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United States v. Montes

United States District Court FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
Feb 25, 2020
CRIMINAL NO. 3:18-CR-00288-S (N.D. Tex. Feb. 25, 2020)

Opinion

CRIMINAL NO. 3:18-CR-00288-S

02-25-2020

UNITED STATES OF AMERICA v. FRANCISCO JAVIER ARGUETA MONTES (2)


REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY

FRANCISCO JAVIER ARGUETA MONTES, by consent, under authority of United States v. Dees, 125 F.3d 261 (5th Cir. 1997), has appeared before me pursuant to FED. R. CRIM. P. 11, and has entered a plea of guilty to Count Two and Three of the Superseding Indictment. After cautioning and examining FRANCISCO JAVIER ARGUETA MONTES under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowledgeable and voluntary and that the offense charged are supported by an independent basis in fact containing each of the essential elements of such offense. I therefore recommend that the plea of guilty be accepted, and that FRANCISCO JAVIER ARGUETA MONTES be adjudged guilty of 18 U.S.C. § 1950 (a) and 2 Interference with Commerce by Robbery, and 18 U.S.C. § 924(c)(1)(A)(ii) and 2 Using, Carrying, and Brandishing a Firearm During and in Relation to, and Possession and Brandishing a Firearm in Furtherance of, a Crime of Violence; Aiding and Abetting and have sentence imposed accordingly. After being found guilty of the offense by the District Judge: [v] The Defendant is currently in custody and should be ordered to remain in custody. [ ] The Defendant must be ordered detained pursuant to 18 U.S.C. § 3143(a)(1) unless the Court finds by clear and convincing evidence that the Defendant is not likely to flee or pose a danger to any other person or the community if released.

[ ] The Government does not oppose release.
[ ] The Defendant has been compliant with the current conditions of release.
[ ] I find by clear and convincing evidence that the Defendant is not likely to flee or pose a danger to any other person or the community if released and should therefore be released under 18 U.S.C. § 3142(b) or (c).

[ ] The Government opposes release.
[ ] The Defendant has not been compliant with the conditions of release.
[ ] If the Court accepts this recommendation, this matter should be set for hearing upon motion of the Government.
[ ] The Defendant must be ordered detained pursuant to 18 U.S.C. § 3143(a)(2) unless: (1)(a) the Court finds there is a substantial likelihood that a motion for acquittal or new trial will be granted, or (b) the Government has recommended that no sentence of imprisonment be imposed, or (c) exceptional circumstances are clearly shown under § 3145(c) why the Defendant should not be detained; and (2) the Court finds by clear and convincing evidence that the Defendant is not likely to flee or pose a danger to any other person or the community if released.

SIGNED February 25, 2020.

/s/ _________

UNITED STATES MAGISTRATE JUDGE

NOTICE

Failure to file written objections to this Report and Recommendation within fourteen (14) days from the date of its service shall bar an aggrieved party from attacking such Report and Recommendation before the assigned United States District Judge. 28 U.S.C. §636(b)(1)(B).


Summaries of

United States v. Montes

United States District Court FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
Feb 25, 2020
CRIMINAL NO. 3:18-CR-00288-S (N.D. Tex. Feb. 25, 2020)
Case details for

United States v. Montes

Case Details

Full title:UNITED STATES OF AMERICA v. FRANCISCO JAVIER ARGUETA MONTES (2)

Court:United States District Court FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

Date published: Feb 25, 2020

Citations

CRIMINAL NO. 3:18-CR-00288-S (N.D. Tex. Feb. 25, 2020)