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United States of America v. Janamjot Singh Sodhi

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


February 12, 2013

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
JANAMJOT SINGH SODHI, AKA JIMMY SODHI, AKA JIMMY SINGH,
DEFENDANT.

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

APPLICATION AND ORDER REGARDING FINANICAL DISCLOSURES

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.

Dated: February 12, 2013 BENJAMIN B. WAGNER United States Attorney /s/ Christopher D. Baker KIRK E. SHERRIFF CHRISTOPHER D. BAKER Assistant U.S. Attorneys

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.

Dated:

Hon. Lawrence J. O'Neill United States District Judge

IT IS SO ORDERED.

20130212

© 1992-2013 VersusLaw Inc.



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