Judgment — United States v. Oluwatobi Sensi Seton, Southern District of Indiana (Document 78)
Summary
The Judgment in a Criminal Case against Oluwatobi Sensi Seton, Case Number 1:22CR00099-001, U.S. District Court for the Southern District of Indiana, filed 8/22/2023 as Document 78. Seton pleaded guilty to counts 1-3: conspiracy to commit wire fraud, aggravated identity theft and conspiracy to commit money laundering. Sentence was imposed August 9, 2023: 41 months on each of Counts 1 and 3, concurrent, and 24 months on Count 2, consecutive, for a total of 65 months, followed by 1 year of supervised release. The court ordered restitution of $4,296,727.00, including $1,223,400.00 to the U.S. Small Business Administration Office of Disaster Assistance and amounts to state unemployment agencies in Arkansas, Illinois, Indiana and other states. Forfeited property includes prepaid cards, $63,260 cash and funds from GoBank accounts.
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“Judgment — United States v. Oluwatobi Sensi Seton, Southern District of Indiana (Document 78).”
Original at ecf.insd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-seton-dkt-78-4b9fc8951c/
, SHA-256 b3a847069195c725253ed46b736a7264cb090b770ecdad309e3252623bc98b07.Full text
Case 1:22-cr-00099-TWP-MJD Document 78 Filed 08/22/23 Page 1 of 10 PageID #:
292
AO 245B (Rev. 09/19) Judgment in a Criminal Case
UNITED STATES DISTRICT COURT
Southern District of Indiana
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
v.
Case Number: 1:22CR00099-001
USM Number: 33083-509
OLUWATOBI SENSI SETON Dominic D. Martin
Defendant’s Attorney
THE DEFENDANT:
☒ pleaded guilty to counts 1-3
☐ pleaded nolo contendere to count(s) which was accepted by the court.
☐ was found guilty on count(s) after a plea of not guilty
The defendant is adjudicated guilty of these offense(s):
Title & Section Nature of Offense Offense Ended Count
18§§ 1343 and 1349 Conspiracy to Commit Wire Fraud 01/31/2021 1
18§§ 1028A(a)(1) and (c)(5) Aggravated Identity Theft 06/18/2020 2
18§§ 1956(a)(1)(B)(i) and (h) Conspiracy to Commit Money Laundering 01/31/2021 3
The defendant is sentenced as provided in pages 2 through 10 of this judgment. The sentence is imposed pursuant to the
Sentencing Reform Act of 1984.
☐ The defendant has been found not guilty on count(s)
☐ Count(s) dismissed on the motion of the United States.
IT IS ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any change of
name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment are fully paid. If
ordered to pay restitution, the defendant shall notify the court and United States attorney of any material change in the defendant’s
economic circumstances.
August 9, 2023
Date of Imposition of Sentence:
Date: 8/22/2023
Case 1:22-cr-00099-TWP-MJD Document 78 Filed 08/22/23 Page 2 of 10 PageID #:
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AO245B(Rev 02/16) Judgment in a Criminal Case Judgment Page 2 of 10
DEFENDANT: Oluwatobi Sensi Seton
CASE NUMBER: 1:22CR00099-001
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for terms of 41
months on each of Counts 1 and 3, to be served concurrently, and 24 months on Count 2, to be served consecutively,
for a total of 65 months.
☒The Court makes the following recommendations to the Bureau of Prisons: Placement at FCI Waseca, MN, and
opportunity to participate in programming.
☒The defendant is remanded to the custody of the United States Marshal.
☐The defendant shall surrender to the United States Marshal for this district:
☐ at
☐ as notified by the United States Marshal.
☐The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
☐ before 2 p.m. on
☐ as notified by the United States Marshal.
☐ as notified by the Probation or Pretrial Services Office.
RETURN
I have executed this judgment as follows:
Defendant was delivered on ___________________________ to ______________________________________
at ________________________________, with a certified copy of this judgment.
