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U.S. v. MALHI

No. 2:08-cr-00577-KJM-GGH.

UNITED STATES OF AMERICA, Plaintiff, v. ANIL MALHI, Defendant.

United States District Court, E.D. California.

May 16, 2012.

Attorney(s) appearing for the Case

Anil Malhi, Defendant (2), represented by Donald Maurice Re , Donald M. Re, A Professional Law Corporation.

USA, Plaintiff, represented by Robert Steven Lapham , United States Attorney & Peter Marshall Williams , Office of the Attorney General.

ORDER

GREGORY G. HOLLOWS, Magistrate Judge.

Defendant, Anil Malhi, has requested to have his pre-sentencing terms and conditions of release modified to allow him to travel to China and New Zealand for business purposes. Defendant Malhi is currently awaiting sentencing, and has pled guilty to fraud charges. The Plea Agreement forecasts a Guidelines sentence, which at the high range, would require incarceration of approximately 3 ½ years. The undersigned...

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