Jury Verdict as to Bernard Okojie Guilty on Count 1,2,3 — USA v. Okojie (Dkt. 103, S.D. Ga.)

Summary

The jury Verdict Form in United States v. Bernard Okojie, Case 4:22-cr-00084-LGW-BWC in the U.S. District Court for the Southern District of Georgia, Savannah Division, filed 03/30/23 as Document 103. It asks the jury for a verdict on Count One, conspiracy to commit wire fraud under 18 U.S.C. § 1349, Count Two, wire fraud under 18 U.S.C. § 1343, and Count Three, conspiracy to commit money laundering under 18 U.S.C. § 1956(h). For Count Three it asks which objects the jury found: concealing the proceeds of fraud schemes involving COVID-19 programs, or engaging in monetary transactions in those proceeds of more than $10,000.00. The jurors' handwritten entries are not legible in this text layer, so the verdicts should be read from the original PDF.

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Case 4:22-cr-00084-LGW-BWC Document 103 Filed 03/30/23 Page1of4

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF GEORGIA

SAVANNAH DIVISION
UNITED STATES OF AMERICA )
)
V. ) No. 4:22-CR-084
)
BERNARD OKOJIE )
VERDICT FORM
COUNT ONE

Conspiracy to Commit Wire Fraud
18 U.S.C. § 1349

We, the Jury, find the Defendant, Bernard Okojie:

_ bare (guilty/ not guilty) as charged in Count One.

Case 4:22-cr-00084-LGW-BWC Document 103 _ Filed 03/30/23 Page 2 of 4

COUNT TWO
Wire Fraud
18 U.S.C. § 1343 and 2

We, the Jury, find the Defendant, Bernard Okojie:

Gy\vtn (guilty/ not guilty) as charged in Count Two.

Case 4:22-cr-00084-LGW-BWC Document 103 _ Filed 03/30/23 Page 3of 4

COUNT THREE
Conspiracy to Commit Money Laundering
18 U.S.C. § 1956(h)

We, the Jury, find the Defendant, Bernard Okojie:

itn (guilty/ not guilty) as charged in Count Three.

Note: If you find the Defendant Bernard Okojie not guilty, please skip the

question below.

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
* penne were (mark all that apply):

to conceal or disguise the nature, location, source, ownership or the control

of fraud schemes involving COVID-19 programs.

“Vv 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.
Case 4:22-cr-00084-LGW-BWC Document 103 _ Filed 03/30/23 Page 4 of 4

So say we all.

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DATE

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