed returns) and 

Green Dot (regarding registration of prepaid debit cards in the names of individuals who had 

their PII stolen) including, but not limited to, the use of the disposable email account 

BRAALLEMA34@ses:X:X.33mail.com as follows: 

a. On or about March 23, 2014, to receive an email confirmation from Turbotax 

regarding an Oregon state tax return and federal tax return fraudulently filed in 

the name of Oregon resident B.M. This disposable email account was forwarded 

to sesX@yahoo.com, an email account used by ANIMA WUN and the other 

co-conspirators in the identity theft scheme; and, 

b. On or about March 22, 2014, to create a Green Dot user ID and request a 

personalized Green Dot debit card in the name of Oregon resident B.M. On or 

about March 25, 2014, Green Dot mailed the personalized-registered debit card to 

an address in Hermiston, Oregon associated with Oregon resident B.M. 

24. It was a further part of the conspiracy that the co-conspirators continued to use some of 

the same 33Mail.com disposable email addresses in 2015 in association with filing fraudulent 

· 2014 tax year federal returns seeking refunds of over $1.3 million dollars. 

Obtaining Fraudulent Refunds 

25. It was part of the conspiracy that the co-conspirators electronically filed false and 

fraudulent individual tax returns with the IRS and the Oregon Department of Revenue iriSalem, 

Oregon claiming that fraudulent tax refunds were owed. 

INDICTMENT PAGE8 

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26. It was a further part of the conspiracy that the co-conspirators used the stolen names and 

other PII to create the fraudulent income tax returns and false.Form W-2 Wage and Tax 

statements, which contained fictitious information regarding employment, wages, withholding, 

and tax credits. Whenever the co-conspirators filed a fraudulent tax return that was rejected by 

the IRS for payment, the co-conspirators often created another fraudulent tax return after 

changing some of the information from the initial rejected return and refiling the newly created 

return in an effort to have it accepted for payment. 

27. It was a further part of the conspiracy that the co-conspirators used the Electronic Filing 

PINs they had acquired in the names of the individuals who had their PII stolen to file :fraudulent 

federal tax returns and Oregon Department of Revenue tax returns. As part of the conspiracy, it 

included filing approximately 724 fraudulent federal tax returns for tax year 2013 with the 

Electronic Filing PINs claiming fraudulent refunds in excess of $4.2 million dollars. The actual 

loss exceeded $1.2 million dollars from tax returns accepted for payment by the IRS. 

28. It was a further part of the conspiracy that the co-conspirators acquired and used 

hundreds of Green Dot debit cards using the stolen PIT to receive fraudulent tax reftmds. The coconspirators included the Direct Deposit Account number along with a Green Dot Bank routing 

number provided to them at the time of registration on the fraudulently filed tax return to initiate 

the direct deposit of the fraudulent refunds to the Green Dot Account. The co-conspirators 

subsequently accessed those funds from the original-temporary card. 

29. It was a further part of the conspiracy that the co-conspirators exchanged information 

regarding the Green Dot account numbers and the anticipated fraudulent tax refunds associated 

with those accounts including, but not limited to, an email sent from ANIMA WUN to 

OLA WOVE on or about March 23, 2014, in which the co-conspirators passed information 

INDICTMENT PAGE9 

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pertaining to fourteen Green Dot cards with over $120,000 of scheduled fraudulent refunds to be 

deposited on the Green Dot accounts associated with the cards. 

