Case Updates: U.S. v. Oluwatobi Seton

8/2/2022 – Information filed with the court against the defendant.

Click here to see a copy of the Information.

8/2/2022 – Defense filed Petition to Enter a Plea of Guilty & Plea Agreement.  The defendant agrees to plead guilty to the following charges:

1 Count – Conspiracy to Commit Wire Fraud

1 Count – Aggravated Identity Theft

1 Count – Conspiracy to Commit Money Laundering

Click here to see a copy of the Plea Agreement.

8/9/2023 – Guilty Plea and Sentencing Hearing.  The hearing will take place at 9 a.m. in room 344, United States Courthouse, 46 E. Ohio St., Indianapolis, Indiana 46204.

8/22/2023 - Defendant Oluwatobi Sesi Seton was sentenced by the Court. The Court ordered the defendant to the following:

Incarceration of 5 years, 5 months

Followed by Supervised Release of 1 year

Special Assessment of $300.00.

You may see a copy of the Judgment and Commitment Order here:

Should you have any questions concerning the case, please call 1-844-527-5299.

Crime Victims’ Rights Act – 18 USC § 3771

As a victim in a federal case, you are entitled to certain rights under the Crime Victims Rights Act.  They are as follows:

• The right to be reasonably protected from the accused
• The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused
• The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding
• The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding
• The reasonable right to confer with the attorney for the government in the case
• The right to full and timely restitution as provided in law
• The right to proceedings free from unreasonable delay
• The right to be treated with fairness and with respect for the victim’s dignity and privacy
• The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement
• The right to be informed of the rights under this section and the services described in section 503(c) of the Victims' Rights and Restitution Act of 1990 (34 U.S.C. § 20141(c)) and provided contact information for the Office of the Victims' Rights Ombudsman of the Department of Justice. The Victims’ Rights Ombudsman may be contacted at eousa.VictimOmbudsman@usdoj.gov if a victim believes a Department of Justice employee has failed to provide them their rights under the Crime Victims’ Rights Act