Docket
N.D. Tex. No. 3:20-cr-00484
N.D. Tex. No. 3:20-cr-00484 — 12 source documents in the archive, dated 2020-09-11 – 2023-04-07. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 12 indexed pages |
|---|---|
| Dated | 2020-09-11 – 2023-04-07 |
| Courts | U.S. District Court for the Northern District of Texas (12) |
Records
12 source documents, in date order.
- Criminal Complaint — United States of America v. Dinesh Sah, Case 3:20-cr-00484-S (Dkt. 1, N.D. Tex.)Source document
- Court filing — N.D. Tex. No. 3:20-cr-00484 (Dkt. 9, N.D. Tex.)Source document
- Indictment — United States v. Dinesh Sah, Northern District of Texas (Document 14)Source documentIndictment of Dinesh Sah, No. 3:20-cr-00484-S (N.D. Tex.), filed October 6, 2020: wire fraud, bank fraud and money transaction counts over PPP loans.
- Report and Recommendation Concerning Plea of Guilty — United States v. Dinesh Sah (N.D. Tex., Dkt. 36)Source document
- Order Accepting Report and Recommendation Concerning Plea of Guilty — United States v. Dinesh Sah (Dkt. 37)Source document
- Addendum to Plea Agreement — United States v. Dinesh Sah (N.D. Tex., Dkt. 52, July 28, 2021)Source document
- Judgment in a Criminal Case — United States v. Dinesh Sah, Northern District of Texas (Document 56)Source documentJudgment for Dinesh Sah, No. 3:20-CR-00484-S (N.D. Tex.), July 30, 2021: 135 months and $17,284,649.79 restitution for wire fraud and a § 1957 count.
- Amended Preliminary Order of Forfeiture — United States v. Dinesh Sah (N.D. Tex., Dkt. 71, August 24, 2021)Source document
- Transcript of Sentencing Hearing — United States v. Dinesh Sah (N.D. Tex., Dkt. 72, September 15, 2021)Source documentTranscript of sentencing hearing, United States v. Dinesh Sah, No. 3:20-cr-484-S (N.D. Tex.), heard July 28, 2021, Doc. 72.
- Memorandum Opinion and Order — No. 3:20-cr-00484 (Dkt. 98, N.D. Tex.)Source documentMemorandum opinion and order, U.S. v. Dinesh Sah, No. 3:20-cr-484-S (N.D. Tex.), May 23, 2022: motions to dismiss third-party forfeiture petitions denied.
- Government's Status Report Regarding Discovery and Pending Motion — United States v. Sah (N.D. Tex., Dkt. 122)Source documentGovernment's status report on discovery and a pending motion, United States v. Dinesh Sah, No. 3:20-CR-484-S (N.D. Tex.), Doc. 122, April 5, 2023.
- Order — United States v. Dinesh Sah (N.D. Tex., Dkt. 124, April 7, 2023)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 12 record pages listed; court, dates and document types are as recorded on those pages.