Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Dockets S.D. Cal. No. 3:21-cr-03352

Docket

S.D. Cal. No. 3:21-cr-03352

S.D. Cal. No. 3:21-cr-03352 — 55 source documents in the archive, dated 2021-12-01 – 2025-07-09. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records55 indexed pages
Dated2021-12-01 – 2025-07-09
CourtsU.S. District Court for the Southern District of California (55)

Records

55 source documents, in date order.

  1. Indictment — United States v. Denny Bhakta, Southern District of California (Document 1)Source documentIndictment in United States v. Denny Bhakta, No. 3:21-cr-03352-JLS (S.D. Cal.), December 1, 2021: securities fraud and money laundering counts.
  2. Joint Motion for Protective Order — United States v. Denny Bhakta (Document 10, filed December 21, 2021)Source documentJoint motion for a protective order governing pretrial discovery in United States v. Denny Bhakta, Case 3:21-cr-03352-JLS (S.D. Cal.).
  3. Protective Order — United States v. Denny Bhakta (Southern District of California, Document 11)Source documentProtective Order governing pretrial discovery in United States v. Denny Bhakta, Case 3:21-cr-03352-JLS (S.D. Cal.), dated December 21, 2021.
  4. Warrant for Arrest — United States v. Denny Bhakta (Southern District of California, Document 12)Source documentWarrant for Arrest of Denny Bhakta on an Indictment charging securities fraud and money laundering, Case 3:21-cr-03352-JLS (S.D. Cal.).
  5. Statement of Facts and Memorandum of Points and Authorities — United States v. Denny Bhakta (Document 13-1)Source documentMemorandum supporting defendant Denny Bhakta's motion to compel discovery, Case 3:21-cr-03352-JLS (S.D. Cal.), dated January 2, 2022.
  6. Notice of Motion and Motion to Grant the Defense Leave to File Further Motions — United States v. BhaktaSource documentDefense motion for leave to file further motions based on further discovery in United States v. Denny Bhakta, Case 3:21-cr-03352-JLS (S.D. Cal.).
  7. Notice of Motion and Motion to Compel Discovery/Preserve Evidence — United States v. Bhakta (S.D. Cal.), Dkt.Source document
  8. Joint Motion to Continue Motion Hearing — U.S. v. Bhakta, 3:21-cr-03352 (S.D. Cal.), Dkt. 15Source document
  9. Acknowledgment of Next Court Date — United States v. Denny Bhakta (Document 16)Source document
  10. Order — United States v. Denny Bhakta (Southern District of California, Document 17, filed January 4, 2022)Source documentOrder rescheduling the motion hearing and trial setting to March 18, 2022, with time excluded under the Speedy Trial Act, United States v. Denny Bhakta.
  11. Bill of Particulars for Forfeiture of Property — United States v. Denny Bhakta (Document 21)Source documentBill of particulars adding a Porsche and an Audi to forfeiture sought in United States v. Bhakta, Case 3:21-cr-03352-JLS, Document 21.
  12. Stipulation and Joint Motion for Interlocutory Sale of Porsche and Return of Audi — United States v. BhaktaSource documentStipulation and joint motion for interlocutory sale of a seized Porsche and return of an Audi, Case 3:21-cr-03352-JLS, Document 22.
  13. Order for Interlocutory Sale of Porsche and Return of Audi — United States v. Denny Bhakta (Document 23)Source documentOrder approving interlocutory sale of a seized Porsche and release of an Audi, United States v. Bhakta, Case 3:21-cr-03352-JLS, Document 23.
  14. Order — United States v. Denny Bhakta (Southern District of California, Document 25, filed March 9, 2022)Source documentOrder continuing motion hearing and trial setting to May 13, 2022, United States v. Bhakta, Case 3:21-cr-03352-JLS, Document 25.
