Case docket
United States v. Chris Recamier — U.S. District Court, S.D.N.Y.
United States v. Chris Recamier — U.S. District Court, S.D.N.Y. — 179 documents in the archive, dated October 8, 2021 to June 11, 2026.
Case facts
| Court | U.S. District Court, Southern District of New York |
|---|---|
| Docket numbers | No. 1:21-cr-00746 — main docket · CourtListener dockets 571511, 571512 No. 1:21-mj-09710 — magistrate docket (complaint and arrest papers) · CourtListener docket 567846 |
| Filings | 179 public filings (25 documents also held as a second copy) |
| Filed | 2021-10-08 – 2026-06-11 |
| Original PDFs | 178 of 179 |
Case summary
Chris Recamier was charged by complaint on October 8, 2021 and indicted on December 9, 2021 in the U.S. District Court for the Southern District of New York, No. 1:21-cr-00746-MKV. Count one charged major fraud against the United States under 18 U.S.C. §§ 1031 and 2, on an allegation that he sought more than $7 million in government-guaranteed loans for companies he controlled through the Small Business Administration's Paycheck Protection Program. His motion to suppress was denied on June 10, 2022 and he pleaded guilty to count one. On October 17, 2022 the court sentenced him principally to 108 months' imprisonment and three years of supervised release, with restitution of $1,072,062.47 to the SBA. The sentence was reduced to 87 months on November 6, 2025.
Case at a glance
| Defendant(s) | Chris Recamier |
|---|---|
| Court and docket | U.S. District Court, Southern District of New York, No. 1:21-cr-00746-MKV; complaint filed as No. 1:21-mj-09710-UA |
| Program | Paycheck Protection Program (PPP) |
| Charges | Count one of a six-count indictment: major fraud against the United States, 18 U.S.C. § 1031 (charged in the complaint under §§ 1031 and 2) |
| Outcome and sentence | Pleaded guilty to count one; 108 months' imprisonment and three years of supervised release imposed October 17, 2022, with a $100 assessment and restitution of $1,072,062.47; reduced to 87 months on November 6, 2025 |
| Counts of conviction | Pleaded guilty to count one of a 6-count indictment (ECF #6), major fraud against the U.S., 18 U.S.C. § 1031, offense ended 10/7/2021; counts 2 through 6 of the indictment dismissed on the motion of the United States; date of imposition of judgment 10/17/2022 (judgment of October 18, 2022, p. 1, image checked) |
| Sentence imposed | 108 months' imprisonment (p. 2); three years of supervised release (p. 3); the reduction to 87 months on November 6, 2025 recorded in the outcome row above is not in the judgment on this page |
| Restitution | $1,072,062.47 to the Small Business Administration, 100%, ordered pursuant to plea agreement; payable on the schedule in the consent Order of Restitution at ECF # 80 (pp. 6-7) |
| Fine and assessment | Fine $0.00; special assessment $100.00 (p. 6) |
| Status checked | 2026-09-23 · against the court docket and DOJ press releases through 2026-09-22 |
What did the complaint allege?
That Recamier engaged in a scheme to obtain, by false and fraudulent pretences, representations and documents, more than $7 million in government-guaranteed loans for several companies he controlled through the SBA's Paycheck Protection Program, and that between about August 2020 and about May 2021 he used the identities of at least two other individuals to submit online applications for those loans.
What restitution was ordered?
A consent order of restitution entered October 18, 2022 requires payment of $1,072,062.47 under 18 U.S.C. §§ 3663 and 3663A to the victim of the offense charged in count one, the United States Small Business Administration. The judgment records the same total at 100% priority.
Why was the sentence reduced?
The probation office reported that Recamier was eligible for a reduction under 18 U.S.C. § 3582(c)(2) and Amendment 821, which gives a two-point offense-level reduction to a defendant with zero criminal history points. His guidelines range fell from 108–120 months to 87–108 months, and the court reduced the term of imprisonment from 108 months to 87, leaving all other components of the sentence as originally imposed.
