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U.S. v. REYES, 2:12-CR-0094. (2012)

Court: District Court, S.D. Ohio Number: infdco20120615c34 Visitors: 16
Filed: Jun. 14, 2012
Latest Update: Jun. 14, 2012
Summary: ORDER and REPORT AND RECOMMENDATION NORAH McCANN KING, Magistrate Judge. On June 1, 2012 defendant entered a guilty plea, pursuant to Rule 20 of the Federal Rules of Criminal Procedure, to Count 1 of an Indictment filed on December 29, 2011 in the District of Puerto Rico charging him with conspiracy to commit identification fraud. The undersigned recommended that defendant's guilty plea be accepted. Report and Recommendation, Doc. No. 18. The United States now asks that defendant's guilty
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ORDER and REPORT AND RECOMMENDATION

NORAH McCANN KING, Magistrate Judge.

On June 1, 2012 defendant entered a guilty plea, pursuant to Rule 20 of the Federal Rules of Criminal Procedure, to Count 1 of an Indictment filed on December 29, 2011 in the District of Puerto Rico charging him with conspiracy to commit identification fraud. The undersigned recommended that defendant's guilty plea be accepted. Report and Recommendation, Doc. No. 18. The United States now asks that defendant's guilty plea be vacated because the December 29, 2011 Indictment had been rendered moot by a Superseding Indictment which had been filed on March 22, 2012 but which had been inadvertently excluded from the Rule 20 documents received from the District of Puerto Rico.

Defendant does not oppose the motion.

Under these circumstances, the Report and Recommendation, Doc. No. 18, is WITHDRAWN. It is RECOMMENDED that defendant be permitted to withdraw his guilty plea entered to Count 1 of the Indictment and that the matter be scheduled for a guilty plea proceeding on Count 1 of the Superseding Indictment.

If any party seeks review by the District Judge of this Report and Recommendation, that party may, within fourteen (14) days, file and serve on all parties objections to the Report and Recommendation, specifically designating this Report and Recommendation, and the part thereof in question, as well as the basis for objection thereto. 28 U.S.C. §636(b)(1); F.R. Civ. P. 72(b). Response to objections must be filed within fourteen (14) days after being served with a copy thereof. F.R. Civ. P. 72(b).

The parties are specifically advised that failure to object to the Report and Recommendation will result in a waiver of the right to de novo review by the District Judge and of the right to appeal the decision of the District Court adopting the Report and Recommendation. See Thomas v. Arn, 474 U.S. 140 (1985); Smith v. Detroit Federation of Teachers, Local 231 etc., 829 F.2d 1370 (6th Cir. 1987); United States v. Walters, 638 F.2d 947 (6th Cir. 1981).

Source:  Leagle

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