Order Adopting Magistrate Judge's Report and Finding Defendant Guilty — United States v. Ogueji (Document 577)

Summary

Order Adopting United States Magistrate Judge's Report and Finding Defendant Guilty, Document 577, filed January 24, 2025, in United States v. Justice Nzube Ogueji (7), Case No. 4:23-CR-00136-ALM, in the United States District Court for the Eastern District of Texas, Sherman Division. The Court had referred the matter to the Magistrate Judge for a guilty plea under Federal Rule of Criminal Procedure 11, and the parties did not object to the Findings of Fact and Recommendation on Guilty Plea. The Court adopts them, accepts the plea but defers the plea agreement until the presentence report is reviewed, and finds Ogueji guilty of Count One of the Indictment under 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 577 Filed 01/24/25             Page 1 of 2 PageID #:
                                            29933



                          UNITED STATES DISTRICT COURT
                           EASTERN DISTRICT OF TEXAS
                               SHERMAN DIVISION

 UNITED STATES OF AMERICA,                           §
                                                     §
                                                     §      CASE NO. 4:23-CR-00136-ALM
 v.                                                  §
                                                     §
                                                     §
 JUSTICE NZUBE OGUEJI (7),                           §

                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 Justice Nzube

      Ogueji (7) 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 577 Filed 01/24/25    Page 2 of 2 PageID #:
                                     29934

   SIGNED this 24th day of January, 2025.




                             ___________________________________
                             AMOS L. MAZZANT
                             UNITED STATES DISTRICT JUDGE


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