Memorandum Order Adopting Report and Recommendation — No. 1:21-cr-00009 (Dkt. 30, E.D. Tex.)

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A memorandum order adopting the report and recommendation in United States v. Shahsank Shekhar Rai, Case No. 1:21CR9, in the U.S. District Court for the Eastern District of Texas, signed by United States District Judge Marcia A. Crone at Beaumont on March 15, 2021 and filed as Document 30. Magistrate Judge Keith F. Giblin held the guilty plea hearing and recommended acceptance of the plea, with no objections. The court adjudges Rai guilty on Count One of the Information, charging a violation of Title 18, United States Code, Section 1014, false statement to a financial institution.

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Case 1:21-cr-00009-MAC-KFG Document 30 Filed 03/15/21 Page 1 of 1 PageID #: 105




  UNITED STATES DISTRICT COURT                                EASTERN DISTRICT OF TEXAS


 UNITED STATES OF AMERICA                            §
                                                     §
 versus                                              §   CASE NO. 1:21CR9
                                                     §
 SHAHSANK SHEKHAR RAI                                §


     MEMORANDUM ORDER ADOPTING REPORT AND RECOMMENDATION

          The Court referred this matter to the United States Magistrate Judge Keith F. Giblin for the

 administration of a guilty plea hearing. Judge Giblin conducted a hearing and issued his findings of

 fact and report and recommendation on the defendant’s guilty plea. The magistrate judge

 recommended that the Court accept defendant’s guilty plea. He further recommended that the Court

 finally adjudge defendant as guilty on Count One of the Information. The parties have not objected

 to the magistrate judge’s findings.

          The Court accepts the findings in the report and recommendation. The Court ORDERS that

 Judge Giblin’s report (#29) is adopted. The Court accepts the defendant’s guilty plea but defers

 acceptance of the plea agreement and plea agreement addendum until after review of the

 presentence report. It is finally ORDERED that defendant, Shahsank Shekhar Rai, is adjudged

 guilty on Count One of the Information charging a violation of Title 18, United States Code, Section

 1014, False Statement to a Financial Institution.

           SIGNED at Beaumont, Texas, this 15th day of March, 2021.




                                              ________________________________________
                                                          MARCIA A. CRONE
                                                   UNITED STATES DISTRICT JUDGE

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