Order of Forfeiture — Order of Forfeiture — USA v. Okeke (Dkt. 67.1) (Dkt. 67-1, E.D.N.Y.)

Summary

An Order of Forfeiture, Doc. 67-1 in United States v. Anuli Okeke, 22-CR-20 (FB) (Case 1:22-cr-00020-FB), filed March 13, 2025 in the Eastern District of New York. The text recites that Anuli Okeke was convicted after a jury trial on or about June 18, 2024 of Counts One through Four, charging violations of 18 U.S.C. §§ 1349, 1343, 1344 and 1956(h). It states that the defendant must forfeit twenty-four thousand four hundred twenty-two dollars and zero cents ($24,422.00), called the Forfeiture Money Judgment, as proceeds of the offenses, property involved in the money laundering conspiracy, or a substitute asset. The last page carries the signature mark S/ Frederic Block.

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

cV\
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA 
ORDER OF FORFEITURE
- against - 
22-CR-20 (FB)
ANULI OKEKE,
Defendant.
X
WHEREAS, on or about June 18, 2024, Anuli Okeke (the "defendant"), was
convicted after a jury trial of Counts One through Four of the above-captioned Indictment,
charging violations of IS U.S.C. §§ 1349, 1343, 1344 and 1956(h); and
WHEREAS, 
the Court has detennined that pursuant to IS U.S.C. §§ 9S2(a)(l)
and 9S2(a)(2), the defendant must forfeit the amount of twenty-four thousand four hundred
twenty-two dollars and zero cents ($24,422.00) (the "Forfeiture Money Judgment"), as: (a)
any property constituting, or derived from, proceeds obtained directly or indirectly as a result
of the defendant's violations of IS U.S.C. §§ 1349, 1343, and 1344; (b) any property, real or
personal, involved in the defendant's violation of IS U.S.C. § 1956(h), or any property
traceable to such property; and/or (c) a substitute asset, pursuant to 21 U.S.C. § S53(p), as
incoiporated by IS U.S.C. § 9S2(b)(I).
NOW, THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND
DECREED as follows:
Case 1:22-cr-00020-FB     Document 67-1     Filed 03/13/25     Page 1 of 4 PageID #: 1523

Case 1:22-cr-00020-FB     Document 67-1     Filed 03/13/25     Page 2 of 4 PageID #: 1524

Case 1:22-cr-00020-FB     Document 67-1     Filed 03/13/25     Page 3 of 4 PageID #: 1525

S/ Frederic Block
Case 1:22-cr-00020-FB     Document 67-1     Filed 03/13/25     Page 4 of 4 PageID #: 1526

File and source

File

gov.uscourts.nyed.474435.67.1.pdf

Size

1,639,371 bytes

SHA-256

ab367ecacd299f95edf43aa7f97132eb01faffdf3344355016540adb2dd05f0b

Our copy

gov.uscourts.nyed.474435.67.1.pdf

Original

PACER (login required)