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Order adopting magistrate judge's report and finding defendant — No. 4:23-cr-00014 (Dkt. 1034, E.D. Tex.)

Summary

An order in United States of America v. Jerica Jareese Matthews (14), Case Number 4:23-CR-00014, in the United States District Court for the Eastern District of Texas, Sherman Division, filed November 2, 2025 as Document 1034. The court adopts the magistrate judge's findings of fact and recommendation on the guilty plea, to which the parties did not object, and accepts the plea while deferring acceptance of the plea agreement until review of the presentence report. It finds the defendant guilty of Count One of the Indictment, conspiracy to engage in monetary transactions with criminally derived property under Title 18 U.S.C. § 1956(h). The signature block names United States District Judge Sean D. Jordan.

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File name1034-order-adopting-magistrate-judge-s-report-and-finding-defenda.pdf
SHA-2567614f5585874154a74e46e1731df2d653d991d3dabfd182550cf1a07b3d3888d
Size649,759 bytes
Source sitearchive.org

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1034-order-adopting-magistrate-judge-s-report-and-finding-defenda.pdf
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649,759 bytes
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7614f5585874154a74e46e1731df2d653d991d3dabfd182550cf1a07b3d3888d
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