30. , It was a further part of the conspiracy that the co-conspirators passed information in 

coordination with the acquisition of Green Dot debit cards, the filing of fraudulent tax returns 

arid the obtaining of fraudulent refunds including, but not limited to the following: 

a. On March 26, 2014, KAZEEM emailed the stolen PII of Nevada resident C.M. 

and Oregon resident D.B. contained in the Oregon Database to OSANYINBI. 

b. On or about March 26, 2014, the co-conspirators purchased a temporary Green 

Dot card at a CVS retail outlet. 

c. On or about March 27, 2014, at a co-conspirator's direction, using the 

33Mail.com account associated with ANIMA WUN, registered that temporary 

Green Dot card in the name of C.M. whereupon Green Dot mailed the 

personalized Green Dot card to C.M. at the Portland, Oregon address associated 

with D.B. pursuant to the co-conspirator's direction. 

d. On March 28, 2014, the co-conspirators filed a fraudulent federal return in the 

names of C.M. and D.B. The fraudulent return contained accurate stolen PU for 

both C.M. and D.B. and claimed a $9,943 refund to be directly deposited into the 

account associated with the Green Dot card registered in the name of C.M. After 

the IRS paid the refund, the co-conspirators withdrew and wired the funds using 

the original-temporary Green Dot card still in their possession. 

31. It was a further part of the conspiracy that the co-conspirators, to facilitate the receipt and 

withdrawal of fraudulent tax refunds, also directed some fraudulent tax refunds be deposited into 

third party bank accounts unaffiliated with the identity of the individual who had their PU stolen 

INDICTMENT PAGElO 

Case 1:15-mj-00387-ECS Document 3-1 Filed 05/13/15 Page 10 of 17

19

Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 19 of 33
and tax return filed in their name including, but not limited to, a 2013 state tax return filed on or 

about April 15, 2014, with the Oregon Department of Revenue which directed the refund 

purportedly owed to Oregon resident D.P. and Washington resident D.D. to be deposited into an 

account at the Central Wisconsin Credit Union, a financial institution, opened in late January 

2014. Before filing the fraudulent return, and as part of the conspiracy, the stolen PII ofD.D. 

and others was shared between the named co-conspirators on at least the following dates: 

a. On or about November 6, 2013, KAZEEM emailed PII to DEIIlNBO; 

b. On or about February 27, 2014, KAZEEM emailed PII to ANIMAWUN; 

c. On or about February 27, 2014 and March 5, 2014, ANJMA WUN emailed PII to 

an unnamed co-conspirator; 

d. On or about March 4, 2014, an unnamed co-conspirator emailed PII to 

ANIMAWUN; 

e. On or about April 27, 2014, KAZEEM emailed PU to OSANYINBI. 

32. It was a further part of the conspiracy that the co-conspirators retrieved the acquired 

fraudulent tax refunds from the debit and/or stored value cards through various purchases, 

including the purchase of money orders or wire transfers payable to the co-conspirators and 

converted cash and money orders for th� personal use of the co-conspirators. 

3 3. It was a further part of the conspiracy that the co-conspirators retrieved the acquired 

:fraudulent taxrefunds from the third party bank accounts through withdrawals including ATM 

withdrawals. 

34. Defendants and their co-conspirators took steps to conceal the existence of the 

conspiracy. 

INDICTMENT PAGE 11 

Case 1:15-mj-00387-ECS Document 3-1 Filed 05/13/15 Page 11 of 17

20

Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 20 of 33
Additional Overt Acts in Furtherance of the Conspiracy 

35. In furtherance of the conspiracy, and to effect, promote and accomplish the objects of it, 

defendants EMMANUEL OLUW ATOSIN KAZE, OLUW ATOBI RUEBEN 

DEHINBO, LATEEF AINA ANIMA WUN, OLUW ASEUNARA TEMITOPE 

OSANYINBI, and OLUW AMUYIW A ABOLAD OLA WOYE, and other persons known and 

unknown to the Grand Jury, caused to be committed, among others, the use of the United States 

mail, or private or comme:rcial interstate carer, set forth in Counts 2 through 8 of this 

Indictment, incorporated herein by this reference. 

