Entry for August 9, 2023 — United States v. Oluwatobi Sensi Seton (Dkt. 75, August 9, 2023)

Summary

An Entry for August 9, 2023, Document 75 in No. 1:22-cr-00099-TWP-MJD, in the U.S. District Court for the Southern District of Indiana, Indianapolis Division, before Chief Judge Tanya Walton Pratt, in the case against Oluwatobi Sensi Seton. It records a hearing on the Defendant's Petition to Enter a Plea of Guilty and Sentencing, and states that the Defendant was adjudged guilty of Count 1 Conspiracy to Commit Wire Fraud, Count 2 Aggravated Identity Theft and Count 3 Conspiracy to Commit Money Laundering. The sentence stated is 41 months on Counts 1 and 3 to be served concurrently and 24 months on Count 2 to be served consecutively, for a total of 65 months, with restitution of $4,309,027.00 and a special assessment of $300. It states 1 year of supervised release and recommends placement at FCI Waseca, Minnesota.

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Case 1:22-cr-00099-TWP-MJD Document 75 Filed 08/09/23 Page 1 of 3 PageID #: 281




                               UNITED STATES DISTRICT COURT
                               SOUTHERN DISTRICT OF INDIANA
                                   INDIANAPOLIS DIVISION

 UNITED STATES OF AMERICA,                            )
                                                      )
                               Plaintiff,             )
                                                      )
                          v.                          )     No. 1:22-cr-00099-TWP-MJD
                                                      )
 OLUWATOBI SENSI SETON,                               ) -01
                                                      )
                               Defendant.             )

                         ENTRY FOR AUGUST 9, 2023
              THE HONORABLE TANYA WALTON PRATT, CHIEF JUDGE

        The Government appeared by MaryAnn Mindrum, Assistant United States Attorney. The

 Defendant appeared in person, in custody, and by FCD counsel Dominic Martin. Brittany Neat

 appeared on behalf of the United States Probation Office. Russell Warlick attended as agent for

 the Government. Jean Knepley was the Court Reporter. Parties appeared for hearing on

 Defendant's Petition to Enter a Plea of Guilty and Sentencing at the Indianapolis Courthouse.

        The Defendant was sworn. The Court advised Defendant of her rights. The Court inquired

 of the Defendant whether the Defendant understood the rights that the Defendant would relinquish

 if the Court accepted the plea of guilty and the Defendant responded affirmatively. A factual basis

 was accepted. The Court found the Defendant was fully competent and able to enter an informed

 plea, the Defendant's plea was made knowingly and voluntarily, the plea was supported by an

 independent basis in fact containing each of the essential elements of the offense charged.

 Defendant's Plea Agreement was accepted by the Court pursuant to the Federal Rules of Criminal

 Procedure 11(c)(1)(B) and Defendant was adjudged guilty of Count 1 Conspiracy to Commit Wire

 Fraud, Count 2 Aggravated Identity Theft and Count 3 Conspiracy to Commit Money Laundering

 as charged in the Indictment.
Case 1:22-cr-00099-TWP-MJD Document 75 Filed 08/09/23 Page 2 of 3 PageID #: 282




        The parties were heard with respect to the sentence and application of the Sentencing

 Guidelines.

        Pursuant to the Sentencing Reform Act of 1984, sentence was imposed as stated on the

 record, including:

        Incarceration: The Defendant was sentenced to the custody of the Bureau of Prisons for

 a term of 41 months on Counts 1 and 3 to be served concurrently and 24 months on Count 2 to be

 served consecutively for a total of 65 months.

        Restitution: The Defendant shall make restitution to the victims in the amounts stated

 on the record for the total amount of $4,309,027.00. Payment is to be made directly to Clerk

 United States District Court with disbursement to the victim.

        Fine: The Court did not order a fine based on the substantial amount of restitution.

        Forfeit: The Defendant shall forfeit the property stated on the record.

        Supervised Release: The Defendant shall be placed on supervised release for a term

 of 1 year on Counts 1, 2 and 3 to be served concurrently. The Court imposed the mandatory

 conditions pursuant to 18 U.S. Code §§ 3563 and 3583. To promote respect for the law,

 prevent recidivism, and aide in adequate supervision, the Defendant shall also comply with

 the conditions of supervision which are referenced in the Presentence Investigation Report.

 Neither the Government nor the Defendant had any objection to the conditions that were

 recommended by the probation officer, and the reading of those conditions into the record

 were waived. The Court imposed all the conditions listed in the Presentence Investigation

 Report.

        Recommendation: The Court recommends placement at FCI Waseca, Minnesota and

 any BOP programming if possible.
Case 1:22-cr-00099-TWP-MJD Document 75 Filed 08/09/23 Page 3 of 3 PageID #: 283




        The Defendant shall pay to the United States a special assessment of $300. Payment of

 the special assessment shall be due immediately and is to be made directly to the Clerk, U.S.

 District Court.

        The Defendant was advised of the right to appeal.

        The Defendant was remanded to the custody of the U.S. Marshals Service.

        The Judgment is forthcoming.

        IT IS SO ORDERED.

        Date:      8/9/2023




 Distribution:

 Dominic David Martin
 INDIANA FEDERAL COMMUNITY DEFENDERS
 dominic_d_martin@fd.org

 MaryAnn Totino Mindrum
 UNITED STATES ATTORNEY'S OFFICE (Indianapolis)
 maryann.mindrum@usdoj.gov


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