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U.S. v. FALASIRI, 11-14039-CR-MARTINEZ/LYNCH. (2012)

Court: District Court, N.D. Florida Number: infdco20120503931 Visitors: 2
Filed: May 02, 2012
Latest Update: May 02, 2012
Summary: ORDER ADOPTING MAGISTRATE'S REPORT AND RECOMMENDATION JOSE E. MARTINEZ, District Judge. THIS CAUSE came before the Court upon the Order of Reference from the District Court to conduct a Change of Plea before a Magistrate Judge. THE MATTER was referred to Magistrate Judge Frank J. Lynch Jr, on March 21, 2012. A Report and Recommendation was tiled on April 9, 2012, (D.E.#65), recommending that the Defendant's plea of guilty be accepted. The Defendant and the Government were afforded the oppo
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ORDER ADOPTING MAGISTRATE'S REPORT AND RECOMMENDATION

JOSE E. MARTINEZ, District Judge.

THIS CAUSE came before the Court upon the Order of Reference from the District Court to conduct a Change of Plea before a Magistrate Judge.

THE MATTER was referred to Magistrate Judge Frank J. Lynch Jr, on March 21, 2012. A Report and Recommendation was tiled on April 9, 2012, (D.E.#65), recommending that the Defendant's plea of guilty be accepted. The Defendant and the Government were afforded the opportunity to file objections to the Report and Recommendation, however none were filed. The Court has conducted a de novo review of the entire file. Accordingly, it is

ORDERED AND ADJUDGED that

The Report and Recommendation of United States Magistrate Judge Frank J. Lynch Jr, is hereby Adopted and Approved in its entirety.

The Defendant is adjudged guilty to Count One of the Second Superseding Information, which charges the Defendant with Conspiracy to Violate the International Emergency Economic Powers Act, the Iranian Trade Embargo and the Iranian Transactions Regulations in violation of Title 50, United States Code, Sections 1705; Title 22 United States Code, Sections 8512(b) and (c); Title 21 United States Code, Section 952(a); and Title 18 United States Code, Section, 371.

DONE AND ORDERED.

Source:  Leagle

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