U.S. Department
of Justice
Pending Criminal Division Cases
United States v. Kamaldeep Gandhi
Court Docket No.: 18-cr-00609 (S.D. Texas)
Court Assigned: This case is assigned to the Honorable Ewing Werlein Jr., U.S. District Court for the Southern District of Texas, United States Federal Building and Courthouse, 515 Rusk Street, Houston, TX 77002. Unless noted in an update below, all court events will take place at this location.
UPDATE – November 4, 2020: The sentencing hearing for defendant Kamaldeep Gandhi has been rescheduled for February 12, 2021, at 10:00 AM, in courtroom 11D.
Victim Impact Statement: If you would like to submit a Victim Impact Statement, you may do so by mailing the Victim Impact Statement below (or a letter to Judge Werlein) to: Victim Witness Unit, U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, Room 4416, Washington, DC 20530. You also may submit the Victim Impact Statement via email at Victimassistance.fraud@usdoj.gov or by fax at: (202) 514-3708.
Please submit your statement by January 17, 2021.
A sentencing date is set for defendant Kamaldeep Gandhi for August 23, 2019, at 10:20 AM, in courtroom 9D.
For information about the charges in this case, please click here.
Because of the court’s schedule, hearing dates could change on very short notice. If you plan on attending, you may want to contact the Victim Assistance Line toll-free at (888) 549-3945 or email us at victimassistance.fraud@usdoj.gov.