Report of Violation of Conditions of Pretrial Release — United States v. Patel (Dkt. 239, N.D. Tex.)

Summary

A report of violation of conditions of pretrial release by U.S. Probation Officer Danny McMillan in United States v. Mihir Patel, Case No. 3:23-CR-00252-K-01, in the U.S. District Court for the Northern District of Texas, filed March 14, 2025 as Document 239. It states that Patel was placed on pretrial release by U.S. Magistrate Judge Renee Harris Toliver on June 28, 2023 under a condition barring new lines of credit without the Pretrial Services Officer's permission. A credit report run on March 7, 2025 showed four new lines of credit, including a Mercedes-Benz Finance installment loan for $220,668 opened April 11, 2024. The report states that on March 10, 2025 Patel admitted opening three in error and said he did not know permission was needed for personal finances.

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UNITED STATES239
                                  DISTRICT  COURT
   Case 3:23-cr-00252-K  Document     Filed 03/14/25
                          PROBATION AND PRETRIAL SERVICES
                            NORTHERN DISTRICT OF TEXAS
                                                                           FILED PageID 726
                                                                         Page 1 of 3

                                                                        March 14, 2025
                                                                     KAREN MITCHELL
 UNITED STATES OF AMERICA )                                       CLERK, U.S. DISTRICT
                          )                                                COURT
             v.                                                Case No. 3:23-CR-00252-K-01
                          )
                          )
        MIHIR PATEL
                          )


                   Report of Violation of Conditions of Pretrial Release

COMES NOW Danny McMillan, U.S. Probation Officer, presenting a report to the Court upon the
conduct of defendant, Mihir Patel, who was placed on pretrial release supervision by the Honorable U.S.
Magistrate Judge Renee Harris Toliver sitting in the Court at Dallas, Texas, on June 28, 2023, under the
following conditions:

(7t) The defendant may not open any new lines of credit without first obtaining the permission of the
Pretrial Services Officer.

The undersigned has information that the defendant has violated such conditions in each of the following
respects:

On March 7, 2025, the U.S. Probation Office ran the defendant's credit report which revealed the defendant
opened four new lines of credit without permission from the U.S. Probation Office. Specifically, on
November 19, 2023, the defendant opened a Synchrony/Venmo Credit Card. On April 11, 2024, the
defendant opened an installment loan at Mercedes-Benz Finance for $220,668. On July 18, 2024, the
defendant opened a JP Morgan Chase Credit Card and an Imprint Payments Incorporated Credit Card.

On March 10, 2025, the defendant reported to the U.S. Probation Office and admitted verbally to opening
three new lines of credit in error and claimed the fourth line of credit was an auto loan he refinanced. The
defendant stated he was unaware he needed to ask for permission to open these new lines of credit as it
related to his personal finances and not business. The defendant initially stated the auto loan was a
refinance of his current vehicle, but upon further investigation and questioning, it was revealed the
defendant traded in his old vehicle and purchased a newer same model vehicle.

The violations were reported to Assistant United States Attorney Ryan Niedermair.

The undersigned suggest to the court that a summons be issued, and the defendant appear before a judge
of this court to determine whether the defendant's conditions of pretrial release should be revoked or
modified.




                                                                                                 Page 1 of 3

Report of Violations of Conditions
MihirCase
      Patel 3:23-cr-00252-K        Document 239    Filed 03/14/25        Page 2 of 3     PageID 727




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

Executed on March 14, 2025                                 Approved,

s/Danny McMillan                                           s/DeAundra King
  U.S. Probation Officer                                     Supervising U.S. P b
                                                                               robation Officer
  Dallas, Texas                                              214-753-2516
  469-994-4118




                                                                                                  Page 2 of 3

Report of Violations of Conditions
MihirCase
      Patel 3:23-cr-00252-K        Document 239     Filed 03/14/25      Page 3 of 3     PageID 728




                                                  Order

Having considered the report of the Probation Office pertaining to possible violations by defendant, Mihir
Patel, of his conditions of pretrial release, the court ORDERS that:

   ‫܆‬     No action be taken.
   ‫܆‬     The Order Setting Conditions of Release is modified to include the following:
   ‫܆‬     A summons be issued and the defendant appear before a judge of this court to determine
         whether his conditions of pretrial release should be revoked.
   ‫܆‬     A violator’s warrant be issued, and the above-named defendant be arrested forthwith and
         brought before a judge of this court to determine whether his/her conditions of pretrial release
         should be revoked. Petition and warrant sealed and not be distributed to counsel of record until
         effectuated.
   ‫܆‬      The office of the U.S. Attorney for the Northern District of Texas file a motion to revoke the
         conditions of the defendant’s pretrial release, consistent with the information contained in the
         foregoing Report, and take such steps as are necessary to present such motion at the hearing
         thereon.
   ‫܆‬     File under seal until further order of the Court.




                                                          The Honorable Renee Harris Toliver
                                                          U. S. Magistrate Judge
                                                          March 14,
                                                          [March    2025
                                                                 enter date]
                                                          Date




                                                                                               Page 3 of 3

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