U.S. v. HAYES, 3:15CR0013. (2015)
Court: District Court, S.D. Ohio
Number: infdco20150326f41
Visitors: 15
Filed: Mar. 25, 2015
Latest Update: Mar. 25, 2015
Summary: REPORT AND RECOMMENDATIONS SHARON L. OVINGTON , Chief Magistrate Judge . This case came on for hearing on March 19, 2015. The United States was represented by Assistant United States Attorney Pamela M. Stanek and Defendant was represented by Mr. Lawrence Greger and Mr. Howard Richshafer. The parties have entered into a plea agreement which has been filed of record. The undersigned carefully inquired of Defendant regarding his understanding of the agreement as well as his competence to unde
Summary: REPORT AND RECOMMENDATIONS SHARON L. OVINGTON , Chief Magistrate Judge . This case came on for hearing on March 19, 2015. The United States was represented by Assistant United States Attorney Pamela M. Stanek and Defendant was represented by Mr. Lawrence Greger and Mr. Howard Richshafer. The parties have entered into a plea agreement which has been filed of record. The undersigned carefully inquired of Defendant regarding his understanding of the agreement as well as his competence to under..
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REPORT AND RECOMMENDATIONS
SHARON L. OVINGTON, Chief Magistrate Judge.
This case came on for hearing on March 19, 2015. The United States was represented by Assistant United States Attorney Pamela M. Stanek and Defendant was represented by Mr. Lawrence Greger and Mr. Howard Richshafer.
The parties have entered into a plea agreement which has been filed of record. The undersigned carefully inquired of Defendant regarding his understanding of the agreement as well as his competence to understand the agreement. Having fully inquired, the undersigned Judicial Officer finds that Defendant's tendered plea of guilty to Count 1 of the Information is knowing, intelligent and voluntary. Based on the statement of facts as set forth in the plea colloquy the undersigned finds that there is a sufficient factual basis for a finding of guilt as to the count.
It is accordingly recommended that the Court accept the plea of guilty to Count 1 of the Information and find Defendant guilty as charged in such Count of Fraud and False Statements in violation of Title 26 U.S.C. § 7206(1).
Pending the Court's acceptance of Defendant's plea, Defendant has been referred to the Probation Department for a pre-sentence investigation.
Source: Leagle