36. In furtherance of the conspiracy, and to effect, promote and accomplish the objects of it, 

defendants EMMANUEL OLUWATOSIN KAZEEM, OLUWATOBI RUEBEN 

DEHINBO, LATEEF AINA ANIMA WUN, OLUW ASEUNARA TEMITOPE 

OSANYINBI, and OLUW AMUYIW A ABOLAD OLA WOYE, and other persons known and 

unknown to the Grand Jury, committed and caused to be committed, among others, the interstate 

and/or foreign wire transmission of Oregon Department of Revenue tax returns set forth in 

Counts 9 through 14 of this Indictment, incorporated herein by this reference. 

All in violation of Title 18, United States Code, Sections 1349. 

COUNTS2-8 

(MAIL FRAUD) 

37. Paragraphs 1through34 of the Indictment are re-alleged and incorporated herein by 

reference. 

38. On or about the dates listed below, in the District of Oregon and elsewhere, defendants 

EMMANUEL OLUW ATOSIN KAZEEM, OLUW ATOBI RUEBEN DEHINBO, LATEEF 

.AINA ANIMA WUN, OLUW ASEUNARA TEMITOPE OSANYINBI, and 

INDICTMENT PAGE 12 

Case 1:15-mj-00387-ECS Document 3-1 Filed 05/13/15 Page 12 of 17

21

Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 21 of 33
OLUW AMUYIW A ABO LAD OLA WOYE, together with persons known and unknown to the 

Grand Jury, having .knowingly and intentionally devised a material scheme and artifice to 

defraud the Internal Revenue Service and obtain money from the United States Treasury by 

means of materially false and fraudulent pretenses and representations, and for the purpose of 

executing the aforementioned material scheme and artifice, and attempting to do so, did 

knowingly cause debit cards, as described below, to be placed in a post office and authorized 

depository for mail matter, and delivered by the United States Postal Service (USPS) or private 

or commercial interstate carrier to the mailing addresses described below, each use of the mails 

being a separate count of this Indictment: 

Count Date of Mailing 

Offense 

2 On or about Debit card in the name of P.J., addressed to P.J. in 

04/01/2013 Medford, Oregon. 

3 On or about Debit card in the name of J.W., addressed to J.W. in 

09/26/2013 Eugene, Oregon. 

4 On or about Debit card in the name of M.E., addressed to M.E. in West 

10/08/2013 Linn, Oregon. 

5 On or about Debit card in the name of B.M., addressed to B.M. in 

03/22/2014 Hermiston, Oregon. 

6 On or about Debit card in the name of H.M., addressed to H.M. in 

03/24/2014 Portland, Oregon: 

7 On or about Debit card in the name of C.M., addressed· to C.M. in 

03/2712014 Portland, Oregon. 

8 On or about Debit card in the name of J.E., addressed to J.E. in 

04/19/2014 Clackama.S, Oregon. 

All in violation of Title 18, United States Code, Section 1341. 

(WIRE FRAUD) 

39. Paragraphs 1through34 of the Indictment are re-alleged·and incorporated herein by 

reference. 

INDICTMENT PAGE13 

Case 1:15-mj-00387-ECS Document 3-1 Filed 05/13/15 Page 13 of 17

22

Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 22 of 33
40. On or about the dates listed below, in the District of Oregon and elsewhere, defendants 

EMMANUEL OLUW ATOSIN KAZEEM, OLUW A TOBI RUEBEN DEIDNBO, LATEEF 

AINA ANIMA WUN, OLUW ASEUNARA TEMITOPE OSANYINBI, and 

OLUW AMUYIW A ABO LAD OLA WOYE, together with persons known and unknown to the 

Grand Jury, having knowingly and intentionally devised a material scheme and artifice to 

defraud the Oregon Department of Revenue and obtain money from the State of Oregon by 

means of materially false and :fraudulent pretenses and representations, and for the purpose of 

executing the aforementioned material scheme and artifice, and attempting to do so, did 

knowingly cause false state of Oregon tax returns using stolen identity information of an actual 

person known to the Grand Jury, listed by his or her initials below, to be transmitted and caused 

to be transmitted in interstate and/or foreign commerce by means of wire communication, as 

more particularly described below, each use of the wires being a separate cmmt of this 

Indictment: 

Count Date of Description of Wire 

Number Offense 

9 04/13/2013 Oregon Department of Revenue tax return, including 

copy of federal tax return, electronically filed in the 

names of P.J. and V.M. 

