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Warrant for Arrest — United States v. Denny Bhakta (Southern District of California, Document 12)

Summary

This is a Warrant for Arrest in the Southern District of California for Denny Bhakta. It commands the United States Marshal and any Authorized United States Officer to arrest Bhakta and bring him forthwith to the nearest magistrate to answer an Indictment charging securities fraud, money laundering, and criminal forfeiture. The warrant states No Bail and names the Honorable Bernard G. Skomal as judicial officer. It carries the stamps UNSEALED PER ORDER OF COURT and NOT FOR PUBLIC VIEW.

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Cite this document

“Warrant for Arrest — United States v. Denny Bhakta (Southern District of California, Document 12).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-s-d-cal-no-3-21-cr-03352-dkt-12-s-d-cal-6d5c375ee1/, SHA-256 eb997992272b236d6eee0dee904b965283d9987e577e8547ed7b67342a642b72.

Full text

A0442             Case 3:21-cr-03352-JLS Document 12 Filed 12/22/21 PageID.59 Page 1 of 1


                                 United States District Court
                                        SOUTHERN DISTRICT OF CALIFORNIA

                                                                                      UNSEALED PER DiiilER OF COURT 1~/1 ':I 12..f
                                                                                                                      ~
                                                                                 WARRANT FOR ARREST
                                 V.

                       Denny Bhakta (I)                                      Case Number:                21cr3352-JLS-l
                                                                                                 ---------

                                                                             NOT FOR PUBLIC VIEW
   To:     The United States Marshal
           and any Authorized United States Officer
         YOU ARE HEREBY COMMANDED to arrest                                                 Denny Bhakta (I)
                                                                                                  Name

   and bring him or her forthwith to the nearest magistrate to answer a(n)

   ~ Indictment      D Information D Complaint         D Order of Court     D Violation Notice       D Probation XJ.olati_on Petition
                                                                                                     D Pretrial ViSlitiorru,
                                                                                                                   c:::,   ::h
   charging him or her with (brief description ofoffense):                                                         rr,     •·;::.~ ::o
                                                                                                                   n       :ur~~
   15:78j(b), 78ff;l 7 C.F.R. 240.l0b-5 - Securities Fraud                                                                 (./) ( )
                                                                                                                           ,.,,,-fY\
   18:1957 - Money Laundering                                                            .                                 ~; .,,e:
                                                                                                                    ~      r·-- rr1
   18:98l(a)(l)(C), 982(a)(l), (b); 28:246l(c) - Criminal For~T,f;;       ft:,../ /1,f l,o!LJ.                             :JJO
                                                             'AA~STED BY:         :p(3 I                            .r     (./)
                                                                      --,;:;:;:::;;:::..-:::-::=:==---0
                                                                             STEVEN C. STAFFORD       N
                                                                                                                            '~
                                                                                U.S. MARSHAL, SICA
                                                                                BY:_ _~ - - - -
   In violation of Title- - -
                            See-Above                    United States Code, Section(s)
                                 ----                                                          -----------
   John Morrill                                                   Clerk of the Court
   Name ofissuing Officer                                         Title oflssuing Officer


   s/ A. C a z a r e s ~                                          12/1/2021 San Diego, CA
                                                                  Date and Location

   Bail fixed at $                 No Bail                       by             The Honorable Bernard G. Skomal
                   ------------                                       - - - - - -Name
                                                                                  - -of-  ---------
                                                                                       Judicial Officer


                                                              RETURN
   This warrant was received and executed with the arrest of the above-named defendant at

   DATE RECEIVED                NAME AND TITLE OF ARRESTING OFFICER                   SIGNATURE OF ARRESTING OFFICER

   DA TE OF ARREST

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