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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