PRELIMINARY ORDER OF FORFEITURE AS TO SUBSTITUTE ASSETS
KATHERINE POLK FAILLA, District Judge.
WHEREAS, on or about February 9, 2024, GAURAV DHINGRA (the "Defendant") was charged in a one-count Superseding Information, S1 22 Cr. 180 (KPF) (the "Information"), with conspiracy to commit wire fraud and money laundering...
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