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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Full text

Case 4:23-cr-00014-SDJ-AGD            Document 1034        Filed 11/02/25      Page 1 of 1 PageID #:
                                             5089



                           IN THE UNITED STATES DISTRICT COURT
                                EASTERN DISTRICT OF TEXAS
                                    SHERMAN DIVISION

  UNITED STATES OF AMERICA                         §
                                                   §
  v.                                               §     CASE NUMBER 4:23-CR-00014
                                                   §
  JERICA JAREESE MATTHEWS (14)                     §


               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 Jerica Jareese

 Matthews GUILTY of Count One of the Indictment, charging a violation of Title 18 U.S.C. §

 1956(h) - Conspiracy to Engage in Monetary Transactions with Criminally Derived Property

 (Money Laundering).

            So ORDERED and SIGNED this 2nd day of November, 2025.




                                                             ____________________________________
                                                             SEAN D. JORDAN
                                                             UNITED STATES DISTRICT JUDGE


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