Docket
179 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.
No. 1:21-cr-00746 — main docket
- Complaint as to Chris Recamier. In Violation of 18 U.S.C. 1031 — USA v. Ilori et al. (Dkt. 1, S.D.N.Y.)Entry 1 · CourtListener docket 571511
- —Entry 2 is not in the archive
- Rule 5 Presentment and Bail Disposition Sheet — USA v. Ilori et al. (Recamier) (S.D.N.Y.)Entry 3 · CourtListener docket 571511
- ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Chris Recamier.… — USA v. Ilori et al (Dkt. 4)Entry 4 · CourtListener docket 571511
- United States of America vs Chris Recamier — Metropolitan Detention Center, Brooklyn (Case 1:21-cr-00746-MKV, Document 5)Entry 5 · CourtListener docket 571511
- Indictment — United States v. Chris RecamierEntry 6 · CourtListener docket 571511 · another CourtListener docket has a different document at this number
- Indictment Filed as to Adedayo Ilori (1) count(s) 1, 2, 3, 4, 5, 6, Chris RecamierEntry 6 · CourtListener docket 571512 · another CourtListener docket has a different document at this number
- —Entry 7 is not in the archive
- ORDER as to Chris Recamier, Adedayo Ilori:… — USA v. Ilori et al (Dkt. 8)Entry 8 · CourtListener docket 571512 · also docketed as 571511
- Pretrial Services Bail Disposition Form — Detention on Consent Without Prejudice (Rule 9)Entry 9 · CourtListener docket 571512
- —Entry 10 is not in the archive
- RULE 5(F) ORDER as to Chris Recamier, Adedayo Ilori. SO ORDERED — USA v. Ilori et al (Dkt. 11)Entry 11 · CourtListener docket 571512 · also docketed as 571511
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated December 22,… — USA v. Ilori et al (Dkt. 12)Entry 12 · CourtListener docket 571512 · also docketed as 571511
- Proposed Protective Order — USA v. Ilori et al (Dkt. 12.1)Entry 12, attachment 1 · CourtListener docket 571512 · also docketed as 571511
- PROTECTIVE ORDER as to Adedayo Ilori, Chris Recamier....regarding procedures to be… — USA v. Ilori et al (Dkt. 13)Entry 13 · CourtListener docket 571512 · also docketed as 571511
- Arraignment and Initial Conference Transcript — United States v. Adedayo Ilori and Chris RecamierEntry 14 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 15)Entry 15 · CourtListener docket 571512
- JOINT LETTER by USA as to Adedayo Ilori, Chris Recamier addressed to Judge Mary Kay… — USA v. Ilori et al (Dkt. 16)Entry 16 · CourtListener docket 571512 · also docketed as 571511
- SCHEDULING ORDER as to Chris Recamier, Adedayo Ilori.… — USA v. Ilori et al (Dkt. 17)Entry 17 · CourtListener docket 571512 · also docketed as 571511
- LETTER by USA as to Adedayo Ilori, Chris Recamier addressed to Judge Mary Kay Vyskocil… — USA v. Ilori et al (Dkt. 18)Entry 18 · CourtListener docket 571512 · also docketed as 571511
- SCHEDULING ORDER as to Chris Recamier, Adedayo Ilori.… — USA v. Ilori et al (Dkt. 19)Entry 19 · CourtListener docket 571512 · also docketed as 571511
- —Entry 20 is not in the archive
- LETTER by USA as to Adedayo Ilori, Chris Recamier addressed to Judge Mary Kay Vyskocil… — USA v. Ilori et al (Dkt. 21)Entry 21 · CourtListener docket 571512 · also docketed as 571511
- Status Conference Transcript — United States v. Adedayo Ilori and Chris RecamierEntry 22 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 23)Entry 23 · CourtListener docket 571512
- ORDER as to Chris Recamier, Adedayo Ilori:… — USA v. Ilori et al (Dkt. 24)Entry 24 · CourtListener docket 571512 · also docketed as 571511
