USA v. Khatkar
| Oregon District Court | |
| Case #: | 3:19-cr-00303 |
| Case Filed: | Jul 16, 2019 |
| Last checked: Thursday Aug 15, 2019 12:30 AM PDT |
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Defendant
Jagroop Singh Khatkar (2)
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Defendant
Karanjit Singh Khatkar (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Jan 12 2021
Opinion and Order - The Court has considered all relevant factors for compassionate release and denies Mr. Khatkar's Motion for Sentence Reduction (ECF 77). Signed on 1/12/2021 by Judge Michael H. Simon. (mja) |
| Docket last updated: 08/15/2019 1:10 AM PDT |
| Tuesday, July 16, 2019 | ||
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pgs
Sealed Indictment as to Karanjit Singh Khatkar (1) count(s) 1, Conspiracy to Commit Wire Fraud 2-6, Wire Fraud 7-9,Aggravated Identity Theft 10, Conspiracy to Commit Money Laundering 11-16, Money Laundering. Jagroop Singh Khatkar (2) count(s) 1, Conspiracy to Commit Wire Fraud 2-6, Wire Fraud 7-9, Aggravated Identity Theft 10, Conspiracy to Commit Money Laundering 11-16, Money Laundering (Forfeiture Allegation.) (schm) Modified on 8/13/2019 to Unseal, See Order #10 (schm).
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Indictment Unredacted Version Filed Under Seal as to Defendant Karanjit Singh Khatkar, Jagroop Singh Khatkar. (schm)
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Defendant Information Relative to a Criminal Case Sheet as to Defendant Karanjit Singh Khatkar. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal) . (schm)
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Defendant Information Relative to a Criminal Case Sheet as to Defendant Jagroop Singh Khatkar. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal) . (schm)
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Notice of Case Assignment to Judge Anna J. Brown. (schm)
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