Order — United States v. Dinesh Sah (N.D. Tex., Dkt. 124, April 7, 2023)

Summary

In United States v. Dinesh Sah, No. 3:20-CR-484-S (N.D. Tex.), Magistrate Judge Rebecca Rutherford granted the Voluntary Consolidated Motion to Dismiss (Doc. 120) the petitions of Pankaj L. Gohil and Panin Hitech Solutions for adjudication of interest in $1,500,000.00 in funds listed as item 7 and $1,500,000.00 in funds listed as item 8 under the August 24, 2021 Amended Preliminary Order of Forfeiture. The petitions (Doc. 82 and 83) were dismissed with prejudice in an order dated April 6, 2023 and filed April 7, 2023.

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Cite this document

“Order — United States v. Dinesh Sah (N.D. Tex., Dkt. 124, April 7, 2023).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-n-d-tex-no-3-20-cr-00484-dkt-124-n-d-tex-8ce0e19040/, SHA-256 9b3cf50598da09dc38667ea0143b0d4bcede7b9bdf43413ecf1cea33e2e2a4f7.

Full text

     Case 3:20-cr-00484-S Document 124 Filed 04/07/23        Page 1 of 1 PageID 832



                   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


                                       ORDER


        Having considered the Voluntary Consolidated Motion to Dismiss Petitions of

Pankaj L. Gohil and Panin Hitech Solutions Pvt. Ltd for Adjudication of Interest in

Property Pursuant to 21 U.S.C. § 853(n), specifically $1,500,000.00 in funds listed as

item 7, page 8; and $1,500,000.00 in funds listed as item 8, page 8, which are subject to

this Court’s August 24, 2021, Amended Preliminary Order of Forfeiture, the Motion

(Doc. 120) is hereby GRANTED, and the petitions (Doc. 82 and 83) are dismissed with

prejudice.



        SO ORDERED on April 6, 2023.



                                                   REBECCA RUTHERFORD
                                                   UNITED STATES MAGISTRATE JUDGE




ORDER Solo Page

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