From Casetext: Smarter Legal Research

U.S. v. Frieling

United States District Court, W.D. Michigan, Southern Division
Aug 27, 2008
Case No. 1:08-cr-00182 (W.D. Mich. Aug. 27, 2008)

Opinion

Case No. 1:08-cr-00182.

August 27, 2008


REPORT AND RECOMMENDATION


Pursuant to W.D. MICH. L.CR.R. 11.1, I conducted a plea hearing in the captioned case on August 22, 2008, after receiving the written consent of defendant and all counsel. At the hearing, defendant Robert Jay Frieling entered a plea of guilty to the Indictment in exchange for the undertakings made by the government in the written plea agreement. In the Indictment, defendant is charged with filing a false report required by ERISA in violation of 18 U.S.C. § 1027. On the basis of the record made at the hearing, I find that defendant is fully capable and competent to enter an informed plea; that the plea is made knowingly and with full understanding of each of the rights waived by defendant; that it is made voluntarily and free from any force, threats, or promises, apart from the promises in the plea agreement; that the defendant understands the nature of the charge and penalties provided by law; and that the plea has a sufficient basis in fact.

I therefore recommend that defendant's plea of guilty to the Indictment be accepted, that the court adjudicate defendant guilty, and that the written plea agreement be considered for acceptance at the time of sentencing. Acceptance of the plea, adjudication of guilt, acceptance of the plea agreement, and imposition of sentence are specifically reserved for the district judge. The clerk is directed to procure a transcript of the plea hearing for review by the District Judge.

NOTICE TO PARTIES

You have the right to de novo review of the foregoing findings by the district judge. Any application for review must be in writing, must specify the portions of the findings or proceedings objected to, and must be filed and served no later than ten days after the plea hearing. See W.D. MICH. L.CR.R. 11.1(d).


Summaries of

U.S. v. Frieling

United States District Court, W.D. Michigan, Southern Division
Aug 27, 2008
Case No. 1:08-cr-00182 (W.D. Mich. Aug. 27, 2008)
Case details for

U.S. v. Frieling

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ROBERT JAY FRIELING, Defendant

Court:United States District Court, W.D. Michigan, Southern Division

Date published: Aug 27, 2008

Citations

Case No. 1:08-cr-00182 (W.D. Mich. Aug. 27, 2008)