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U.S. v. DHARIA

14-CR-390 15-CR-367.

284 F.Supp.3d 262 (2018)

UNITED STATES of America, v. Falgun DHARIA.

United States District Court, E.D. New York.

Filed January 10, 2018.

Attorney(s) appearing for the Case

Robert S. Wolf , Robert Barnes McFarlane , Moses & Singer, 405 Lexington A venue, New York, NY 10174, 212-554-7800, Fax: 212-554-7700, Email: rwolf@ mosessinger.com, for Falgun Dharia.

Jacquelyn M. Kasulis , United States Attorneys Office, 271 Cadman Plaza East, Brooklyn, NY 11201, 718-254-6103, Fax: 718-254-6076, Email: jacquelyn.kasulis@ usdoj.gov, for United States of America.

Soma Sultana Syed , Soma Syed & Associates, 118-21 Queens Boulevard, Suite 606, Forest Hills, NY 11375, 718-261-2003, Fax: 347-923-3210, Email: soma. [email protected], for PRP Neptune Beach LLC, PRP Brooklyn Eatery LLC.

Lauren Mary Paxton , OlenderFeldrnan LLP, 422 Morris Avenue, Summit, NJ 07901, 908-964-2485, Fax: 908-810-6631, Email: [email protected], for Shailendra Bhawnani, Vision One Hospitality, LLC.

MEMORANDUM AND ORDER

Contents

I. Introduction...264

II. Facts...264

A. Background...264

B. Relevant Portion of Information...265

III. Law...267

A. Statutory Framework...267

B. Burden on Sentencing and Complexity...

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