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Home Source documents Courtroom Minutes of Criminal Proceedings (April 12, 2024) (Dkt. 25, E.D. Va.)

Courtroom Minutes of Criminal Proceedings (April 12, 2024) (Dkt. 25, E.D. Va.)

Summary

Courtroom minutes of a guilty plea hearing held April 12, 2024 in the Norfolk Division before Presiding Judge Elizabeth W. Hanes, in Cr. No. 2:23cr00135-001, defendant Maria Reich. Beth Yusi appeared for the United States and Kirsten Kmet, AFPD, for the defense. Reich entered a plea of guilty to Counts 1 & 8 of the Indictment, and the court accepted the plea and adjudged Reich guilty as charged in those counts. The plea agreement and a statement of facts were filed in open court, the case was continued for a pre-sentence report, and disposition was set for August 22, 2024, at 1:00 p.m. The minutes also list a sentencing procedures order and a consent order of forfeiture.

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                       COURTROOM MINUTES OF CRIMINAL PROCEEDINGS
                                                  NORFOLK DIVISION


 GUILTY PLEA                                                                        Date:            April 12, 2024

       Time Set: 11:00 a.m.                                            Presiding Judge:        Elizabeth W. Hanes
         Started: 11:05 a.m.                                            Court Reporter:             Jill Trail, OCR
         Ended: 11:32 a.m.                                               U.S. Attorney:                   Beth Yusi
                                                                      Defense Counsel:        Kirsten Kmet, AFPD
 Cr. No. 2:23cr00135-001                                             Courtroom Deputy:                     B. Peters

Defendant: Maria Reich                                                                  In Custody         X On Bond

  X   Plea Agreement Hearing.
  X   Defendant sworn.
  X   Court fully advised defendant re proceedings and her rights. Defendant acknowledged she understood.
  X   Court explained charge.
  X   Court explained to defendant that by pleading guilty she waived jury trial.
  X   Defendant satisfied with services and effectiveness of counsel.
  X   Court inquired with counsel re: plea offers.
  X   Court inquired re: voluntariness of plea.
  X   Plea agreement reviewed and filed.
  X   Statement of Facts executed, entered & filed in open court.
  X   Court inquired re: threats or promises.
  X   Policy re: procedures in guideline sentencing furnished to defendant.
  X   Counsel satisfied that accepting terms of plea agreement is in the best interest of the defendant.
  X   Court rearraigns defendant.
  X   Defendant enters plea of guilty to Counts 1 & 8 of the Indictment.
  X   Court ACCEPTS plea and ADJUDGES defendant guilty as charged in Counts 1 & 8 of the Indictment.
  X   Continued for pre-sentence report.
  X   Set for disposition on: August 22, 2024, at 1:00 p.m.
      Defendant remanded to custody of U.S. Marshal.
  X   Defendant continued on present bond.
  X   Court explained that by pleading guilty, defendant waived her right to appeal.
  X   Sentencing Procedures Order executed, entered & filed in open court.
      Consent Order of Forfeiture executed, entered & filed.


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