Docket
Bank Insider PPP
Bank Insider PPP — 4 source documents in the archive, dated 2022-03-21 – 2025-03-07. Most often notices (1), orders and opinions (1). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Dated | 2022-03-21 – 2025-03-07 |
| Courts | U.S. District Court for the Eastern District of New York (6) |
| Document types | notices (1), orders and opinions (1) |
| Listed under programs | PPP (6), EIDL (6) |
Court filings from this case: Bank Insider PPP.
Records
4 source documents, in date order.
- ■AO 245B (Rev. 09/19) Judgment in a Criminal CaseSource document · Orders and opinions
- Bank Insider PPP — Doc. 17Source document
- Notice of Appearance — United States v. Anuli Okeke (Dkt. 26, E.D.N.Y.)Source document · Notices
- Verdict Form — United States v. Anuli OkekeSource document
- Government Sentencing Letter — United States v. Anuli OkekeSource document · Letters
- Order of Restitution — United States v. Anuli Okeke, Criminal DocketSource document · Orders and opinions
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.