Judgment in a Criminal Case — United States v. Anuli Okeke (E.D.N.Y.)

Summary

The Judgment in a Criminal Case for Anuli Okeke, Case Number CR-22-20(FB), U.S. District Court for the Eastern District of New York, filed March 13, 2025 as Document 67, with judgment imposed on 3/7/2025 by Judge Frederic Block. Its first page records that the defendant was found guilty on counts one, two, three and four of the indictment after a plea of not guilty. The offenses listed include conspiracy to commit wire and bank fraud under 18 U.S.C. § 1349, wire fraud under 18 U.S.C. § 1343 and bank fraud under 18 U.S.C. § 1344, each ended 8/31/2020. The judgment runs to 8 pages.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

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

Case 1:22-cr-00020-FB     Document 67     Filed 03/13/25     Page 2 of 8 PageID #: 1516

Case 1:22-cr-00020-FB     Document 67     Filed 03/13/25     Page 3 of 8 PageID #: 1517

Case 1:22-cr-00020-FB     Document 67     Filed 03/13/25     Page 4 of 8 PageID #: 1518

Case 1:22-cr-00020-FB     Document 67     Filed 03/13/25     Page 5 of 8 PageID #: 1519

Case 1:22-cr-00020-FB     Document 67     Filed 03/13/25     Page 6 of 8 PageID #: 1520

Case 1:22-cr-00020-FB     Document 67     Filed 03/13/25     Page 7 of 8 PageID #: 1521

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

File and source

File

gov.uscourts.nyed.474435.67.0.pdf

Size

2,910,675 bytes

SHA-256

538bdcbcc90cc8090d1ef099f4c7f8160ae055f774f1fa24380700ac3a9fede8

Our copy

gov.uscourts.nyed.474435.67.0.pdf

Original

PACER (login required)