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United States v. Cail, 3:18-CR-158-13. (2020)

Court: District Court, E.D. Tennessee Number: infdco20200211g56 Visitors: 23
Filed: Feb. 10, 2020
Latest Update: Feb. 10, 2020
Summary: ORDER PAMELA L. REEVES , Chief District Judge . Magistrate Judge C. Clifford Shirley, Jr. filed a report and recommendation recommending that the Court: (1) grant Defendant's motion to withdraw her not guilty plea to Count Two of the Superseding Indictment; (2) accept Defendant's plea of guilty to Count Two of the Superseding Indictment, that is, of conspiracy to commit money laundering, in violation of 18 U.S.C. 1956(h); (3) adjudicate Defendant guilty of the charges set forth Count Two
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ORDER

Magistrate Judge C. Clifford Shirley, Jr. filed a report and recommendation recommending that the Court: (1) grant Defendant's motion to withdraw her not guilty plea to Count Two of the Superseding Indictment; (2) accept Defendant's plea of guilty to Count Two of the Superseding Indictment, that is, of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h); (3) adjudicate Defendant guilty of the charges set forth Count Two of the Superseding Indictment; and (4) find that Defendant shall remain on supervised release until sentencing in this matter [D. 272]. Neither party filed a timely objection to the report and recommendation. After reviewing the record, the Court agrees with the magistrate judge's report and recommendation. Accordingly, the Court ACCEPTS and ADOPTS the magistrate judge's report and recommendation [D. 272] pursuant to 28 U.S.C. § 636(b)(1) and ORDERS as follows:

(1) Defendant's motion to withdraw her not guilty plea to Count Two of the Superseding Indictment is GRANTED;

(2) Defendant's plea of guilty to Count Two of the Superseding Indictment, that is, conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h), is ACCEPTED;

(3) Defendant is hereby ADJUDGED guilty of the charges set forth in Count Two of the Superseding Indictment;

(4) Defendant SHALL REMAIN on supervised release until sentencing in this matter which is scheduled to take place on June 15, 2020 at 10:00 a.m. in Knoxville before the Honorable Pamela L. Reeves, Chief United States District Judge.

SO ORDERED.

Source:  Leagle

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