Order — United States of America v. Monica Moreno, Case No. 3:22-cr-00423 (Document 29)

Summary

An Order Accepting Report and Recommendation of the United States Magistrate Judge Concerning Plea of Guilty in United States v. Monica Moreno, Case Number 3:22-CR-00423-M(1), Document 29, filed 12/29/23, in the U.S. District Court for the Northern District of Texas, Dallas Division. The district judge states that no objections were filed within fourteen days under 28 U.S.C. § 636(b)(1) and accepts the report and the plea of guilty. Moreno is adjudged guilty of 18 U.S.C. § 641 Theft of Government Money, with sentence to follow the court's scheduling order. The court adopts the magistrate judge's finding that she is not likely to flee or pose a danger if released. It is signed December 29, 2023 by Senior United States District Judge Barbara M. G. Lynn.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Captured: 2026-09-30
Source site: www-govinfo-gov

Archived web capture. Preserved source — captured from www-govinfo-gov; archived 2026-09-30.

Full text

        Case 3:22-cr-00423-M Document 29 Filed 12/29/23                       Page 1 of 1 PageID <pageID>
                                    IN THE UNITED STATES DISTRICT COURT
                                    FOR THE NORTHERN DISTRICT OF TEXAS
                                              DALLAS DIVISION

UNITED STATES OF AMERICA,                                        §
                                                                 §
v.                                                               §               Case Number: 3:22-CR-00423-M(1)
                                                                 §
MONICA MORENO (1),                                               §
                                                                 §
         Defendant.                                              §
                     ORDER ACCEPTING REPORT AND RECOMMENDATION OF THE
                  UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY

        After reviewing all relevant matters of record, including the Notice Regarding Entry of a Plea of Guilty, the Consent
of the defendant, and the Report and Recommendation Concerning Plea of Guilty of the United States Magistrate Judge,
and no objections thereto having been filed within fourteen days of service in accordance with 28 U.S.C. § 636(b)(1), the
undersigned District Judge is of the opinion that the Report and Recommendation of the Magistrate Judge concerning the
Plea of Guilty is correct, and it is hereby accepted by the Court. Accordingly, the Court accepts the plea of guilty, and
MONICA MORENO (1) is hereby adjudged guilty of 18 U.S.C. § 641 Theft of Government Money. Sentence will be
imposed in accordance with the Court's scheduling order.

☐       The defendant is ordered to remain in custody.
☒       The Court adopts the findings of the United States Magistrate Judge by clear and convincing evidence that the
        defendant is not likely to flee or pose a danger to any other person or the community if released and should therefore
        be released under § 3142(b) or (c).

☐       Upon motion, this matter shall be set for hearing before the United States Magistrate Judge who set the conditions
        of release for determination, by clear and convincing evidence, of whether the defendant is likely to flee or pose a
        danger to any other person or the community if released under § 3142(b) or (c).

☐       The defendant is ordered detained pursuant to 18 U.S.C. § 3143(a)(2). The defendant shall self-surrender to the
        United States Marshal no later than ___________________________.

☐       The defendant is not ordered detained pursuant to 18 U.S.C. § 3143(a)(2) because the Court finds
        ☐      There is a substantial likelihood that a motion for acquittal or new trial will be granted, or
        ☐      The Government has recommended that no sentence of imprisonment be imposed, and
        ☐      This matter shall be set for hearing before the United States Magistrate Judge who set the conditions of
               release for determination, by clear and convincing evidence, of whether the defendant is likely to flee or
               pose a danger to any other person or the community if released under § 3142(b) or (c).

☐       The defendant is not ordered detained pursuant to 18 U.S.C. § 3143(a)(2) pending a hearing before the United States
        Magistrate Judge who set the conditions of release for determination of whether it has been clearly shown that there
        are exceptional circumstances under § 3145(c) why the defendant should not be detained under § 3143(a)(2), and
        whether it has been shown by clear and convincing evidence that the defendant is not likely to flee or pose a danger
        to any other person or the community if released under § 3142(b) or (c), or the Magistrate Judge finds there is a
        substantial likelihood that a motion for acquittal or new trial will be granted, or that the Government has
        recommended that no sentence of imprisonment be imposed.

        SO ORDERED.

        December 29, 2023.
                                                                     BARBARA M. G. LYNN
                                                                     SENIOR UNITED STATES DISTRICT JUDGE

File and source

File: uscourts-txnd-3-22-cr-00423-1-pdf_dafbeb650de728d2.pdf
Size: 217,203 bytes
SHA-256: c5f11fedcdd4b11554f430d38796eb2ef332a16cb486fda5b8025fba33661d08
Our copy: uscourts-txnd-3-22-cr-00423-1-pdf_dafbeb650de728d2.pdf
Original: www.govinfo.gov