Docket
N.D.N.Y. No. 3:22-cr-00082
N.D.N.Y. No. 3:22-cr-00082 — 6 source documents in the archive, dated 2021-04-02 – 2024-08-26. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 6 indexed pages |
|---|---|
| Dated | 2021-04-02 – 2024-08-26 |
| Courts | U.S. District Court for the Northern District of New York (6) |
Records
6 source documents, in date order.
- Criminal Complaint — United States v. Ejembi Onah (No. 3:22-cr-00082)Source documentCriminal complaint and affidavit, April 2, 2021: HSI agent alleges Ejembi Onah obtained two PPP loans using tax forms never filed.
- Government's Sealing Application (N.D.N.Y., Dkt. 4, April 2, 2021)Source document
- Indictment — United States v. Ejembi Onah, Northern District of New York (Document 35)Source documentIndictment, United States v. Ejembi Onah, No. 3:22-cr-00082-DNH (N.D.N.Y.), March 18, 2022: PPP wire fraud and monetary transaction counts.
- Defense Sentencing Memorandum — United States v. Ejembi Onah (N.D.N.Y., Dkt. 109, August 23, 2024)Source documentDefense Sentencing Memorandum, United States v. Ejembi Onah, 3:22-cr-0082 (N.D.N.Y., Aug. 23, 2024), Doc. 109: asks for time served.
- Second Government Sentencing Memorandum — United States v. Ejembi Onah (N.D.N.Y., Dkt. 111, August 26, 2024)Source documentSecond Government Sentencing Memorandum, U.S. v. Ejembi Onah, No. 3:22-cr-00082 (N.D.N.Y., Aug. 26, 2024): obstruction, no downward variance.
- undatedVerdict Form — United States v. Ejembi Onah, No. 3:22-cr-00082 (N.D.N.Y.)Source document
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.