  15. Joint Motion to Continue Motion Hearing — U.S. v. Bhakta, 3:21-cr-03352 (S.D. Cal.), Dkt. 24Source document
  16. Notice of Appearance — U.S. v. Bhakta, 3:21-cr-03352 (S.D. Cal.), Dkt. 26Source document
  17. Notice of Appearance — U.S. v. Bhakta, 3:21-cr-03352 (S.D. Cal.), Dkt. 27Source document
  18. Process Receipt and Return (USM-285) — Interlocutory Sale of Porsche, 3:21-cr-03352 (S.D. Cal.), Dkt. 28Source document
  19. Joint Motion to Continue the Motion Hearing and Trial Setting to July 15, 2022 — United States v. BhaktaSource documentJoint motion to continue hearing and trial setting to July 15, 2022, United States v. Bhakta, Case 3:21-cr-03352-JLS, Document 30.
  20. Acknowledgment of Next Court Date — United States v. Denny Bhakta (Document 29, filed May 3, 2022)Source document
  21. Joint Motion to Continue Motion Hearing — U.S. v. Bhakta, 3:21-cr-03352 (S.D. Cal.), Dkt. 34Source document
  22. Order — United States v. Denny Bhakta (Southern District of California, Document 36, filed July 12, 2022)Source document
  23. Acknowledgment of Next Court Date — United States v. Denny Bhakta (Document 38)Source documentDefendant's acknowledgment of the October 21, 2022 motion hearing and trial setting, United States v. Bhakta, Case 3:21-cr-03352-JLS, Document 38.
  24. Order — United States v. Denny Bhakta (Southern District of California, Document 41, filed August 10, 2022)Source document
  25. Joint Motion to Continue Motion Hearing — U.S. v. Bhakta, 3:21-cr-03352 (S.D. Cal.), Dkt. 37Source document
  26. Acknowledgment of Next Court Date — United States v. Bhakta, 3:21-cr-03352 (S.D. Cal.), Dkt. 39Source document
  27. Notice of Withdrawal of Document #38 — United States v. Denny BhaktaSource document
  28. Order — United States v. Denny Bhakta (Southern District of California, Document 44, filed October 13, 2022)Source document
  29. Order — United States v. Denny Bhakta (Southern District of California, Document 47, filed January 4, 2023)Source document
  30. Complaint for Damages — Denny Bhakta v. Haight Brown & Bonesteel, LLP (Document 56-2, filed May 9, 2023)Source documentComplaint by Denny Bhakta and Fusion entities against their former law firms, Case 3:21-cr-03352-JLS, Document 56-2.
  31. Declaration of Denny Bhakta in Support of Motion for an Undertaking (Document 56-1, filed May 9, 2023)Source documentDenny Bhakta declaration in a San Diego Superior Court civil case on a settlement and legal fees, Case 3:21-cr-03352-JLS, Document 56-1.
  32. Response in Opposition to Motion for Appointment of Additional Counsel — United States v. Denny BhaktaSource documentGovernment's opposition to Bhakta's motion for a second appointed attorney, Case 3:21-cr-03352-JLS, Document 56.
  33. Notice of Appearance as Counsel — United States v. Denny Bhakta (Southern District of California, Document 87)Source document
  34. Motions in Limine — United States v. Denny Bhakta (Southern District of California, Document 92)Source documentDefense motions in limine, including excluding W-2 forms and the proffer statement, Case 3:21-cr-03352-JLS, Document 92.
  35. Ex Parte Motion to Produce Documents, Information, or Objects in a Criminal Case — United States v. BhaktaSource documentDefendant's ex parte motion for leave to issue thirteen Rule 17 (c) subpoenas, United States v. Bhakta, Case 3:21-cr-03352-JLS, Document 95.
  36. United States' Motion to Quash Defense Subpoenas — United States v. Denny Bhakta (Document 94)Source documentGovernment motion to quash defense Rule 17(c) subpoenas served on victims, United States v. Bhakta, Case 3:21-cr-03352-JLS, Document 94.