10 05/14/2013 Oregon Department of Revenue tax return, including 

copy of federal tax return, electronically filed in the 

names ofR. W. and P.T. 

11 03/23/2014 Oregon Department of Revenue tax return, including 

copy of federal tax return, electronically filed in the 

names of B.M. and G.H. 

12 04/01/2014 Oregon Department of Revenue tax return, including 

copy of federal tax return, electronically filed in the 

names of R.B. anci A.M. 

13 04/15/2014 Oregon Department of Revenue tax return, including 

copy of federal tax return, electronically filed in the 

names of D.P. and D.D. 

INDICTMENT PAGE 14 

Case 1:15-mj-00387-ECS Document 3-1 Filed 05/13/15 Page 14 of 17

23

Case 1:15cr00172AA Document 19 Filed 05/21/15 Page 23 of 33
14 07/26/2014 Oregon Department of Revenue tax return, including 

copy of federal tax return, electronically filed in the 

names ofS.T. and M.J. 

All in violation of Title ·l 8; United States Code; Se1;tion 1343. 

. . . 

. 

. . 

:

. ·.· .

. . .. , ., . ..

. . 

.

. . 

. . . 

COUNTS 15-27 

(AGGRAVATED IDENTITY THEFT) 

41. On or about the dates listed below, in the District of Oregon and elsewhere, defendants 

E:MNUEL OLUWATOSIN KAZEEM, OLUWATOBI RUEBEN DEIDNBO, LATEEF 

AINA ANIMA WUN, OLUW ASEUNARA TEMITOPE OSANYINBI, and 

OLUW AMUYIW A ABOLAD OLA WOYE, together with persons known and unknown to the 

Grand Jury, did knowingly possess, transfer and use, without lawful authority, the means of 

identification of another person including the name, Social Security number, and other stolen 

personal identifying information of an actual person known to the Grand Jury, listed by his or her 

initials below, during the registration process of prepaid debit cards that occured during and in 

relation to the commission of a federal felony enumerated in 18 U.S.C. § 1028A(c), to wit: mail 

fraud and conspiracy to commit mail fraud in violation of Title 18, United States Code, Sections 

1341 and 1349 as alleged in the related fraud Counts of this Indictment referenced below, each 

use of the mails being a separate count of this Indictment: 

Count Date of Offense Related Fraud Individual 

Counts 

15 On.or about 1and2 P.J. 

04/01/2013 

16 On or about 1 and 3 J.W. 

09/26/2013 

17 On or about 1 and 4 M.E. 

10/08/2013 

18 On or about 1and5 B.M. 

03/22/2014 

INDICTMENT PAGE 15 

Case 1:15-mj-00387-ECS Document 3-1 Filed 05/13/15 Page 15 of 17

24

Case 1:15cr00172AA Document 19 Filed 05/21/15 Page 24 of 33
19 On or about 1and6 H.M. 

03/24/2014 

20 On or about 1and7 C.M. 

03/27/2014 

21 On or about I and 8 J.E. 

04/19/2014 

All in violation of Title 18, United States Code, Sections 1028A(a)(l), {c){5). 

