Opinion
Crim. Action 1:21-CR-61-1
02-08-2022
UNITED STATES OF AMERICA, Plaintiff, v. CYNTHIA MILLER, Defendant.
Judge Kleeh
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE [ECF NO. 72], ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING
THOMAS S. KLEEH, UNITED STATES DISTRICT JUDGE
On January 18, 2022, the Defendant, Cynthia Miller (“Miller”), appeared before United States Magistrate Judge Michael J. Aloi and moved for permission to enter a plea of GUILTY to Count One of the Indictment, charging her with Conspiracy to Commit Wire Fraud, in violation of Title 18 U.S.C. §§ 1343 and 1349.
This Court referred Miller's plea of guilty to the magistrate judge for the purpose of administering the allocution, pursuant to Federal Rule of Criminal Procedure 11, making a finding as to whether the plea was knowingly and voluntarily entered, and recommending to this Court whether the plea should be accepted. Miller stated that she understood that the magistrate judge is not a United States District Judge, and Miller consented to pleading before the magistrate judge.
Based upon Miller's statements during the plea hearing and the Government's proffer establishing that an independent factual basis for the plea existed, the magistrate judge found that Miller was competent to enter a plea, that the plea was freely and voluntarily given, that she understood the charges against her and the consequences of her plea, and that a factual basis existed for the tendered plea. The magistrate judge issued a Report and Recommendation Concerning Plea of Guilty in Felony Case (“R&R”) [ECF No. 72] finding a factual basis for the plea and recommending that this Court accept Miller's plea of guilty to Count One of the Indictment.
The magistrate judge released Miller on the terms of the Order Setting Conditions of Release. [ECF No. 17].
The magistrate judge also directed the parties to file any written objections to the R&R within fourteen (14) days after service of the R&R. He further advised that failure to file objections would result in a waiver of the right to appeal from a judgment of this Court based on the R&R. Neither Miller nor the Government filed objections to the R&R.
Accordingly, this Court ADOPTS the magistrate judge's R&R [ECF No. 72], provisionally ACCEPTS Miller's guilty plea, and ADJUDGES her GUILTY of the crime charged in Count One of the Indictment.
Pursuant to Fed. R. Crim. P. 11(c)(3) and U.S.S.G. § 6B1.1(c), the Court DEFERS acceptance of the proposed plea agreement until it has received and reviewed the presentence investigation report prepared in this matter.
Pursuant to U.S.S.G. § 6A1 et seq., the Court ORDERS the following:
1. The Probation Officer shall undertake a presentence investigation of Miller, and prepare a presentence investigation report for the Court;
2. The Government and Miller shall each provide their narrative descriptions of the offense to the Probation Officer by February 15, 2022;
3. The presentence investigation report shall be disclosed to Miller, her counsel, and the Government on or before April 4, 2022; however, the Probation Officer shall not disclose any sentencing recommendations made pursuant to Fed. R. Crim. P. 32(e)(3);
4. Counsel may file written objections to the presentence investigation report on or before April 18, 2022;
5. The Office of Probation shall submit the presentence investigation report with addendum to the Court on or before May 2, 2022; and
6. Counsel may file any written sentencing memoranda or statements and motions for departure from the Sentencing Guidelines, including the factual basis for the same, on or before May 23, 2022.
The Court further ORDERS that prior to sentencing, Miller's counsel shall review with her the revised Standard Probation and Supervised Release Conditions adopted by this Court on November 29, 2016, pursuant to the standing order entered by Chief Judge Groh, In Re: Revised Standard Probation and Supervised Release Conditions, 3:16-MC-56.
The Court will conduct the Sentencing Hearing for Miller on June 13, 2022, at 11:00 A.M., at the Clarksburg, West Virginia, point of holding court. If counsel anticipates having multiple witnesses or an otherwise lengthy sentencing hearing, please notify the Judge's chamber staff so that an adequate amount of time can be scheduled.
It is so ORDERED.
The Clerk is directed to transmit copies of this Order to counsel of record and all appropriate agencies.