________________________________________
UNITED STATES MARSHAL
BY: ___________________________________
DEPUTY UNITED STATES MARSHAL
Case 1:22-cr-00099-TWP-MJD Document 78 Filed 08/22/23 Page 3 of 10 PageID #:
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AO245B(Rev 02/16) Judgment in a Criminal Case Judgment Page 3 of 10
DEFENDANT: Oluwatobi Sensi Seton
CASE NUMBER: 1:22CR00099-001
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of 1 year on each of Counts 1
through 3, to be served concurrently.
MANDATORY CONDITIONS
1. You shall not commit another federal, state, or local crime.
2. You shall not unlawfully possess a controlled substance.
3. You shall refrain from any unlawful use of a controlled substance. You shall submit to one drug test within 15 days of
release from imprisonment and at least two periodic drug tests thereafter, as determined by the court.
☐ The above drug testing condition is suspended, based on the court’s determination that you pose a low risk of
future substance abuse. (check if applicable)
4. ☒ You shall make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence
of restitution. (check if applicable)
5. ☒ You shall cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. ☐ You shall comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et
seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location
where you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. ☐ You shall participate in an approved program for domestic violence. (check if applicable)
If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in
accordance with the Schedule of Payments sheet of this judgment.
The defendant shall comply with the conditions listed below.
CONDITIONS OF SUPERVISION
1. You shall surrender as directed to the U.S. Immigration and Customs Enforcement. If you are released from the
custody of U.S. Immigration and Customs Enforcement for any reason, you shall report to the nearest U.S. Probation
Office within 72 hours of your release.
2. If released from confinement, not deported or removed, or you re-enter the United States, you shall report to the
nearest probation office within 72 hours.
3. You shall obtain the proper documentation from U.S. Immigration and Customs Enforcement authorizing you to
work in the United States.
I understand that I and/or the probation officer may petition the Court to modify these conditions, and the final decision to
modify these terms lies with the Court. If I believe these conditions are being enforced unreasonably, I may petition the
Court for relief or clarification; however, I shall comply with the directions of my probation officer unless or until the Court
directs otherwise. Upon a finding of a violation of probation or supervised release, I understand that the court may (1)
revoke supervision, (2) extend the term of supervision, and/or (3) modify the condition of supervision.
Case 1:22-cr-00099-TWP-MJD Document 78 Filed 08/22/23 Page 4 of 10 PageID #:
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AO245B(Rev 02/16) Judgment in a Criminal Case Judgment Page 4 of 10
DEFENDANT: Oluwatobi Sensi Seton
CASE NUMBER: 1:22CR00099-001
These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.
(Signed)
Defendant Date
U.S. Probation Officer/Designated Witness Date
Case 1:22-cr-00099-TWP-MJD Document 78 Filed 08/22/23 Page 5 of 10 PageID #:
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DEFENDANT: Oluwatobi Sensi Seton
CASE NUMBER: 1:22CR00099-001
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties in accordance with the schedule of payments set forth in this
judgment.
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $300.00 $4,296,727.00
☐ The determination of restitution is deferred until. An Amended Judgment in a Criminal Case (AO245C) will be entered
after such determination.
☒ The defendant must make restitution (including community restitution) to the following payees in the amount listed
below.
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless
specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i),
all nonfederal victims must be paid before the United States is paid.
Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
SEE PAGES 9 and 10
Totals
☐ Restitution amount ordered pursuant to plea agreement $
☐ The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full
before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on
Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
☒ The court determined that the defendant does not have the ability to pay interest and it is ordered that:
☒ the interest requirement is waived for the ☐ fine ☒ restitution
☐ the interest requirement for the ☐ fine ☐ restitution is modified as follows:
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed
on or after September 13, 1994, but before April 23, 1996.
