Court filing
AMENDED JUDGMENT as to Anuli Okeke (1), Count(s)… — AMENDED JUDGMENT as to Anuli Okeke (1), Count(s) 1,… (Dkt. 71)
Filed April 16, 2025 in Docket NYED 474435, the only filing from this case in the archive.
Record facts
| Court | U.S. District Court for the Eastern District of New York |
|---|---|
| Filed | 2025-04-16 |
U.S. District Court for the Eastern District of New York · No. 1:22-cr-00020-FB · Doc. 71 · 2025-04-16 · Docket on CourtListener
Full text
AO 245(i (Rev. 09/19) (Rev. EDNY 2/1/2021) Amended .ludgnient in a Criminal Case Sheet 1 (NOTE: Identify Changes with Asterisks (*)) United States District Court Eastern District of New York UNITED STATES OF AMERICA V. Anuli Okeke Date of Original Judgment: 3/7/2025 (Or Date of Last Amended Judgment) AMENDED 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 THE DEFENDANT: □ pleaded guilty to count(s) □ pleaded nolo contendere to count(s) which was accepted by the court. was found guilty on count(s) 1, 2, 3 & 4 of the indictment. after a plea of not guilty. The defendant is adjudicated guilty of these offenses: Nature of Offense Conspiracy to commit wire and bank fraud Wire fraud Offense Ended 8/31/2020 8/31/2020 8/31/2020 Count 1 2 3 of this Judgment. The sentence is imposed pursuant to Title & Section T. 18 U.S.C. § 1349 T. 18 U.S.C. § 1343 T. 18 U.S.C. § 1344 Bank fraud 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) □ Count(s) □ is □ are dismissed on the motion of the United States. It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing 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 cirQumstances. ^ I to\ "LS Signature of Judge Frederic Block, USDJ Name and Zjfif S/ Frederic Block Case 1:22-cr-00020-FB Document 71 Filed 04/16/25 Page 1 of 9 PageID #: 1539 Case 1:22-cr-00020-FB Document 71 Filed 04/16/25 Page 2 of 9 PageID #: 1540 Case 1:22-cr-00020-FB Document 71 Filed 04/16/25 Page 3 of 9 PageID #: 1541 Case 1:22-cr-00020-FB Document 71 Filed 04/16/25 Page 4 of 9 PageID #: 1542 Case 1:22-cr-00020-FB Document 71 Filed 04/16/25 Page 5 of 9 PageID #: 1543 Case 1:22-cr-00020-FB Document 71 Filed 04/16/25 Page 6 of 9 PageID #: 1544 Case 1:22-cr-00020-FB Document 71 Filed 04/16/25 Page 7 of 9 PageID #: 1545 Case 1:22-cr-00020-FB Document 71 Filed 04/16/25 Page 8 of 9 PageID #: 1546 Case 1:22-cr-00020-FB Document 71 Filed 04/16/25 Page 9 of 9 PageID #: 1547
File and source
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- gov.uscourts.nyed.474435.71.0.pdf
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- 2,618,341 bytes
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- cdb70b17216b34b1de9c2c12fb0c8d63ee523dcf2baad1528298f5da5c345d61
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