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Home Court filings United States v. George Arestuche — EIDL case, S.D. Fla., Miami Division ORDER ADOPTING AND AFFIRMING R&R AND ADJUDICATING DEFENDANT GUILTY as to George… — Unit…

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ORDER ADOPTING AND AFFIRMING R&R AND ADJUDICATING DEFENDANT GUILTY as to George… — United States v. Arestuche (Dkt. 21)

Summary

Judge Paul C. Huck of the Southern District of Florida adopts and affirms a magistrate judge's Report and Recommendation on a change of plea in United States v. George Arestuche, Case No. 25-CR-20001-HUCK, Document 21, entered on the docket 03/04/2025. Magistrate Judge Lauren F. Louis had found that Arestuche freely and voluntarily pleaded guilty to the Information, which charges conspiracy to commit wire fraud under Title 18 U.S.C. § 371. No objections were filed. After de novo review, the court accepts the plea, adjudges him guilty and sets a sentencing hearing for Monday, May 12, 2025 at 11:00 a.m. The order is dated March 3, 2025.

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“ORDER ADOPTING AND AFFIRMING R&R AND ADJUDICATING DEFENDANT GUILTY as to George… — United States v. Arestuche (Dkt. 21).” Original at ecf.flsd.uscourts.gov, No. 1:25-cr-20001-PCH, Doc. 21. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-arestuche-flsd-1-25-cr-20001/2025-02-25-gov-uscourts-flsd-681276-21-0-doc-21/, SHA-256 3f1a7ebcd882749d257a738f997b813b1c709b823f5eefac00ec4db38acbf966.

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Case 1:25-cr-20001-PCH Document 21 Entered on FLSD Docket 03/04/2025 Page 1 of 2




                             UNITED STATES DISTRICT COURT
                             SOUTHERN DISTRICT OF FLORIDA

                                  CASE NO. 25-CR-20001-HUCK


  UNITED STATES OF AMERICA,

          Plaintiff,

  v.

  GEORGE ARESTUCHE,

        Defendant.
  _______________________________/

                         ORDER ADOPTING AND AFFIRMING R&R
                         AND ADJUDICATING DEFENDANT GUILTY

          THIS MATTER came before the Court upon Magistrate Judge Lauren F. Louis’ Report

  and Recommendation (“R&R”) on Change of Plea [ECF No. 18], which was entered on February

  25, 2025. In the R&R, Magistrate Judge Louis found that the Defendant George Arestuche freely

  and voluntarily entered a plea of guilty as to the Information filed in this case, which charges

  Defendant with conspiracy to commit wire fraud, in violation of Title 18 U.S.C. § 371.

          Magistrate Judge Louis recommends that this Court accept Defendant’s guilty plea, that

  Defendant be adjudicated guilty to the Information filed in this case, and that a sentencing hearing

  be conducted for final disposition of this matter. The Court has reviewed Magistrate Judge Louis’

  R&R, and no objections to it have been filed. Therefore, based on a de novo review of the evidence

  presented, it is:

          ORDERED AND ADJUDGED that (1) Magistrate Judge Louis’ R&R on Change of Plea

  is ADOPTED and AFFIRMED in its entirety; (2) the Court accepts Defendant’s plea of guilty,

  and Defendant is hereby adjudged guilty as to the Information filed in this case; and (3) a
Case 1:25-cr-20001-PCH Document 21 Entered on FLSD Docket 03/04/2025 Page 2 of 2




  sentencing hearing is set for Monday, May 12, 2025 at 11:00 a.m., before the Honorable Paul C.

  Huck in the Wilkie D. Ferguson, Jr. United States Courthouse, 400 North Miami Avenue, 13th

  Floor, Courtroom 13-2, Miami, Florida.

         DONE AND ORDERED in Miami, Florida on March 3, 2025.




                                                    PAUL C. HUCK
                                                    UNITED STATES DISTRICT JUDGE

  Copies provided to:
  Magistrate Judge Lauren F. Louis
  Counsel of record
  United States Probation Office




                                                2


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