42. On or about the dates listed below, in the District of Oregon and elsewhere, defendants 

EMMANUEL OLUWATOSIN KAZEEM, 0.LUWATOBI RUEBEN DEHINBO, LATEEF 

AINA ANIMA WUN, OLUW ASEUNARA TEMITOPE OSANYINBI, and 

OLUW AMUYIW A ABO LAD OLA WOVE, together with persons known and unknown to the 

Grand Jury, did knowingly possess, transfer and use, without lawful authority, the means of 

identification of another person including the name, Social Security number, and other stolen 

personal identifying information of an actual person known to the Grand Jury, listed by bis or her 

initials below, while electronically filing false Oregon Department of Revenue tax returns, which 

each included a copy of a false federal tax return, during and in relation to the commission of a 

federal felony enumerated in 18 U.S.C. § 1028A(c), to wit: wire fraud and conspiracy to commit 

wire fraud in violation of Title 18, United States Code, Sections 1343 and 1349 as alleged in the 

related fraud Counts of this Indictment referenced below, each use of the wires being a separate 

count of this Indictment: 

Count Date of Offense Related Fraud Individuals . 

Counts 

22 04/1312013 1and9 P.J. and V.M. 

23 05/14/2013 1and10 R. W. and P.T. 

--

24 03/23/2014 1and 1l B.M. and G.H. 

25 04/01/2014 1and 12 R.B. and A.M. 

INDICTMENT PAGE16· 

Case 1:15-mj-00387-ECS Document 3-1 Filed 05/13/15 Page 16 of 17

25

Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 25 of 33
26 04/15/2014 1 and 13 D.P. and D.D. 

27 07/26/2014 I and 14 S.T. and M.J. 

Al in vioh1tion ofTitlel8, Unite_dStates Code, Sectiom.. l..028A(a)(l)� (c)(5);._ · .. ··· 

FORFEITURE ALLEGATION 

43. Upon conviction of one or more of the offenses set forth in Counts 1through14 of this 

Indictment, defendants EMMANUEL OLUW ATOSIN KAZEEM, OLUW A TOBI RUEBEN 

DEHINBO, LATEEF AINA ANIMA WUN, OLUW ASEUNARA TEMITOPE 

OSANYINBI, and OLUW AMUYIW A ABOLAD OLA WOYE shall forfeit to the United 

States of America, pursuant to Title 18, United States Code, Section 982(a)(2) and Title 28 

United States Code, Section 246l(c), any and all property constituting, or derived from, proceeds 

obtained� directly or i�directly, as a result of such violations. 

Dated this 7th day of May 2015. 

Presented by: 

S. AMANDA MARSHALL 

United States Attorney 

Assistant United States Attorney 

INDICTMENT 

A TRUE BILL. 

<.ban� 

FOREPERSON 

PAGE 17 

Case 1:15-mj-00387-ECS Document 3-1 Filed 05/13/15 Page 17 of 17

26

Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 26 of 33
�AO 470 (Rev. 8/85) Order of Temporary Detention 

UNITED STATES DISTRICT COURT 

FILE19 IN ©PBl €QURT 

U.S.D.C. Atlanta 

MAY 13 2015 

NORTHERN 

UNITED STATES OF AMERICA 

v. 

LATEEF AINA ANIMA WUN 

Defendant 

District of GEORGIA ��

 

ORDER OF TEMPORARY DETENTION 

PENDING HEARING PURSUANT TO 

BAIL REFORM ACT 

Case 1: l 5-MJ-387 

Upon motion of the ________ U.;:;.

. S;;

;.;;O;;..E""'RN;;M;.E""'N;.T ________ 

, it is ORDERED that a 

detention hearing is set 

before ______________ --

E=· ;.

C;;

la.yt�onSco=fi�eld�I=II----------------

Name of Judicial Officer 

Courtroom 1810, U.S. Courthouse 75 Spring Street, S.W. Atlanta., GA 30303 

Location of Judicial Officer 

--

Pending this hearing, the defendant shall be held in custody by (the United States marshal)--

)and produced for the 

Other Custodial Official 

c. 

*If not held immediately upon defendant's first appearance, the hearing may be continued for up to three days upon motion of the Government, or 

up to five days upon motion of the defendant. 18 U.S.C. § 3142(f)(2). 

