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USA v. Ilori et al — U.S. District Court, Southern District of New York

USA v. Ilori et al (NYSD 571512) — 81 court filings in the archive from U.S. District Court for the Southern District of New York, filed between December 9, 2021 and June 11, 2026. Among them: 20 orders, 12 exhibits and 7 motions.

Case facts

CourtU.S. District Court for the Southern District of New York
Filings81 public filings
Filed2021-12-09 – 2026-06-11
Document typesorders (20), exhibits (12), motions (7), letters (9), proposed orders (3), indictments (2)
Original PDFs81 of 81

Case summary

Adedayo Ilori was charged in the U.S. District Court for the Southern District of New York, No. S1 21-cr-00746 (MKV). A government filing states the indictment charges the use of stolen identities to claim COVID-19 relief loans through the Paycheck Protection Program and the Economic Injury Disaster Loan program, that more than $1 million was obtained and more than $9 million more attempted. He was found guilty on counts 1 through 6 of a six-count superseding indictment after a plea of not guilty. Judgment was entered October 24, 2023, imposed October 23, 2023: 300 months' imprisonment made up of consecutive terms on each count, to run consecutively to the sentence in Case No. 20-cr-378, and five years of supervised release.

Case at a glance

Defendant(s)Adedayo Ilori, and a co-defendant named in the government's filings as Recamier. Only Ilori's judgment is on this page
Court and docketU.S. District Court for the Southern District of New York, No. S1 21-cr-00746-01 (MKV), Judge Mary Kay Vyskocil
DistrictSouthern District of New York prosecutions →
ProgramPaycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program
ChargesCounts of conviction as printed: major fraud against the United States, 18 U.S.C. §§ 1031, 2 and 3147 (Count 1); conspiracy to commit wire and bank fraud, §§ 1349, 3147 (Count 2); wire fraud, §§ 1343, 2 and 3147 (Count 3); bank fraud, §§ 1344, 2 and 3147 (Count 4); aggravated identity theft, §§ 1028A(a), (b) and (c)(4)-(5) and 3147 (Count 5); conspiracy to commit money laundering, §§ 1956(h) and 3147 (Count 6), all offenses ended 10/31/2021
Outcome and sentenceFound guilty on counts 1 through 6 after a plea of not guilty; judgment imposed October 23, 2023 and entered October 24, 2023: 300 months' imprisonment and five years of supervised release; counts from the original indictment dismissed on the motion of the United States
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

How was the 300-month term made up?

32 months on Count 1, 85 months on Count 2, 37 months on Count 3, 85 months on Count 4, 24 months on Count 5 and 37 months on Count 6, each running consecutively and, in addition, consecutively to the sentence imposed in Case No. 20-cr-378 (LJL).

What does the indictment charge?

That the defendants used stolen identities of real people to apply for SBA loan programs designed to provide relief to small businesses during the COVID-19 pandemic, namely the PPP and EIDL program, obtaining more than $1 million and attempting to obtain more than $9 million more.

What is the supervised release term?

Five years in total: three years on Count 1, five years on Count 2, three years on Count 3, five years on Count 4, one year on Count 5 and three years on Count 6, each running concurrently.

Summary written from the documents on this page; every sentence is sourced.

Filings

81 public filings from this case, in filing-date order.

