USA vs Babubhai Patel et. al.,

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USA vs Babubhai Patel, Paul Petre, Dinesh kumar Patel, Anish Bhavsar, Ashwini Sharma, Pinakeen Patel, Kartik Shah, Viral Thaker, Hiren Patel, Miteshkumar Patel, Lokesh Tayal, Narendra Cheraku, Chetan Gujarathi, Arpit kumar Patel, Sumanray Raval, Harpreet Sachdeva, Ramesh patel, Rana Naeem, Anmy Tran, Mark Greenbain, Mustak Vaid, Sanyani Edwards, Komal Acharya, Leodis Elliott, LaVar Carter.

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2:11-cr-20468-AJT-MKM Doc # 3 Filed 08/02/11 Pg 1 of 31 Pg ID 6

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2:11-cr-20468-AJT-MKM Doc # 3 Filed 08/02/11 Pg 1 of 31 Pg ID 6

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USA vs Babubhai Patel et. al.,

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