Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

11-173 - USA v. Singh et al


Download Files

Metadata

Document in Context
11-173 - USA v. Singh et al
June 1, 2011
PDF | More
PRELIMINARY ORDER of FORFEITURE as to Sukwhinder Singh, Charan Singh Dhillon signed by District Judge Kimberly J. Mueller on 5/31/2011 re 21 ORDERING that defendant Sukhwinder Singh and Charan Singh Dhillon's interest in the listed properties shall be condemned and forfeited to the United States of America, to be disposed of according to law. The Attorney General (or a designee) shall be authorized to seize the above-listed properties. The aforementioned properties shall be seized and held by the U.S. Secret Service, in its secure custody and control. The United States shall publish notice of the order of for at least 30 consecutive days on the official internet government forfeiture site www.forfeiture.gov. forfeiture. (Duong, D)PRELIMINARY ORDER of FORFEITURE as to Sukwhinder Singh, Charan Singh Dhillon signed by District Judge Kimberly J. Mueller on 5/31/2011 re 21 ORDERING that defendant Sukhwinder Singh and Charan Singh Dhillon's interest in the listed properties shall be condemned and forfeited to the United States of America, to be disposed of according to law. The Attorney General (or a designee) shall be authorized to seize the above-listed properties. The aforementioned properties shall be seized and held by the U.S. Secret Service, in its secure custody and control. The United States shall publish notice of the order of for at least 30 consecutive days on the official internet government forfeiture site www.forfeiture.gov. forfeiture. (Duong, D)
January 9, 2012
PDF | More
STIPULATION and ORDER FOR INTERLOCUTORY SALE OF 2004 BMW M3 signed by Judge Kimberly J. Mueller on 01/06/12. (Benson, A.)
May 1, 2012
PDF | More
JUDGMENT and COMMITMENT, as to Sukwhinder Singh, signed by Judge Kimberly J. Mueller on 5/1/2012. (Schultz, C)
May 1, 2012
PDF | More
JUDGMENT and COMMITMENT, as to Charan Singh Dhillon, signed by Judge Kimberly J. Mueller on 5/1/2012. (Schultz, C) (Main Document 44 replaced on 5/1/2012) (Schultz, C).
July 6, 2012
PDF | More
FINAL ORDER of FORFEITURE as to Sukwhinder Singh, Charan Singh Dhillon signed by Judge Kimberly J. Mueller on 7/6/2012 FORFEITING to, and VESTING solely in the name of the United States of America all right, title, and interest in the property listed herein, to be disposed of according to law, including all right, title, and interest of Defendants Singh and Dhillon; DIRECTING the U.S. Secret Service to maintain custody of said property until it is disposed of according to law. (Michel, G)FINAL ORDER of FORFEITURE as to Sukwhinder Singh, Charan Singh Dhillon signed by Judge Kimberly J. Mueller on 7/6/2012 FORFEITING to, and VESTING solely in the name of the United States of America all right, title, and interest in the property listed herein, to be disposed of according to law, including all right, title, and interest of Defendants Singh and Dhillon; DIRECTING the U.S. Secret Service to maintain custody of said property until it is disposed of according to law. (Michel, G)
November 4, 2014
PDF | More
ORDER signed by Judge Kimberly J. Mueller on 11/4/2014 APPROVING the request for permission for Defendant Sukwhinder Singh to travel to Amridsar, Punjab, India, by air, between 11/26/2014 and 12/30/2014. (Michel, G)
February 10, 2017
PDF | More
ORDER AND PERMISSION TO TRAVEL OUTSIDE THE COUNTRY signed by District Judge Kimberly J. Mueller on 2/10/17 as to Charan Singh Dhillon. (Mena-Sanchez, L)