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14-390 - USA v. Dharia


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14-390 - USA v. Dharia
January 10, 2018
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MEMORANDUM AND ORDER as to Falgun Dharia: The restitution claims of Vison One, Shailendra Bhawnani, and the PRP Entities are dismissed for lack of any potential merit and based upon the complexity exception to the restitution scheme. The motion to remove Dharia's attorney is denied. Ordered by Judge Jack B. Weinstein on 1/9/2018. (Barrett, C)
April 13, 2018
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ORDER RE: STATEMENT OF REASONS as to Falgun Dharia. Ordered by Judge Jack B. Weinstein on 3/27/2018. (Barrett, C)