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Bill of Particulars for Forfeiture of Property — United States v. Denny Bhakta (Document 21)

Summary

Bill of Particulars for Forfeiture of Property filed by the United States of America in United States of America v. Denny Bhakta, Case No. 21cr3352-JLS, on February 4, 2022. Through the violations of 15 U.S.C. §§ 78j(b) and 78ff, 17 C.F.R. § 240.10b-5, and 18 U.S.C. § 1957, as alleged in Counts 1 through 7 of the Indictment, the United States seeks forfeiture of additional properties. The properties listed are one 2017 Porsche 991, 911 Coupe, and one 2016 Audi S8. It is signed s/ Andrew J. Galvin, Assistant United States Attorney.

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“Bill of Particulars for Forfeiture of Property — United States v. Denny Bhakta (Document 21).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-s-d-cal-no-3-21-cr-03352-dkt-21-s-d-cal-878a02c18c/, SHA-256 a175bd477c731d6bc9f9475249182e90d105bc67919e1b00d2ca9e4db62f46fd.

Full text

  Case 3:21-cr-03352-JLS Document 21 Filed 02/04/22 PageID.81 Page 1 of 2



 1 RANDY S. GROSSMAN
   United States Attorney
 2 ANDREW J. GALVIN
   Assistant United States Attorney
 3 California Bar No. 261925
   Federal Office Building
 4 880 Front Street, Room 6293
   San Diego, California 92101-8893
 5 Telephone: (619) 546-9721
   Email: andrew.galvin@usdoj.gov
 6
   Attorneys for Plaintiff
 7 United States of America
 8                         UNITED STATES DISTRICT COURT
 9                       SOUTHERN DISTRICT OF CALIFORNIA
10      UNITED STATES OF AMERICA,                    Case No. 21cr3352-JLS
11                        Plaintiff,                 BILL OF PARTICULARS FOR
                                                     FORFEITURE OF PROPERTY
12           v.
13      DENNY BHAKTA,
14                        Defendant.
15
16         Plaintiff, the United States of America, by and through its counsel, Randy S.
17 Grossman, United States Attorney, and Andrew J. Galvin, Assistant United States
18 Attorney, hereby files the following Bill of Particulars for Forfeiture of Property.
19         Through the violations of 15 U.S.C. §§ 78j(b) and 78ff , and 17 C.F.R.
20 § 240.10b-5, and 18 U.S.C. § 1957, as alleged in Counts 1 through 7 of the Indictment,
21 which are punishable by imprisonment of more than one year, the United States seeks
22 forfeiture in the Forfeiture Allegations of the following additional properties pursuant
23 to 18 U.S.C. §§ 981(a)(1)(C), 982(a)(1), and 982(b), and 28 U.S.C. § 2461(c):
24 //
25 //
26 //
27 //
28 //
 Case 3:21-cr-03352-JLS Document 21 Filed 02/04/22 PageID.82 Page 2 of 2




 1      One 2017 Porsche 991, 911 Coupe, VIN: WP0AD2A98HS167515; and
 2               One 2016 Audi S8, VIN: WUAJ5AFDXGN900295.
 3      DATED: February 4, 2022.
 4                                    Respectfully submitted,
 5                                    RANDY S. GROSSMAN
                                      United States Attorney
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                                      s/ Andrew J. Galvin
 7                                    ANDREW J. GALVIN
                                      Assistant United States Attorney
 8                                    Attorneys for Plaintiff
                                      United States of America
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                                                                           21cr3352

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