Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

United States of America v. Jayesh J. Panchal; Vijaya C. Shetty

Date: 08-01-2024

Case Number:

Judge:

Court: The United States District Court for the Western District of Michigan

Plaintiff's Attorney: The United gStates Attorney’s Office for Grand Rapids

Defendant's Attorney:

Click Here For The Best Grand Rapids, Michigan Criminal Defense Lawyer Directory

Description:

Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with "Horrific” Fraud Scheme That "Preyed Upon” Elderly Victims

Outcome:

Defendants were found guilty and



Jayesh J. Panchal was sentenced to serve 78 months in federal prison and ordered to pay $7,930,287 in restitution to 40 victims of the conspiracy



Vijaya C. Shetty was sentenced to 63 months in federal prison and ordered to pay $596,800 in restitution to victims

Plaintiff's Experts:
Defendant's Experts:
Comments:
Related Cases from The United States District Court for the Western District of Michigan
United States of America v. Wolf Harper 09/09/2025
United States of America v. Nazzarie Carmouche-Heath ... 08/22/2025
United States of America v. Luke Isaac Terpstra ... 08/01/2025
United States of America v. Michael Elam 08/01/2025
United States of America v. Benjamin Gregory Shirley ... 07/30/2025
United States of America v. Rene Arnold Ruiz, Thomas Charle... 04/16/2025
View More MI Cases
Michigan Attorneys
Jeffrey Sherbow Sylvan Lake, MI
Personal Injury, Product Liability
Paulsen Vandevert Dearborn, MI
Commercial Litigation, Trade Law
Ellen Michaels Detroit, MI
Criminal Defense
Ronald Chapman Troy, MI
Criminal Defense
Find More Michigan Attorneys

About This Case

What was the outcome of United States of America v. Jayesh J. Panchal; Vijaya C. ...?

The outcome was: Defendants were found guilty and Jayesh J. Panchal was sentenced to serve 78 months in federal prison and ordered to pay $7,930,287 in restitution to 40 victims of the conspiracy Vijaya C. Shetty was sentenced to 63 months in federal prison and ordered to pay $596,800 in restitution to victims

Which court heard United States of America v. Jayesh J. Panchal; Vijaya C. ...?

This case was heard in The United States District Court for the Western District of Michigan, MI.

Who were the attorneys in United States of America v. Jayesh J. Panchal; Vijaya C. ...?

Plaintiff's attorney: The United gStates Attorney’s Office for Grand Rapids. Defendant's attorney: Click Here For The Best Grand Rapids, Michigan Criminal Defense Lawyer Directory.

When was United States of America v. Jayesh J. Panchal; Vijaya C. ... decided?

This case was decided on August 1, 2024.