Bill of Particulars Regarding Property Subject to Forfeiture — United States v. Patel (N.D. Tex., Dkt. 130)

Summary

A Bill of Particulars Regarding Property Subject to Forfeiture in United States v. Mihir Patel (1), No. 3:23-CR-252-K, in the U.S. District Court for the Northern District of Texas, Dallas Division, Document 130, filed October 12, 2023. Under Federal Rule of Criminal Procedure 32.2(a), the United States gives notice that additional property is subject to forfeiture under the forfeiture notice in the Sealed Indictment (Dkt. 1): a 2023 Land Rover Range Rover Sport Utility vehicle. It states that the government may file supplemental bills of particulars as additional assets are identified or appraised, and reserves its rights to election of remedies. The signature block names Dimitri N. Rocha.

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Full text

Case 3:23-cr-00252-K           Document 130     Filed 10/12/23    Page 1 of 1     PageID 366



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

UNITED STATES OF AMERICA

v.                                                   NO. 3:23-CR-252-K

MIHIR PATEL (1)


                           BILL OF PARTICULARS
                REGARDING PROPERTY SUBJECT TO FORFEITURE
        Pursuant to Federal Rule of Criminal Procedure 32.2(a), the United States of

America, by the undersigned, particularly notices that the following additional property is

subject to forfeiture under the forfeiture notice in the Sealed Indictment filed in this case

(Dkt. 1):

            2023 Land Rover Range Rover Sport Utility, VIN: SAL1P9EUOPA114576.

        The government may file supplemental bills of particulars as additional assets are

identified and/or appraised. The government also reserves its rights to election of

remedies regarding the disposition of the subject property as provided in law.

                                              Respectfully submitted,

                                              LEIGHA SIMONTON
                                              UNITED STATES ATTORNEY

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


USA Bill of Particulars – Page 1


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