Court filing

Notice of Intent to Offer Self-Authenticating Records by USA — USA v. Okojie (Dkt. 92, S.D. Ga.)

Summary

The United States' Second Notice of Intent to Offer Self-Authenticating Records Pursuant to F.R.E. 902 in United States v. Bernard Okojie, Case 4:22-cr-084, Document 92, filed 03/13/23. The government says it will offer 69 sets of records from two custodians. These are 68 sets from the Small Business Administration, consisting of loan documents relating to EIDLs applied for by or linked to the defendant, and records from the Georgia Department of Labor, consisting of unemployment insurance records relating to the defendant and related companies. Each is accompanied by a custodian certification under Rules 902(11) and 803(6)(A)-(C), and the government says the records were produced in discovery. The notice is dated March 13, 2023.

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Filed March 13, 2023 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	2023-03-13

Cite this document

“Notice of Intent to Offer Self-Authenticating Records by USA — USA v. Okojie (Dkt. 92, S.D. Ga.).” U.S. District Court for the Southern District of Georgia, No. 4:22-cr-00084-LGW-BWC, Doc. 92, filed 2023-03-13. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-bernard-okojie-gasd-87222/2023-03-13-gov-uscourts-gasd-87222-92-0-doc-92/, SHA-256 173f1964ea42e9f449bc2b993141943d78c6db0945c482651e5662ce944c723d.

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Full text

UNITED STATES DISTRICT COURT 
 
SOUTHERN DISTRICT OF GEORGIA 
 
SAVANNAH DIVISION 
 
UNITED STATES OF AMERICA   ) 
 
 
 
 
 
 
) 
v. 
 
 
 
 
) 
Case:  4:22-cr-084 
) 
BERNARD OKOJIE 
 
 
) 
 
 
 
 
 
UNITED STATES’ SECOND NOTICE OF INTENT TO OFFER 
SELF-AUTHENTICATING RECORDS PURSUANT TO F.R.E. 902 
 
 
The United States notifies the Court and counsel of its intent to offer at trial 
69 sets of self-authenticating records from two custodians pursuant to Federal Rule 
of Evidence 902.  
 
First, the United States intends to offer at trial 68 sets of self-authenticating 
records from the Small Business Administration pursuant to Federal Rule of 
Evidence 902(11). Said records consist of loan documents relating to EIDLs applied 
for by or linked to Defendant. Said records are accompanied by a certification of a 
qualified custodian that meets the requirements of Rules 902(11) and 803(6)(A)–(C). 
See Ex. A. 
 
Second, the United States intends to offer at trial self-authenticating records 
from the Georgia Department of Labor pursuant to Federal Rule of Evidence 902(11). 
Said records consist of unemployment insurance records relating to Defendant and 
related companies. Said records are accompanied by a certification of a qualified 
custodian that meets the requirements of Rules 902(11) and 803(6)(A)–(C). See Ex. B. 
The records and certifications generated by the Small Business Administration 
and the Georgia Department of Labor have been produced in discovery and made 
Case 4:22-cr-00084-LGW-BWC     Document 92     Filed 03/13/23     Page 1 of 3

2 
 
available to defense counsel for inspection. 
 
Respectfully submitted this 13th day of March, 2023. 
JILL E. STEINBERG 
UNITED STATES ATTORNEY 
 
s/ Matthew A. Josephson 
Matthew A. Josephson 
Assistant United States Attorney 
Georgia Bar No. 367216 
United States Attorney’s Office 
Southern District of Georgia 
P.O. Box 8970 
Savannah GA 31412 
T: (912) 652-4422 
matthew.josephson@usdoj.gov 
 
s/ Jennifer A. Stanley 
 
 
 
Jennifer A. Stanley 
Assistant United States Attorney 
Alabama Bar No. 8400E77T 
United States Attorney’s Office 
Southern District of Georgia 
Post Office Box 2017 
Augusta, Georgia 30903 
T: (706) 826-4525 
jennifer.stanley@usdoj.gov 
 
 
 
 
 
 
 
 
 
 
Case 4:22-cr-00084-LGW-BWC     Document 92     Filed 03/13/23     Page 2 of 3

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CERTIFICATE OF SERVICE 
 
 
This is to certify that I have on this day served all parties in this case in 
accordance with the notice of electronic filing (“NEF”) which was generated as a 
result of electronic filing in this Court. 
Respectfully submitted this 13th day of March 2023. 
 
 
 
 
 
 
 
JILL E. STEINBERG  
 
 
 
 
 
 
UNITED STATES ATTORNEY 
 
 
 
 
 
 
 
 
 
 
 
 
 
s/ Jennifer A. Stanley 
 
 
 
Jennifer A. Stanley 
Assistant United States Attorney 
 
 
 
 
 
 
 
 
 
 
  
Case 4:22-cr-00084-LGW-BWC     Document 92     Filed 03/13/23     Page 3 of 3

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SHA-256: 173f1964ea42e9f449bc2b993141943d78c6db0945c482651e5662ce944c723d
Our copy: gov.uscourts.gasd.87222.92.0.pdf
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