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Order Accepting Report and Recommendation of the United States Magistrate Judge Concerning Plea of Guilty — United States v. Shantelle Hawkins, No. 3:23-CR-00176-E(1) (Dkt. 58, N.D. Tex.)

Summary

An order signed October 23, 2024 by U.S. District Judge Ada Brown in United States v. Shantelle Hawkins, Case Number 3:23-CR-00176-E(1), in the U.S. District Court for the Northern District of Texas, Dallas Division. With no objections filed within fourteen days, the Court accepts the Magistrate Judge's report and recommendation, accepts the plea of guilty and adjudges Hawkins guilty of conspiracy to commit wire fraud under 18 U.S.C. § 1349. Sentence will be imposed under the Court's scheduling order. The checked box adopts the Magistrate Judge's finding by clear and convincing evidence that the defendant is not likely to flee or pose a danger and should be released under § 3142(b) or (c).

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Full text

                              IN THE
            Case 3:23-cr-00176-E     UNITED58
                                  Document  STATES
                                               FiledDISTRICT
                                                     10/23/24 COURT
                                                               Page 1 of 1 PageID 146
                                   FOR THE NORTHERN DISTRICT OF TEXAS
                                             DALLAS DIVISION

UNITED STATES OF AMERICA,                                     §
                                                              §
v.                                                            §                Case Number: 3:23-CR-00176-E(1)
                                                              §
SHANTELLE HAWKINS,                                            §
                                                              §
         Defendant.                                           §

                     ORDER ACCEPTING REPORT AND RECOMMENDATION OF THE
                  UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY

        After reviewing all relevant matters of record, including the Notice Regarding Entry of a Plea of Guilty, the Consent
of the defendant, and the Report and Recommendation Concerning Plea of Guilty of the United States Magistrate Judge,
and no objections thereto having been filed within fourteen days of service in accordance with 28 U.S.C. § 636(b)(1), the
undersigned District Judge is of the opinion that the Report and Recommendation of the Magistrate Judge concerning the
Plea of Guilty is correct, and it is hereby accepted by the Court. Accordingly, the Court accepts the plea of guilty, and
SHANTELLE HAWKINS is hereby adjudged guilty of Conspiracy to Commit Wire Fraud, in Violation of 18 U.S.C.
§ 1349 (18 U.S.C. § 1343). Sentence will be imposed in accordance with the Court's scheduling order.

☐       The defendant is ordered to remain in custody.
☒       The Court adopts the findings of the United States Magistrate Judge by clear and convincing evidence that the
        defendant is not likely to flee or pose a danger to any other person or the community if released and should therefore
        be released under § 3142(b) or (c).
☐       Upon motion, this matter shall be set for hearing before the United States Magistrate Judge who set the conditions
        of release for determination, by clear and convincing evidence, of whether the defendant is likely to flee or pose a
        danger to any other person or the community if released under § 3142(b) or (c).
☐       The defendant is ordered detained pursuant to 18 U.S.C. § 3143(a)(2). The defendant shall self-surrender to the
        United States Marshal no later than ___________________________.
☐       The defendant is not ordered detained pursuant to 18 U.S.C. § 3143(a)(2) because the Court finds
        ☐      There is a substantial likelihood that a motion for acquittal or new trial will be granted, or
        ☐      The Government has recommended that no sentence of imprisonment be imposed, and
        ☐      This matter shall be set for hearing before the United States Magistrate Judge who set the conditions of
               release for determination, by clear and convincing evidence, of whether the defendant is likely to flee or
               pose a danger to any other person or the community if released under § 3142(b) or (c).
☐       The defendant is not ordered detained pursuant to 18 U.S.C. § 3143(a)(2) pending determination of whether it has
        been clearly shown that there are exceptional circumstances under § 3145(c) why the defendant should not be
        detained under § 3143(a)(2), and whether it has been shown by clear and convincing evidence that the defendant is
        not likely to flee or pose a danger to any other person or the community if released under § 3142(b) or (c). This
        matter shall be referred to the United States Magistrate Judge who set the conditions of release.

        SO ORDERED on October 23, 2024.



                                                  ADA BROWN
                                                  UNITED STATES DISTRICT JUDGE
                                                  NORTHERN DISTRICT OF TEXAS


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