Memorandum Opinion and Order (Guilty Plea Proceeding) — United States v. Anna Marie Omar (S.D. W. Va.)

Record facts

U.S. District Court, Southern District of West Virginia · No. 1:24-cr-00036 · Doc. 33 · 2024-08-15 · 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. 1:24-00036 
 
ANNA MARIE OMAR 
 
 
MEMORANDUM OPINION AND ORDER 
 
In Bluefield, on August 12, 2024, came the defendant, 
Anna Marie Omar in person and by counsel, Clint Carte, Assistant 
Federal Public Defender, and came the United States by Jonathan 
Storage, Assistant United States Attorney, for the purpose of 
considering the defendant’s plea of guilty to Count Three of the 
Indictment, charging her with engaging in monetary transactions 
in property derived from specified unlawful activity, in 
violation of Title 18, United States Code, Section 1957 
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, 
which signatures the defendant and her counsel acknowledged in 
court. 
Case 1:24-cr-00036     Document 33     Filed 08/15/24     Page 1 of 5 PageID #: 90

2 
 
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 guilty plea 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 
was pleading guilty.  The defendant admitted that the factual 
basis as stated was substantially true. 
The court informed the defendant, pursuant to the 
requirements of Rule 11 of the Federal Rules of Criminal 
Case 1:24-cr-00036     Document 33     Filed 08/15/24     Page 2 of 5 PageID #: 91

3 
 
Procedure, of the constitutional rights she would waive by 
pleading guilty to the indictment, which is a felony.  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.  
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 
Case 1:24-cr-00036     Document 33     Filed 08/15/24     Page 3 of 5 PageID #: 92

4 
 
consequences of her plea and accepted the defendant’s plea of 
guilty to Count Three of the Indictment. 
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 Count Three of the Indictment. 
The court scheduled the disposition of this matter for 
December 9, 2024, 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.  
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. 
The court found by clear and convincing evidence that the 
defendant was not a flight risk or a danger to the community and 
Case 1:24-cr-00036     Document 33     Filed 08/15/24     Page 4 of 5 PageID #: 93

5 
 
continued the defendant on a $10,000 unsecured bond.  Defendant’s 
release on bond shall be subject to the same conditions imposed 
when bond was originally set.  
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 15th day of August, 2024. 
ENTER: 
 
 
 
David  A.  Faber
Senior United States District Judge
Case 1:24-cr-00036     Document 33     Filed 08/15/24     Page 5 of 5 PageID #: 94

File and source

File

gov.uscourts.wvsd.238610.33.0.pdf

Size

155,123 bytes

SHA-256

6e7bf4d289bbf7798178b661ead20d0e4951ec85014b39085fcf1194c699ee02

Our copy

gov.uscourts.wvsd.238610.33.0.pdf

Original

PACER (login required)