Judgment in a criminal case — No. 3:21-cr-03352 (Dkt. 177, S.D. Cal.)

Summary

A Judgment in a Criminal Case (AO 245B) in United States of America v. Denny Bhakta, Case Number 3:21-CR-03352-JLS, in the U.S. District Court for the Southern District of California, filed March 4, 2025 as Document 177. It records that the defendant was found guilty on counts 1, 2, 3, 4-20 and 21-25 of the Superseding Indictment after a plea of not guilty, for securities fraud, money laundering and bank fraud. The court commits the defendant to the Bureau of Prisons for a total of 235 months, followed by supervised release for a total of 5 years. It imposes a $100.00 assessment on each count for a total of $2,500.00, no fine, and forfeiture under an order filed 1/21/2025. The signature block names Judge Janis L. Sammartino; defense counsel is John Kirby.

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