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United States v. Delgado

United States District Court, District of Montana
May 30, 2024
CR 24-20-M-DLC (D. Mont. May. 30, 2024)

Opinion

CR 24-20-M-DLC

05-30-2024

UNITED STATES OF AMERICA, Plaintiff, v. LYDIA ELVERA DELGADO, Defendant.


ORDER

DANA L. CHRISTENSEN, DISTRICT JUDGE

Before the Court is United States Magistrate Judge Kathleen L. DeSoto's Findings & Recommendation Concerning Plea. (Doc. 57.) Because neither party objected, they are not entitled to de novo review. 28 U.S.C. § 636(b)(1); United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003). Therefore, the Court reviews 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).

Defendant Lydia Elvera Delgado is charged with one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (Count 1), five counts of wire fraud, in violation of 18 U.S.C. §§ 1343, 2 (Counts 2-6), one count of bank fraud, in violation of 18 U.S.C. §§ 1344, 2 (Count 7), and six counts of aggravated identity theft, in violation of 18 U.S.C. §§ 1028A(a)(1), 2 (Count 8-13), as set forth in the Indictment. (Doc. 1.) Judge DeSoto recommends that this Court accept Delgado's guilty plea as to Counts 7 and 13 after Delgado appeared before her pursuant to Federal Rule of Criminal Procedure 11. The Court finds no clear error in Judge DeSoto's Findings and Recommendation and adopts 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 ORDERED that Judge DeSoto's Findings and Recommendation (Doc. 57) is ADOPTED in full.

IT IS FURTHER ORDERED that Delgado's motion to change plea (Doc. 49) is GRANTED.

IT IS FURTHER ORDERED that Delgado is adjudged guilty as charged in Counts 7 and 13 of the Indictment.


Summaries of

United States v. Delgado

United States District Court, District of Montana
May 30, 2024
CR 24-20-M-DLC (D. Mont. May. 30, 2024)
Case details for

United States v. Delgado

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. LYDIA ELVERA DELGADO, Defendant.

Court:United States District Court, District of Montana

Date published: May 30, 2024

Citations

CR 24-20-M-DLC (D. Mont. May. 30, 2024)