A hearing is required whenever the conditions set forth in 18 U.S.C. § 3142(f) are present. Subsection (l) sets forth the grounds that may be 

asserted only by the attorney for the Government; subsection (2) states that a hearing is mandated upon the motion of the attorney for the Government 

or upon the judicial officer's own motion if there is a serious risk that the defendant (a) will flee or (b) will obstruct or attempt to obstruct justice, or 

threaten, injure, or intimidate, or attempt to threaten, injure, or intimidate a prospective witness or juror. 

Case 1:15-mj-00387-ECS Document 4 Filed 05/13/15 Page 1 of 1

27

Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 27 of 33
MAGISTRATE'S CRIMINAL MINUTES 

REMOVALS (RULE 40) 

FILED IN OPEN COURT 

DATE: -5 /18"/; r @ //,(/y' 

MAGISTRATE JUDGE E. CLAYTON SCOFIELD 111 TAPE:FTR 

ANGELA SMITH DEPUTY CLERK TIME IN COURT: 

--

s s milts 

CASE NUMBER __ /_/1_s_-m._u_. _3_��7� 

AUSA tltns /Jlv 

DEFENDANT'S NAME Lafeef Ar11a -/Jr">no. wu r7 

j 

USPO 

--

DEFENDANT'S A TTY 131 fJ Thwnas 

Type Counsel (circle) dfetainecI) CJA FOP 

__ s�'�' >�U1�n __ i3_a_li��-v _ ____ mta;+;1 ater t!ow·f f!ep(J(l __ Initial appearance: hearing held. 

__ __ Defendant informed of rights. 

ORDER appointing Federal Defender Program attorney for defendant. __ ORDER appointing attorney for defendant. __ ORDER defendant shall pay attorney's fees as follows: --

__ _·Defendant WAIVES removal hearing (as to identity only). __ / __ WAIVER FILED. __ __ 

Defendant WAIVES preliminary hearing L_ In this district only). __

 WAIVER FILED. 

__ 

Removal hearing set/reset/cont to @ _______ _ 

Removal hearing HELD. Probable Cause found. Defendant held for removal. __ Defendant identified as named defendant in allegations. Defendant held for removal to other district. 

Defendant ordered removed to other district. 

7 Commitment issued 

-- 

.. s/;y /1 r 

BOND/PRETRIAL DETENTION HEARING __ Government motion for detention filed. Hearing set for --

@ ____ _ 

./ BOND/PRETRIAL DETENTION HEARING HELD Hequested in charging district. 

/ Government's motion for detention / GRANTED DENIED --I Pretrial detention ORDERED. (Written order to follow�· __ __, __ BOND SET at$ _______ _ 

__ --

NON-SURETY 

__

 

SURETY/CASH: __ Property Acceptable: __ Corporate Surety Only 

Combination:--

__ SPECIAL CONDITIONS: ________________________ _ 

--BOND FILED. Defendant RELEASED. --BOND NOT EXECUTED. DEFENDANT TO REMAIN IN MARSHAL'S CUSTODY. --SEE PAGE 2 

Case 1:15-mj-00387-ECS Document 5 Filed 05/18/15 Page 1 of 2

28

Case 1:15cr00172AA Document 19 Filed 05/21/15 Page 28 of 33
Page2 Defendant: L ti fee f A-in°" 

Date: 

WITNESSES: 

EXHIBITS: • 

tRI- t!orv 1 f -ermd eomf!UJlltrakn - Mm1lkc/ 

Case No.: 

Original Exhibits RETAINED by the Court j RETURNED to counsel 

1:1-r-mJ -38-7 

Case 1:15-mj-00387-ECS Document 5 Filed 05/18/15 Page 2 of 2

29

Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 29 of 33
� AO 466A (Rev. I 0/03) Waiver of Rule 5 & 5.1 Hearings 

FILED IN OPtN COURT 

UNITED STATES DISTRICT COURT U.S D .. C. Atlanta 

MAY 1 8 2015 

------"NO""" R.;,,;;

T"""' RN;;;..;._ _____ DISTRICT OF ������J

GEORGIA A"

L v� 111<::;..T-, H� -- �1 �r� 

UNITED STA TES OF AMERICA 

v. 

