Court filing
Proposed Verdict Form by USA as to Bernard Okojie — USA v. Okojie (Dkt. 84, S.D. Ga.)
Filed March 7, 2023 in USA v. Okojie; one of 124 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Georgia |
|---|---|
| Filed | 2023-03-07 |
U.S. District Court for the Southern District of Georgia · No. 4:22-cr-00084-LGW-BWC · Doc. 84 · 2023-03-07 · Docket on CourtListener
Full text
1
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF GEORGIA
SAVANNAH DIVISION
UNITED STATES OF AMERICA
v.
BERNARD OKOJIE
)
)
) CASE NO. 4:22-CR-084
)
)
COUNT ONE
Conspiracy to Commit Wire and Bank Fraud
18 U.S.C. § 1349
1.
We, the Jury, find the Defendant, Bernard Okojie:
(guilty/ not guilty) as charged in Count One.
2.
If you have found the Defendant guilty of Count One, you must answer the
following questions:
a.
Did Defendant conspire to commit wire fraud in violation of 18 U.S.C. §
1343? ____________ (yes or no)
b.
Did Defendant conspire to commit bank fraud in violation of 18 U.S.C.
§ 1344? ____________ (yes or no)
COUNT TWO
Wire Fraud
18 U.S.C. § 1343 and 2
We, the Jury, find the Defendant, Bernard Okojie:
(guilty/ not guilty) as charged in Count Two.
Case 4:22-cr-00084-LGW-BWC Document 84 Filed 03/07/23 Page 1 of 3
2
COUNT THREE
Conspiracy to Commit Money Laundering
18 U.S.C. § 1956(h)
1.
We, the Jury, find the Defendant, Bernard Okojie:
(guilty/ not guilty) as charged in Count Three.
2.
If you have found the Defendant guilty of Count Three, you must answer the
following questions:
a.
Did Defendant conspire to commit money in violation of 18 U.S.C.
§1956(a)(1)(B)(i)? ____________ (yes or no)
b.
Did Defendant conspire to commit money laundering in violation of 18
U.S.C. § 1956(a)(1)(B)(ii)? ____________ (yes or no)
c.
Did Defendant conspire to commit money laundering in violation of 18
U.S.C. § Section 1957? ____________ (yes or no)
_____________________________
_____________________________
DATE
FOREPERSON
Case 4:22-cr-00084-LGW-BWC Document 84 Filed 03/07/23 Page 2 of 3
3
CERTIFICATE OF SERVICE
This is to certify that I have on this day served all the parties in this case in
accordance with the notice of electronic filing (ANEF@) that was generated as a result
of electronic filing in this Court.
This 7th day of March 2023.
JILL E. STEINBERG
UNITED STATES ATTORNEY
/s/ Jennifer A. Stanley
Jennifer A. Stanley
Assistant United States Attorney
Alabama Bar No. 8400E77T
Email: Jennifer.Stanley@usdoj.gov
Post Office Box 2017
Augusta, Georgia 30903
T: (706) 826-4525
Case 4:22-cr-00084-LGW-BWC Document 84 Filed 03/07/23 Page 3 of 3File and source
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