From Casetext: Smarter Legal Research

U.S. v. Estep

United States District Court, D. Montana, Butte Division
Nov 12, 2010
CR 10-10-BU-DWM (D. Mont. Nov. 12, 2010)

Opinion

CR 10-10-BU-DWM.

November 12, 2010


ORDER


United States Magistrate Judge Jeremiah C. Lynch entered Findings and Recommendation in this matter on October 22, 2010. 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 Lynch recommended this Court accept Carl Lawrence Estep's guilty plea after Estep appeared before him pursuant to Federal Rule of Criminal Procedure 11, and entered his plea of guilty to one count of wire fraud in violation of 18 U.S.C. § 1343 (Count I), and to one count of mail fraud in violation of 18 U.S.C. § 1341 (Count III) as set forth in the Superseding Indictment. In exchange for Defendant's plea, the United States has agreed to dismiss Counts II and IV of the Superseding Indictment.

I find no clear error in Judge Lynch's Findings and Recommendation (dkt # 44), 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 HEREBY ORDERED that Carl Lawrence Estep's motion to change plea (dkt # 36) is GRANTED.

DATED this 12th day of November, 2010.


Summaries of

U.S. v. Estep

United States District Court, D. Montana, Butte Division
Nov 12, 2010
CR 10-10-BU-DWM (D. Mont. Nov. 12, 2010)
Case details for

U.S. v. Estep

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. CARL LAWRENCE ESTEP, Defendant

Court:United States District Court, D. Montana, Butte Division

Date published: Nov 12, 2010

Citations

CR 10-10-BU-DWM (D. Mont. Nov. 12, 2010)