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United States v. N. Plains Ins. Agency Inc.

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS AMARILLO DIVISION
Jan 3, 2020
Criminal Action No. 2:19-CR-00172-Z-BR (N.D. Tex. Jan. 3, 2020)

Opinion

Criminal Action No. 2:19-CR-00172-Z-BR

01-03-2020

UNITED STATES OF AMERICA Plaintiff, v. NORTH PLAINS INSURANCE AGENCY INC Defendant.


ORDER ADOPTING REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY

On December 18, 2019, the United States Magistrate Judge issued a Report and Recommendation Concerning Plea of Guilty ("Report and Recommendation") in the above referenced cause. Defendant North Plains Insurance Agency Inc filed no objections to the Report and Recommendation within the fourteen-day period set forth in 28 U.S.C. § 636(b)(1). The Court independently examined all relevant matters of record in the above referenced cause—including the elements of the offense, Factual Resume, Plea Agreement, and Plea Agreement Supplement—and thereby determined that the Report and Recommendation is correct. Therefore, the Report and Recommendation is hereby ADOPTED by the United States District Court. Accordingly, the Court hereby FINDS that the guilty plea of Defendant North Plains Insurance Agency Inc was knowingly and voluntarily entered; ACCEPTS the guilty plea of Defendant North Plains Insurance Agency Inc; and ADJUDGES Defendant North Plains Insurance Agency Inc guilty of Count One of the Information, in violation of 18 U.S.C. § 1014. Sentence will be imposed in accordance with the Court's sentencing scheduling order.

SO ORDERED, January 3, 2020.

/s/_________

MATTHEW J. KACSMARYK

UNITED STATES DISTRICT JUDGE


Summaries of

United States v. N. Plains Ins. Agency Inc.

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS AMARILLO DIVISION
Jan 3, 2020
Criminal Action No. 2:19-CR-00172-Z-BR (N.D. Tex. Jan. 3, 2020)
Case details for

United States v. N. Plains Ins. Agency Inc.

Case Details

Full title:UNITED STATES OF AMERICA Plaintiff, v. NORTH PLAINS INSURANCE AGENCY INC…

Court:UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS AMARILLO DIVISION

Date published: Jan 3, 2020

Citations

Criminal Action No. 2:19-CR-00172-Z-BR (N.D. Tex. Jan. 3, 2020)