Report and Recommendation Concerning Plea of Guilty — U.S. v. Dharmesh Patel, No. 3:23-cr-00252 (N.D. Tex.)

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A Report and Recommendation Concerning Plea of Guilty in the U.S. District Court, Dallas Division, Case No. 3:23-CR-252-K (08), naming Dharmesh Patel. Dharmesh Patel, by consent, appeared before the magistrate judge under Fed. R. Crim.P. 11 and entered a plea of guilty to Count 1 of the 1-Count Superseding Information, filed on February 13, 2025. The magistrate judge states that the plea was knowledgeable and voluntary and supported by an independent basis in fact, and recommends that it be accepted and that sentence be imposed. The form cites 18 USC § 371[18 USC § 1344(a)(2)] and ends with a notice of fourteen (14) days to file objections; it is marked Signed May 13, 2025.

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Commit Bank Fraud, in violation of 18 USC § 371[18 USC § 1344(a)(2)], and have sentence imposed

UNITED STATES OF AMERICA

DHARMESH PATEL

IN THE UNITED STATES DISTRICT COURT

DALLAS DIVISION

CASE NO.: 3:23-CR-252-K (08)

SR Lr LP LN Lr

REPORT AND RECOMMENDATION
CONCERNING PLEA OF GUILTY

DHARMESH PATEL, 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 Count
1 of the 1-Count Superseding Information, filed on February 13, 2025. After cautioning and examining
Defendant Dharmesh Patel, under oath concerning each of the subjects mentioned in Rule 11, 1 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. | therefore recommend

hat the plea ofg guilty be accepted, and that Defendant Dharmesh Patel, uadereoathconcernine-cactrofthe—

asy-be adjudged guilty of Conspiracy to

ccordingly. After being found guilty of the offense by the district judge.

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

O

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.

Qo The Government does not oppose release.

Oo The defendant has been compliant with the current conditions of release.

Oo 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 § 3142(b) or
(c).

O The Government opposes release.

Oo The defendant has not been compliant with the conditions of release.

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

Oo 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 fiwds by \clear and
convincing evidence that the defendant is not likely ee or pose a danger to al her perspn or the
community if released.

Signed May 13, 2025. @ F
U.S. DISTRICT COURT | (RENEEAIARRTS TOLIVERA
NORTHERN DISTRICT OF TEXAS UNITED STATES MAGISTRATE JUDGE

FILED

By

NOTICE

bjections to this Report and Recommendation within fourteen (14) days from the date
iqved party from attacking such Report and Recommendation before the assigned United

Deputy


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