Order Adopting Magistrate Judge's Report and Finding Defendant Guilty — United States v. Itiola (Document 518)

Summary

Order Adopting United States Magistrate Judge's Report and Finding Defendant Guilty in United States v. Kehinde Sunday Itiola (4), Case No. 4:23-CR-00136-ALM, in the United States District Court for the Eastern District of Texas, Sherman Division, Document 518, filed January 8, 2025. After a Rule 11 hearing, the Magistrate Judge recommended accepting the guilty plea to Count One of the Indictment, and the parties did not object. The Court adopts the Findings of Fact and Recommendation, accepts the plea, defers acceptance of the plea agreement until after review of the presentence report, and finds Itiola guilty of Count One, charging a violation of 18 U.S.C. § 1349, Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C. § 1343.

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Case 4:23-cr-00136-ALM-BD            Document 518        Filed 01/08/25      Page 1 of 2 PageID #:
                                             3332



                          UNITED STATES DISTRICT COURT
                           EASTERN DISTRICT OF TEXAS
                               SHERMAN DIVISION

 UNITED STATES OF AMERICA                            §
                                                     §
                                                     §      CASE NO. 4:23-CR-00136-ALM
 v.                                                  §
                                                     §
                                                     §
 KEHINDE SUNDAY ITIOLA (4)                           §


                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 Kehinde

      Sunday Itiola GUILTY of Count One of the Indictment, charging a violation of Title 18

      U.S.C. § 1349 - Conspiracy to Commit Wire Fraud in violation of 18 U.S.C. § 1343.
Case 4:23-cr-00136-ALM-BD    Document 518      Filed 01/08/25   Page 2 of 2 PageID #:
                                     3333


        IT IS SO ORDERED.

       SIGNED this 8th day of January, 2025.




                                 ___________________________________
                                 AMOS L. MAZZANT
                                 UNITED STATES DISTRICT JUDGE




                                         2


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