- MOTION to Suppress . Document filed by Adedayo Ilori — USA v. Ilori et al (Dkt. 25)Entry 25 · CourtListener docket 571512
- Memorandum of Law in Support of Defendant Adedayo Ilori's Motion to Suppress Physical EvidenceEntry 26 · CourtListener docket 571512
- Exhibit A - Search Warrant — USA v. Ilori et al (Dkt. 26.1)Entry 26, attachment 1 · CourtListener docket 571512
- Exhibit B - Memorandum of Investigation — USA v. Ilori et al. (Dkt. 26-2, S.D.N.Y.)Entry 26, attachment 2 · CourtListener docket 571512
- Defendant Adedayo Ilori's Supporting DeclarationEntry 27 · CourtListener docket 571512
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lorraine Gauli-Rufo dated… — USA v. Ilori et al (Dkt. 28)Entry 28 · CourtListener docket 571511
- LETTER by USA as to Adedayo Ilori, Chris Recamier addressed to Judge Mary Kay Vyskocil… — USA v. Ilori et al (Dkt. 29)Entry 29 · CourtListener docket 571512 · also docketed as 571511
- SCHEDULING ORDER as to Chris Recamier, Adedayo Ilori.… — USA v. Ilori et al (Dkt. 30)Entry 30 · CourtListener docket 571512 · also docketed as 571511
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lorraine Gauli-Rufo dated May… — USA v. Ilori et al (Dkt. 31)Entry 31 · CourtListener docket 571511
- Letter Motion addressed to Judge Mary Kay Vyskocil — USA v. Ilori et al. (Dkt. 32, S.D.N.Y.)Entry 32 · CourtListener docket 571511
- Government's Memorandum of Law in Opposition to the Defendants' Motion to SuppressEntry 33 · CourtListener docket 571512 · also docketed as 571511
- Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)Entry 33, attachment 1 · CourtListener docket 571512
- —Entry 34 is not in the archive
- Order as to Chris Recamier: The C.J.A. attorney assigned — USA v. Ilori et al. (Dkt. 35, S.D.N.Y.)Entry 35 · CourtListener docket 571511
- LETTER by USA as to Adedayo Ilori, Chris Recamier addressed to Judge Mary Kay Vyskocil… — USA v. Ilori et al (Dkt. 36)Entry 36 · CourtListener docket 571512 · also docketed as 571511
- Notice of Appearance: Michael Linneman, Quinn Emanuel — Chris Recamier (21-cr-746)Entry 37 · CourtListener docket 571511
- Notice of Appearance and Request for Electronic Notification (Doc. 38, filed 2022-06-08)Entry 38 · CourtListener docket 571512 · also docketed as 571511
- Opinion and Order Denying Motion to Suppress — United States v. Chris Recamier (S.D.N.Y.)Entry 39 · CourtListener docket 571511 · also docketed as 571512
- Conference Transcript — United States v. Adedayo Ilori and Chris RecamierEntry 40 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chris Recamier, Adedayo Ilori.… — USA v. Ilori et al (Dkt. 41)Entry 41 · CourtListener docket 571512 · also docketed as 571511
- The Government's Motions in Limine — United States v. Adedayo IloriEntry 42 · CourtListener docket 571512
- LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel… — USA v. Ilori et al (Dkt. 43)Entry 43 · CourtListener docket 571512
- Exhibit Superseding Indictment — USA v. Ilori et al (Dkt. 43.1)Entry 43, attachment 1 · CourtListener docket 571512
- (S1) Superseding Indictment Filed as to Adedayo Ilori (1) count(s) 1s, 2s, 3s, 4s, 5s, 6sEntry 44 · CourtListener docket 571512
- JOINT LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel… — USA v. Ilori et al (Dkt. 45)Entry 45 · CourtListener docket 571512
- Exhibit Proposed Voir Dire — USA v. Ilori et al (Dkt. 45.1)Entry 45, attachment 1 · CourtListener docket 571512
