Order adopting magistrate judge's report and finding defendant — No. 4:23-cr-00014 (Dkt. 607, E.D. Tex.)

Summary

An order adopting the United States Magistrate Judge's report and finding the defendant guilty, filed April 28, 2024 as Document 607 in United States of America v. Tamara Dawn Thomas (27), Case Number 4:23-CR-00014-SDJ, 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 Thomas 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). United States District Judge Sean D. Jordan signed it on the 28th day of April, 2024.

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Case 4:23-cr-00014-SDJ-AGD Document 607 Filed 04/28/24 Page 1 of 1 PageID #: 2253




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

   UNITED STATES OF AMERICA                       §
                                                  §
                                                  §
   v.                                             §      CASE NUMBER 4:23-CR-00014-SDJ
                                                  §
                                                  §
   TAMARA DAWN THOMAS (27)                        §



              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 Tamara Dawn

  Thomas 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 28th day of April, 2024.




                                                              ____________________________________
                                                              SEAN D. JORDAN
                                                              UNITED STATES DISTRICT JUDGE


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