Case 1:22-cr-00099-TWP-MJD Document 78 Filed 08/22/23 Page 6 of 10 PageID #:
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DEFENDANT: Oluwatobi Sensi Seton
CASE NUMBER: 1:22CR00099-001
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
A ☐ Lump sum payment of $ _____ due immediately, balance due
☐ not later than _____, or
☐ in accordance with ☐ C, ☐ D, ☐ E, or ☐ F below; or
B ☒ Payment to begin immediately (may be combined with ☐ C, ☐ D, ☒ F or ☒ G below); or
C ☐ Payment in equal ____ (e.g., weekly, monthly, quarterly) installments of $ _____ over a period of _____ (e.g., months or years),
to commence _____ (e.g., 30 or 60 days) after the date of this judgment; or
D ☐ Payment in equal _____ (e.g., weekly, monthly, quarterly) installments of $ _____ over a period of _____ (e.g., months or years),
to commence ______ (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or
E ☐ Payment during the term of supervised release will commence within _____ (e.g., 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or
F ☒ If this case involves other defendants, each may be held jointly and severally liable for payment of all or part of the restitution
ordered herein and the Court may order such payment in the future. The victims' recovery is limited to the amount of loss, and
the defendant's liability for restitution ceases if and when the victims receive full restitution.
G ☒ Special instructions regarding the payment of criminal monetary penalties:
Any unpaid restitution balance during the term of supervision shall be paid at a rate of not less than 10 % of the defendant's
gross monthly income.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is
due during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of
Prisons’ Inmate Financial Responsibility Program, are made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
☐ Joint and Several
Defendant and Co-Defendant Total Amount Joint and Several Amount Corresponding Payee
Names and Case Numbers
(including defendant number)
☐ The defendant shall pay the cost of prosecution.
☐ The defendant shall pay the following court cost(s): _____
☒ The defendant shall forfeit the defendant’s interest in the following property to the United States: SEE PAGES 7 and 8
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment,
(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
prosecution and court costs.
Case 1:22-cr-00099-TWP-MJD Document 78 Filed 08/22/23 Page 7 of 10 PageID #:
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AO245B(Rev 02/16) Judgment in a Criminal Case Judgment Page 7 of 10
DEFENDANT: Oluwatobi Sensi Seton
CASE NUMBER: 1:22CR00099-001
FORFEITURES
Item
No. Description Location Seized
Seized by the Monroe County Sheriff's
I $2,091.00 USD Department on January 12, 2021
Seized by the Monroe County Sheriff's
1,321 prepaid Cards
2 Department on January 12, 2021
Seized by the Monroe County Sheriff's
3 Fifty-two (52) sealed Visa prepaid cards Department on January 12, 2021
Seized by the Monroe County Sheriff's
One (1) sealed American Express card and one Department on January 12, 2021
4
(1) American Express card
Seized by the Monroe County Sheriff's
Black and Red Acer laptop computer (s e r i a l Department on January 12, 2021
5 n o . NHQSWAA001927032B33400)
Seized by the Monroe County Sheriff's
6 Thirty-two (32) Visa prepaid cards Department on January 12, 2021
Seized by the Monroe County Sheriff's
7 Black USB Drive Department on January 12, 2021
Seized by the Monroe County Sheriff's
Four (4) Alcatel cell phones with batteries and
8 Department on January 12, 2021
charger
Seized by the Monroe County Sheriff's
9 White HP laptop computer (serial no.5CD74614D) Department on January 12, 2021
Seized by the Monroe County Sheriff's
Twelve (12) sealed GreenDot Visa cards and
10 Department on January 12, 2021
One (1) sealed MyVanilla card
Three (3) New York identification cards, Five Seized by the Monroe County Sheriff's
11 (5) Texas identification cards, and Two (2) Department on January 12, 2021
California identification cards.
