Report of Action and Recommendation on Plea — United States v. Luis Carlos Moreno (N.D. Tex.)

Summary

Document 29, filed 10/19/22 in United States of America v. Luis Carlos Moreno (1), Criminal No. 4:22-CR-00281-P, Northern District of Texas, Fort Worth Division, is a Report of Action and Recommendation on Plea Before the United States Magistrate Judge. The report says the defendant appeared with counsel, was informed of the Rule 11 admonitions, and pled guilty. It lists findings that include the defendant's competence to enter the plea and the ends of justice served by accepting it. It recommends that the plea of guilty be accepted, and notes the district judge's final decision making authority and a fourteen-day period for objections. The signature block names Hal R. Ray, Jr., United States Magistrate Judge, dated October 19, 2022.

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Case 4:22-cr-00281-P Document 29 Filed 10/19/22 Pagelof2 PagelD 44
IN THE UNITED STATES DISTRICT COURT)
FOR THE NORTHERN DISTRICT OF TEXAS

OGL £5 2022

FORT WORTH DIVISION
UNITED STATES OF AMERICA —§ ‘p
v. CRIMINAL NO, 4:22-CR-00281-P
LUIS CARLOS MORENO (1)

REPORT OF ACTION AND RECOMMENDATION ON PLEA
BEFORE THE UNITED STATES MAGISTRATE JUDGE

This Report of Action on Plea is submitted to the court pursuant to 28 U.S.C. §
636(b)(3). This case has been referred by the United States district judge to the undersigned
for the taking of a guilty plea. The parties have consented to appear before a United States
magistrate judge for these purposes.

The defendant appeared with counsel before the undersigned United States magistrate
judge who addressed the defendant personally in open court and informed the defendant of,
and determined that the defendant understood, the admonitions contained in Rule 11 of the
Federal Rules of Criminal Procedure.

The defendant pled guilty.

The undersigned magistrate judge finds the following:

1. The defendant, upon advice of counsel, has consented orally and in writing

to enter this guilty plea before a magistrate judge subject to final approval and

sentencing by the presiding district judge;

2. The defendant fully understands the nature of the charges and penalties;

3. The defendant understands all constitutional and statutory rights and wishes

to waive these rights, including the right to a trial by jury and the right to appear
before a United States district judge;
Case 4:22-cr-00281-P Document 29 Filed 10/19/22 Page2of2 PagelD 45

Report of Action and Recommendation On Plea
Before the United States Magistrate Judge
page 2

4. The defendant’s plea is made freely and voluntarily;

5. The defendant is competent to enter this plea of guilty;

6. There is a factual basis for this plea; and

7. The ends of justice are served by acceptance of the defendant’s plea of guilty.

Although I have conducted these proceedings, accepted the defendant's plea of guilty, and
pronounced the defendant guilty in open court, upon the defendant's consent and the referral from
the United States district judge, that judge has the power to review my actions in this proceeding
and possesses final decision making authority. Thus, if the defendant has any objections to the
findings or any other action of the undersigned he should make those known to the United States
district judge within fourteen days of today.

I recommend that defendant’s plea of guilty be accepted and that the defendant be adjudged
guilty by the United States district judge and that sentence be imposed accordingly.

Signed: October 19, 2022

HAL R. RAY, JR.
UNITED STATES MAGISTRATE JUDGE


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