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Home Court filings U.S. v. Anuli Okeke AMENDED JUDGMENT as to Anuli Okeke (1), Count(s)… — AMENDED JUDGMENT as to Anuli Okeke…

Court filing

AMENDED JUDGMENT as to Anuli Okeke (1), Count(s)… — AMENDED JUDGMENT as to Anuli Okeke (1), Count(s) 1,… (Dkt. 71)

Summary

An Amended Judgment in a Criminal Case (AO 245C) for Anuli Okeke, Case Number CR-22-20(FB), in the U.S. District Court for the Eastern District of New York, filed April 16, 2025 as Document 71 in Case 1:22-cr-00020-FB. It gives 3/7/2025 as the date of the original judgment and records that the defendant was found guilty on counts 1, 2, 3 & 4 of the indictment after a plea of not guilty. The offenses listed are conspiracy to commit wire and bank fraud under T. 18 U.S.C. § 1349, wire fraud under T. 18 U.S.C. § 1343 and bank fraud under T. 18 U.S.C. § 1344, each ended 8/31/2020. The judgment names Frederic Block, USDJ.

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Filed April 16, 2025 in Docket NYED 474435; one of 57 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of New York
Filed2025-04-16

Cite this document

“AMENDED JUDGMENT as to Anuli Okeke (1), Count(s)… — AMENDED JUDGMENT as to Anuli Okeke (1), Count(s) 1,… (Dkt. 71).” U.S. District Court for the Eastern District of New York, No. 1:22-cr-00020-FB, Doc. 71, filed 2025-04-16. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-gov-uscourts-nyed-474435-71-0-pdf/2025-04-16-gov-uscourts-nyed-474435-71-0-gov-uscourts-nyed-474435-71-0/, SHA-256 cdb70b17216b34b1de9c2c12fb0c8d63ee523dcf2baad1528298f5da5c345d61.

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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

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gov.uscourts.nyed.474435.71.0.pdf
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