JUDGMENT as to Anuli Okeke (1), Count(s)… — JUDGMENT as to Anuli Okeke (1), Count(s) 1, TWENTY (20) MONTHS ON… (Dkt. 67)

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U.S. District Court for the Eastern District of New York · No. 1:22-cr-00020-FB · Doc. 67 · 2025-03-13 · Docket on CourtListener

Full text

■AO 245B (Rev. 09/19) 
Judgment in a Criminal Case
Sheet 1
United States District Court
Eastern District of New York
UNITED STATES OF AMERICA
V.
Anuli Okeke
THE DEFENDANT:
□ pleaded guilty to count(s)
JUDGMENT IN A CRIMINAL CASE
Case Number: CR-22-20(FB)
USM Number: 66499-509
Sanford Talkin, 40 Exchange PL, NY, NY 10005
Defendant's Attorney
□ pleaded nolo contendere to count(s)
which was accepted by the court.
1^ was found guilty on count(s) 
One, two, three and four of the indictment.
after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section
T. 18 U.S.C. § 1349
T. 18 U.S.C. § 1343
T. 18 U.S.C. § 1344
Nature of Offense
Conspiracy to commit wire and bank fraud
Wire fraud
Bank fraud
1
Offense Ended
8/31/2020
8/31/2020
8/31/2020
Count
1
2
3
The defendant is sentenced as provided in pages 2 through
the Sentencing Reform Act of 1984.
□ The defendant has been found not guilty on count(s)
si Count(s)
□ is 
21 a
of this judgment. The sentence is imposed pursuant to
re dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attomey for this district within 30 days of any change of name, resjdence,
ormailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution,
the defendant must notify the court and United States attorney of material changes in economic circumstances.
3/7/2025
Date of Knp<
Judgment
FREDERIC BLOCK, U.S.D.J.
Name aj
itle of Judge
JEXTTPY
A TRUE CO
All W
Date
I DATE.
BKENNAB.
■P-'
lONEY
HY_
DEP^T CLERK |
——
S/ Frederic Block
Case 1:22-cr-00020-FB     Document 67     Filed 03/13/25     Page 1 of 8 PageID #: 1515

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Case 1:22-cr-00020-FB     Document 67     Filed 03/13/25     Page 8 of 8 PageID #: 1522

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