Court filing

Penalty Certification by Government as to Bernard Okojie — USA v. Okojie (Dkt. 4, S.D. Ga.)

Summary

A Penalty Certification in United States v. Bernard Okojie, Case 4:22-cr-00084-LGW-BWC, Document 4, filed 06/09/22 in the Southern District of Georgia, Savannah Division. The Assistant United States Attorney certifies the maximum penalties for the three counts of the Indictment. Count 1, conspiracy to commit wire and bank fraud under 18 U.S.C. § 1349, carries up to 30 years of imprisonment and a $1,000,000 fine. Count 2, wire fraud under 18 U.S.C. § 1343, and Count 3, money laundering conspiracy under 18 U.S.C. § 1956(h), each carry up to 20 years, with fines of up to $250,000 and $500,000 respectively. Each count also carries a $100 special assessment.

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Filed June 9, 2022 in USA v. Okojie; one of 147 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Georgia
Filed	2022-06-09

Cite this document

“Penalty Certification by Government as to Bernard Okojie — USA v. Okojie (Dkt. 4, S.D. Ga.).” U.S. District Court for the Southern District of Georgia, No. 4:22-cr-00084-LGW-BWC, Doc. 4, filed 2022-06-09. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-bernard-okojie-gasd-87222/2022-06-09-gov-uscourts-gasd-87222-4-0-doc-4/, SHA-256 7812a9fcb33a905c00d410d6d681b275e19ed3d432231520125a720c7c53ae49.

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Full text

UNITED STATES OF AMERICA
V.
BERNARD OKOJIE
GA.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF GEORGIA 
U.S. DiSTRiC"^" COURT
SAVANNAH DIVISION
20Z2 JUl-q P 
12: 5
INDICTMENT NO.
CLER'l
18 U.S.C. § 1349
Conspiracy to Commit Wire and
Bank Fraud
1SU.SC.U343 CR422 -00 8 4
Wire Fraud
18 U.S.C. § 1956(h)
Money Laundering Conspiracy
PENALTY CERTIFICATION
The undersigned Assistant United States Attorney hereby certifies that the
maximum penalties for the offenses charged in the Indictment are as follows:
Count 1:
Conspiracy to Commit Wire and Bank Fraud
18 U.S.C. § 1349
• Not more than 30 years of imprisonment
• Not more than a $1,000,000 fine
• Not more than 5 years of supervised release
•
 $100 special assessment
Count 2;
Wire Fraud
18 U.S.C. § 1343
• Not more than 20 years of imprisonment
• Not more than a $250,000 fine
• Not more than 3 years of supervised release
•
 $100 special assessment
Count 3:
Money Laundering Conspiracy
18 U.S.C. § 1956(h)
• Not more than 20 years of imprisonment
• Not more than a $500,000 fine, or twice the value of
the property involved in the transactions
• Not more than 3 years of supervised release
•
 $100 special assessment
Case 4:22-cr-00084-LGW-BWC     Document 4     Filed 06/09/22     Page 1 of 2

Respectfully submitted,
DAVID H. ESTES
UNITED STATES ATTORNEY
/s/ Jonathan A. Porter
Jonathan A. Porter
Assistant United States Attorney
Georgia Bar Number 725457
Case 4:22-cr-00084-LGW-BWC     Document 4     Filed 06/09/22     Page 2 of 2

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File: gov.uscourts.gasd.87222.4.0.pdf
Size: 265,681 bytes
SHA-256: 7812a9fcb33a905c00d410d6d681b275e19ed3d432231520125a720c7c53ae49
Our copy: gov.uscourts.gasd.87222.4.0.pdf
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