LATEEF AINA ANIMA WUN 

Defendant 

By: �jJU;'t-t/f Al'�f Oepuly Clerk 

WAIVER OF RULE 5 & 5.1 HEARINGS 

(Complaint/Indictment) 

CASE NUMBER: 1:15-MJ-387 

CHARGING DISTRICTS 

CASE NUMBER: 1:15-CR-00172-AA 

I understand that charges are pending in the 

alleging violation of 

��

18: 1349 and that I have been arrested in this district and 

(Tit 1 e and Section) 

taken before a judge, who has informed me of the charge(s) and my rights to: 

(I) retain counsel or request the assignment of counsel if I am unable to retain counsel; 

(2) an identity hearing to determine whether I am the person named in the charges; 

(3) a preliminary hearing (unless an indictment has been returned or information filed) to determine whether there is probable 

cause to believe an offense has been committed by me, the hearing to be held in this district or the district of prosecution; and 

(4) Request transfer of the proceedings to this district under Rule 20, Fed. R. Crim. P., in order to plead guilty. 

I HE BY WAIVE (GIVE UP) MY RIGHT TO A(N): 

( '"" identity hearing 

( 

( 

) preliminary hearing 

) identity hearing but request a preliminary hearing be held in the prosecuting district and, therefore, consent to the issuance of 

an """ •oqo;riog my •PP""'"";, th•""""'"""• d;:t wh• � '"' p'"ding ,.,.;.,, m•. 

Defendant � w v-- .::i--- -----

Date Defense Counsel � 

Case 1:15-mj-00387-ECS Document 6 Filed 05/18/15 Page 1 of 1

30

Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 30 of 33
�AO 94 (Rev. 12/03) Commitment to Another District 

Fl! FD IN OPEN COURT 

'' ( D.C. Atlanta 

MAY I 8 lUl:J . UNITED STATES DISTRICT COURT 

; ". �"._,,..( � 

NORTHERN District of GEORGIA 1.:putytfeF-1 

UNITED ST A TES OF AMERICA 

v. 

COMMITMENT TO ANOTHER 

DISTRICT 

LATEEF AINA ANIMA WUN 

DOCKET NUMBER MAGISTRATE JUDGE CASE NUMBER 

District of Arrest District of Offense District of Arrest District of Offense 

I: 15-CR-OO 172-AA I: I 5-MJ-387 

CHARGES AGAINST THE DEFENDANT ARE BASED UPON AN 

X Indictment D Information D Complaint 

charging a violation of 

DISTRICT OF OFFENSE 

District of Oregon 

18 

DESCRIPTION OF CHARGES: 

Conspiracy to commit mail and wire fraud 

CURRENT BOND STATUS: 

u.s.c. § 1349 

D Other (specify) 

D Bail fixed at and conditions were not met 

ent moved for detention and defendant detained after hearing in District of Arrest 

vemment moved for detention and defendant detained pending detention hearing in District of Offense 

D Other (specify) 

Representation: X Retained Own Counsel D Federal Defender Organization 0 CJA Attorney 

Interpreter Required? X No D Yes Language: 

DISTRICT OF 

TO: THE UNITED STATES MARSHAL 

D None 

You are hereby commanded to take custody of the above named defendant and to transport that 

defendant with a certified copy of this commitment forthwith to the district of offense as specified above 

and there deliver the defendant to the United States Marshal for that District or to some other officer 

authorized to receive the defendant. 

f:tfit· c::. 

ate Judge 

RETURN 

This commitment was received and executed as follows: 

