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Home Court filings U.S. v. Anuli Okeke

Case docket

U.S. v. Anuli Okeke

U.S. v. Anuli Okeke — 63 documents in the archive, dated September 23, 2021 to April 16, 2025. We have 49 of the 71 numbered entries on No. 1:22-cr-00020.

Case facts

CourtU.S. District Court for the Eastern District of New York (Brooklyn)
Docket numbersNo. 1:22-cr-00020 — main docket · CourtListener docket 474435
No. 1:21-mj-01092 — magistrate docket (complaint and arrest papers) · CourtListener docket 469856
Filings63 public filings
Filed2021-09-23 – 2025-04-16
Original PDFs63 of 63

Case summary

The United States charged Anuli Okeke, a former branch manager of the New York branch of Bank 1, by criminal complaint in the U.S. District Court for the Eastern District of New York, No. 1:21-mj-01092, with conspiracy to commit bank and wire fraud under Title 18, United States Code, Section 1349, over Paycheck Protection Program loans. The complaint of September 23, 2021 (Entry 1), supported by the affidavit of Special Agent Lauren Munoz of the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection, alleges that Okeke and co-conspirators helped borrowers submit fraudulent PPP applications in exchange for commissions from loan proceeds, including a $256,660 PPP loan sought by CC-6 on paperwork Okeke prepared with false information. The page also carries, from September 24, 2021, the government's letter and proposed order unsealing the case (Entry 3), the order setting conditions of release on a $100,000 bond (Entry 5), the CJA 20 form appointing Sanford Talkin as counsel (Entry 7) and Magistrate Judge Robert M. Levy's Rule 5(f) order on the government's disclosure obligations (Entry 8), and from January 10, 2022 a notice of appearance by Trial Attorney Jennifer L. Bilinkas of the Department of Justice Criminal Division, Fraud Section (Entry 11). These are allegations. The hosted docket ends with that January 10, 2022 notice.

Docket

63 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:22-cr-00020 — main docket

