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United States v. Ion, 5:18-CR-81-REW-MAS-6. (2019)

Court: District Court, E.D. Kentucky Number: infdco20191017a48 Visitors: 16
Filed: Oct. 10, 2019
Latest Update: Oct. 10, 2019
Summary: RECOMENDATION TO ACCEPT GUILTY PLEA MATTHEW A. STINNETT , Magistrate Judge . On referral from District Judge Wier, the Court conducted guilty plea proceedings concerning Defendant Alexandru Ion. On September 26, 2019, Defendant appeared before the undersigned for proceedings under Rule 11, following Defendant's expressed intent to plead guilty to Count 1s of the Superseding Indictment. As established and particularly detailed on the record: 1. After the Court informed Defendant of his ri
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RECOMENDATION TO ACCEPT GUILTY PLEA

On referral from District Judge Wier, the Court conducted guilty plea proceedings concerning Defendant Alexandru Ion. On September 26, 2019, Defendant appeared before the undersigned for proceedings under Rule 11, following Defendant's expressed intent to plead guilty to Count 1s of the Superseding Indictment.

As established and particularly detailed on the record:

1. After the Court informed Defendant of his right to plead in the presence of a United States District Judge, Defendant personally consented to plea proceedings before a United States Magistrate Judge. [DE 362]. Defendant further consented to the Magistrate Judge making a recommendation to the District Judge regarding whether to accept the plea. The consent occurred orally and in writing and was under oath. The consent was knowing, voluntary, and intelligent and occurred with counsel's advice. The United States consented to the proceeding. 2. There is a written plea agreement in the record at DE 363. The Court placed Defendant under oath and performed the full colloquy as required by Rule 11. As set forth in the record, after said colloquy, the Court found Defendant competent to plead. Additionally, after advising Defendant of all applicable rights, and assuring Defendant's awareness of the nature of and all potential penalties applicable to the charge at issue, as well as the sentencing process, the Court further found that Defendant pleaded guilty in a knowing, voluntary, and intelligent fashion. Further, an adequate factual basis (from the colloquy) supported the plea as to each essential offense element for the applicable charge. The Court covered all areas and confirmed Defendant's understanding of all matters required in the context by Rule 11, the criminal rules, and the United States Constitution. 3. Further, and particularly based on Defendant's expressed intent to plead guilty, the Court read and discussed the substances of Count 1s of the Superseding Indictment and directly confirmed that Defendant and counsel had spent adequate time evaluating options and had sufficient information about the case to permit a complete assessment of strategy. 4. As such, and based on the Court's findings, the Court RECOMMENDS that the District Court ACCEPT the guilty plea of Defendant, Alexandru Ion, and ADJUDGE him guilty of Count 1s of the Superseding Indictment.

Right to Object

Defendant has the right to object to this Recommendation and to secure de novo review from the District Judge as to any matter to which he specifically objects and seeks review. The parties agreed to an abbreviated objection period. Within THREE days after being served with a copy of this Recommendation, a party may serve and file specific written objections to any or all findings or recommendations for determination, de novo, by the District Court. Failure to make timely objection in the manner described, may, and normally will, result in waiver of further appeal to or review by the District Court and Court of Appeals with respect to the particular decision at issue. See Thomas v. Arn, 106 S.Ct. 466 (1985); United States v. Walters, 638 F.2d 947, 950 (6th Cir. 1981).

Source:  Leagle

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