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Criminal Minutes, Change of Plea — United States v. Natalie Le Demola (Document 327)

Summary

Criminal Minutes -- General recording a Change of Plea and Setting of Sentencing Date on March 7, 2023, filed as Document 327 in Case No. CR 22-205-JFW before Honorable John F. Walter. Defendant Natalie Le Demola, with Jimmy S. Threatt, DFPD, withdraws her not guilty pleas and pleads guilty to Counts 1, 3, 4, 7, and 33 of the Thirty-Nine Count Indictment filed on May 12, 2022. The Court finds the pleas free and voluntary, refers her to the Probation Office and continues the matter to July 10, 2023 for sentencing. The April 3, 2023 status conference and April 18, 2023 jury trial are vacated as to her.

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Cite this document

“Criminal Minutes, Change of Plea — United States v. Natalie Le Demola (Document 327).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-c-d-cal-no-2-22-cr-00205-dkt-327-c-d-cal-aa4cf2e2b2/, SHA-256 6faec0d2520cce186826db01f10d09106e80a904ded80526d16884f1646f2bbc.

Full text

      Case 2:22-cr-00205-JFW Document 327 Filed 03/07/23 Page 1 of 1 Page ID #:1142

                                 UNITED STATES DISTRICT COURT
                                CENTRAL DISTRICT OF CALIFORNIA

                                   CRIMINAL MINUTES -- GENERAL

Case No.  CR 22-205-JFW                                 Dated: March 7, 2023
==========================================================================
PRESENT: HONORABLE JOHN F. WALTER, UNITED STATES DISTRICT JUDGE

Shannon Reilly                              Miranda Algorri                     David Charles Lachman
Courtroom Deputy                            Court Reporter                        Asst. U.S. Attorney
                                                                                        present
                                           Interpreter: None

==========================================================================
U.S.A. vs (Dfts listed below)                Attorneys for Defendants

1.     Natalie Le Demola [09080-510]                              1.     Jimmy S. Threatt, DFPD
       present in custody                                                present - retained

PROCEEDINGS:          CHANGE OF PLEA AND SETTING OF SENTENCING DATE

Case called, and counsel make their appearance. Defendant is sworn.

The Joint Statement re Rule 11 Plea filed on March 6, 2023 [321] is incorporated and made part of
the proceeding.

Defendant withdraws her previously entered pleas of not guilty and enters pleas of Guilty to Counts
1, 3,4, 7, and 33 of the Thirty-Nine Count Indictment filed on May 12, 2022.

The Court questions the defendant regarding the pleas of Guilty and finds a factual and legal basis
for the pleas. The Court finds that the defendant, Natalie Le Demola, has entered her pleas freely
and voluntarily with a full understanding of the charges against her and the consequences of her
pleas. The Court finds that defendant understands her constitutional and statutory rights and
wishes to waive them. Accordingly, the pleas are accepted and entered.

The Court refers the defendant to the Probation Office for the preparation of a pre-sentence report
and continues the matter to July 10, 2023, at 8:00 am, for sentencing. The Status Conference
on April 3, 2023 and the Jury Trial on April 18, 2023 are hereby vacated as to this defendant
only.

CC:    USPO/PSA; USM

Counsel are notified that Federal Rule of Criminal Procedure 32 requires the parties to notify the Probation
Officer, and each other, of any objections to the Presentence Report within fourteen (14) days of receipt.
Alternatively, counsel may file such objections not later than twenty-one (21) days before Sentencing. The
Court construes "objections" to include departure arguments. Any party intending to move for a
continuance of the Sentencing shall, not later than noon on the Monday preceding the Sentencing, notify
opposing counsel and the Courtroom Deputy. Strict compliance with the above is mandatory because
untimely filings interfere with the Court’s preparation for Sentencing. Failure to meet these deadlines is
grounds for sanctions.

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