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

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A Report and Recommendation Concerning Plea of Guilty in United States of America vs. Chirag Gandhi, in the U.S. District Court, Northern District of Texas, No. 3:23-cr-00252. It states that Chirag Gandhi, by consent, appeared before the magistrate judge under Fed. R. Crim.P. 11 and entered a plea of guilty to Count 4 of the 16-Count Indictment, filed on June 21, 2023. 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 Gandhi be adjudged guilty of Bank Fraud and Aiding and Abetting, in violation of 18 USC § 1344(2) and 2. The form closes with a notice of fourteen (14) days to file written objections and is marked Signed January 9, 2026.

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IN THE UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF TEXAS
FILE

LED

UNITED STATES OF AMERICA

By

REPORT AND RECOMMENDATION Deputy

VS.

CHIRAG GANDHI

CONCERNING PLEA OF GUILTY

CHIRAG GANDHI, 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 the Count
4 of the 16-Count Indictment, filed on June 21, 2023. After cautioning and examining Defendant Chirag
Gandhi, 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 Defendant Chirag Gandhi, be adjudged guilty of Bank Fraud and Aiding and
Abetting, in violation of 18 USC § 1344(2) and 2, and have sentence imposed accordingly. After being
found guilty of the offense by the district judge.

a 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.

xe The Government does not oppose release.
The defendant has been compliant with the current conditions of release.
a 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.
o The defendant has not been compliant with the conditions of release.
o 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 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 January 9, 2026. ! _

UNITED STATES MAGISTRATE 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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