Opinion
CR 23-13-M-DLC
08-07-2023
ORDER
Dana L. Christensen, District Judge United States District Court.
Before the Court is United States Magistrate Judge Kathleen L. DeSoto's Findings & Recommendation Concerning Plea. (Doc. 47.) Because neither party objected, they are not entitled to de novo review. 28 U.S.C. § 636(b)(1); United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003). Therefore, the Court reviews the Findings and Recommendation for clear error. McDonnell Douglas Corp. v. Commodore Bus. Mach., Inc., 656 F.2d 1309, 1313 (9th Cir. 1981). Clear error exists if the Court is left with a “definite and firm conviction that a mistake has been committed.” United States v. Syrax, 235 F.3d 422, 427 (9th Cir. 2000).
Quinton Jamal Hawkins is charged with one count of conspiracy to commit bank fraud, in violation of 18 U.S.C. § 1349 (Count 1) and fourteen counts of bank fraud, in violation of 18 U.S.C. §§ 1344 and 2 (Counts 2-15). (Doc. 2.) Judge DeSoto recommends that this Court accept Mr. Hawkins' guilty plea as to Counts 1, 2, 6, and 14 after he appeared before her pursuant to Federal Rule of Criminal Procedure 11. The Court finds no clear error in Judge DeSoto's Findings and Recommendation and adopts them in full, including the recommendation to defer acceptance of the Plea Agreement until sentencing when the Court will have reviewed the Plea Agreement and Presentence Investigation Report. In light of the United States' motion for preliminary order of forfeiture (Doc. 54), the Court will address the issue of forfeiture by separate order.
Accordingly, IT IS ORDERED that Judge DeSoto's Findings and Recommendation (Doc. 47) is ADOPTED in full.
IT IS FURTHER ORDERED that Mr. Hawkins' motion to change plea (Doc. 35) is GRANTED.
IT IS FURTHER ORDERED that Quinton Jamal Hawkins is adjudged guilty as charged in Counts 1, 2, 6, and 14 of the Indictment.