REPORT AND RECOMMENDATION C. CLIFFORD SHIRLEY , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), I conducted a plea hearing in this case on December 19, 2019. At the hearing, defendant entered a plea of guilty to the charge in the Information, that is, knowingly possessing firearms and ammunition after being convicted of a felony, in violation of 18 U.S.C. 922(g)(1). On the basis of the record made at the hearing, I find the defendant is fully capable and competent to enter an...
REPORT AND RECOMMENDATION SUSAN K. LEE , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), I conducted a plea hearing in this case on December 19, 2019. At the hearing, defendant moved to withdraw his not guilty plea to Count One and Count Two of the two-count Indictment and entered a plea of guilty to Count One and to the lesser included offense of the charge in Count Two, that is of conspiracy to distribute 50 grams or more of a mixture and substance containing a detectable amount of...
REPORT AND RECOMMENDATION CHRISTOPHER H. STEGER , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), the undersigned United States Magistrate Judge conducted a plea hearing in this case on December 18, 2019. At the hearing, Defendant entered a plea of guilty to Count Six and a lesser included offense of Count One of the six count Indictment. On the basis of the record made at the hearing, the Court finds that Defendant is fully competent and capable of entering an informed plea; the plea...
REPORT AND RECOMMENDATION C. CLIFFORD SHIRLEY , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), I conducted a plea hearing in this case on December 19, 2019. At the hearing, defendant moved to withdraw his not guilty plea to Count One of the Indictment and entered a plea of guilty to Count One, that is, of conspiracy to commit an offense or to defraud the United States by counterfeiting obligations of the United States, in violation of 18 U.S.C. 371 in exchange for the undertakings...
REPORT AND RECOMMENDATION C. CLIFFORD SHIRLEY , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), I conducted a plea hearing in this case on December 19, 2019. At the hearing, defendant moved to withdraw his not guilty plea to the lesser included offense in Count One of the Indictment and entered a plea of guilty to the lesser included offense in Count One, that is, of possession with intent to distribute five grams or more of methamphetamine, in violation of 21 U.S.C. 841(a)(1) and...
REPORT AND RECOMMENDATION CHRISTOPHER H. STEGER , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), the undersigned United States Magistrate Judge conducted a plea hearing in this case on December 19, 2019. At the hearing, Defendant entered a plea of guilty to Count One of the one count Indictment. On the basis of the record made at the hearing, the Court finds that Defendant is fully competent and capable of entering an informed plea; the plea is made knowingly and with full...
REPORT AND RECOMMENDATION SUSAN K. LEE , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), I conducted a plea hearing in this case on December 5, 2019. At the hearing, defendant moved to withdraw his not guilty plea to Count One of the one-count Indictment and entered a plea of guilty to Count One of the Indictment, in exchange for the undertakings made by the government in the written amended plea agreement. On the basis of the record made at the hearing, I find the defendant is fully...
REPORT AND RECOMMENDATION CHRISTOPHER H. STEGER , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), the undersigned United States Magistrate Judge conducted a plea hearing in this case on December 19, 2019. At the hearing, Defendant entered a plea of guilty to Count One of the one count Indictment. On the basis of the record made at the hearing, the Court finds that Defendant is fully competent and capable of entering an informed plea; the plea is made knowingly and with full...
REPORT AND RECOMMENDATION CHRISTOOHER H. STEGER , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), the undersigned United States Magistrate Judge conducted a plea hearing in this case on December 18, 2019. At the hearing, Defendant entered a plea of guilty to Counts One and Three of the three count Indictment. On the basis of the record made at the hearing, the Court finds that Defendant is fully competent and capable of entering an informed plea; the plea is made knowingly and with...
REPORT AND RECOMMENDATION C. CLIFFORD SHIRLEY , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), I conducted a plea hearing in this case on December 19, 2019. At the hearing defendant moved to withdraw his not guilty plea to the charges in the Indictment and entered a plea of guilty to the charge in Count Two, that is of possession with intent to distribute 5 grams or more of methamphetamine, in violation of 21 U.S.C. 841(a)(1) and 841(b)(1)(B); defendant also entered a plea of...