- Exhibit Proposed Requests to Charge — USA v. Ilori et al. (Dkt. 45-2, S.D.N.Y.)Entry 45, attachment 2 · CourtListener docket 571512
- Exhibit Proposed Verdict Form — USA v. Ilori et al (Dkt. 45.3)Entry 45, attachment 3 · CourtListener docket 571512
- Defendant's Affirmation in Opposition to the Government's Motions in LimineEntry 46 · CourtListener docket 571512
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Peter E.… — USA v. Ilori et al (Dkt. 47)Entry 47 · CourtListener docket 571512
- Text of Proposed Order Proposed Clothing Order — USA v. Ilori et al (Dkt. 47.1)Entry 47, attachment 1 · CourtListener docket 571512
- Opinion and Order on Motion in Limine — USA v. Ilori et al. (Dkt. 48, S.D.N.Y.)Entry 48 · CourtListener docket 571512
- Order as to Adedayo Ilori: Upon the application — USA v. Ilori et al. (Dkt. 49, S.D.N.Y.)Entry 49 · CourtListener docket 571512
- LETTER by Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Peter E.… — USA v. Ilori et al (Dkt. 50)Entry 50 · CourtListener docket 571512
- —Entries 51–52 are not in the archive
- Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Entry 53 · CourtListener docket 571511
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chris Recamier.… — USA v. Ilori et al (Dkt. 54)Entry 54 · CourtListener docket 571511
- CONSENT LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated July… — USA v. Ilori et al (Dkt. 55)Entry 55 · CourtListener docket 571512
- Text of Proposed Order Proposed Protective Order — USA v. Ilori et al (Dkt. 55.1)Entry 55, attachment 1 · CourtListener docket 571512
- 3500 Protective Order as to Adedayo Ilori...regarding procedures — USA v. Ilori et al. (Dkt. 56, S.D.N.Y.)Entry 56 · CourtListener docket 571512
- Transcript of Proceedings — USA v. Ilori et al. (Dkt. 57, S.D.N.Y.)Entry 57 · CourtListener docket 571511
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chris Recamier.… — USA v. Ilori et al (Dkt. 58)Entry 58 · CourtListener docket 571511
- Transcript — United States of America v. Adedayo Ilori (Case 1:21-cr-00746-MKV Document 59)Entry 59 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 60)Entry 60 · CourtListener docket 571512
- JOINT LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel… — USA v. Ilori et al (Dkt. 61)Entry 61 · CourtListener docket 571512
- CONSENT LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated July… — USA v. Ilori et al (Dkt. 62)Entry 62 · CourtListener docket 571512
- Order as to Adedayo Ilori: IT is Hereby Ordered that the arraignment — USA v. Ilori et al. (Dkt. 63, S.D.N.Y.)Entry 63 · CourtListener docket 571512
- LETTER by Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Peter E.… — USA v. Ilori et al (Dkt. 64)Entry 64 · CourtListener docket 571512
- SCHEDULING ORDER as to (21-Cr-746-1) Adedayo Ilori.… — USA v. Ilori et al (Dkt. 65)Entry 65 · CourtListener docket 571512
- Conference Transcript — United States v. Adedayo IloriEntry 66 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 67)Entry 67 · CourtListener docket 571512
- —Entry 68 is not in the archive
- CONSENT LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated… — USA v. Ilori et al (Dkt. 69)Entry 69 · CourtListener docket 571512
- Memo ENDORSEMENTgranting 69 Letter Motion re: 69 Consent Letter Motion — USA v. Ilori et al. (Dkt. 70, S.D.N.Y.)Entry 70 · CourtListener docket 571512
- —Entry 71 is not in the archive
- Order as to Chris Recamier. IT is Hereby Ordered that the sentencing — USA v. Ilori et al. (Dkt. 72, S.D.N.Y.)Entry 72 · CourtListener docket 571511
