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United States v. Malhi

United States District Court, Ninth Circuit, California, E.D. California
Jan 14, 2015
USDC 2:08-cr-00577-KJM (E.D. Cal. Jan. 14, 2015)

Opinion

          DONALD M. RE, A Professional Law Corporation, Attorney for Defendant Anil Malhi


          UNOPPOSED EX PARTE APPLICATION TO MODIFY CONDITIONS OF BOND TO PERMIT TRAVEL

          EDMUND F. BRENNAN, UNITED STATES MAGISTRATE JUDGE

         COMES NOW the defendant Anil Malhi, who hereby moves the court for a modification of his conditions of bond as follows:

         1. That the bond of the defendant Anil Malhi be modified to permit the defendant to travel to and from China between February 6, 2015 and February 21, 2015. The travel is for the purpose of traveling to China on a business trip to meet with his primary supplier.

         2. That for the purposes of this travel, Pretrial Services shall release to the defendant his passport, which shall be returned to Pretrial Services by the defendant on or before February 24, 2015.

         Assistant United States Attorney Michael Dwight Anderson has indicated that he has no objection to this modification of bond.

         Pretrial Services Officer Taifa Gaskins (916) 930-4350 has been informed of these requests and has stated the defendant is in compliance and Pretrial Services defers to the court.

         This Ex Parte Application is based upon the records and files of this case, and the attached Declaration of Donald M. Re.

         WHEREFORE, the defendant Anil Malhi respectfully requests that the conditions of his bond be modified as stated herein.

         DECLARATION OF DONALD M. RE

         Donald M. Re deposes and says:

         1. Declarant is an attorney at law licensed to practice before the courts of the State of California and before this court. Declarant is the attorney for the defendant Anil Malhi herein.

         2. As a condition of his bond, Mr. Malhi has been restricted in his travel, and has surrendered his passport to Pretrial Services.

         3. Mr. Malhi has indicated that he desires to travel to China between February 6, 2015 and February 21, 2015. The travel is for the purpose of traveling to China on a business trip to meet with his primary supplier.

         4. Declarant contacted Pretrial Services Officer Taifa Gaskins on January 8, 2015. Ms Gaskins has indicated the defendant is in compliance and Pretrial Services defers to the court.

         Declarant has contacted Assistant United States Attorney Michael Anderson, (916) 554- 2755 who has indicated that he has no objection to this modification of bond.

         I declare under penalty of perjury the foregoing is true and correct.

         ORDER

         IT IS SO ORDERED.


Summaries of

United States v. Malhi

United States District Court, Ninth Circuit, California, E.D. California
Jan 14, 2015
USDC 2:08-cr-00577-KJM (E.D. Cal. Jan. 14, 2015)
Case details for

United States v. Malhi

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ANIL MALHI, Defendant

Court:United States District Court, Ninth Circuit, California, E.D. California

Date published: Jan 14, 2015

Citations

USDC 2:08-cr-00577-KJM (E.D. Cal. Jan. 14, 2015)