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UNITED STATES v. SINGH

No. 23 Cr. 393 (JSR).

UNITED STATES OF AMERICA, v. GUYATREE SINGH, Defendant.

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

April 5, 2024.

Attorney(s) appearing for the Case

DAMIAN WILLIAMS , United States Attorney for the Southern District of New York.

ADAM S. SOWLATI , Assistant United States Attorney, New York, NY.

GUYATREE SINGH.

LORRAINE GAULI-RUFO, ESQ. , LGR Law, LLC, Cedar Grove, NJ, Attorney for Defendant.

CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT

WHEREAS, on or about August 2, 2023, GUYATREE SINGH (the "Defendant"), was charged in a two-count Sealed Indictment, 23 Cr. 393 (JSR) (the "Indictment"), with wire fraud, in violation of Title 18, United States Code, Sections 1343...

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