Opinion
NO. 1:11-CR-00332 LJO
02-12-2013
UNITED STATES OF AMERICA, Plaintiff, v. JANAMJOT SINGH SODHI, Aka Jimmy Sodhi, Aka Jimmy Singh, Defendant.
BENJAMIN B. WAGNER United States Attorney KIRK E. SHERRIFF CHRISTOPHER D. BAKER Assistant U.S. Attorneys
BENJAMIN B. WAGNER
United States Attorney
KIRK E. SHERRIFF
CHRISTOPHER D. BAKER
Assistant United States Attorneys
2500 Tulare Street, Suite 4401
Fresno, California 93721
Telephone: (559) 497-4000
Attorneys for the
United States of America
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.
BENJAMIN B. WAGNER
United States Attorney
______________
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.
______________
Hon. Lawrence J. O'Neill
United States District Judge
IT IS SO ORDERED.
Lawrence J. O'Neill
UNITED STATES DISTRICT JUDGE