  1. COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… (Dkt. 1)Entry 1 · CourtListener docket 474435
  2. undatedORDER TO CONTINUE - Ends of Justice as to Anuli Okeke Time excluded from 11/19/2021 until… — Bank Insider PPP (Dkt. 10)Entry 1 · CourtListener docket 474435
  3. —Entry 2 is not in the archive
  4. Order to Unseal Case as to Anuli Okeke..… — Order to Unseal Case as to Anuli Okeke.. Ordered by Magistrate… (Dkt. 3, No. 1:22-cr-00020-FB, filed 2021-09-24)Entry 3 · CourtListener docket 474435
  5. —Entry 4 is not in the archive
  6. Order Setting Conditions of Release and Appearance Bond — United States v. Anuli Okeke (Dkt. 5, No. 1:22-cr-00020-FB)Entry 5 · CourtListener docket 474435
  7. —Entry 6 is not in the archive
  8. CJA 20 Appointment of and Authority to Pay Court Appointed Counsel: Anuli Okeke — No. 1:22-cr-00020-FB (Dkt. 7, E.D.N.Y.)Entry 7 · CourtListener docket 474435
  9. ORDER: This order is entered pursuant to… — ORDER: This order is entered pursuant to Federal Rule of Criminal… (Dkt. 8, No. 1:22-cr-00020-FB, filed 2021-09-24)Entry 8 · CourtListener docket 474435
  10. undatedORDER TO CONTINUE - Ends of Justice as to Anuli Okeke Time excluded from 10/5/21 until… — Bank Insider PPP (Dkt. 9)Entry 9 · CourtListener docket 474435
  11. —Entry 10 is not in the archive
  12. NOTICE OF ATTORNEY APPEARANCE Jennifer Bilinkas… — NOTICE OF ATTORNEY APPEARANCE Jennifer Bilinkas appearing… (Dkt. 11, No. 1:22-cr-00020-FB, filed 2022-01-10)Entry 11 · CourtListener docket 474435
  13. INDICTMENT as to Anuli Okeke (1) count(s)… — INDICTMENT as to Anuli Okeke (1) count(s) 1, 2, 3, 4 — USA v.… (Dkt. 12)Entry 12 · CourtListener docket 474435
  14. undatedCriminal Information Sheet — Bank Insider PPP (Dkt. 12.1)Entry 12, attachment 1 · CourtListener docket 474435
  15. —Entry 13 is not in the archive
  16. Letter from the government to defense counsel… — Letter from the government to defense counsel regarding Rule… (Dkt. 14)Entry 14 · CourtListener docket 474435
  17. ORDER: This order is entered pursuant to… — ORDER: This order is entered pursuant to Federal Rule of Criminal… (Dkt. 15)Entry 15 · CourtListener docket 474435
  18. —Entry 16 is not in the archive; entry 17 is listed under More documents below
  19. Letter from the government to defense counsel… — Letter from the government to defense counsel re Rule 16… (Dkt. 18)Entry 18 · CourtListener docket 474435
  20. ORDER: This order is entered pursuant to… — ORDER: This order is entered pursuant to Federal Rule of Criminal… (Dkt. 19)Entry 19 · CourtListener docket 474435
  21. Letter, Motion to Continue and Address Scheduling Issues — United States v. Anuli Okeke (Dkt. 20)Entry 20 · CourtListener docket 474435
  22. Consent MOTION to Travel by Anuli Okeke.… — Consent MOTION to Travel by Anuli Okeke. (Talkin, Sanford)… (Dkt. 21)Entry 21 · CourtListener docket 474435
  23. Letter re request to adjourn trial as to… — Letter re request to adjourn trial as to Anuli Okeke — USA v.… (Dkt. 22)Entry 22 · CourtListener docket 474435
  24. Consent Motion to Travel by Anuli Okeke — Consent Motion to Travel by Anuli OkekeEntry 23 · CourtListener docket 474435
  25. NOTICE OF ATTORNEY APPEARANCE Francisco J… — NOTICE OF ATTORNEY APPEARANCE Francisco J Navarro appearing for… (Dkt. 24)Entry 24 · CourtListener docket 474435
  26. NOTICE OF ATTORNEY APPEARANCE Jennifer Bilinkas… — NOTICE OF ATTORNEY APPEARANCE Jennifer Bilinkas appearing… (Dkt. 25)Entry 25 · CourtListener docket 474435
  27. —Entry 26 is listed under More documents below
  28. Letter re parties' proposed pretrial schedule… — Letter re parties' proposed pretrial schedule as to Anuli… (Dkt. 27)Entry 27 · CourtListener docket 474435
  29. —Entries 28–29 are not in the archive
  30. Appearance of Counsel — Noam Greenspan for Anuli Okeke, United States v. OkekeEntry 30 · CourtListener docket 474435
  31. —Entry 31 is not in the archive
  32. First Motion in Limine by USA — First Motion in Limine by USA as to Anuli OkekeEntry 32 · CourtListener docket 474435
  33. Proposed Jury Instructions/Verdict Form by… — Proposed Jury Instructions/Verdict Form by Anuli Okeke — USA v.… (Dkt. 33)Entry 33 · CourtListener docket 474435
  34. Proposed Voir Dire by Anuli Okeke — Proposed Voir Dire by Anuli Okeke — USA v. Okeke (Dkt. 34) (Dkt. 34, E.D.N.Y.)Entry 34 · CourtListener docket 474435
  35. —Entries 35–36 are not in the archive
  36. Response to Motion re 32 First Motion — Response to Motion re 32 First Motion in LimineEntry 37 · CourtListener docket 474435
  37. Proposed Voir Dire by USA — Proposed Voir Dire by USA as to Anuli Okeke — USA v. Okeke (Dkt. 38) (Dkt. 38, E.D.N.Y.)Entry 38 · CourtListener docket 474435