Seized by the Monroe County Sheriff's
One (1) black iPhone & 1 Silver iPhone, FCC ID
12 Department on January 12, 2021
BCG-E2945A
800 E. North Street, Storage Unit
13 $63,260 cash
2041, Crown Point, Indiana
7937 West 19th Street, Unit D47,
14 Silver Meizu Phone; Pro5 TD-LTE Indianapolis, Indiana
Black LG Cell Phone; Model LM-X420MM; 7937 West 19th Street, Unit 047,
15 Indianapolis, Indiana
IMEI: 359962-10-383255-4
Case 1:22-cr-00099-TWP-MJD Document 78 Filed 08/22/23 Page 8 of 10 PageID #:
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AO245B(Rev 02/16) Judgment in a Criminal Case Judgment Page 8 of 10
DEFENDANT: Oluwatobi Sensi Seton
CASE NUMBER: 1:22CR00099-001
7937 West 19th Street, Unit 047,
16 Black Coolpad Phone Indianapolis, Indiana
Grey iPhone S, Model A1688, FCC ID: BCG- 7937 West 19th Street, Unit 047,
17 Indianapolis, Indiana
E2946A, IC: 579C-E2946A
7937 West 19th Street, Unit 047,
18 $19,800 cash
Indianapolis, Indiana
1330 Morton Avenue, Unit A3,
19 $1,500 cash
Martinsville, Indiana
GoBank Accounts - Seizure Warrant
20 $210,840.08
(21-mj-0073)
GoBank Accounts - Seizure Warrant
21 $261,093.39
(21-mj-0745)
Case 1:22-cr-00099-TWP-MJD Document 78 Filed 08/22/23 Page 9 of 10 PageID #:
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AO245B(Rev 02/16) Judgment in a Criminal Case Judgment Page 9 of 10
DEFENDANT: Oluwatobi Sensi Seton
CASE NUMBER: 1:22CR00099-001
RESTITUTION
Name of Payee Total Loss** Restitution Priority or
Ordered Percentage
Arkansas Division of $1,048,500.00 $1,048,500.00 1
Workforce Services
Attn: Mark Talley
P.O. Box 2981
Little Rock, Arkansas 72203
U.S. Small Business $1,223,400.00 $1,223,400.00 2
Administration Office of
Disaster Assistance
Attn: Executive Office
14925 Kingsport Road
Ft. Worth, TX 76255
Illinois Department of $1,366,616.00 $1,366,616.00 1
Employment Security
Attn: Gilbert Muniz
33 South State Street, 10th
Floor
Chicago, IL 60603
Indiana Department of $646,150.00 $646,150.00 1
Workforce Development
Attn: John Millikan
10 North Senate Ave.
Indianapolis, In 46204
Colorado Department of Labor $5,416.00 $5,416.00 1
and Employment
Attn: Josh Krieg
251 East 12th Ave.
Denver, CO 80203
Internal Revenue Service $2,600.00 $2,600.00 2
Attn: IRS-RAC
Attn: Mail Stop 6261,
Restitution
333 West Pershing Ave.
Kansas City, MO 64108
Commonwealth of $2,139.00 $2,139.00 1
Massachusetts
Department of Unemployment
Assistance UI Benefit
Collections
Attn: Sheila Tunney
PO Box 9699
Boston, MA 02114
Case 1:22-cr-00099-TWP-MJD Document 78 Filed 08/22/23 Page 10 of 10 PageID #:
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AO245B(Rev 02/16) Judgment in a Criminal Case Judgment Page 10 of 10
DEFENDANT: Oluwatobi Sensi Seton
CASE NUMBER: 1:22CR00099-001
Kansas Department of Labor $1,006.00 $1,006.00 1
Attn: Paul Nicholson
266 North Main, Suite 100
Wichita, KS 67202-1514
State of Michigan $900.00 $900.00 1
Unemployment Insurance-
Restitution Department
Dept# 771760
P.O. BOX 77000
Detroit, MI 48277
Total $4,296,727.00 $4,296,727.00
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