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United States v. John Khuu
6:22-cr-00062
E.D. Tex.
Jan 14, 2025
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Case Information

*1 Case 6:22-cr-00062-JCB-JDL Document 68 Filed 01/14/25 Page 1 of 1 PageID #:

282 No. 6:22-cr-00062 United States of America v.

John Khuu O R D E R

The court referred this matter to United States Magistrate Judge John D. Love for administration of a guilty plea under Fed- eral Rule of Criminal Procedure 11. The magistrate judge con- ducted a hearing in the form and manner prescribed by Rule 11 and issued findings of fact and recommendation on the guilty plea.

Doc. 67. The magistrate judge recommended the court accept de- fendant’s guilty plea and adjudge defendant guilty on counts one and two of the information. Id . Defendant waived his right to ob- ject to the magistrate judge’s findings. Doc. 61 .

The court hereby accepts the findings of fact and recommen- dation on guilty plea of the United States Magistrate Judge. The court also accepts defendant’s plea but defers acceptance of the plea agreement until after review of the presentence report.

In accordance with defendant’s guilty plea, the court finds de- fendant John Khuu guilty of count one of the information, charg- ing a violation of 18 U.S.C. § 1956(h) – Conspiracy to Commit Money Laundering and count two of the information, charging a violation of 18 U.S.C. § 371 – Conspiracy to Operate an Unli- censed Money Transmitting Business.

So ordered by the court on January 14, 2025. J. C AM PB EL L B A RK ER United States District Judge - 1 -

Case Details

Case Name: United States v. John Khuu
Court Name: District Court, E.D. Texas
Date Published: Jan 14, 2025
Docket Number: 6:22-cr-00062
Court Abbreviation: E.D. Tex.
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