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated September… — USA v. Ilori et al (Dkt. 73)Entry 73 · CourtListener docket 571511
- Letter Response in Opposition by Chris Recamier addressed — USA v. Ilori et al. (Dkt. 74, S.D.N.Y.)Entry 74 · CourtListener docket 571511
- Notice of Appearance and Request for Electronic Notification (Doc. 75, filed 2022-10-03)Entry 75 · CourtListener docket 571512 · also docketed as 571511
- Defendant's Sentencing Submission — United States v. Chris Recamier (S.D.N.Y.)Entry 76 · CourtListener docket 571511
- Memo Endorsement denying 73 Letter Motion filed by USA as to Chris Recamier — USA v. Ilori et al. (Dkt. 77, S.D.N.Y.)Entry 77 · CourtListener docket 571511
- Government's Sentencing Submission — United States v. Chris Recamier (S.D.N.Y.)Entry 78 · CourtListener docket 571511
- Exhibit Victim Impact Statement — USA v. Ilori et al (Dkt. 78.1)Entry 78, attachment 1 · CourtListener docket 571511
- Scheduling Order as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 79, S.D.N.Y.)Entry 79 · CourtListener docket 571512
- Consent Order of Restitution — United States v. Chris RecamierEntry 80 · CourtListener docket 571511
- Judgment — United States v. Chris RecamierEntry 81 · CourtListener docket 571511
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Peter E.… — USA v. Ilori et al (Dkt. 82)Entry 82 · CourtListener docket 571512
- Text of Proposed Order Proposed Clothing Order — USA v. Ilori et al (Dkt. 82.1)Entry 82, attachment 1 · CourtListener docket 571512
- Order 82 It is hereby Ordered that the Bureau of Prisons ("BOP") — USA v. Ilori et al. (Dkt. 83, S.D.N.Y.)Entry 83 · CourtListener docket 571512
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Peter E.… — USA v. Ilori et al (Dkt. 84)Entry 84 · CourtListener docket 571512
- Order 84 Letter Motion addressed to Judge Mary Kay Vyskocil — USA v. Ilori et al. (Dkt. 85, S.D.N.Y.)Entry 85 · CourtListener docket 571512
- ORDER as to Adedayo Ilori: The C.J.A. attorney assigned to this case Peter Brill is… — USA v. Ilori et al (Dkt. 86)Entry 86 · CourtListener docket 571512
- Order — United States v. Adedayo Ilori (Post-Verdict Referral to Probation)Entry 87 · CourtListener docket 571512
- Motion for Extension of Time to File. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt. 88, S.D.N.Y.)Entry 88 · CourtListener docket 571512
- Memo Endorsement as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 89, S.D.N.Y.)Entry 89 · CourtListener docket 571512
- Conference Transcript, October 20, 2022 — United States v. Adedayo IloriEntry 90 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 91)Entry 91 · CourtListener docket 571512
- undatedJury Trial Transcript, Day 1 (October 25, 2022) — United States v. Adedayo IloriEntry 92 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 93)Entry 93 · CourtListener docket 571512
- undatedJury Trial Transcript, Day 2 (October 26, 2022) — United States v. Adedayo IloriEntry 94 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 95)Entry 95 · CourtListener docket 571512
- undatedJury Trial Transcript, Day 3 (October 27, 2022) — United States v. Adedayo IloriEntry 96 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 97)Entry 97 · CourtListener docket 571512
- undatedJury Trial Transcript, Day 4 (October 28, 2022) — United States v. Adedayo IloriEntry 98 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 99)Entry 99 · CourtListener docket 571512
