Order adopting magistrate judge's report and finding defendant — No. 4:23-cr-00014 (Dkt. 367, E.D. Tex.)

Summary

An order adopting the United States Magistrate Judge's report and finding the defendant guilty, filed November 13, 2023 as Document 367 in United States of America v. Andrew Demarcus Penny (11), Case Number 4:23-CR-00014, in the U.S. District Court for the Eastern District of Texas, Sherman Division. The court adopts the magistrate judge's Findings of Fact and Recommendation on Guilty Plea after a Rule 11 hearing, noting that the parties did not object. It accepts the plea but defers acceptance of the plea agreement until after review of the presentence report. The court finds Penny 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). It was signed on the 10th day of November, 2023 by United States District Judge Sean D. Jordan.

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Case 4:23-cr-00014-SDJ-AGD Document 367 Filed 11/13/23 Page 1 of 1 PageID #: 918




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

  UNITED STATES OF AMERICA                       §
                                                 §
                                                 §
  v.                                             §      CASE NUMBER 4:23-CR-00014
                                                 §
  ANDREW DEMARCUS PENNY (11)                     §


             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 Andrew Demarcus

 Penny 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 10th day of November, 2023.




                                                              ____________________________________
                                                              SEAN D. JORDAN
                                                              UNITED STATES DISTRICT JUDGE


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