  38. Proposed Jury Instructions/Verdict Form by… — Proposed Jury Instructions/Verdict Form by USA as to Anuli… (Dkt. 39)Entry 39 · CourtListener docket 474435
  39. Proposed Verdict Sheet — Proposed Verdict Sheet — USA v. Okeke (Dkt. 39.1) (Dkt. 39-1, E.D.N.Y.)Entry 39, attachment 1 · CourtListener docket 474435
  40. —Entry 40 is not in the archive
  41. undatedMinute Entry for proceedings held before Magistrate Judge Robert M. Levy:… — Bank Insider PPP (Dkt. 41)Entry 41 · CourtListener docket 474435
  42. Letter MOTION for Forfeiture of Property… — Letter MOTION for Forfeiture of Property by USA as to Anuli Okeke… (Dkt. 42)Entry 42 · CourtListener docket 474435
  43. Letter Seeking Admission of Ex. 201-B as… — Letter Seeking Admission of Ex. 201-B as a Prior Consistent… (Dkt. 43)Entry 43 · CourtListener docket 474435
  44. Letter Opposing Admission of Ex. 201-B as… — Letter Opposing Admission of Ex. 201-B as to Anuli Okeke — USA… (Dkt. 44)Entry 44 · CourtListener docket 474435
  45. Letter on Draft Jury Instructions — United States v. Anuli Okeke (E.D.N.Y.)Entry 45 · CourtListener docket 474435
  46. Letter Re: Admission of the Defendant's EIDL… — Letter Re: Admission of the Defendant's EIDL Loan Application… (Dkt. 46)Entry 46 · CourtListener docket 474435
  47. Letter Re: Defense Objections to Jury Instructions… — Letter Re: Defense Objections to Jury Instructions as… (Dkt. 47)Entry 47 · CourtListener docket 474435
  48. undatedOrder of Sustenance during deliberations. Ordered by Judge Frederic Block on 6/18/2024 — Bank Insider PPP (Dkt. 48)Entry 48 · CourtListener docket 474435
  49. The Parties Joint Exhibit List/ Court exhibit… — The Parties Joint Exhibit List/ Court exhibit #1 — USA v.… (Dkt. 49)Entry 49 · CourtListener docket 474435
  50. undatedSigned Verdict Sheet/ Court Exhibit #5 — Bank Insider PPP (Dkt. 50)Entry 50 · CourtListener docket 474435
  51. Jury Instructions/ Court Exhibit #2 — Jury Instructions/ Court Exhibit #2 — USA v. Okeke (Dkt. 51) (Dkt. 51)Entry 51 · CourtListener docket 474435
  52. —Entry 52 is not in the archive
  53. Court Exhibits 1 thru 5 — USA v. Okeke (Dkt. 53, E.D.N.Y.)Entry 53 · CourtListener docket 474435
  54. NOTICE OF FILING OF OFFICIAL TRANSCRIPT of… — NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to… (Dkt. 54)Entry 54 · CourtListener docket 474435
  55. NOTICE OF FILING OF OFFICIAL TRANSCRIPT of… — NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to… (Dkt. 55)Entry 55 · CourtListener docket 474435
  56. NOTICE OF FILING OF OFFICIAL TRANSCRIPT of… — NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to… (Dkt. 56)Entry 56 · CourtListener docket 474435
  57. NOTICE OF FILING OF OFFICIAL TRANSCRIPT of… — NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to… (Dkt. 57)Entry 57 · CourtListener docket 474435
  58. —Entries 58–59 are not in the archive
  59. MOTION for Forfeiture of Property by USA… — MOTION for Forfeiture of Property by USA as to Anuli Okeke — USA… (Dkt. 60)Entry 60 · CourtListener docket 474435
  60. Proposed Order of Forfeiture — USA v. Okeke (Dkt. 60-1, E.D.N.Y.)Entry 60, attachment 1 · CourtListener docket 474435
  61. Sentencing Memorandum by USA — Sentencing Memorandum by USA as to Anuli OkekeEntry 61 · CourtListener docket 474435
  62. Sentencing Memorandum by Anuli Okeke — Sentencing Memorandum by Anuli Okeke — USA v. Okeke (Dkt. 62) (Dkt. 62, E.D.N.Y.)Entry 62 · CourtListener docket 474435
  63. Exhibit A - Anuli Okeke Letter — USA v. Okeke (Dkt. 62-1, E.D.N.Y.)Entry 62, attachment 1 · CourtListener docket 474435
  64. Exhibit B - Other Letters of Support — USA v. Okeke (Dkt. 62-2, E.D.N.Y.)Entry 62, attachment 2 · CourtListener docket 474435
  65. —Entries 63–64 are not in the archive
  66. Letter re response to the defendant's objections… — Letter re response to the defendant's objections to the… (Dkt. 65)Entry 65 · CourtListener docket 474435
  67. —Entry 66 is not in the archive
  68. Judgment in a Criminal Case — United States v. Anuli Okeke (E.D.N.Y.)Entry 67 · CourtListener docket 474435
  69. Order of Forfeiture — Order of Forfeiture — USA v. Okeke (Dkt. 67.1) (Dkt. 67-1, E.D.N.Y.)Entry 67, attachment 1 · CourtListener docket 474435
  70. —Entry 68 is not in the archive
  71. Letter re parties' proposed restitution as… — Letter re parties' proposed restitution as to Anuli Okeke — USA… (Dkt. 69)Entry 69 · CourtListener docket 474435
  72. Proposed Order — Proposed Order — USA v. Okeke (Dkt. 69.1) (Dkt. 69-1, E.D.N.Y.)Entry 69, attachment 1 · CourtListener docket 474435
  73. —Entry 70 is not in the archive
  74. AMENDED JUDGMENT as to Anuli Okeke (1), Count(s)… — AMENDED JUDGMENT as to Anuli Okeke (1), Count(s) 1,… (Dkt. 71)Entry 71 · CourtListener docket 474435

