USA v. Anisude

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NORTH DAKOTA
United States of America, 	)
)
Plaintiff, 	) 	ORDER
)
v. 	)
)
Obiora Anisude, 	) 	Case No.: 1:24-cr-00212
)
Defendant. 	)
On December 11, 2024, Defendant was charged in an Indictment with (1) Conspiracy to
Commit Mail Fraud; (2) Conspiracy to Commit Wire Fraud; and (3) Money Laundering. (Doc.
No. 2). The Indictment also includes a forfeiture notice. (Id.).
On December 16, 2024, the United States of America (“United States”) filed a Motion for
Limited Unsealing Order of Indictment and Warrant. (Doc. No. 4). The United States requests the
court enter an order for the limited unsealing of the Indictment and Arrest Warrant for the
furtherance of its investigation into Defendant.
The court GRANTS the United States’ motion. (Doc. No. 4). The United States may
disclose and share the Indictment and Arrest Warrant to others within the United States government
as well as foreign officials for the limited purposes of enabling the United States to locate and
apprehend the Defendant, bring him to the United States, and to further the existing investigation.
IT IS SO ORDERED.
Dated this 17th day of December, 2024.
/s/ Clare R. Hochhalter
Clare R. Hochhalter, Magistrate Judge
United States District Court
Case 1:24-cr-00212-DMT Document 5 Filed 12/17/24 Page 1 of 1