United States v. Ryan Bailey — Order Adopting Findings and Deferring Acceptance of Plea Agreement

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An order in United States of America v. Ryan Bailey, Criminal Action No. 5:24-cr-00106, in the U.S. District Court for the Southern District of West Virginia at Beckley, filed June 3, 2025 as Document 65. The order recites that the defendant appeared for a guilty plea hearing on May 7, 2025, and that Count One charges theft of PPL loan monies from the SBA and Pioneer Bank with a total value of approximately $160,000, in violation of 18 U.S.C. § 641. It states that Magistrate Judge Omar J. Aboulhosn filed proposed findings and recommendation on May 7, 2025 [Doc. 62] and that no objections were filed by the May 26, 2025 deadline. The Court adopts the PF&R, defers acceptance of the plea agreement pending review of the presentence investigation report, and adjudges the defendant guilty of the statute charged.

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     Case 5:24-cr-00106     Document 65       Filed 06/03/25     Page 1 of 2 PageID #: 269




                        UNITED STATES DISTRICT COURT
                 FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA

                                        AT BECKLEY


UNITED STATES OF AMERICA


v.                                           CRIMINAL ACTION NO. 5:24-cr-00106


RYAN BAILEY



                                            ORDER

               On May 7, 2025, all counsel and the Defendant appeared for a guilty plea hearing.

Count One charges the Defendant with knowingly and willfully stealing, purloining, and

converting to his own use things of value of the United States, that is, PPL loan monies from the

SBA and Pioneer Bank having a total value of approximately $160,000, in violation of 18 U.S.C.

§ 641. [Doc. 1]. The Honorable Omar J. Aboulhosn, United States Magistrate Judge, to whom the

hearing was referred, filed his proposed findings and recommendation (“PF&R”) on May 7, 2025.

[Doc. 62]. Objections in this case were due on May 26, 2025. [Id.]. No objections were filed.

               Accordingly, the Court ADOPTS the PF&R [Doc. 62] and DEFERS acceptance

of the Plea Agreement pending the opportunity to review the Defendant’s Presentence

Investigation Report. The Defendant is ADJUDGED guilty and convicted of violating the statute

charged. All dates and case events in the PF&R are adopted.

               The Court DIRECTS the Clerk to transmit a copy of this Order to the Defendant

and their counsel, the United States Attorney, the United States Probation Office, and the Office

of the United States Marshal.
Case 5:24-cr-00106   Document 65   Filed 06/03/25   Page 2 of 2 PageID #: 270




                                        ENTER: June 3, 2025


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