  1. Indictment Filed as to Adedayo Ilori (1) count(s) 1, 2, 3, 4, 5, 6, Chris Recamier — USA v. Ilori et al. (Dkt. 6, S.D.N.Y.)Indictment · PDF
  2. Pretrial Services Bail Disposition Form — Detention on Consent Without Prejudice (Rule 9) — USA v. Ilori et al. (S.D.N.Y.)PDF
  3. NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.…Notice · Dkt. 15 · PDF
  4. NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.…Notice · Dkt. 23 · PDF
  5. MOTION to Suppress . Document filed by Adedayo IloriMotion · Dkt. 25 · PDF
  6. Memorandum in Support by Adedayo Ilori re 25 Motion to Suppress — USA v. Ilori et al. (Dkt. 26, S.D.N.Y.)Memorandum or brief · PDF
  7. Exhibit A - Search WarrantExhibit · Dkt. 26.1 · PDF
  8. Exhibit B - Memorandum of InvestigationExhibit · PDF
  9. Declaration of Adedayo Ilori in Support as to Adedayo Ilori re: 25 Motion to Suppress — USA v. Ilori et al. (Dkt. 27, S.D.N.Y.)Declaration · PDF
  10. Opinion and Order Denying Motion to Suppress as to Chris Recamier — USA v. Ilori et al. (Dkt. 39, S.D.N.Y.)Opinion · PDF
  11. Motion in Limine. Document filed by USA as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 42, S.D.N.Y.)Motion · PDF
  12. LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel…Letter · Dkt. 43 · PDF
  13. Exhibit Superseding IndictmentExhibit · Dkt. 43.1 · PDF
  14. (S1) Superseding Indictment Filed as to Adedayo Ilori (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s — USA v. Ilori et al. (Dkt. 44, S.D.N.Y.)Indictment · PDF
  15. JOINT LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel…Dkt. 45 · PDF
  16. Exhibit Proposed Voir DireExhibit · Dkt. 45.1 · PDF
  17. Exhibit Proposed Requests to ChargeExhibit · PDF
  18. Exhibit Proposed Verdict FormExhibit · Dkt. 45.3 · PDF
  19. Affirmation of Peter E. Brill in Opposition as to Adedayo Ilori re 42 Motion in Limine — USA v. Ilori et al. (Dkt. 46, S.D.N.Y.)PDF
  20. Opinion and Order on Motion in Limine — USA v. Ilori et al. (Dkt. 48, S.D.N.Y.)Opinion · PDF
  21. Order as to Adedayo Ilori: Upon the application — USA v. Ilori et al. (Dkt. 49, S.D.N.Y.)Order · PDF
  22. LETTER by Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Peter E.…Letter · Dkt. 50 · PDF
  23. CONSENT LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated July…Dkt. 55 · PDF
  24. Text of Proposed Order Proposed Protective OrderProposed order · PDF
  25. 3500 Protective Order as to Adedayo Ilori...regarding procedures — USA v. Ilori et al. (Dkt. 56, S.D.N.Y.)PDF
  26. JOINT LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel…Dkt. 61 · PDF
  27. CONSENT LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated July…Dkt. 62 · PDF
  28. Order as to Adedayo Ilori: IT is Hereby Ordered that the arraignment — USA v. Ilori et al. (Dkt. 63, S.D.N.Y.)Order · PDF
  29. NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.…Notice · Dkt. 67 · PDF
  30. CONSENT LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated…Dkt. 69 · PDF
  31. Memo ENDORSEMENTgranting 69 Letter Motion re: 69 Consent Letter Motion — USA v. Ilori et al. (Dkt. 70, S.D.N.Y.)Order · PDF
  32. Scheduling Order as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 79, S.D.N.Y.)Order · PDF
  33. Order 82 It is hereby Ordered that the Bureau of Prisons ("BOP") — USA v. Ilori et al. (Dkt. 83, S.D.N.Y.)Order · PDF
  34. Order 84 Letter Motion addressed to Judge Mary Kay Vyskocil — USA v. Ilori et al. (Dkt. 85, S.D.N.Y.)Order · PDF
  35. Order as to Adedayo Ilori. On November — USA v. Ilori et al. (Dkt. 87, S.D.N.Y.)Order · PDF
  36. Motion for Extension of Time to File. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt. 88, S.D.N.Y.)Motion · PDF
  37. Memo Endorsement as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 89, S.D.N.Y.)Order · PDF
  38. MOTION to Continue . Document filed by Adedayo IloriMotion · PDF
  39. MOTION to Postpone Sentencing . Document filed by Adedayo IloriMotion · Dkt. 110 · PDF
  40. Scheduling Order as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 111, S.D.N.Y.)Order · PDF
