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Report and Recommendation on Plea of Guilty — U.S. v. Mihir Patel, No. 3:23-cr-00252 (N.D. Tex.)

Summary

A Report and Recommendation Concerning Plea of Guilty in United States of America vs. Mihir Patel, Case No. 3:23-CR-252-K (01), Dallas Division. Mihir Patel, by consent, appeared before the magistrate judge under Fed. R. Crim.P. 11 and entered a plea of guilty to Count 1 of the Indictment, filed on June 21, 2023. The magistrate judge determined that the plea was knowledgeable and voluntary and supported by an independent basis in fact, and recommends that the plea be accepted and that Patel be adjudged guilty of Conspiracy to Commit Bank Fraud, in violation of 18 USC § 1349 [18 USC § 1344(a)(2)]. The report is marked Signed November 5, 2024 and gives fourteen (14) days to file written objections.

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“Report and Recommendation on Plea of Guilty — U.S. v. Mihir Patel, No. 3:23-cr-00252 (N.D. Tex.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-3-23-cr-00252-dkt-182-n-d-tex-8df823eace/, SHA-256 adb598215a637527393966ce2bbbf95b81cfcdb01a4a2ca6bb0874155f3e4a22.

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IN THE UNITED STATES DISTRICT COURT

Case 3:23-cr-00252-K O Rog un eA RIBERA RUSTHRIE/S OF Paya9 of 1 PagelD 501
DALLAS DIVISION

UNITED STATES OF AMERICA
VS. CASE NO.: 3:23-CR-252-K (01)

MIHIR PATEL

REPORT AND RECOMMENDATION
CONCERNING PLEA OF GUILTY

MIHIR PATEL, by consent, under authority of United States v. Dees, 125 F.3d 261 (Sth Cir. 1997),
has appeared before me pursuant to Fed. R. Crim.P. 11, and has entered a plea of guilty to the Count 1 of
the 16-Count Indictment, filed on June 21, 2023. After cautioning and examining Defendant Mihir
Patel, under oath concerning each of the subjects mentioned in Rule 11, ] determined that the guilty plea
was knowledgeable and voluntary, and that the offense charged 1s supported by an independent basis in fact
containing each of the essential elements of such offense. I therefore recommend that the plea of guilty be
accepted, and that Defendant Mihir Patel, under oath concerning each of the subjects mentioned in Rule
11, I determined that the guilty plea was, be adjudged guilty of Conspiracy to Commit Bank Fraud, in
violation of 18 USC § 1349[18 USC § 1344(a)(2)], and have sentence imposed accordingly. After being
found guilty of the offense by the district judge.

Oo The defendant is currently in custody and should be ordered to remain in custody.
4 The defendant must be ordered detained pursuant to 18 U.S.C. § 3143(a)(1) unless the Court finds by clear

and convincing evidence that the defendant is not likely to flee or pose a danger to any other person or the
community if released.

SZ The Government does not oppose release.

“< The defendant has been compliant with the current conditions of release.

» 4 I find by clear and convincing evidence that the defendant is not likely to flee or pose a danger to
any other person or the community if released and should therefore be released under § 3142(b) or
(c).

The Government opposes release.

The defendant has not been compliant with the conditions of release.

If the Court accepts this recommendation, this matter should be set for hearing upon motion of the
Government.

ood

o The defendant must be ordered detained pursuant to 18 U.S.C. § 3143(a)(2) unless (1)(a) the Court finds there
is a substantial likelihood that a motion for acquittal or new trial will be granted, or (b) the Government has
recommended that no sentence of imprisonment be imposed, or (c) exceptional circumstances are clearly
shown under § 3145(c) why the defendant should not be detained, and (2) the Court finds by clear and
convincing evidence that the defendant is not likely to flee or pose a danger to any other person or the

VORTHERS community if released.
~~ Signed November 5, 2024. Oe )
NOV - 5 UNITED STATES MAGISTRATE JUDGE

— one NOTICE
«U.S, DISTRICT COURT

Pattoretotite written objections to this Report and Recommendation within fourteen (14) days from the date
of its service shalt bar an agarieved party from attacking such Report and Recommendation before the assigned United
States District Judge. 28 U.S.C. §636(b)(1)(B).

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