USA v. Singh et al

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IN THE UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
PARAMPREET SINGH,
Defendant.
2:21-cr-00078-JAM-1
APPLICATION AND ORDER FOR
MONEY JUDGMENT
On or about September 9, 2025, defendant Parampreet Singh entered a guilty plea to conspiracy
to distribute and to possess with intent to distribute cocaine, heroin, opium, and ketamine in violation of
21 U.S.C. §§ 846 and 841(a)(1) (Count One), as charged in the Indictment.
As part of his plea agreement with the United States, defendant Parampreet Singh agreed to
forfeit voluntarily and immediately $2,000,000.00, as a personal money judgment pursuant to Fed. R.
Crim. P. 32.2(b)(1), which reflects a reasonable compromise between the parties for forfeiture purposes
concerning the proceeds the defendant obtained as a result of violations of 21 U.S.C. §§ 846 and
841(a)(1) to which he has pled guilty. See Defendant Singh’s Plea Agreement ¶ II.E. Plaintiff hereby
applies for entry of a money judgment as follows:
1. Pursuant to 21 U.S.C. § 853(a) and Fed. R. Crim. P. 32.2(b)(1), the Court shall impose a
personal forfeiture money judgment against defendant Parampreet Singh in the amount of
$2,000,000.00.
ERIC GRANT
United States Attorney
DAVID W. SPENCER
KEVIN C. KHASIGIAN
Assistant U.S. Attorneys
501 I Street, Suite 10-100
Sacramento, CA 95814
Telephone: (916) 554-2700

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2. The above-referenced personal forfeiture money judgment is imposed based on
defendant Parampreet Singh’s convictions for violating 21 U.S.C. §§ 846 and 841(a)(1) (Count One).
Said amount reflects a reasonable compromise between the parties for forfeiture purposes concerning
the proceeds the defendant obtained, which the defendant agreed is subject to forfeiture based on the
offenses of conviction. Any funds applied towards such judgment shall be forfeited to the United
States of America and disposed of as provided for by law.
3. Payment of the personal forfeiture money judgment should be made in the form of a
cashier’s check made payable to the U.S. Marshals Service, and sent to the U.S. Attorney’s Office,
Attn: Asset Forfeiture Unit, 501 I Street, Suite 10-100, Sacramento, CA 95814. Payment is due within
30 days of sentencing. Prior to the imposition of sentence, any funds delivered to the United States to
satisfy the personal money judgment shall be seized and held by the U.S. Marshals Service, in its
secure custody and control.
DATED: 10/15/2025 ERIC GRANT
United States Attorney
/s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney

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O R D E R
For good cause shown, the Court hereby imposes a personal forfeiture money judgment against
defendant Parampreet Singh in the amount of $2,000,000.00. Payment of the personal forfeiture money
judgment should be made in the form of a cashier’s check made payable to the U.S. Marshals Service,
and sent to the U.S. Attorney’s Office, Attn: Asset Forfeiture Unit, 501 I Street, Suite 10-100,
Sacramento, CA 95814. Payment is due within thirty (30) days of sentencing.
Any funds applied towards such judgment shall be forfeited to the United States of America and
disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the
United States to satisfy the personal money judgment shall be seized and held by the U.S. Marshals
Service, in its secure custody and control.
IT IS SO ORDERED.
Dated: October 22, 2025