  41. Motion to Appoint Counsel. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt. 112, S.D.N.Y.)Motion · PDF
  42. Notice of Change of Address as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 114, S.D.N.Y.)Notice · PDF
  43. Exhibit AExhibit · Dkt. 118.1 · PDF
  44. Exhibit BExhibit · Dkt. 118.2 · PDF
  45. SENTENCING SUBMISSION by USA as to Adedayo IloriPDF
  46. Exhibit A - Victim Impact Statement Filed Under SealExhibit · PDF
  47. Exhibit B - Judge Liman Sentencing TranscriptExhibit · PDF
  48. Exhibit C - Proposed Forfeiture OrderExhibit · PDF
  49. Exhibit D - Proposed Restitution OrderExhibit · PDF
  50. ENDORSED LETTER as to (21-Cr-746-1) Adedayo Ilori addressed to Judge Mary Kay Vyskocil…Dkt. 123 · PDF
  51. NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.…Notice · Dkt. 128 · PDF
  52. LETTER by Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Sanford Talkin dated… — USA v. Ilori et al (Dkt. 129)PDF
  53. Sentencing Letter by USA as to Adedayo Ilori addressed — USA v. Ilori et al. (Dkt. 130, S.D.N.Y.)PDF
  54. Text of Proposed Order of Forfeiture (Ex. A)Proposed order · PDF
  55. Text of Proposed Order of Restitution (Ex. B)Proposed order · PDF
  56. NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.…Notice · Dkt. 132 · PDF
  57. ORDER as to (21-Cr-746-1) Adedayo Ilori.…Order · Dkt. 133 · PDF
  58. Consent Motion for Extension of Time to File. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt. 134, S.D.N.Y.)Motion · PDF
  59. ENDORSED LETTER as to (21-Cr-746-1) Adedayo Ilori addressed to Judge Mary Kay Vyskocil…Dkt. 135 · PDF
  60. Letter Motion addressed to Judge Mary Kay Vyskocil from Sanford Talkin — USA v. Ilori et al. (Dkt. 136, S.D.N.Y.)Letter · PDF
  61. Letter Response in Opposition by USA as to Adedayo Ilori addressed — USA v. Ilori et al. (Dkt. 138, S.D.N.Y.)Letter · PDF
  62. Letter Motion addressed to Judge Mary Kay Vyskocil from Juliana Murray — USA v. Ilori et al. (Dkt. 139, S.D.N.Y.)Letter · PDF
  63. Order as to Adedayo Ilori: The Court is in receipt of letters — USA v. Ilori et al. (Dkt. 140, S.D.N.Y.)Order · PDF
  64. Order as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 141, S.D.N.Y.)Order · PDF
  65. SENTENCING SUBMISSION by Adedayo IloriDkt. 142 · PDF
  66. Order as to Adedayo Ilori: The Court is in receipt — USA v. Ilori et al. (Dkt. 143, S.D.N.Y.)Order · PDF
  67. Sentencing Letter by USA as to Adedayo Ilori addressed — USA v. Ilori et al. (Dkt. 144, S.D.N.Y.)PDF
  68. Order of Restitution as to Adedayo Ilori — USA v. IloriOrder · PDF
  69. Preliminary Order of Forfeiture as to Specific Property/Money Judgment — USA v. Ilori et al. (Dkt. 146, S.D.N.Y.)Order · PDF
  70. NOTICE OF APPEAL by Adedayo Ilori from 147 JudgmentNotice · PDF
  71. Judgment in A Criminal Case as to Adedayo Ilori — USAJudgment · PDF
  72. LETTER by Adedayo Ilori addressed to Judge Mary Kay Vyskocil, from Robert A.…Letter · Dkt. 154 · PDF
  73. Memo Endorsement as to Adedayo Ilori on re: 154 Letter — USA v. Ilori et al. (Dkt. 155, S.D.N.Y.)Order · PDF
  74. Order of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 164, S.D.N.Y.)Order · PDF
  75. Mandate of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 165, S.D.N.Y.)PDF
  76. Scheduling Order as to Adedayo Ilori. Accordingly — USA v. Ilori et al. (Dkt. 166, S.D.N.Y.)Order · PDF
  77. LETTER MOTION addressed to Judge Mary Kay Vyskocil from USA dated May 19, 2026 re:…Letter · Dkt. 167 · PDF
  78. Letter to the Court Regarding Status Conference Scheduling — USA v. Ilori et al. (S.D.N.Y.)Letter · PDF
  79. LETTER MOTION addressed to Judge Mary Kay Vyskocil from USA dated May 22, 2026 re:…Letter · Dkt. 171 · PDF
  80. Memo Endorsement as to Adedayo Ilori granting 171 Letter Motion addressed — USA v. Ilori et al. (Dkt. 172, S.D.N.Y.)Order · PDF
  81. Memo Endorsement as to Adedayo Ilori on re: 173 Letter — USA v. Ilori et al. (Dkt. 174, S.D.N.Y.)Order · PDF

Other cases in the archive from U.S. District Court for the Southern District of New York.

Court, dates and docket numbers are as recorded on the filings.

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