3:12-cr-00014 | E.D. Va. | Mar 15, 2012
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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
RICHMOND DIVISION
UNITED STATES OF AMERICA,
Plaintiff
v.
CASE N0. 3:12CR014
ALEJANDRO COLLIN-GAFIA
Defendant
REPORT AND REC()MMENDATION OF THE MAGISTRATE JUDGE
This matter is before the court pursuant to Title 28 U.S.C. § 636(b)(l)(B) and (b)(3) upon
the Defendant’s request to enter a plea of guilty pursuant to Fed. R. Crim. P. 11 and the
statement of facts that have been agreed upon by the United States and the Defendant. The
matter was presented to the court upon the written consent of the Defendant and counsel for the
Defendant to proceed before a United States Magistrate Judge, said consent including the
Defendant’s understanding that he consented to not only having the Magistrate Judge conduct the
hearing, but also to having the Magistrate Judge make necessary findings and accepting any
guilty plea as may be entered that could not be withdrawn except for fair and just reason.
The Defendant pled guilty to Count One of the Indictment in open court and pursuant to
a Rule ll inquiry. Upon consideration of the responses and statements made by the Defendant
under oath, on the record, and based upon the statement of facts presented, the court makes the
following tindings:
l. That the Defendant is competent to enter a plea of guilty;
2. That the Defendant understands the nature of the charge against him to which his
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plea is offered;
That the Defendant understands what the maximum possible penalties are upon
conviction of the offense charged, including any mandatory minimum periods of
confinement, the effect of any required term of supervised release, the loss of
various civil rights (if applicable, including the right to vote, the right to hold
public office, the right to own and possess a firearm), the possibility of adverse
immigration consequences (if applicable), the required imposition of a special
assessment, forfeiture of real and/or personal property (if applicable), and
restitution (if applicable);
That the sentencing court has jurisdiction and authority to impose any sentence
within the statutory maximums provided, but that the court will determine the
defendant’s actual sentence in accordance with 18 U.S.C. § 3553(a) and that the
court, after considering the factors set forth in 18 U.S.C. § 35 53(a), may impose a
sentence above or below the advisory sentencing range, subject only to review by
higher courts for reasonableness;
That the Defendant understands his right to persist in a plea of not guilty and
require that the matter proceed to trial with all the rights and privileges attending a
trial, including, but not limited to: the right to effective assistance of counsel; the
right to use the power and processes of the court to compel evidence on the
Defendant’s behalf; the right to confront and cross-examine adverse witnesses; the
right to present relevant evidence; the right to remain silent; and the right to trial
by jury;
That the plea of guilty entered by the Defendant was knowingly and voluntarily
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entered and is not the result of force or intimidation of any kind; and
7. That the plea of guilty entered by the Defendant was knowingly and voluntarily
made with full knowledge of the consequences and with an independent basis in
fact to support said plea.
Accordingly, the court accepted the Defendant’s plea of guilty to Count One of the
Indictment and entered judgment of guilt on the subject charge. lt is therefore the
recommendation of this court that its findings, including the acceptance of the Defendant’s plea
of guilty and resulting judgment of guilt, be adopted.
/s/ ®"/
David J. Novak
United States Magistrate Judge
Dated: March 15, 2012
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NOTICE
The Defendant is advised that he/she may file specific written objection to this
report and recommendation with the court within fourteen (14) days of this date. If
objection is noted, the party objecting must promptly arrange for the transcription of the
relevant record and file it forthwith with the court for its use in any review. Failure to
object in accordance with this notice, including the requirement for preparation of a
transcription of the relevant portions of the record, will constitute a waiver of any right to
de novo review of the matter and may result in adoption of the recommendation, including
the finding of guilt as entered by the magistrate judge.