United States v. Valencia, 1:19-cr-00148. (2019)
Court: District Court, W.D. Michigan
Number: infdco20190813c17
Visitors: 3
Filed: Jul. 26, 2019
Latest Update: Jul. 26, 2019
Summary: REPORT AND RECOMMENDATION ELLEN S. CARMODY , Magistrate Judge . Pursuant to W.D. Mich. LCrR. 11.1, I conducted a plea hearing in the captioned case on July 25, 2019, after receiving the written consent of defendant and all counsel. There is no written plea agreement. At the hearing, defendant Armando Valencia entered a plea of guilty to Count Two of the Indictment charging defendant with misuse of a Social Security account number, in violation of 42 U.S.C. 408(a)(7)(B). On the basis of t
Summary: REPORT AND RECOMMENDATION ELLEN S. CARMODY , Magistrate Judge . Pursuant to W.D. Mich. LCrR. 11.1, I conducted a plea hearing in the captioned case on July 25, 2019, after receiving the written consent of defendant and all counsel. There is no written plea agreement. At the hearing, defendant Armando Valencia entered a plea of guilty to Count Two of the Indictment charging defendant with misuse of a Social Security account number, in violation of 42 U.S.C. 408(a)(7)(B). On the basis of th..
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REPORT AND RECOMMENDATION
ELLEN S. CARMODY, Magistrate Judge.
Pursuant to W.D. Mich. LCrR. 11.1, I conducted a plea hearing in the captioned case on July 25, 2019, after receiving the written consent of defendant and all counsel. There is no written plea agreement. At the hearing, defendant Armando Valencia entered a plea of guilty to Count Two of the Indictment charging defendant with misuse of a Social Security account number, in violation of 42 U.S.C. § 408(a)(7)(B). On the basis of the record made at the hearing, I find that defendant is fully capable and competent to enter an informed plea; that the plea is made knowingly and with full understanding of each of the rights waived by defendant; that it is made voluntarily and free from any force, threats, or promises; that the defendant understands the nature of the charge and penalties provided by law; and that the plea has a sufficient basis in fact.
I therefore recommend that defendant's plea of guilty to Count Two of the Indictment be accepted and that the court adjudicate defendant guilty. Acceptance of the plea, adjudication of guilt, and imposition of sentence are specifically reserved for the district judge.
Source: Leagle