- undatedJury Trial Transcript, Day 5 (October 31, 2022) — United States v. Adedayo IloriEntry 100 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 101)Entry 101 · CourtListener docket 571512
- undatedJury Trial Transcript — Verdict, November 1, 2022 — United States v. Adedayo IloriEntry 102 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 103)Entry 103 · CourtListener docket 571512
- Sentencing Hearing Transcript — United States v. Chris RecamierEntry 104 · CourtListener docket 571511
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chris Recamier.… — USA v. Ilori et al (Dkt. 105)Entry 105 · CourtListener docket 571511
- —Entries 106–107 are not in the archive
- Motion to Continue. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt. 108, S.D.N.Y.)Entry 108 · CourtListener docket 571512
- SCHEDULING ORDER as to (21-Cr-746-1) Adedayo Ilori.… — USA v. Ilori et al (Dkt. 109)Entry 109 · CourtListener docket 571512
- MOTION to Postpone Sentencing . Document filed by Adedayo Ilori — USA v. Ilori et al (Dkt. 110)Entry 110 · CourtListener docket 571512
- Scheduling Order as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 111, S.D.N.Y.)Entry 111 · CourtListener docket 571512
- Motion to Appoint Counsel. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt. 112, S.D.N.Y.)Entry 112 · CourtListener docket 571512
- —Entry 113 is not in the archive
- Notice of Change of Address as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 114, S.D.N.Y.)Entry 114 · CourtListener docket 571512
- —Entry 115 is not in the archive
- ORDER as to (21-Cr-746-1) Adedayo Ilori.… — USA v. Ilori et al (Dkt. 116)Entry 116 · CourtListener docket 571512
- Notice of Appearance (Christopher A. DeGennaro) — United States of America v. Adedayo Ilori, Case No. 1:21-CR-00746-MKVEntry 117 · CourtListener docket 571512
- undatedDefendant's Sentencing Memorandum — USA v. Ilori (Dkt. 118, No. 1:21-cr-00746-MKV)Entry 118 · CourtListener docket 571512
- Exhibit A — USA v. Ilori et al (Dkt. 118.1)Entry 118, attachment 1 · CourtListener docket 571512
- Exhibit B — USA v. Ilori et al (Dkt. 118.2)Entry 118, attachment 2 · CourtListener docket 571512
- —Entry 119 is not in the archive
- Sentencing Submission by USA as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 120, S.D.N.Y.)Entry 120 · CourtListener docket 571512
- Exhibit A - Victim Impact Statement Filed under Seal — USA v. Ilori et al. (Dkt. 120-1, S.D.N.Y.)Entry 120, attachment 1 · CourtListener docket 571512
- Exhibit C - Proposed Forfeiture Order — USA v. Ilori et al. (Dkt. 120-3, S.D.N.Y.)Entry 120, attachment 3 · CourtListener docket 571512
- Exhibit D - Proposed Restitution Order — USA v. Ilori et al. (Dkt. 120-4, S.D.N.Y.)Entry 120, attachment 4 · CourtListener docket 571512
- —Entry 121 is not in the archive
- MOTION to Postpone Sentencing . Document filed by Adedayo Ilori as to Chris Recamier,… — USA v. Ilori et al (Dkt. 122)Entry 122 · CourtListener docket 571512 · also docketed as 571511
- ENDORSED LETTER as to (21-Cr-746-1) Adedayo Ilori addressed to Judge Mary Kay Vyskocil… — USA v. Ilori et al (Dkt. 123)Entry 123 · CourtListener docket 571512
- —Entries 124–125 are not in the archive
- ORDER as to Adedayo Ilori: The C.J.A. attorney assigned to this case Avraham Moskowitz… — USA v. Ilori et al (Dkt. 126)Entry 126 · CourtListener docket 571512
