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United States v. Baumgardner

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA MISSOULA DIVISION
Sep 9, 2019
CR 19-14-M-DLC (D. Mont. Sep. 9, 2019)

Opinion

CR 19-14-M-DLC

09-09-2019

UNITED STATES OF AMERICA, Plaintiff, v. TRACI JANELLE BAUMGARDNER, Defendant.


ORDER

United States Magistrate Judge Kathleen L. DeSoto entered Findings and Recommendation in this matter on August 22, 2019. Neither party objected and therefore they are not entitled to de novo review of the record. 28 U.S.C. § 636(b)(1); United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003). This Court will review 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).

Judge DeSoto recommended this Court accept Traci Janelle Baumgardner's guilty plea after Baumgardner appeared before her pursuant to Federal Rule of Criminal Procedure 11, and entered a plea of guilty to one count of Conspiracy to Defraud the United States in violation of 18 U.S.C. § 371 (Count I), as set forth in the Indictment. In exchange for Defendant's plea, the United States has agreed to dismiss Counts II, IV, VI, and XII of the Indictment.

I find no clear error in Judge DeSoto's Findings and Recommendation (Doc. 46), and I adopt 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.

Accordingly, IT IS ORDERED that Traci Janelle Baumgardner's motion to change plea (Doc. 26) is GRANTED and Traci Janelle Baumgardner is adjudged guilty as charged in Count I of the Indictment.

DATED this 9th day of September, 2019.

/s/_________

Dana L. Christensen, Chief District Judge

United States District Court


Summaries of

United States v. Baumgardner

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA MISSOULA DIVISION
Sep 9, 2019
CR 19-14-M-DLC (D. Mont. Sep. 9, 2019)
Case details for

United States v. Baumgardner

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. TRACI JANELLE BAUMGARDNER…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA MISSOULA DIVISION

Date published: Sep 9, 2019

Citations

CR 19-14-M-DLC (D. Mont. Sep. 9, 2019)