DA TE COMMITMENT ORDER RECEIVED PLACE OF COMMITMENT DATE DEFENDANT COMMITTED 

DATE UNITED ST A TES MARSHAL (BY) DEPUTY MARSHAL 

Case 1:15-mj-00387-ECS Document 7 Filed 05/18/15 Page 1 of 1

31

Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 31 of 33
MIME−Version:1.0

From:ganddb_efile_notice@gand.uscourts.gov

To:CourtMail@localhost.localdomain

Bcc:

−−Case Participants: Christopher Bly (chris.bly@usdoj.gov, gaylene.berberick@usdoj.gov,

susan.giroux@usdoj.gov, usagan.motionsresponses@usdoj.gov), William H. Thomas, Jr

(bill@whthomasfirm.com), Magistrate Judge E. Clayton Scofield, III

(angela_l_smith@gand.uscourts.gov, ganddb_efile_ecs@gand.uscourts.gov)

−−Non Case Participants: File Clerks (ganddb_file_clerks@gand.uscourts.gov)

−−No Notice Sent:

Message−Id:7107285@gand.uscourts.gov

Subject:Activity in Case 1:15−mj−00387−ECS USA v. Animawun Termination of Magistrate Case

Content−Type: text/html

U.S. District Court

Northern District of Georgia

Notice of Electronic Filing

The following transaction was entered on 5/20/2015 at 4:01 PM EDT and filed on 5/18/2015

Case Name: USA v. Animawun

Case Number: 1:15−mj−00387−ECS

Filer:

Document Number: No document attached

Docket Text:

 Magistrate Case Closed. Defendant Lateef Aina Animawun terminated. (ryc)

1:15−mj−00387−ECS−1 Notice has been electronically mailed to:

Christopher Bly chris.bly@usdoj.gov, gaylene.berberick@usdoj.gov, susan.giroux@usdoj.gov,

USAGAN.MotionsResponses@usdoj.gov

William H. Thomas , Jr bill@whthomasfirm.com

1:15−mj−00387−ECS−1 Notice has been delivered by other means to:

Case 1:15-mj-387 NEF for Docket Entry Filed 05/18/2015 Page 1 of 1

32

Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 32 of 33
MIME−Version:1.0

From:ganddb_efile_notice@gand.uscourts.gov

To:CourtMail@localhost.localdomain

Bcc:

−−Case Participants: Christopher Bly (chris.bly@usdoj.gov, gaylene.berberick@usdoj.gov,

susan.giroux@usdoj.gov, usagan.motionsresponses@usdoj.gov), William H. Thomas, Jr

(bill@whthomasfirm.com), Magistrate Judge E. Clayton Scofield, III

(angela_l_smith@gand.uscourts.gov, ganddb_efile_ecs@gand.uscourts.gov)

−−Non Case Participants:

−−No Notice Sent:

Message−Id:7107287@gand.uscourts.gov

Subject:Activity in Case 1:15−mj−00387−ECS USA v. Animawun Transmittal of Rule 5(c)(3)

Documents

Content−Type: text/html

U.S. District Court

Northern District of Georgia

Notice of Electronic Filing

The following transaction was entered on 5/20/2015 at 4:02 PM EDT and filed on 5/20/2015

Case Name: USA v. Animawun

Case Number: 1:15−mj−00387−ECS

Filer:

Document Number: No document attached

Docket Text:

 Transmittal of Rule 5(c)(3) Documents as to Lateef Aina Animawun, sent to the District of

Oregon (Medford) electronically with a copy of the docket sheet. (ryc)

1:15−mj−00387−ECS−1 Notice has been electronically mailed to:

Christopher Bly chris.bly@usdoj.gov, gaylene.berberick@usdoj.gov, susan.giroux@usdoj.gov,

USAGAN.MotionsResponses@usdoj.gov

William H. Thomas , Jr bill@whthomasfirm.com

1:15−mj−00387−ECS−1 Notice has been delivered by other means to:

Case 1:15-mj-387 NEF for Docket Entry Filed 05/20/2015 Page 1 of 1

33

Case 1:15-cr-00172-AA Document 19 Filed 05/21/15 Page 33 of 33