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

Record facts

U.S. District Court for the Southern District of Georgia · No. 4:22-cr-00084-LGW-BWC · Doc. 4 · 2022-06-09 · Docket on CourtListener

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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