Court filing
Criminal Information Sheet — Bank Insider PPP (Dkt. 12.1)
One of 5 filings in Bank Insider PPP.
What This Document Is
The standard EDNY case-administration cover sheet filed alongside the January 12, 2022 Indictment (Doc. 12). It is not a substantive charging document but a docketing form the U.S. Attorney's Office completes for every new indictment, used by the clerk's office to route the case and by the court to confirm procedural facts about how the prosecution arose.
Factual Summary
The sheet confirms the case caption "United States v. Anuli Okeke," lists the related magistrate docket number 21-MJ-1092 (the complaint case from which this indictment grew), and identifies the offense as a felony with a projected trial length under six weeks. It lists "Related Cases" under Local Rule 50.3.2 as 21-CR-477 and 21-CR-478 "Etc." — an explicit cross-reference confirming this indictment was formally linked, for case-assignment purposes, to the other prosecutions arising from the same Popular Bank branch fraud scheme (the Wint and Campbell dockets). It further certifies that no aspect of the investigation predates March 10, 2012, that the indictment was not sealed, that no arrest warrant was sought, and that the indictment contains no capital count. AUSA Chand W. Edwards-Balfour signed on behalf of then-U.S. Attorney Breon Peace.
Key Facts
- Filed January 12, 2022, as Attachment 1 to the Indictment (Doc. 12).
- Confirms the related magistrate docket, 21-MJ-1092.
- Lists related cases 21-CR-477 and 21-CR-478 "Etc." under EDNY Local Rule 50.3.2.
- Certifies: felony charge, projected trial under six weeks, no capital count, indictment not sealed, no arrest warrant sought.
Source Caveats
- Administrative form; the "Etc." after the two listed related-case numbers is in the original and is not expanded elsewhere in this document — this summary does not speculate on which additional dockets it may reference beyond what the restitution order (Doc. 69-1) separately identifies.
No. 1:22-cr-00020-FB · Doc. 12-1 · Docket on CourtListener
Full text
Case 1:22-cr-00020-FB Document12-1 Filed 01/12/22 Page1of1PagelD #: 34 10. 11. INFORMATION SHEET UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK Title of Case: United States v. Anuli Okeke Related Magistrate Docket Number(s): 21-MJ-1092 Arrest Date: N/A 1:22-cr-00020(CBA)(JRC) Nature of offense(s): & Felony [1 Misdemeanor Related Cases - Title and Docket No(s). (Pursuant to Rule 50.3.2 of the Local E.D.N.Y. Division of Business Rules): 21-CR-477 and 21-CR-478 Etc. Projected Length of Trial: — Less than 6 weeks Xx More than6 weeks U1 County in which crime was allegedly committed: (Pursuant to Rule 50.1(d) of the Local E.D.N.Y. Division of Business Rules) Was any aspect of the investigation, inquiry and prosecution giving rise to the case pending or initiated before March 10, 2012. OYes & No Has this indictment/information been ordered sealed? C1 Yes No Have arrest warrants been ordered? L] Yes No Is there a capital count included in the indictment? U1 Yes No BREON PEACE United States Attorney Chand W. Edwards-B¢lfour Assistant U.S. Attorney (718) 254-6238 Rev. 10/04/12
File and source
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- gov.uscourts.nyed.474435.12.1.pdf
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- 359,025 bytes
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- c2fbb1dea99a345514649058b958104e5029cae125d102c5b75b7624f5580be6
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