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USA v. Bey et al

USA v. Bey et al — 11 source documents in the archive. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records11 indexed pages
CourtsU.S. District Court for the Eastern District of Wisconsin (11)

Records

11 source documents, in date order.

  1. undatedAmended Judgment and Order — United States v. Aziz Hassan Bey (February 20, 2024)Source documentAmended judgment for Aziz Hassan Bey, No. 22-CR-169-1-JPS (E.D. Wis.), February 20, 2024: restitution corrected to $2,290,993.11.
  2. undatedAmended Judgment and Order — United States v. Minister Zakar Ali (February 20, 2024)Source documentAmended judgment for Minister Zakar Ali, No. 22-CR-169-3-JPS (E.D. Wis.), February 20, 2024: restitution corrected to $2,290,993.11.
  3. undatedAmended Judgment and Order — United States v. Divine-Seven El (February 20, 2024)Source documentAmended judgment for Divine-Seven El, No. 22-CR-169-4-JPS (E.D. Wis.), February 20, 2024: restitution corrected to $1,689,652.11.
  4. undatedVerdict — United States v. Aziz Hassan Bey (E.D. Wis.)Source documentJury verdict form, United States v. Aziz Hassan Bey, No. 2:22-cr-00169 (E.D. Wis.), October 17, 2023: fraud conspiracy, wire and mail fraud counts.
  5. undatedVerdict — United States v. Letez Osiris Bey (E.D. Wis.)Source documentJury verdict, U.S. v. Letez Osiris Bey, No. 22-CR-169-2-JPS (E.D. Wis.), filed October 17, 2023: conspiracy, wire fraud and mail fraud counts.
  6. undatedVerdict — United States v. Minister Zakar Ali (E.D. Wis.)Source documentJury verdict, U.S. v. Minister Zakar Ali, No. 22-CR-169-3-JPS (E.D. Wis.), filed October 17, 2023: conspiracy, wire fraud and mail fraud counts.
  7. undatedVerdict — United States v. Divine-Seven El (E.D. Wis.)Source documentJury verdict, U.S. v. Divine-Seven El, No. 22-CR-169-4-JPS (E.D. Wis.), filed October 17, 2023: fraud and monetary transaction counts.
  8. undatedJudgment in a Criminal Case — United States v. Aziz Hassan Bey, Eastern District of Wisconsin (Dkt. 252)Source documentJudgment, U.S. v. Aziz Hassan Bey, No. 22-CR-169-1-JPS (E.D. Wis.), February 2, 2024: 106 months after jury verdict, $2,290,993.21 restitution.
  9. undatedJudgment in a Criminal Case — United States v. Letez Osiris Bey, Eastern District of Wisconsin (Dkt. 254)Source documentJudgment, U.S. v. Letez Osiris Bey, No. 22-CR-169-2-JPS (E.D. Wis.), February 2, 2024: 80 months after jury verdict, $1,806,422.00 restitution.
  10. undatedJudgment in a Criminal Case — United States v. Minister Zakar Ali, Eastern District of Wisconsin (Dkt. 256)Source documentJudgment, U.S. v. Minister Zakar Ali, No. 22-CR-169-3-JPS (E.D. Wis.), February 2, 2024: 140 months after jury verdict, $2,290,993.21 restitution.
  11. undatedJudgment in a Criminal Case — United States v. Divine-Seven El, Eastern District of Wisconsin (Dkt. 258)Source documentJudgment for Divine-Seven El, No. 2:22-cr-00169 (E.D. Wis.), February 2, 2024: 150 months in prison and $1,689,652.21 in restitution after jury verdict.

Sources: the 11 record pages listed; court, dates and document types are as recorded on those pages.

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