Pandemic Darlings The pandemic economy, in original documents
Home Source documents United States’ Witness List — No. 4:23-cr-00021 (Dkt. 47, E.D. Va.)

United States’ Witness List — No. 4:23-cr-00021 (Dkt. 47, E.D. Va.)

Summary

United States' Witness List, Document 47 in Criminal No. 4:23-cr-21 in the Eastern District of Virginia, Newport News Division, filed 09/20/23. The government lists fifteen potential witnesses who may be called in its case, including special agents and other personnel of the Federal Bureau of Investigation, a special agent of the U.S. Department of Labor, a representative of the Small Business Administration, representatives of Citibank, Bank of America, Wells Fargo Bank and HSBC Bank, a representative of Corporation Service Company, and several individuals listed without an affiliation. The list is submitted for the United States Attorney by an Assistant United States Attorney and a Special Assistant United States Attorney.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Cite this document

“United States’ Witness List — No. 4:23-cr-00021 (Dkt. 47, E.D. Va.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/united-states-witness-list-no-4-23-cr-00021-dkt-47-e-d-va-367b98e169/, SHA-256 2259791fcc11abb327c2110941f9566e01d5688333f81ce6d6ab38ea7224e9d2.

Full text

Case 4:23-cr-00021-RCY-LRL Document 47 Filed 09/20/23 Page 1 of 2 PageID# 313




                         IN THE UNITED STATES DISTRICT COURT
                         FOR THE EASTERN DISTRICT OF VIRGINIA

                                     Newport News Division

UNITED STATES OF AMERICA                         )
                                                 )
                v.                               )   CRIMINAL NO. 4:23-cr-21
                                                 )
OBINNA NWAFOR,                                   )
                                                 )
                     Defendant.                  )

                              UNITED STATES’ WITNESS LIST

        The United States provides the following list of potential witnesses who may be called in

its case.

     1.     Judith Anderson
     2.     I’Eshewayne Bell (Federal Bureau of Investigation)
     3.     Nikola Blake-Lopez (Citibank)
     4.     Zachary Chromiak (Bank of America)
     5.     Special Agent Amy Dougherty (Federal Bureau of Investigation)
     6.     Jill Ellis (Small Business Administration)
     7.     Kerri Griffin
     8.     Special Agent Matt Grimm (U.S. Department of Labor)
     9.     Laura Hogge
    10.     Kingsley C. Iheme (Federal Bureau of Investigation)
    11.     Steve Kirvan (Corporation Service Company)
    12.     Tawnia Ramirez (Wells Fargo Bank)
    13.     Richard Shu (HSBC Bank)
    14.     Special Agent Marc Silski (Federal Bureau of Investigation)
    15.     Thomas Siska (Federal Bureau of Investigation)

                                          Respectfully submitted,

                                          Jessica D. Aber
                                          United States Attorney

                                    By:               /s/
                                          Brian J. Samuels
                                          Assistant United States Attorney
                                          Alyson C. Yates
                                          Special Assistant United States Attorney
                                          Office of the United States Attorney
Case 4:23-cr-00021-RCY-LRL Document 47 Filed 09/20/23 Page 2 of 2 PageID# 314




                                721 Lakefront Commons, Suite 300
                                Newport News, Virginia 23606
                                Tel. (757) 591-4000 | Fax (757) 591-0866
                                brian.samuels@usdoj.gov | alyson.yates@usdoj.gov

File and source

File
47.pdf
Size
104,259 bytes
SHA-256
2259791fcc11abb327c2110941f9566e01d5688333f81ce6d6ab38ea7224e9d2
Our copy
47.pdf
Original
No public link identified.
Back to top