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United States of America v. Baljit Singh

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


February 7, 2013

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

The opinion of the court was delivered by: Lawrence J. O'Neill United States District Judge

APPLICATION AND ORDER REGARDING FINANCIAL DISCLOSURES

On January 16, 2013, Baljit Singh, Defendant herein, entered a guilty plea to Count One of the Indictment, which charges him with Conspiracy to Commit Mail and Wire Fraud, in violation of 18 U.S.C. § 1349. As part of his Plea Agreement with the United States, 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" within five (5) weeks from the entry of Defendant'schange of plea. Defendant also agreed to have the Court enter an order to that effect. Accordingly, the United States hereby applies for an order requiring Defendant to complete the above-referenced forms and provide to the United States Attorney's Office by March 13, 2013.

Dated: February 6, 2013 BENJAMIN B. WAGNER United States Attorney /s/ Grant B. Rabenn Assistant United States Attorney

ORDER

The defendant, Baljit Singh, is hereby ordered to complete and sign both the "Financial Statement Pre-Sentencing Disclosure" and the "Authorization to Release Information" and to provide those forms the United States Attorney's Office, Attention FLU Unit, 2500 Tulare Street, Suite 4401, Fresno, California 93721 no later than March 13, 2013.

IT IS SO ORDERED.

20130207

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