Opinion
CRIMINAL ACTION 5:24-cr-00065
06-04-2024
UNITED STATES OF AMERICA v. MIRANDA ALIFF.
ORDER
Frank W. Volk, United States District Judge
On May 7, 2024, all counsel and the Defendant appeared for a guilty plea hearing. Count One charges the Defendant with structuring transactions to evade reporting requirements, in violation of 31 U.S.C. § 5324(a)(3) and 18 U.S.C. § 2. [Doc. 4]. The Honorable Omar J. Aboulhosn, United States Magistrate Judge, to whom the hearing was referred, filed his proposed findings and recommendation (“PF&R”) on May 7, 2024. [Doc. 16]. Objections in this case were due on May 24, 2024. [Id.]. No objections were filed.
Accordingly, the Court ADOPTS the PF&R [Doc. 16] and DEFERS acceptance of the Plea Agreement pending the opportunity to review the Defendant's Presentence Investigation Report. The Defendant is ADJUDGED guilty and convicted of violating the statute charged. All dates and case events in the PF&R are adopted.
The Court DIRECTS the Clerk to transmit a copy of this Order to the Defendant and their counsel, the United States Attorney, the United States Probation Office, and the Office of the United States Marshal.