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N.D. Tex. No. 3:23-cr-00252 (TXND 378239)

N.D. Tex. No. 3:23-cr-00252 (TXND 378239) — 9 source documents in the archive, dated 2023-06-21 – 2026-01-05. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records9 indexed pages
Dated2023-06-21 – 2026-01-05
CourtsU.S. District Court for the Northern District of Texas (9)

Records

9 source documents, in date order.

  1. Indictment — No. 3:23-cr-00252 (Dkt. 1, N.D. Tex.)Source documentIndictment, United States v. Mihir Patel et al., No. 3:23-cr-00252-K (N.D. Tex.), June 21, 2023: PPP bank fraud by purported metal recyclers.
  2. Bill of Particulars Regarding Property Subject to Forfeiture — United States v. Patel (N.D. Tex., Dkt. 130)Source documentBill of particulars on property subject to forfeiture, United States v. Mihir Patel, No. 3:23-CR-252-K (N.D. Tex.), Doc. 130, October 12, 2023.
  3. Factual Resume — United States v. Mihir Patel (Northern District of Texas, Document 152)Source documentFactual Resume, United States v. Mihir Patel, No. 3:23-CR-0252-K (N.D. Tex.), July 22, 2024: plea to conspiracy to commit bank fraud over PPP loans.
  4. Plea Agreement — United States v. Wajahat Khan (N.D. Tex., Dkt. 177, filed 11/04/24)Source document
  5. Plea Agreement — United States v. Mihir Patel (Northern District of Texas)Source documentPlea agreement of Mihir Patel to conspiracy to commit bank fraud, 18 U.S.C. § 1349, with restitution and watch forfeiture, No. 3:23-CR-252-K (N.D. Tex.).
  6. Notice of Forfeiture — United States v. Mihir Patel (N.D. Tex., Dkt. 231-1, filed 02/28/25)Source document
  7. Notice of Publication — United States v. Mihir Patel (N.D. Tex., Dkt. 231, February 28, 2025)Source document
  8. Order Denying Revocation of Pretrial Release — United States v. Mihir Patel (N.D. Tex., Dkt. 245)Source documentOrder denying revocation of pretrial release, United States v. Mihir Patel, No. 3:23-CR-252-K (N.D. Tex.), Doc. 245, March 31, 2025.
  9. Factual Resume — United States v. Imran Khan (N.D. Tex., Dkt. 425, January 5, 2026)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 9 record pages listed; court, dates and document types are as recorded on those pages.

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