Pandemic Darlings The pandemic economy, in original documents
Home Source documents Order Adopting Magistrate Judge's Report and Finding Defendant Guilty — United States v. Neal (Document 536)

Order Adopting Magistrate Judge's Report and Finding Defendant Guilty — United States v. Neal (Document 536)

Summary

Order Adopting United States Magistrate Judge's Report and Finding Defendant Guilty in United States v. Ensley Leon Neal (20), Case Number 4:23-CR-00014, in the United States District Court for the Eastern District of Texas, Sherman Division, Document 536, filed March 10, 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 after review of the presentence report. It finds Neal guilty of Count One of the Indictment, charging a violation of 18 U.S.C. § 1956(h), Conspiracy to Engage in Monetary Transactions with Criminally Derived Property (Money Laundering). The order is signed by the United States District Judge.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Cite this document

“Order Adopting Magistrate Judge's Report and Finding Defendant Guilty — United States v. Neal (Document 536).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-4-23-cr-00014-dkt-536-e-d-tex-442e70a349/, SHA-256 7a419d56a8bf5d74c57b397393240d70cf0f19cd03aba7f240be5d8f410eb13d.

Full text

Case 4:23-cr-00014-SDJ-AGD Document 536 Filed 03/10/24 Page 1 of 1 PageID #: 1772




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

   UNITED STATES OF AMERICA                       §
                                                  §
   v.                                             §      CASE NUMBER 4:23-CR-00014
                                                  §
   ENSLEY LEON NEAL (20)                          §



              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 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 Ensley Leon Neal

  GUILTY of Count One of the Indictment, charging a violation of Title 18 U.S.C. § 1956(h) -

  Conspiracy to Engage in Monetary Transactions with Criminally Derived Property (Money

  Laundering).

              So ORDERED and SIGNED this 10th day of March, 2024.




                                                               ____________________________________
                                                               SEAN D. JORDAN
                                                               UNITED STATES DISTRICT JUDGE

File and source

File
536.pdf
Size
649,027 bytes
SHA-256
7a419d56a8bf5d74c57b397393240d70cf0f19cd03aba7f240be5d8f410eb13d
Our copy
536.pdf
Original
No public link identified.
Back to top