Docket
E.D.N.Y. No. 1:22-cr-00020
Bank Insider PPP — 3 source documents in the archive, dated 2022-03-21 – 2024-02-21. Most often notices (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2022-03-21 – 2024-02-21 |
| Courts | U.S. District Court for the Eastern District of New York (3) |
| Document types | notices (1) |
| Listed under programs | PPP (3), EIDL (3) |
Court filings from this case: Bank Insider PPP.
Records
3 source documents, in date order.
- Judgment in a Criminal Case — United States v. Anuli Okeke (E.D.N.Y.)Source document · Orders and opinionsCriminal judgment for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), March 13, 2025, after a jury verdict on counts one through four.
- Bank Insider PPP — Doc. 17Source document
- Government's Production of Materials #2 — United States v. Anuli Okeke, Case No. 22-cr-20 (EDNY)Source document
- Notice of Appearance — United States v. Anuli Okeke (Dkt. 26, E.D.N.Y.)Source document · NoticesNotice 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.
- Proposed Verdict Sheet — Proposed Verdict Sheet — USA v. Okeke (Dkt. 39.1) (Dkt. 39-1, E.D.N.Y.)Source documentProposed jury verdict form for Anuli Okeke's trial on wire fraud, bank fraud and money laundering conspiracy counts, filed May 24, 2024.
- Sentencing Memorandum by USA — Sentencing Memorandum by USA as to Anuli Okeke — USA v. Okeke (Dkt. 61) (Dkt. 61, E.D.N.Y.)Source document · LettersGovernment sentencing letter for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), February 28, 2025, asking for 108 to 135 months in prison.
- Proposed Order — Proposed Order — USA v. Okeke (Dkt. 69.1) (Dkt. 69-1, E.D.N.Y.)Source document · Orders and opinionsProposed restitution order (E.D.N.Y., 2025) requiring former bank manager Anuli Okeke to pay $3,418,473.84 jointly with co-defendants.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.