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Government's Production of Materials #2 — United States v. Anuli Okeke, Case No. 22-cr-20 (EDNY)

Summary

Letter dated May 17, 2022 from the U.S. Department of Justice Criminal Division, Fraud Section, to Sam Talkin, filed May 18, 2022 as Document 18. It concerns United States v. Anuli Okeke, Case No. 22-cr-20 (EDNY), and is titled Government's Production of Materials #2. The letter states that it encloses the government's second production of discovery under Rule 16 of the Federal Rules of Criminal Procedure, with a discovery index, on a USB drive labeled "U.S. v. Okeke – Government Production 2". It says the materials are encrypted and a password will be sent by email. The signature block shows /s/ Jennifer L. Bilinkas and also lists Chand W. Edwards-Balfour.

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Cite this document

“Government's Production of Materials #2 — United States v. Anuli Okeke, Case No. 22-cr-20 (EDNY).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-bank-insider-ppp-dkt-18-e-d-n-y-22b49b4e1a/, SHA-256 f30c5b8d81fcab2d590e86ea02b8fb3f2db42d3c32daa18739db57446b7a35b7.

Full text

   Case 1:22-cr-00020-FB Document 18 Filed 05/18/22 Page 1 of 1 PageID #: 57

                                                     U.S. Department of Justice

                                                     Criminal Division



Fraud Section                                        Washington, D.C. 20530

May 17, 2022

VIA EMAIL AND FEDERAL EXPRESS

Sam Talkin
40 Exchange Place, 18th Floor
New York, New York 10005
Samt@talkinlaw.com

         Re:    United States v. Anuli Okeke, Case No. 22-cr-20
                (EDNY)
                Government’s Production of Materials #2

Dear Mr. Talkin:

       Please find enclosed the government’s second production of discovery in the above-
captioned case in accordance with Rule 16 of the Federal Rules of Criminal Procedure. Also
enclosed is a discovery index describing the various materials contained on the produced media.

       The materials are being provided on a USB drive labeled “U.S. v. Okeke – Government
Production 2”. The Bates range for the documents being produced to you today is:

                              DOJ-0000000001 – DOJ-0000068507

        The materials are encrypted; a case sensitive password will be sent to you via email. If
you have any questions or requests regarding further discovery or a disposition of this matter,
please do not hesitate to contact me.

                                                     Sincerely,

                                             By:      /s/ Jennifer L. Bilinkas
                                                     Jennifer L. Bilinkas
                                                     Chand W. Edwards-Balfour
                                                     Counsel for the United States of America


Enclosures:
1 USB Drive (via FedEx)

cc: Clerk of the Court (FB) (by ECF) (without enclosures)

File and source

File
18.pdf
Size
208,707 bytes
SHA-256
f30c5b8d81fcab2d590e86ea02b8fb3f2db42d3c32daa18739db57446b7a35b7
Our copy
18.pdf
Original
archive.org
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