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Home Court filings USA v. Ilori et al USA v. Ilori et al — U.S. District Court, Southern District of New York Exhibit Superseding Indictment — USA v. Ilori et al (Dkt. 43.1)

Court filing

Exhibit Superseding Indictment — USA v. Ilori et al (Dkt. 43.1)

Filed June 22, 2022 in USA v. Ilori et al; one of 59 filings from this case.

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. 43-1 · 2022-06-22 · Docket on CourtListener

Full text

Case 1:21-cr-00746-MKV     Document 43-1     Filed 06/22/22     Page 1 of 12

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Case 1:21-cr-00746-MKV     Document 43-1     Filed 06/22/22     Page 12 of 12

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gov.uscourts.nysd.571512.43.1.pdf
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510,250 bytes
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041a9334bc807505cb51755de2f65537a4f9f115168fa6b4b9397b61715f2103
Our copy
gov.uscourts.nysd.571512.43.1.pdf
Original
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  1. (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
  2. LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel… — USA v. Ilori et al (Dkt. 43)same docket · 2022-06-22
  3. 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
  4. 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
  5. Exhibit Proposed Voir Dire — USA v. Ilori et al (Dkt. 45.1)same docket · 2022-06-22
  6. Exhibit Proposed Requests to Charge — USA v. Ilori et al. (Dkt. 45-2, S.D.N.Y.)same docket · 2022-06-22
  7. Exhibit Proposed Verdict Form — USA v. Ilori et al (Dkt. 45.3)same docket · 2022-06-22
  8. 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
  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. 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
  13. 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
  14. 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
  15. Text of Proposed Order Proposed Protective Order — USA v. Ilori et al (Dkt. 55.1)same case · 2022-07-07
  16. Exhibit B - Memorandum of Investigation — USA v. Ilori et al. (Dkt. 26-2, S.D.N.Y.)same case · 2022-05-12
  17. 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
  18. Exhibit A - Search Warrant — USA v. Ilori et al (Dkt. 26.1)same docket · 2022-05-12
  19. 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
  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 · Complaints and indictments · 2022 · Court filings

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