- Conference Transcript, May 25, 2023 — United States v. Adedayo IloriEntry 127 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 128)Entry 128 · CourtListener docket 571512
- LETTER by Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Sanford Talkin dated… — USA v. Ilori et al (Dkt. 129)Entry 129 · CourtListener docket 571512
- Government's Response to Defendant's Sentencing Objections — United States v. Adedayo IloriEntry 130 · CourtListener docket 571512
- Text of Proposed Order of Forfeiture (Ex. A) — USA v. Ilori et al. (Dkt. 130-1, S.D.N.Y.)Entry 130, attachment 1 · CourtListener docket 571512
- Text of Proposed Order of Restitution (Ex. B) — USA v. Ilori et al. (Dkt. 130-2, S.D.N.Y.)Entry 130, attachment 2 · CourtListener docket 571512
- undatedSentencing Hearing Transcript — United States v. Adedayo IloriEntry 131 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 132)Entry 132 · CourtListener docket 571512
- ORDER as to (21-Cr-746-1) Adedayo Ilori.… — USA v. Ilori et al (Dkt. 133)Entry 133 · CourtListener docket 571512
- Consent Motion for Extension of Time to File. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt. 134, S.D.N.Y.)Entry 134 · CourtListener docket 571512
- ENDORSED LETTER as to (21-Cr-746-1) Adedayo Ilori addressed to Judge Mary Kay Vyskocil… — USA v. Ilori et al (Dkt. 135)Entry 135 · CourtListener docket 571512
- Letter Motion addressed to Judge Mary Kay Vyskocil from Sanford Talkin — USA v. Ilori et al. (Dkt. 136, S.D.N.Y.)Entry 136 · CourtListener docket 571512
- —Entry 137 is not in the archive
- Letter Response in Opposition by USA as to Adedayo Ilori addressed — USA v. Ilori et al. (Dkt. 138, S.D.N.Y.)Entry 138 · CourtListener docket 571512
- Letter Motion addressed to Judge Mary Kay Vyskocil from Juliana Murray — USA v. Ilori et al. (Dkt. 139, S.D.N.Y.)Entry 139 · CourtListener docket 571512
- Order as to Adedayo Ilori: The Court is in receipt of letters — USA v. Ilori et al. (Dkt. 140, S.D.N.Y.)Entry 140 · CourtListener docket 571512
- Order as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 141, S.D.N.Y.)Entry 141 · CourtListener docket 571512
- SENTENCING SUBMISSION by Adedayo Ilori — USA v. Ilori et al (Dkt. 142)Entry 142 · CourtListener docket 571512
- Order as to Adedayo Ilori: The Court is in receipt — USA v. Ilori et al. (Dkt. 143, S.D.N.Y.)Entry 143 · CourtListener docket 571512
- Sentencing Letter by USA as to Adedayo Ilori addressed — USA v. Ilori et al. (Dkt. 144, S.D.N.Y.)Entry 144 · CourtListener docket 571512
- Order of Restitution as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 145, S.D.N.Y.)Entry 145 · CourtListener docket 571512
- Preliminary Order of Forfeiture as to Specific Property/Money Judgment — USA v. Ilori et al. (Dkt. 146, S.D.N.Y.)Entry 146 · CourtListener docket 571512
- Judgment in a Criminal Case — United States v. Adedayo Ilori (S.D.N.Y.)Entry 147 · CourtListener docket 571512
- Notice of Appeal — United States v. Adedayo IloriEntry 148 · CourtListener docket 571512
- undatedSentencing Hearing Transcript, October 23, 2023 — United States v. Adedayo IloriEntry 149 · CourtListener docket 571512
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 150)Entry 150 · CourtListener docket 571512
- —Entry 151 is not in the archive
- Order Setting Briefing on an Amendment 821 Sentence Reduction — USA v. Ilori et al. (Recamier) (S.D.N.Y.)Entry 152 · CourtListener docket 571511
- —Entry 153 is not in the archive
- LETTER by Adedayo Ilori addressed to Judge Mary Kay Vyskocil, from Robert A.… — USA v. Ilori et al (Dkt. 154)Entry 154 · CourtListener docket 571512
