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U.S. v. JIWANI

Case No. 6:16-CR-0039-RC.

UNITED STATES OF AMERICA, v. SALEEM JAFFER JIWANI (1).

United States District Court, E.D. Texas, Tyler Division.

June 1, 2017.

Attorney(s) appearing for the Case

Saleem Jaffer Jiwani, Defendant, represented by F.R. Buck Files, Jr. , Bain Files Jarrett & Bain PC.

Adeel Uz Zaman Khan, Defendant, represented by Jason D. Cassel , Albritton Law Firm.

Nadia Farishta, Defendant, represented by James P. Whalen , Whalen Law Office.

Sharjeel Jeff Ali, Defendant, represented by Jeffrey Charles Grass , Law Offices of Jeffrey Grass.

Nimrose Khan, Defendant, represented by Robert Kelly Pace , Attorney at Law.

USA, Plaintiff, represented by Mary Ann Cozby , U S Attorney's Office.

AMENDED FINDINGS OF FACT AND RECOMMENDATION ON GUILTY PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE

By order of the District Court, this matter is referred to the undersigned United States Magistrate Judge for administration of the guilty plea under Rule 11. Magistrate judges...

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