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United States v. Fulco

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA BUTTE DIVISION
Aug 3, 2020
CR 19-21-BU-DLC (D. Mont. Aug. 3, 2020)

Opinion

CR 19-21-BU-DLC

08-03-2020

UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER FULCO, Defendant.


ORDER

United States Magistrate Judge Kathleen L. DeSoto entered Findings and Recommendations in this matter on July 17, 2020. Neither party objected; 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.2d 1114, 1121 (9th Cir. 2003). This Court will review the Findings and Recommendations 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 Christopher Fulco's guilty plea after Fulco appeared before her pursuant to Federal Rule of Criminal Procedure 11, and entered a plea of guilty to: mail fraud in violation of 18 U.S.C. § 1341, as charged in count I; money laundering in violation of 18 U.S.C. § 1957, as charged in count XIV; and securities fraud violation of 15 U.S.C. §§ 78j(b) and 78ff, and 17 C.F.R. § 240.10b-5, as charged in count XVI.

I find no clear error in Judge DeSoto's Findings and Recommendations (Doc. 33), and I adopt them in full.

Accordingly, IT IS ORDERED that Christopher Fulco's motion to change plea (Doc. 26) is GRANTED, and Christopher Fulco is adjudged guilty as charged in counts I, XIV, and XVI of the Indictment.

DATED this 3rd day of August, 2020.

/s/_________

Dana L. Christensen, District Judge

United States District Court


Summaries of

United States v. Fulco

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA BUTTE DIVISION
Aug 3, 2020
CR 19-21-BU-DLC (D. Mont. Aug. 3, 2020)
Case details for

United States v. Fulco

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER FULCO, Defendant.

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

Date published: Aug 3, 2020

Citations

CR 19-21-BU-DLC (D. Mont. Aug. 3, 2020)