Verdict Form — United States v. Denny Bhakta (S.D. Cal.)

Summary

The jury verdict form in United States of America v. Denny Bhakta, Case No. 21-CR-3352-JLS, in the U.S. District Court for the Southern District of California, filed October 31, 2024 as Document 140. For each count the jury writes NOT GUILTY or GUILTY against the offense charged in the Superseding Indictment. Count 1 is securities fraud, Count 2 money laundering, Counts 3 through 20 bank fraud and Counts 21 through 25 money laundering. The handwritten entries include Guilty for several counts. The four-page form is dated at San Diego, California.

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