Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States v. Singh

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


March 9, 2009

UNITED STATES OF AMERICA, PLAINTIFF,
v.
MENPREET SINGH, DEFENDANT.

MOTION TO DISMISS FORFEITURE ALLEGATION and [PROPOSED] ORDER DISMISSING FORFEITURE ALLEGATION

Plaintiff, United States of America, by and through its undersigned attorney, asks the Court to file an order dismissing the forfeiture allegation against Manpreet Singh, filed on March 21, 2008, in CR. No. S-07-386 WBS. On March 31, 2008, the defendant pleaded guilty to Count One of the Superseding Indictment charging a violation of 18 U.S.C. § 1341. In her plea agreement, the defendant agreed to forfeit property pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c).

On March 5, 2009, the Court sentenced the defendant to 60 months probation with the condition that the defendant pay $1,000 in monthly restitution. No final order of forfeiture was entered by the Court.

Due to the fact the property lien-holder has moved to foreclose the property, the government has chosen not to pursue forfeiture. Consequently, the government did not file a preliminary order of forfeiture. The government hereby moves to dismiss the forfeiture allegation contained in the Superseding Indictment filed on March 21, 2008.

ORDER

APPROVED AND SO ORDERED:

20090309

© 1992-2009 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.