No. 1:21-mj-01092 — magistrate docket (complaint and arrest papers)

  1. Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)Entry 1 · CourtListener docket 469856
  2. —Entry 2 is not in the archive
  3. Order to Unseal Case as to Anuli Okeke..… — Order to Unseal Case as to Anuli Okeke.. Ordered by Magistrate… (Dkt. 3, No. 1:21-mj-01092-RML, filed 2021-09-24)Entry 3 · CourtListener docket 469856
  4. —Entry 4 is not in the archive
  5. REDACTED $100,000 bond as to Anuli Okeke… — REDACTED $100,000 bond as to Anuli Okeke to 4 Order Setting… (Dkt. 5)Entry 5 · CourtListener docket 469856
  6. —Entry 6 is not in the archive
  7. … — CJA 20 as to Anuli Okeke: Appointment of Attorney Sanford Talkin for Anuli Okeke..… — USA v. Okeke (Dkt. 7) (Dkt. 7)Entry 7 · CourtListener docket 469856
  8. ORDER: This order is entered pursuant to… — ORDER: This order is entered pursuant to Federal Rule of Criminal… (Dkt. 8, No. 1:21-mj-01092-RML, filed 2021-09-24)Entry 8 · CourtListener docket 469856
  9. —Entries 9–10 are not in the archive
  10. NOTICE OF ATTORNEY APPEARANCE Jennifer Bilinkas… — NOTICE OF ATTORNEY APPEARANCE Jennifer Bilinkas appearing… (Dkt. 11, No. 1:21-mj-01092-RML, filed 2022-01-10)Entry 11 · CourtListener docket 469856

More documents from this case’s dockets

2 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Bank Insider PPP — Doc. 17Order
  2. Notice of Appearance — United States v. Anuli Okeke (Dkt. 26, E.D.N.Y.)NoticeNotice of appearance of AUSA Adam Amir, United States v. Anuli Okeke, No. 22-CR-20 (FB) (E.D.N.Y.), Doc. 26, filed February 21, 2024.

Court, dates and docket numbers are as recorded on the filings.

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