ORDER HARRY S. MATTICE, JR. , District Judge . Before the Court is the Amended Motion for Summary Judgment of Plaintiffs HealthPRO Heritage, LLC and Rehab Solutions (North Carolina), LLC ("Plaintiffs"). [Doc. 42]. Plaintiffs contend that summary judgment is proper against Defendants Health Services Manchester, LLC d/b/a Horizon Health & Rehab Center; Knoxville Healthcare, LLC d/b/a Westmoreland Health and Rehab; Benchmark Healthcare of Dane County, Inc. d/b/a Heartland Country Village;...
REPORT AND RECOMMENDATION CHRISTOPHER H. STEGER , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), the undersigned United States Magistrate Judge conducted a plea hearing in this case on December 18, 2019. At the hearing, Defendant entered a plea of guilty to Counts One and Fourteen of the sixteen count Superseding Indictment. On the basis of the record made at the hearing, the Court finds that Defendant is fully competent and capable of entering an informed plea; the plea is made...
MEMORANDUM AND ORDER BRUCE GUYTON , Magistrate Judge . All pretrial motions in this case have been referred to the undersigned pursuant to 28 U.S.C. 636(b) for disposition or report and recommendation regarding disposition by the District Court as may be appropriate. This case came before the Court on December 18, 2019, for a motion and evidentiary hearing on the Defendant's pending pretrial motions, including his Unopposed Motion to Extend the Deadline for Filing Motions and to...
ORDER HARRY S. MATTICE , District Judge . Magistrate Judge Susan K. Lee filed a report and recommendation recommending the Court: (1) grant Defendant's motion to withdraw his not guilty plea to Count One and Count Four of the Seven-count Indictment; (2) accept Defendant's plea of guilty to Count One and Count Four of the Indictment; (3) adjudicate Defendant guilty of the charges set forth in Count One and Count Four of the Indictment; (4) defer a decision on whether to accept the plea...
ORDER HARRY S. MATTICE , District Judge . Magistrate Judge Susan K. Lee filed a report and recommendation recommending the Court: (1) grant Defendant's motion to withdraw his not guilty plea to Count One, Count Two, and Count Three of the seven-count Indictment (2) accept Defendant's plea of guilty to the lesser offense of the charge in Count One, that is of conspiracy to distribute and possess with intent to distribute 5 grams or more of methamphetamine (actual) and 50 grams or more of a...
REPORT AND RECOMMENDATION SUSAN K. LEE , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), I conducted a plea hearing in this case on December 2, 2019. At the hearing, defendant moved to withdraw his not guilty plea to Count One, Count Two, and Count Three of the seven-count Indictment and entered a plea of guilty to the lesser included offense of the charge in Count One, that is of conspiracy to distribute and possess with intent to distribute 5 grams or more of methamphetamine (actual)...
REPORT AND RECOMMENDATION SUSAN K. LEE , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), I conducted a plea hearing in this case on December 5, 2019. At the hearing, defendant moved to withdraw his not guilty plea to Count One and Count Four of the seven-count Indictment and entered a plea of guilty to Count One and Count Four of the Indictment, in exchange for the undertakings made by the government in the written plea agreement. On the basis of the record made at the hearing, I find...
ORDER TRAVIS R. McDONOUGH , District Judge . Magistrate Judge Susan K. Lee filed a report and recommendation recommending that the Court: (1) grant Defendant's motion to withdraw his not guilty plea as to Count One of the four-count Indictment; (2) accept Defendant's guilty plea as to the lesser included offense of the charge in Count One of the Indictment, that is of conspiracy to distribute methamphetamine in violation of 21 U.S.C. 841(a)(1), 841(b)(1)(C), and 846; (3) adjudicate the...
ORDER HARRY S. MATTICE , District Judge . U.S. Magistrate Judge Christopher H. Steger filed a report and recommendation [Doc. 85] recommending that the Court: (1) grant Defendant's motion to withdraw his not guilty plea to Count Two of the four count Indictment; (2) accept Defendant's guilty plea to Count Two of the four count Indictment; (3) adjudicate Defendant guilty of knowingly making a false written statement to a dealer, in connection with the acquisition of a firearm, in order to...
REPORT AND RECOMMENDATION CHRISTOPHER H. STEGER , Magistrate Judge . Pursuant to 28 U.S.C. 636(b), the undersigned United States Magistrate Judge conducted a plea hearing in this case on December 12, 2019. At the hearing, Defendant entered a plea of guilty to Count Two of the four count Indictment. On the basis of the record made at the hearing, the Court finds that Defendant is fully competent and capable of entering an informed plea; the plea is made knowingly and with full...
