Special Verdict Form — USA v. Okojie (Dkt. 96-1, S.D. Ga.)

Record facts

U.S. District Court for the Southern District of Georgia · No. 4:22-cr-00084-LGW-BWC · Doc. 96-1 · 2023-03-23 · Docket on CourtListener

Full text

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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF GEORGIA 
SAVANNAH DIVISION 
 
UNITED STATES OF AMERICA  
   
 
 
 
 
 
 
 
v. 
 
 
 
 
 
 
 
 
 
 
 
 
BERNARD OKOJIE 
) 
) 
)    CASE NO.  4:22-CR-084 
) 
) 
 
 
SPECIAL VERDICT FORM  
 
 
COUNT ONE 
Conspiracy to Commit Wire Fraud 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.   
 
Note:  If you find the Defendant Bernard Okojie not guilty, please skip the 
question in Paragraph 2 below and continue to the questions for Count Two 
and Count Three.    
 
 
2. 
We, the Jury, having found Defendant Bernard Okojie guilty of the offense 
charged in Count One, further find with respect to Count One that the objects 
of the conspiracy were (mark all that apply): 
_____  to commit wire fraud 
 
 to commit bank fraud 
 
Case 4:22-cr-00084-LGW-BWC     Document 96-1     Filed 03/23/23     Page 1 of 3

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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 96-1     Filed 03/23/23     Page 2 of 3

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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. 
 
Note:  If you find the Defendant Bernard Okojie not guilty, please skip the 
question in Paragraph 2 below.    
 
2. 
We, the Jury, having found Defendant Bernard Okojie guilty of the offense 
charged in Count Three, further find with respect to Count Three that the 
objects of the conspiracy were (mark all that apply):  
_____  to conceal or disguise the nature, location, source, 
ownership or the control of the proceeds of fraud schemes 
involving COVID-19 programs. 
 
 to avoid a transaction reporting requirement under state 
or federal law. 
 
 to engage in monetary transactions with a financial 
institution in proceeds of fraud schemes involving 
COVID-19 programs, in amounts of more than 
$10,000.00. 
 
_____________________________  
 
_____________________________ 
DATE 
 
 
 
 
 
FOREPERSON 
Case 4:22-cr-00084-LGW-BWC     Document 96-1     Filed 03/23/23     Page 3 of 3

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