Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. BELLA USA v. Bella — Amos Mundendi filings, U.S. District Court, S.D.N.Y. Exhibit B — USA v. BELLA (Dkt. 16.2)

Court filing

Exhibit B — USA v. BELLA (Dkt. 16.2)

Filed May 13, 2021 in USA v. BELLA; one of 72 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of New York
Filed2021-05-13

Cite this document

“Exhibit B — USA v. BELLA (Dkt. 16.2).” U.S. District Court for the Southern District of New York, No. 1:21-cr-00247-PAE, Doc. 16-2, filed 2021-05-13. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-amos-mundendi-nysd-558852/2021-05-13-gov-uscourts-nysd-558852-16-2-doc-16-2/, SHA-256 4c7890ae7caf12322ce39e9d78317bf3559312bdf8d769ed69b6d634d69fe858.

Search CourtListener for this docket number

Full text

Case 1:21-cr-00247-PAE Document 16-2 Filed 05/13/21 Page 1 of 3
[photograph of a screen showing message records]
[X] Bank Amos
1.Business article
2. February 2020 bank
statement and December 2020
bank statement
3. Front and back of DL
2/11/2021 8:35:31 PM(UTC-8)
Sources (1)
[X] Bank Amos
The price is $37.500 and it comes
with the 4 ids and Moorish red
passport from Morocco MA
2/12/2021 8:02:04 AM(UTC-8)
Sources (1)
[X] Bank Amos
And that makes you a nationalist
across the world
2/12/2021 8:02:15 AM(UTC-8)
Sources (1)
[X] Bank Amos
I'm waiting to find out how long
the process will take then we can
start
2/12/2021 8:02:27 AM(UTC-8)
Sources (1)
[X] BMM
Super
2/12/2021 8:02:55 AM(UTC-8)
Case 1:21-cr-00247-PAE Document 16-2 Filed 05/13/21 Page 2 of 3
[photograph of a screen showing message records]
Go to
Select/Deselect a...
Enter text to filter ...
[X] Bank Amos
image/jpeg
f9796692-3941-476b-...
https://mmg.whatsap...
2/12/2021 8:06:07 AM(UTC-8)
Sources (2)
[X] BMM
Dope
2/12/2021 8:10:18 AM(UTC-8)
Sources (2)
[X] Bank Amos
I can go anywhere in the world
without a visa
2/12/2021 8:10:57 AM(UTC-8)
Sources (1)
[X] System Message
Missed Voice Call
2/23/2021 5:52:41 AM(UTC-8)
Sources (1)
[X] Bank Amos
What's good?
2/23/2021 5:52:59 AM(UTC-8)
Sources (1)
[X] Bank Amos
Tags
Case 1:21-cr-00247-PAE Document 16-2 Filed 05/13/21 Page 3 of 3
[photograph: four identification cards laid on a wallet; card titles legible: PUBLIC MINISTER CREDENTIAL, INTERNATIONAL ROAD TRAVEL, Moorish National; other card text [illegible]]

File and source

File
gov.uscourts.nysd.558852.16.2.pdf
Size
424,502 bytes
SHA-256
4c7890ae7caf12322ce39e9d78317bf3559312bdf8d769ed69b6d634d69fe858
Our copy
gov.uscourts.nysd.558852.16.2.pdf
Original
PACER (login required)
  1. Order as to Amos Mundendi: The Court has received a request from the Government — USA v. Bella (Dkt. 18, S.D.N.Y.)same docket · 2021-05-13
  2. Exhibit A — USA v. BELLA (Dkt. 16.1)same docket · 2021-05-13
  3. Order as to Amos Mundendi: A conference scheduled for May 18, 2021 at 2:30 p.m. — USA v. Bella (Dkt. 20, S.D.N.Y.)same docket · 2021-05-13
  4. Letter Motion addressed to Judge Paul A. Engelmayer from Dina McLeod — USA v. Bella (Dkt. 16, S.D.N.Y.)same docket · 2021-05-13
  5. RULE 5(f) ORDER as to Amos Mundendi — USA v. BELLA (Dkt. 21)same docket · 2021-05-18
  6. Bail Disposition — Defendant Amos Mundendi, No. 1:21-cr-00247-PAE (Dkt. 17, S.D.N.Y.)same docket · 2021-05-12
  7. Consent to Proceed by Video or Tele Conference, Amos Mundendi, 21-CR-247-03 (PAE) — Southern District of New York (Dkt. 22)same docket · 2021-05-18
  8. Rule 5(c)(3) Documents Received as to Amos Mundendi from the United States — USA v. Bella (Dkt. 10, S.D.N.Y.)same docket · 2021-04-29
  9. Order as to Amos Mundendi. For the reasons stated on the record — USA v. Bella (Dkt. 23, S.D.N.Y.)same case · 2021-05-18
  10. Order to Unseal Indictment as to Apocalypse Bella, Sealed Defendant 2, Sealed Defendant 3 — USA v. Bella (Dkt. 4, S.D.N.Y.)same case · 2021-04-22
  11. Sealed Indictment as to Apocalypse Bella (1) count(s) 1, 2, 3, 4, Sealed — USA v. Bella (Dkt. 3, S.D.N.Y.)same case · 2021-04-14
  12. NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Amos Mundendi.… — USA v. BELLA (Dkt. 25)same case · 2021-05-25
  13. NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Amos Mundendi.… — USA v. BELLA (Dkt. 32)same case · 2021-06-18
  14. RULE 5(f) Order as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi — USA v. Bella (Dkt. 33, S.D.N.Y.)same case · 2021-06-21
  15. PROTECTIVE ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi...regarding… — USA v. BELLA (Dkt. 34)same case · 2021-06-21
  16. Appearance Bond Entered as to Amos Mundendi — USA v. Bella (Dkt. 41, S.D.N.Y.)same case · 2021-07-28
  17. ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi:… — USA v. BELLA (Dkt. 47)same docket · 2021-09-08
  18. Letter by USA as to Apocalypse Bella, Mackenzy Toussaint — USA v. Bella (Dkt. 57, S.D.N.Y.)same docket · 2021-09-22
  19. Memo Endorsement as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi — USA v. Bella (Dkt. 58, S.D.N.Y.)same docket · 2021-09-23
  20. LETTER MOTION addressed to Judge Paul A.… — USA v. BELLA (Dkt. 59)same docket · 2021-09-29

Part of: USA v. Bella — Amos Mundendi filings, U.S. District Court, S.D.N.Y. · U.S. District Court for the Southern District of New York · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2021 · Court filings

Back to top