Opinion
CASE NO. 1:12-CR-00169-LJO-SKO
02-07-2013
UNITED STATES OF AMERICA, Plaintiff, v. BALJIT SINGH, Defendant.
BENJAMIN B. WAGNER United States Attorney Grant B. Rabenn Assistant United States Attorney
BENJAMIN B. WAGNER
United States Attorney
GRANT B. RABENN
Assistant United States Attorney
2500 Tulare Street, Suite 4401
Fresno, CA 93721
Telephone: (559) 497-4000
Facsimile: (559) 497-4099
Attorneys for the
United States of America
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's change 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.
BENJAMIN B. WAGNER
United States Attorney
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.
Lawrence J. O'Neill
UNITED STATES DISTRICT JUDGE