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Order Adopting Magistrate Judge's Report and Finding Defendant Guilty — United States v. Moran (Document 740)

Summary

Order Adopting United States Magistrate Judge's Report and Finding Defendant Guilty in United States v. Andrew Charles Moran (2), Case Number 4:22-CR-00110, in the United States District Court for the Eastern District of Texas, Sherman Division, Document 740, filed December 2, 2024. The Court adopts the Findings of Fact and Recommendation on Guilty Plea made after a Rule 11 hearing, accepts the plea, and defers acceptance of the plea agreement until review of the presentence report. It finds Moran guilty of Count One of the First Superseding Indictment, charging a violation of 18 U.S.C. § 1349, Conspiracy to Commit Wire Fraud. The order is signed by the United States District Judge.

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“Order Adopting Magistrate Judge's Report and Finding Defendant Guilty — United States v. Moran (Document 740).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-4-22-cr-00110-dkt-740-e-d-tex-5f0f640ecb/, SHA-256 1b5e3ba2c4129eb8c61299d572506bb4b3a9918da9450fbdc4956e09416400ff.

Full text

Case 4:22-cr-00110-JDK-AGD           Document 740        Filed 12/02/24     Page 1 of 1 PageID #:
                                            2825



                         IN THE UNITED STATES DISTRICT COURT
                              EASTERN DISTRICT OF TEXAS
                                  SHERMAN DIVISION

  UNITED STATES OF AMERICA                       §
                                                 §
  v.                                             §      CASE NUMBER 4:22-CR-00110
                                                 §
  ANDREW CHARLES MORAN (2)                       §


               ORDER ADOPTING UNITED STATES MAGISTRATE JUDGE’S
                    REPORT AND FINDING DEFENDANT GUILTY

        The Court referred this matter to the United States Magistrate Judge for administration of

 a guilty plea under Federal Rule of Criminal Procedure 11. The Magistrate Judge conducted a

 hearing in the form and manner prescribed by Rule 11 and issued Findings of Fact and

 Recommendation on Guilty Plea. The Magistrate Judge recommended that the Court accept

 Defendant’s guilty plea and adjudge Defendant guilty on Count One of the First Superseding

 Indictment.

        The parties have not objected to the Magistrate Judge’s findings.

        The Court hereby ADOPTS the Findings of Fact and Recommendation on Guilty Plea of

 the United States Magistrate Judge. The court also accepts Defendant’s plea but defers acceptance

 of the plea agreement until after review of the presentence report.

        In accordance with Defendant’s guilty plea, the Court finds Defendant Andrew Charles

 Moran GUILTY of Count One of the First Superseding Indictment, charging a violation of Title

 18 U.S.C. § 1349 - Conspiracy to Commit Wire Fraud.

         So ORDERED and SIGNED this 27th day of November, 2024.



                                                     ___________________________________
                                                     JEREMY D. KERNODLE
                                                     UNITED STATES DISTRICT JUDGE

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