Verdict — United States v. Aziz Hassan Bey (E.D. Wis.)

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A jury verdict form in United States v. Aziz Hassan Bey a/k/a Chauncey Hooks, Case No. 22-CR-169-1-JPS, in the U.S. District Court for the Eastern District of Wisconsin, filed October 17, 2023 as Document 162. The form first records the jury's Proven/Not Proven finding on each overt act charged in furtherance of the conspiracy in Count One. It then records a Guilty/Not Guilty finding on Count One, conspiracy to commit wire fraud; Counts Four, Five, Eight and Nine, wire fraud; Counts Twelve, Thirteen and Fourteen, mail fraud; and Counts Fifteen and Seventeen, unlawful monetary transaction with criminally derived property. The form is dated at Milwaukee, Wisconsin, in October 2023 and runs three pages.

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UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WISCONSIN

UNITED STATES OF AMERICA,

Vv.

AZIZ HASSAN BEY a/k/a CHAUNCEY

HOOKS,

Plaintiff,

Defendant.

Case No. 22-CR-169-1-JPS

VERDICT

We, the jury, duly impaneled and sworn, for our verdict in the

above-entitled action, make the following unanimous findings as to the

defendant Aziz Hassan Bey a/k/a Chauncey Hooks with respect to each of

the overt acts charged to have been committed in furtherance of the

conspiracy as set forth in Count One of the Indictment:

Overt Act 1:

Overt Act 3:

(Proven/Not Proven)

Pe awem

(Proven/Not Proven)

Overt Act5:; _Not Proven
(Proven/Not Proven)

Overt Act 7: Nor Proven
(Proven/Not Proven)

Case 2:22-cr-00169-JPS

Filed 10/17/23

Page 1 of 3

Overt Act 2: Wor Proven
(Proven/Not Proven)
Overt Act4: Noy Proven
(Proven/Not Proven)
Overt Act 6: Proven
(Proven/Not Proven)
Overt Act8: Preven
(Proven/Not Proven)

Document 162
(Proven/Not Proven) (Proven/Not Proven)
Overt Act11; Proven Overt Act12; _ Proven
(Proven/Not Proven) (Proven/Not Proven)

We, the jury, duly impaneled and sworn, further unanimously find
the defendant Aziz Hassan Bey a/k/a Chauncey Hooks:

Se: Wey of the offense charged in Count One of the Indictment,

(Guilty/Not Guilty) conspiracy to commit wire fraud.

Gu. yy of the offense charged in Count Four of the Indictment,
(Guilty/Not Guilty) wire fraud.

Ge Wey of the offense charged in Count Five of the Indictment,
(Guilty/Not Guilty) wire fraud.

Ge: lls | _ Of the offense charged in Count Eight of the Indictment,
(Guilty/Not Guilty) wire fraud.

Sertry of the offense charged in Count Nine of the Indictment,
(Guilty/Not Guilty) wire fraud.

Gul er f of the offense charged in Count Twelve of the Indictment,
(Guilty/Not Guilty) mail fraud.

Page 2 of 3
Case 2:22-cr-00169-JPS Filed 10/17/23 Page2of3 Document 162
(Guilty/Not Guilty)

(Guilty/Not Guilty)

7

(Guilty/Not Guilty)

(Guilty/Not Guilty)

of the offense charged in Count Thirteen of the
Indictment, mail fraud.

of the offense charged in Count Fourteen of the
Indictment, mail fraud.

of the offense charged in Count Fifteen of the Indictment,
unlawful monetary transaction with criminally derived

property.

of the offense charged in Count Seventeen of the
Indictment, unlawful monetary transaction with
criminally derived property.

Dated at Milwaukee, Wisconsin, this _\ 7_ day of October, 2023.

Page 3 of 3

Case 2:22-cr-00169-JPS Filed 10/17/23. Page3of3 Document 162


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