Proposed Order — Proposed Order — USA v. Okeke (Dkt. 69.1) (Dkt. 69-1, E.D.N.Y.)

Record facts

U.S. District Court for the Eastern District of New York · No. 1:22-cr-00020-FB · Doc. 69-1 · 2025-03-07 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
EASTERN DISTRICT OF NEW YORK 
–  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  X 
UNITED STATES OF AMERICA 
– against – 
ANULI OKEKE, 
Defendant. 
–  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  –  X 
ORDER OF RESTITUTION 
Criminal Docket No. 22-20 (FB) 
WHEREAS, defendant ANULI OKEKE was sentenced on March 7, 2025, in the 
above-captioned case, 
1. 
This order of restitution will be incorporated by reference to the Judgment 
and Commitment Order to be filed in connection with the above-captioned case.  
2. 
The defendant is directed to pay restitution to the victim named, and in the 
amount listed in Exhibit A to this order.  Exhibit A shall be kept under seal until further order of 
this Court except that appropriate personnel of the Clerk’s Office, United States Probation, and 
the United States Attorney’s Office shall have immediate access to it in order to make the 
distribution required by this order. 
3. 
Restitution is due immediately but payable at the rate of 10% of the 
defendant’s gross monthly income, earned and/or unearned from all sources, in monthly 
payments.  The total restitution amount attributable to this defendant and to be paid is 
$3,418,473.84 plus interest.  See 18 U.S.C. § 3612(f).  Monthly payments shall be made to the 
Clerk of the Court, United States District Court, 225 Cadman Plaza East, Brooklyn, N.Y. 11201.  
The payment instrument shall reference the case name and number, as set forth above. 
Case 1:22-cr-00020-FB     Document 69-1     Filed 04/15/25     Page 1 of 3 PageID #: 1532

4. 
The defendant shall pay interest on any fine or restitution of more than 
$2,500, unless the fine is paid in full before the fifteenth day after the date of the judgment, 
unless waived or modified by the court.  See 18 U.S.C. § 3612(f). 
5. 
The defendant shall notify the Court and the Financial Litigation Unit of the 
United States Attorney’s Office, Eastern District of New York of any material change in the 
defendant’s economic circumstances that might affect the defendant’s ability to pay restitution.  
See 18 U.S.C. § 3664(k). 
6. 
The restitution imposed is a lien in favor of the United States on all 
property and rights to property of the person fined as if the liability of the person fined were a 
liability for a tax assessed under the Internal Revenue Code of 1986.  The lien arises on the entry 
of judgment and continues for 20 years or until the liability is satisfied, remitted1, set aside, or is 
terminated under subsection 18 U.S.C. § 3613(b).  See 18 U.S.C. § 3613(c).  
7. 
The defendant is jointly and severally liable for the restitution judgment 
with Hashim Campbell, Criminal Docket No. 21-478 (FB); Jose Anormaliza, Criminal Docket 
No. 21-23 (FB); Anthony Castro, Criminal Docket No. 21-125 (FB); Brahima Lengane, 
Criminal Docket No. 21-487 (FB); Israel Vilora, Criminal Docket No. 21-17 (FB); and Charlene 
Wint, Criminal Docket No. 21-477 (FB).  
8. 
The Clerk is directed to distribute restitution payments pro rata to the 
victim at least once per year to the extent funds are available to distribute.  The United States 
Department of Probation and the United States Attorney’s Office are directed to provide to the 
Clerk whatever assistance is necessary to assure prompt distribution of restitution payments.   
 
 
 
1 Remission is applicable to fines only. 
Case 1:22-cr-00020-FB     Document 69-1     Filed 04/15/25     Page 2 of 3 PageID #: 1533

The Clerk is directed to mail a copy of the instant document and the attachment to the Criminal 
Assistant assigned to the instant case and the Financial Litigation Unit of the United States 
Attorney’s Office of the Eastern District of New York.  
Dated: Brooklyn, New York 
 
April ___, 2025 
 
 
_____________________________________ 
HONORABLE FREDERIC BLOCK 
 
UNITED STATES DISTRICT JUDGE 
 
 
Case 1:22-cr-00020-FB     Document 69-1     Filed 04/15/25     Page 3 of 3 PageID #: 1534

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