Findings of Fact and Recommendation on Guilty Plea — No. 5:21-cr-00008 (Dkt. 70, E.D. Tex.)

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Findings of fact and recommendation on guilty plea by United States Magistrate Judge Caroline M. Craven in United States v. Sally Jung, Case No. 5:21-CR-8, in the U.S. District Court for the Eastern District of Texas, Texarkana Division, filed May 6, 2022 as Document 70. On May 6, 2022 Jung pleaded guilty to Count 2 of the Indictment, wire fraud under 18 U.S.C. § 1343, under a plea agreement disclosed in open court. The magistrate judge finds the defendant competent and the plea knowing and voluntary with an independent basis in fact. Both parties waive the objection period, and the magistrate judge recommends that the district court accept the plea agreement and the guilty plea and adjudge Sally Jung guilty.

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Case 5:21-cr-00008-RWS-CMC Document 70 Filed 05/06/22 Page 1 of 2 PageID #: 216



                          IN THE UNITED STATES DISTRICT COURT
                           FOR THE EASTERN DISTRICT OF TEXAS
                                  TEXARKANA DIVISION

 UNITED STATES OF AMERICA                              §
                                                       §
 v.                                                    §                             5:21-CR-8
                                                       §
 SALLY JUNG (2)                                        §

             FINDINGS OF FACT AND RECOMMENDATION ON GUILTY PLEA
                  BEFORE THE UNITED STATES MAGISTRATE JUDGE

        Pursuant to 28 U.S.C. ' 636(b), this matter has been referred by the District Court for

 administration of the guilty plea and allocution under Rule 11 of the Federal Rules of Criminal

 Procedure.

        On May 6, 2022, this cause came before the undersigned United States Magistrate Judge

 for guilty plea and allocution of the Defendant on Count 2 of the Indictment.       Count 2 of the

 Indictment charges a violation of 18 U.S.C. § 1343, wire fraud. After conducting said proceeding

 in the form and manner prescribed by Fed. R. Crim. P. 11, the Court finds:

        a.         That the Defendant, after consultation with counsel of record, has knowingly and

 voluntarily consented to the administration of the Guilty Plea and Allocution in this cause by a

 United States Magistrate Judge subject to a final approval and imposition of sentence by the

 District Court.

        b.         That the Defendant and the Government have entered into a plea agreement, which

 has been filed and disclosed in open court pursuant to Fed. R. Crim. P. 11(c)(2).

        c.         That the Defendant is fully competent and capable of entering an informed plea,

 that the Defendant is aware of the nature of the charges and the consequences of the plea, and that

 the plea of guilty is a knowing and voluntary plea supported by an independent basis in fact

 containing each of the essential elements of the offenses.
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Case 5:21-cr-00008-RWS-CMC Document 70 Filed 05/06/22 Page 2 of 2 PageID #: 217
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        d.      Within fourteen (14) days after receipt of the magistrate judge=s report, any party

 may serve and file written objections to the findings and recommendations of the undersigned.

 Both parties waive the objection time period.

        IT IS THEREFORE RECOMMENDED that the District Court accept the Plea Agreement

 and the Guilty Plea of the Defendant, and that SALLY JUNG should be finally adjudged guilty of

 the offenses listed above.

       SIGNED this 6th day of May, 2022.




                                                     ____________________________________
                                                     CAROLINE M. CRAVEN
                                                     UNITED STATES MAGISTRATE JUDGE




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