Government's Status Report Regarding Discovery and Pending Motion — United States v. Sah (N.D. Tex., Dkt. 122)

Summary

A Government's Status Report Regarding Discovery and Pending Motion in United States v. Dinesh Sah, No. 3:20-CR-484-S, in the U.S. District Court for the Northern District of Texas, Dallas Division, Document 122, filed April 5, 2023. The Government submits it under the Court's February 7, 2023 Discovery Order (Dkt. 119). It states that it served interrogatories and requests for production on third-party forfeiture Petitioners Panin Hitech Solutions Pvt Limited Ltd and Pankaj L Gohil, who filed a motion to dismiss their petitions on March 7, 2023 (Dkt. 120). It states that the petitions under 21 U.S.C. § 853(n) at Dkt. 82 and Dkt. 83 should be dismissed with prejudice, after which the Government will file a motion for final order of forfeiture. The signature block names Dimitri N. Rocha.

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     Case 3:20-cr-00484-S Document 122 Filed 04/05/23          Page 1 of 2 PageID 830



                         IN THE UNITED STATES DISTRICT COURT
                         FOR THE NORTHERN DISTRICT OF TEXAS
                                   DALLAS DIVISION

UNITED STATES OF AMERICA

v.                                                    NO. 3:20-CR-484-S

DINESH SAH


     GOVERNMENT’S STATUS REPORT REGARDING DISCOVERY AND PENDING
                              MOTION

        The Government submits this status report regarding discovery, pursuant to the

Court’s February 7, 2023 Discovery Order. (Dkt. 119). Following the discovery order,

the Government served interrogatories and requests for production on third-party

forfeiture Petitioner Panin Hitech Solutions Pvt Limited Ltd and third-party forfeiture

Petitioner Pankaj L Gohil. On March 7, 2023, both Petitioners filed a motion to dismiss

their third-party forfeiture petitions. (Dkt. 120). On March 9, 2023, the Government

filed a response where it did oppose the Petitioners’ motion to dismiss their third-party

forfeiture petitions, and that the petitions under 21 U.S.C. § 853(n) at (Dkt. 82) and (Dkt.

83) should be dismissed with prejudice. Once the petitions are dismissed, the

Government will file a motion for final order of forfeiture.




Government’s Status Report – Page 1
   Case 3:20-cr-00484-S Document 122 Filed 04/05/23               Page 2 of 2 PageID 831



                                                Respectfully submitted,

                                                LEIGHA SIMONTON
                                                UNITED STATES ATTORNEY

                                                /s/ Dimitri N. Rocha
                                                DIMITRI N. ROCHA
                                                Assistant United States Attorney
                                                Florida Bar No. 693332
                                                1100 Commerce Street, Third Floor
                                                Dallas, Texas 75242-1699
                                                Telephone: 214-659-8650
                                                Facsimile: 214-659-8803
                                                E-mail: dimitri.rocha@usdoj.gov



                                 CERTIFICATE OF SERVICE


       I certify that on April 5, 2023, the foregoing pleading was filed with the Court’s ECF
system and served on all counsel of record.



                                                /s/ Dimitri N. Rocha
                                               DIMITRI N. ROCHA




Government’s Status Report – Page 2


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