Elawyers Elawyers
Ohio| Change

U.S. v. SODHI, 1:11-CR-00332 LJO. (2013)

Court: District Court, E.D. California Number: infdco20130213a12 Visitors: 23
Filed: Feb. 12, 2013
Latest Update: Feb. 12, 2013
Summary: APPLICATION AND ORDER REGARDING FINANCIAL DISCLOSURES LAWRENCE J. O'NEILL, District Judge. On January 22, 2013, the Defendant herein, JANAMJOT SINGH SODHI, entered a guilty plea to Counts One, Two, Six, Seven and Ten of the Indictment, which charges him with Mail Fraud and Wire Fraud, in violation of 18 U.S.C. 1341 and 1343. As part of his Plea Agreement with the United States, the Defendant agreed to make full and complete disclosure of his assets and financial condition, and to complete
More

APPLICATION AND ORDER REGARDING FINANCIAL DISCLOSURES

LAWRENCE J. O'NEILL, District Judge.

On January 22, 2013, the Defendant herein, JANAMJOT SINGH SODHI, entered a guilty plea to Counts One, Two, Six, Seven and Ten of the Indictment, which charges him with Mail Fraud and Wire Fraud, in violation of 18 U.S.C. §§ 1341 and 1343.

As part of his Plea Agreement with the United States, the Defendant agreed to make full and complete disclosure of his assets and financial condition, and to complete the United States Attorney's Office's "Authorization to Release Information" and "Financial Statement Pre-Sentencing Disclosure" (Financial Affidavit) within five (5) weeks from the entry of defendant's change of plea (see Dkt. # 26, ¶3(j)). The Defendant also agreed to have the Court enter an order to that effect (id.).

Accordingly, the United States hereby applies for entry of an order as follows:

1. The Defendant herein, JANAMJOT SINGH SODHI, is hereby ordered to complete and sign both the "Financial Statement Pre-Sentencing Disclosure" and the "Authorization to Release Information," and provide those forms to the United States Attorney's Office, Attention FLU Unit, 2500 Tulare Street, Suite 4401, Fresno, California 93721 no later than February 26, 2013.

ORDER

The Defendant herein, JANAMJOT SINGH SODHI, is hereby ordered to complete and sign both the "Financial Statement Pre-Sentencing Disclosure" and the "Authorization to Release Information," and provide those forms to the United States Attorney's Office, Attention FLU Unit, 2500 Tulare Street, Suite 4401, Fresno, California 93721 no later than February 26, 2013.

IT IS SO ORDERED.

Source:  Leagle

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer