Report and Recommendation Concerning Plea of Guilty — United States v. Dinesh Sah (N.D. Tex., Dkt. 36)

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Report and Recommendation Concerning Plea of Guilty in United States v. Dinesh Sah, Case 3:20-CR-00484-S, in the U.S. District Court for the Northern District of Texas, Dallas Division, Document 36, filed March 24, 2021. The report states that Dinesh Sah, by consent, appeared and entered a plea of guilty to Counts One and Seven of the Indictment, and recommends that the plea be accepted. It recommends that the defendant be adjudged guilty of Count One, 18 U.S.C. § 1343, Wire Fraud, and Count Seven, 18 U.S.C. § 1957, Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity. The form also sets out alternative custody and release paragraphs under 18 U.S.C. § 3143 and a notice of a fourteen (14) day period for written objections.

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Case 3:20-cr-00484-S Document 36 Filed 03/24/21 Page 1 of 1. ’PagelD 109...
United States District Court

FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION =
CLERK,

UNITED STATES OF AMERICA

1 Vom ~

V. CRIM. ACTION NO. 3:20-CR-00484-S

DINESH SAH (1)

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY

DINESH SAH (1), by consent, under authority of United States v. Dees, 125 F.3d 261 (Sth Cir. 1997), has appeared
before me pursuant to FED. R. CRIM. P. 11, and has entered a plea of guilty to Counts One and Seven of the Indictment.
After cautioning and examining DINESH SAH (1) under oath concerning each of the subjects mentioned in Rule 11, I
determined that the guilty plea was knowledgeable and voluntary and that the offense charged is supported by an
independent basis in fact containing each of the essential elements of such offense. I therefore recommend that the plea of
guilty be accepted, and that DINESH SAH (1) be adjudged guilty of (Count One) 18 U.S.C. § 1343, Wire Fraud and
(Count Seven) 18 U.S.C. § 1957, Engaging in Monetary Transactions in Property Derived from Specified Unlawful
Activity and have sentence imposed accordingly. After being found guilty of the offense by the District Judge:

Y The Defendant is currently in custody and should be ordered to remain in custody.

The Defendant must be ordered detained pursuant to 18 U.S.C. § 3143(a)(1) unless the Court finds by clear and

convincing evidence that the Defendant is not likely to flee or pose a danger to any other person or the community
if released.

The Government does not oppose release.

The Defendant has been compliant with the current conditions of release.
I find by clear and convincing evidence that the Defendant is not likely to flee or pose a danger to any other
person or the community if released and should therefore be released under 18 U.S.C. § 3142(b) or (c).

The Government opposes release.
The Defendant has not been compliant with the conditions of release.

If the Court accepts this recommendation, this matter should be set for hearing upon motion of the
Government.

The Defendant must be ordered detained pursuant to 18 U.S.C. § 3143(a)(2) unless: (1)(a) the Court finds there is

a substantial likelihood that a motion for acquittal or new trial will be granted, or (b) the Government has
recommended that no sentence of imprisonment be imposed, or (c) exceptional circumstances are clearly shown
under § 3145(c) why the Defendant should not be detained; and (2) the Court finds by clear and convincing evidence
that the Defendant is not likely to flee or pose a danger to any other person or the community if released.

SIGNED March 24, 2021.

i JUDGE

NOTICE
Failure to file written objections to this Report and Recommendation within fourteen (14) days from the date of its

service shall bar an aggrieved party from attacking such Report and Recommendation before the assigned United States
District Judge. 28 U.S.C. §636(b)(1)(B).


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