Court filing
Signed Verdict Sheet/ Court Exhibit #5 — Bank Insider PPP (Dkt. 50)
Summary
A signed Verdict Sheet marked Court Exhibit #5, Document 50 filed 06/20/24 in Case 1:22-cr-00020-FB, in the U.S. District Court, Eastern District of New York, United States of America v. Anuli Okeke, Docket No. 22-CR-20 (FB). The 2-page form lists four counts for the jury: conspiracy to commit wire fraud and bank fraud (Count One, with the objects of wire fraud and bank fraud), wire fraud (Count Two), bank fraud (Count Three) and money laundering conspiracy (Count Four). Each count offers Guilty and Not Guilty boxes, and the form is dated June 2024 in Brooklyn, New York. The check marks are not reliably legible in the text, so the outcome on each count is not stated here.
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Cite this document
“Signed Verdict Sheet/ Court Exhibit #5 — Bank Insider PPP (Dkt. 50).”
Original at ecf.nyed.uscourts.gov, No. 1:22-cr-00020-FB, Doc. 50. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/bank-insider-ppp/undated-gov-uscourts-nyed-474435-50-0-gov-uscourts-nyed-474435-50-0/
, SHA-256 ed59a86ede16c6ecc52a92d890007886645b09c5dae642a6f4d41de6ea49a0ab.Full text
Case 1:22-cr-00020-FB Document 50 Filed 06/20/24 Page 1of2R UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK wee eee eee eee eee eee 4 UNITED STATES OF AMERICA - against - ANULI OKEKE, Defendant. we eee ee eee xX VERDICT Docket No. 22-CR-20 (FB) COUNT ONE: CONSPIRACY TO COMMIT WIRE FRAUD AND BANK FRAUD How do you find the defendant, ANULI OKEKE? Guilty x Not Guilty If you unanimously find the defendant guilty of Count One, indicate below ~ the one or more objects of the conspiracy charged in Count One on which you all agree that the defendant conspired to commit (select as many as you all agree on): (a) Object #1: Wire Fraud (b) Object #2: Bank Fraud x COUNT TWO: WIRE FRAUD How do you find the defendant, ANULI OKEKE? Guilty _* Page | of 2 Not Guilty Case 1:22-cr-00020-FB Document50 _ Filed 06/20/24 Page 2 of 2 PagelD #: 296 COUNT THREE: BANK FRAUD How do you find the defendant, ANULI OKEKE? Guilty x __ Not Guilty | COUNT FOUR: MONEY LAUNDERING CONSPIRACY How do you find the defendant, ANULI OKEKE? Guilty * Not Guilty Have your foreperson sign and date this form, and return to the courtroom. June ls , 2024 Brooklyn, New York Page 2 of 2
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- gov.uscourts.nyed.474435.50.0.pdf
- Size
- 123,403 bytes
- SHA-256
- ed59a86ede16c6ecc52a92d890007886645b09c5dae642a6f4d41de6ea49a0ab
- Original
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