Court filing
Memorandum Opinion and Order — United States v. April Elick
Filed June 3, 2025 in U.S. v. Elick; one of 7 filings from this case.
Record facts
| Court | U.S. District Court, Southern District of West Virginia |
|---|---|
| Filed | 2025-06-03 |
U.S. District Court, Southern District of West Virginia · No. 1:25-cr-00056 · Doc. 20 · 2025-06-03 · Docket on CourtListener
Full text
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA AT BLUEFIELD UNITED STATES OF AMERICA v. CRIMINAL NO. 1:25-00056 APRIL ELICK MEMORANDUM OPINION AND ORDER In Bluefield, on June 2, 2025, came the defendant April Elick, in person and by counsel, David R. Bungard, Assistant Federal Public Defender, and came the United States by Andrew Tessman, Assistant United States Attorney, for the purpose of considering the defendant’s plea of guilty to the Information, charging her with theft of government money, in violation of Title 18 United States Code, Section 641. Jacob Grimmett, United States Probation Officer Assistant, appeared on behalf of the United States Probation Department. The court inquired of the defendant, addressing her personally and by counsel, to determine the competency of the defendant to proceed. The court found the defendant competent. The Assistant United States Attorney then offered for the court’s consideration and summarized the entirety of a written plea agreement signed by both the defendant and her counsel, Case 1:25-cr-00056 Document 20 Filed 06/03/25 Page 1 of 5 PageID #: 50 2 which signatures the defendant and her counsel acknowledged in court. The court inquired of the defendant, her counsel and counsel for the United States as to the advantages which accrue to the defendant and the United States by virtue of a plea of guilty as opposed to a trial on the merits. The court informed the defendant of the maximum penalties to which she will be exposed by virtue of her plea of guilty and defendant acknowledged her understanding of the same. After considering comments by counsel, the court found the defendant’s decision to enter a guilty plea to be fair to the interests of both the defendant and the United States for the reasons stated in court. The court then conditionally approved the plea agreement in the interest of the administration of justice. The court next inquired as to the defendant’s plea and the defendant responded that she intended to plead guilty. The court explained the statute under which this action is prosecuted and the elements which the United States would have had to prove, beyond a reasonable doubt, had the matter been tried. The Assistant United States Attorney then stated the factual basis establishing that the defendant committed the offense to which she Case 1:25-cr-00056 Document 20 Filed 06/03/25 Page 2 of 5 PageID #: 51 3 was pleading guilty. The defendant admitted that the factual basis as stated was substantially true. The court informed the defendant of her right to be prosecuted by indictment pursuant to Rule 7 of the Federal Rules of Criminal Procedure. Having been informed of this right, the defendant signed a waiver of right to prosecution by indictment, which signature she acknowledged in open court. The court informed the defendant, pursuant to the requirements of Rule 11 of the Federal Rules of Criminal Procedure, of the constitutional rights she would waive by pleading guilty to the Information. The court then determined that the defendant understood those rights. The court advised the defendant that she could not withdraw her plea if she was dissatisfied with the sentence rendered. The court inquired of the defendant personally as to whether any threats or promises had been made to her to induce her to plead, whether any predictions were made regarding the sentence she might receive, and whether she had any second thoughts about entering a plea of guilty, to which questions the defendant responded in the negative. Based upon the defendant’s plea of guilty, as well as her factual admission of guilt, the court found that there existed a factual and legal basis for the defendant’s plea of guilty. Case 1:25-cr-00056 Document 20 Filed 06/03/25 Page 3 of 5 PageID #: 52 4 Based upon the United States’ proffer of evidence against the defendant, the court found that there also existed an independent factual basis for the defendant’s plea of guilty. The court further found that the defendant tendered her plea of guilty voluntarily and with a full understanding and awareness of the constitutional and other rights which she gives up by pleading guilty, and with an awareness of what the United States would have to prove against her if the case went to trial. The court further found that the defendant had an appreciation of the consequences of her plea and accepted the defendant’s plea of guilty to the Information. Pursuant to Sentencing Guideline § 6B1.1(c), the court deferred acceptance of the plea agreement and an adjudication of guilt pending receipt of the presentence investigation report. Accordingly, the court adjudges and the defendant now stands provisionally guilty of the Information. The court scheduled the disposition of this matter for September 8, 2025, at 11:00 a.m., in Bluefield. The Probation Department is directed to conduct a presentence investigation in this matter and to provide a report to this court. Unless otherwise directed by this court, the probation officer is not to disclose the officer’s sentencing recommendation to anyone except the court. Case 1:25-cr-00056 Document 20 Filed 06/03/25 Page 4 of 5 PageID #: 53 5 Sentencing Memoranda are NOT required in all cases. If, however, either party intends to ask for a sentence outside the guidelines as calculated in the PSI, a sentencing memorandum must be filed indicating the extent of any requested variance/departure as well as the reasons supporting such a request. Any sentencing memorandum must be filed no later TWO business days prior to the sentencing hearing. For the reasons stated on the record, the court found by clear and convincing evidence that defendant was not a flight risk or a danger to the community. Accordingly, defendant was released on a $10,000.00 unsecured bond subject to all the standard conditions of release. The Clerk is directed to send a copy of this Memorandum Opinion and Order to counsel of record, the United States Marshal for the Southern District of West Virginia and the Probation Office of this court. IT IS SO ORDERED this 3rd day of June, 2025. ENTER: David A. Faber Senior United States District Judge Case 1:25-cr-00056 Document 20 Filed 06/03/25 Page 5 of 5 PageID #: 54
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