- Memo Endorsement as to Adedayo Ilori on re: 154 Letter — USA v. Ilori et al. (Dkt. 155, S.D.N.Y.)Entry 155 · CourtListener docket 571512
- Re-Issued Scheduling Order on the Amendment 821 Reduction After a Year of InactionEntry 156 · CourtListener docket 571511
- Order Appointing Counsel & Scheduling OrderEntry 157 · CourtListener docket 571511
- Notice of Appearance: Marc Greenwald Appearing as CJA Counsel for Chris RecamierEntry 158 · CourtListener docket 571511
- Notice of Appearance: Michael Linneman Appearing as Additional CJA Counsel for Chris RecamierEntry 159 · CourtListener docket 571511
- Motion for Sentence Reduction — United States v. Chris RecamierEntry 160 · CourtListener docket 571511
- Government's Response to Motion for Sentence Reduction — United States v. Chris Recamier (S.D.N.Y.)Entry 161 · CourtListener docket 571511
- Letter Response in Support of Motion — USA v. Ilori et al. (Dkt. 162, S.D.N.Y.)Entry 162 · CourtListener docket 571511
- Order Granting Motion for a Reduction in Sentence — United States v. Chris Recamier (S.D.N.Y.)Entry 163 · CourtListener docket 571511
- Order of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 164, S.D.N.Y.)Entry 164 · CourtListener docket 571512
- Mandate of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 165, S.D.N.Y.)Entry 165 · CourtListener docket 571512
- Scheduling Order as to Adedayo Ilori. Accordingly — USA v. Ilori et al. (Dkt. 166, S.D.N.Y.)Entry 166 · CourtListener docket 571512
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from USA dated May 19, 2026 re:… — USA v. Ilori et al (Dkt. 167)Entry 167 · CourtListener docket 571512
- Letter to the Court Regarding Status Conference Scheduling — USA v. Ilori et al. (S.D.N.Y.)Entry 168 · CourtListener docket 571512
- LETTER by USA as to Adedayo Ilori, Chris Recamier addressed to Magistrate Judge Robert… — USA v. Ilori et al (Dkt. 169)Entry 169 · CourtListener docket 571512 · also docketed as 571511
- Notice of Appearance (Elena Fast) — United States of America v. Adedayo Ilori, Case 1:21-cr-00746-MKV (Document 170)Entry 170 · CourtListener docket 571512
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from USA dated May 22, 2026 re:… — USA v. Ilori et al (Dkt. 171)Entry 171 · CourtListener docket 571512
- Memo Endorsement as to Adedayo Ilori granting 171 Letter Motion addressed — USA v. Ilori et al. (Dkt. 172, S.D.N.Y.)Entry 172 · CourtListener docket 571512
- LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from USA dated… — USA v. Ilori et al (Dkt. 173)Entry 173 · CourtListener docket 571512
- Memo Endorsement as to Adedayo Ilori on re: 173 Letter — USA v. Ilori et al. (Dkt. 174, S.D.N.Y.)Entry 174 · CourtListener docket 571512
No. 1:21-mj-09710 — magistrate docket (complaint and arrest papers)
- Criminal Complaint — U.S. v. RecamierEntry 1 · CourtListener docket 567846
- —Entry 2 is not in the archive
- Bail Disposition — Detention on Consent Without Prejudice — USA v. Recamier (S.D.N.Y.)Entry 3 · CourtListener docket 567846
- ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Chris Recamier.… — USA v. Recamier (Dkt. 4)Entry 4 · CourtListener docket 567846
- LETTER by Chris Recamier addressed to Magistrate Judge Katharine H.… — USA v. Recamier (Dkt. 5)Entry 5 · CourtListener docket 567846
Documents without an entry number
Court, dates and docket numbers are as recorded on the filings.