  37. Ex Parte Motion for Issuance of Subpoena Duces Tecum — United States v. Denny Bhakta (Document 95-1)Source documentNotice of ex parte motion for a Rule 17 (c) subpoena duces tecum, United States v. Bhakta, Case 3:21-cr-03352-JLS, Document 95-1.
  38. Declaration of John D. Kirby in Support of Ex Parte Motion — United States v. Denny Bhakta (Document 95-2)Source documentJohn D. Kirby declaration supporting a Rule 17(c) subpoena request, United States v. Bhakta, Case 3:21-cr-03352-JLS, Document 95-2.
  39. Proof of Service — United States v. Denny Bhakta (Southern District of California, Document 95-3)Source document
  40. United States' Response in Opposition to Defendant's Motions in Limine — United States v. Denny BhaktaSource documentGovernment opposition to Bhakta's motions in limine, Case 3:21-cr-03352-JLS, Document 98, filed 09/27/24.
  41. Defendant’s Response to the Government’s Motions in Limine — U.S. v. Bhakta, 3:21-cr-03352, Dkt. 99Source document
  42. Defendant’s Response to the Government’s Motions in Limine — U.S. v. Bhakta (S.D. Cal.), Dkt. 102Source document
  43. United States' Trial Memorandum — United States v. Denny Bhakta (Document 108, filed October 14, 2024)Source documentUnited States' Trial Memorandum in United States v. Denny Bhakta, Case 3:21-cr-03352-JLS (S.D. Cal.), for an October 21, 2024, trial.
  44. Defendant’s Trial Memorandum — U.S. v. Bhakta, 3:21-cr-03352 (S.D. Cal.), Dkt. 119Source document
  45. Stipulation Regarding FDIC Insured Status of Financial Institutions — U.S. v. Bhakta (S.D. Cal.), Dkt. 123Source document
  46. Verdict Form — United States v. Denny Bhakta (S.D. Cal.)Source documentVerdict form, United States v. Denny Bhakta, No. 21-CR-3352-JLS (S.D. Cal.), October 31, 2024: securities fraud, bank fraud, money laundering counts.
  47. Abstract of Order — United States v. Denny Bhakta (Southern District of California, Document 139)Source documentAbstract of Order dated 10/31/2024 to the Marshal and Warden in United States v. Denny Bhakta, Case 3:21-cr-03352-JLS (S.D. Cal.).
  48. Minutes — Witness List, Jury Trial — U.S. v. Bhakta (S.D. Cal.), Dkt. 142Source document
  49. Reporter’s Transcript of Proceedings — U.S. v. Bhakta, 21-CR-3352 (S.D. Cal.), Dkt. 171Source document
  50. Judgment in a Criminal Case — United States v. Denny Bhakta, Southern District of California (Document 177)Source documentJudgment, United States v. Denny Bhakta, No. 3:21-CR-03352-JLS (S.D. Cal.), filed March 4, 2025: 235 months in prison after guilty verdicts on counts 1-25.
  51. Time Schedule Order — United States of America v. Bhakta (Document 175)Source documentNinth Circuit Time Schedule Order setting transcript and brief deadlines for the appeal in United States v. Bhakta, Docket Number 25-1344.
  52. Order — United States v. Denny Bhakta (Court of Appeals for the Ninth Circuit, Document 189)Source documentNinth Circuit order granting appointment of counsel and setting briefing dates, United States v. Bhakta, Case 3:21-cr-03352-JLS, Document 189.
  53. The United States’ Memorandum on Restitution — U.S. v. Bhakta, 3:21-cr-03352 (S.D. Cal.), Dkt. 191Source document
  54. Joint Motion to Continue the Restitution Hearing — United States v. Denny Bhakta (Document 208)Source documentJoint motion to continue the restitution hearing, United States v. Bhakta, Case 3:21-cr-03352-JLS, Document 208.
  55. Order — United States v. Denny Bhakta (Southern District of California, Document 209, filed July 9, 2025)Source document
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 55 record pages listed; court, dates and document types are as recorded on those pages.

Other dockets

Back to top