Adeoye v. United States

District Court, E.D. Texas·Decided July 23, 2025·No. 4:25-cv-00083·Unknown

Opinion

United States District Court EASTERN DISTRICT OF TEXAS SHERMAN DIVISION

DR. SEGUN PATRICK ADEOYE, § § Plaintiff, § v. § Civil Action No. 4:25-cv-83 § Judge Mazzant THE UNITED STATES OF § AMERICA, § § Defendant. § MEMORANDUM OPINION AND ORDER Pending before the Court is the United States of America’s Motion to Dismiss (Dkt. #12). Having considered the Motion, the relevant pleadings, and the applicable law, the Court finds that the Motion should be GRANTED. BACKGROUND Through this lawsuit, Plaintiff, a medical doctor, seeks to recover damages for violations he claims to have suffered at the hands of the United States of America (the “Government”) during his criminal prosecution for his alleged role in various fraud schemes. A jury acquitted Plaintiff. He now seeks recompense. As explained below, Plaintiff’s claims are barred by sovereign immunity. Accordingly, the case should be dismissed. But first, some background. I. Factual Background On September 9, 2021, a grand jury indicted Plaintiff with one count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349 and one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h) (Ita, Dkt. #73).1 The Indictment alleged that Plaintiff and his co-conspirators “obtained at least [seventeen] million dollars” via a “multitude of fraudulent schemes . . . including online romance scams, business email compromise and investor

fraud, and unemployment insurance fraud” (Ita, Dkt. #73 at p. 3). Law enforcement arrested him days later in the Western District of Texas (Dkt. #1 at pp. 4, 6). He appeared before Judge Griffin for a Rule 5 hearing the next day, where Plaintiff claims the Government filed a “form motion to detain” him but was not present (Dkt. #1 at p. 6). At that point, Plaintiff alleges that he was not assigned counsel nor advised of his right to counsel (Dkt. #1 at p. 6). After attempting to argue that he was not a flight risk, a detention hearing was held (Dkt. #1 at p. 6). Plaintiff avers that the

Magistrate Judge ordered Plaintiff to be released, subject to the Government’s request to stay his release (Dkt. #1 at p. 6). After the Government so moved and appealed the Magistrate Judge’s oral order, Plaintiff was ordered to remain in pretrial detention (Dkt. #1 at p. 7). Plaintiff notes that he was granted bail in May of 2023, but that the Government successfully moved to revoke his bail in June of 2023 (Dkt. #1 at p. 8). Plaintiff claims that, despite his assertion of his right to a speedy trial, several continuances delayed his case (Dkt. #1 at p. 8). On February 26, 2024, Plaintiff’s criminal jury trial began (Ita, Dkt. #1219). The jury acquitted Plaintiff of both charges on March

15, 2024 (Dkt. #1265, pp. 3–4). This case followed. II. Procedural Background Plaintiff claims that through his entire criminal prosecution, he was “treated as guilty until proven innocent” (Dkt. #1 at p. 9). Even though he was acquitted, he claims to suffer ongoing harm.

1 The Court will cite to the docket in this civil action by referencing the appropriate docket number. See, e.g., (Dkt. #[ ]). Because this case stems from an underlying criminal prosecution, United States v. Ita, 4:21-cr-253, the Court will occasionally cite to that case’s docket. Citations to Ita will be cited as “Ita” with a corresponding docket number. See, e.g., (Ita, Dkt. # [ ]). Namely, “catastrophic financial losses” and “irreparable damage to his professional reputation” (Dkt. #1 at p. 9). He also claims that his prosecution has “irreversibly damaged” his family life and left him with post-traumatic stress disorder (Dkt. #1 at p. 9). For this, Plaintiff filed suit. His

Complaint asserts three causes of action. First, Plaintiff asserts a claim under 42 U.S.C. § 1983 for a violation of due process under the Fourteenth Amendment (Dkt. #1 at p. 10). Specifically, Plaintiff claims that his due process rights were violated because he was detained pending trial for thirty months because the Government “neglected to perform a timely and comprehensive investigation” before prosecuting him, wrongfully arrested him, denied him “critical legal safeguards,” “prevented him from receiving a fair and timely adjudication,” and denied him bail

(Dkt. #1 at p. 11). Second, Plaintiff charges the Government with violating the Speedy Trial Act of 1974 for “unnecessary procedural delays caused by [the Government’s] failure to advance the case” (Dkt. #1 at p. 11). Third and finally, Plaintiff pursues a negligence claim, asserting that the Government was negligent in “failing to investigate the charges [it brought against Plaintiff] adequately, delaying access to legal counsel, and not advancing the case in a reasonable timeframe” (Dkt. #1 at p. 12). For all of this, Plaintiff seeks $320,000,000 in compensatory damages and $50,000,000 in punitive damages (Dkt. #1 at pp. 13–14). He also claims entitlement to a declaration

that his Fourteenth Amendment rights and his statutory right to a speedy trial have been violated (Dkt. #1 at p. 14). On October 22, 2024, Plaintiff initiated this action (Dkt. #1). Soon after, on January 27, 2025, the Government filed the instant Motion to Dismiss (Dkt. #12). Through it, the Government seeks to dismiss this lawsuit under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). The parties exchanged responsive briefing (Dkt. #15; Dkt. #16). Separately, on March 12, 2025, Plaintiff filed his First Motion for Recusal (Dkt. #19). The Court denied that Motion (Dkt. #23). The Court now takes up the Government’s Motion to Dismiss. LEGAL STANDARD

I. Rule 12(b)(1) Federal Rule of Civil Procedure 12(b)(1) authorizes dismissal of a case for lack of subject matter jurisdiction when the district court does not have statutory and constitutional power to adjudicate the case. Home Builders Ass’n of Miss., Inc. v. City of Madison, 143 F.3d 1006, 1010 (5th Cir. 1998). If a Rule 12(b)(1) motion is filed in conjunction with other Rule 12 motions, the Court will consider the jurisdictional attack under Rule 12(b)(1) before addressing any attack on the legal merits. Ramming v. United States, 281 F.3d 158, 161 (5th Cir. 2001).

In deciding the motion, the Court may consider “(1) the complaint alone; (2) the complaint supplemented by the undisputed facts evidenced in the record; or (3) the complaint supplemented by undisputed facts plus the [C]ourt’s resolution of disputed facts.” Lane v. Halliburton, 529 F.3d 548, 557 (5th Cir. 2008) (quoting Barrera-Montenegro v. United States, 74 F.3d 657, 659 (5th Cir. 1996)). The Court will accept as true all well-pleaded allegations set forth in the complaint and construe those allegations in the light most favorable to the plaintiff. Truman v. United States, 26 F.3d 592, 594 (5th Cir. 1994). Once a defendant files a motion to dismiss under Rule 12(b)(1)

and challenges jurisdiction, the party invoking jurisdiction has the burden to establish subject matter jurisdiction. See Menchaca v.

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