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Home Court filings USA v. Ilori et al — U.S. District Court, Southern District of New York LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel… — U…

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LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel… — USA v. Ilori et al (Dkt. 43)

Record facts

CourtU.S. District Court for the Southern District of New York
Filed2022-06-22

U.S. District Court for the Southern District of New York · No. 1:21-cr-00746-MKV · Doc. 43 · 2022-06-22 · Docket on CourtListener

Summary

A letter from the government to Judge Mary Kay Vyskocil in United States v. Adedayo Ilori & Chris Recamier, S1 21 Cr. 746 (MKV), in the U.S. District Court for the Southern District of New York, dated June 22, 2022 and filed as Doc. 43 in No. 1:21-cr-00746-MKV. The letter informs the Court that a grand jury returned a Superseding Indictment against Adedayo Ilori that morning. It states the Superseding Indictment is substantially identical to the initial Indictment but differs in three ways: Chris Recamier, who the letter says has pleaded guilty, is not charged in it; it adds allegations triggering the enhancement under 18 U.S.C. § 3147 for offenses committed while on federal bail; and it clarifies the specified unlawful activities in the money laundering conspiracy charged in Count Six. It is signed by Assistant United States Attorneys Juliana N. Murray and Daniel G. Nessim.

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Full text

[Type text] 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
June 22, 2022 
 
BY ECF 
 
The Honorable Mary Kay Vyskocil   
 
 
 
United States District Judge  
 
 
 
 
 
 
Southern District of New York 
 
 
 
 
 
 
500 Pearl Street 
 
 
 
 
 
 
 
 
 
 
New York, New York 10007  
 
 
 
 
 
 
 
 
 
Re: 
United States v. Adedayo Ilori & Chris Recamier,  
S1 21 Cr. 746 (MKV) 
 
Dear Judge Vyskocil: 
 
The Government respectfully writes to inform the Court that, this morning, a grand jury 
returned the enclosed Superseding Indictment against Adedayo Ilori, the defendant.  This 
Superseding Indictment is substantially identical to the initial Indictment filed in this case, but it 
differs in three minor ways: (1) defendant Chris Recamier, who has pleaded guilty is not charged 
as a defendant in the Superseding Indictment; (2) the Superseding Indictment includes allegations 
triggering the statutory enhancement under 18 U.S.C. § 3147, which applies where individuals like 
Ilori commit federal offenses while on federal bail; and (3) the Superseding Indictment clarifies 
the specified unlawful activities involved in the money laundering conspiracy charged in Count 
Six. 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Respectfully submitted, 
 
DAMIAN WILLIAMS 
United States Attorney for the 
 
Southern District of New York 
 
 
 
 
 
 
 
 
 
 
 
 
 
      By: /s/__________________________ 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Juliana N. Murray 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Daniel G. Nessim 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Assistant United States Attorneys 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
(212) 637-2314 / -2486 
cc:  all counsel of record (by ECF) 
 
The Silvio J. Mollo Building 
 
 
 
 
 
 
 
 
 
 
 
 
 
One Saint Andrew’s Plaza 
 
 
 
 
 
 
 
 
 
 
 
 
 
New York, New York 10007 
U.S. Department of Justice 
United States Attorney 
Southern District of New York 
Case 1:21-cr-00746-MKV     Document 43     Filed 06/22/22     Page 1 of 1

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  1. Exhibit Superseding Indictment — USA v. Ilori et al (Dkt. 43.1)same docket · 2022-06-22
  2. Motion in Limine. Document filed by USA as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 42, S.D.N.Y.)same docket · 2022-06-15
  3. (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.)same docket · 2022-06-22
  4. JOINT LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel… — USA v. Ilori et al (Dkt. 45)same docket · 2022-06-22
  5. Exhibit Proposed Voir Dire — USA v. Ilori et al (Dkt. 45.1)same docket · 2022-06-22
  6. Opinion and Order Denying Motion to Suppress as to Chris Recamier — USA v. Ilori et al. (Dkt. 39, S.D.N.Y.)same docket · 2022-06-10
  7. Exhibit Proposed Requests to Charge — USA v. Ilori et al. (Dkt. 45-2, S.D.N.Y.)same docket · 2022-06-22
  8. Exhibit Proposed Verdict Form — USA v. Ilori et al (Dkt. 45.3)same docket · 2022-06-22
  9. 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.)same case · 2022-06-25
  10. Opinion and Order on Motion in Limine — USA v. Ilori et al. (Dkt. 48, S.D.N.Y.)same case · 2022-07-05
  11. Order as to Adedayo Ilori: Upon the application — USA v. Ilori et al. (Dkt. 49, S.D.N.Y.)same case · 2022-07-06
  12. 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.)same case · 2022-05-12
  13. LETTER by Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Peter E.… — USA v. Ilori et al (Dkt. 50)same case · 2022-07-06
  14. Exhibit B - Memorandum of Investigation — USA v. Ilori et al. (Dkt. 26-2, S.D.N.Y.)same case · 2022-05-12
  15. CONSENT LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated July… — USA v. Ilori et al (Dkt. 55)same case · 2022-07-07
  16. Exhibit A - Search Warrant — USA v. Ilori et al (Dkt. 26.1)same case · 2022-05-12
  17. Text of Proposed Order Proposed Protective Order — USA v. Ilori et al (Dkt. 55.1)same docket · 2022-07-07
  18. Memorandum in Support by Adedayo Ilori re 25 Motion to Suppress — USA v. Ilori et al. (Dkt. 26, S.D.N.Y.)same docket · 2022-05-12
  19. 3500 Protective Order as to Adedayo Ilori...regarding procedures — USA v. Ilori et al. (Dkt. 56, S.D.N.Y.)same docket · 2022-07-07
  20. MOTION to Suppress . Document filed by Adedayo Ilori — USA v. Ilori et al (Dkt. 25)same docket · 2022-05-12

Part of: USA v. Ilori et al (NYSD 571512) · U.S. District Court for the Southern District of New York · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Letters · 2022 · Court filings

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