United States
v.
Arana

This case is not covered by Casetext's citator
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION LEXINGTONJan 29, 2016
No. 5:15-CR-13-KKC-REW-4 (E.D. Ky. Jan. 29, 2016)

No. 5:15-CR-13-KKC-REW-4

01-29-2016

UNITED STATES OF AMERICA, Plaintiff, v. JULIO CESAR VILLA ARANA, Defendant.


RECOMMENDATION TO ACCEPT GUILTY PLEA

On referral from Chief Judge Caldwell, the Court conducted guilty plea proceedings concerning Defendant Julio Cesar Villa Arana. On January 28, 2016, Defendant appeared before the undersigned for proceedings under Rule 11, following Defendant's expressed intent to plead guilty to Counts 2 and 4 of the Third Superseding Indictment.

As established and particularly detailed on the record:

1. After the Court informed Defendant of his right to plead in the presence of a United States District Judge, Defendant personally consented to plea proceedings before a United States Magistrate Judge. Defendant further consented to the Magistrate Judge making a recommendation to the District Judge regarding whether to accept the plea. The consent occurred orally and in writing and was under oath. The consent was knowing, voluntary, and intelligent and occurred with counsel's advice. The United States did not object to so proceeding.

2. The Court placed Defendant under oath and performed the full colloquy as required by Rule 11. As set forth in the record, after said colloquy, the Court found Defendant competent to plead. Additionally, after advising Defendant of all applicable rights, covering all terms of the plea agreement (including a limited appeal and partial collateral attack waiver), and assuring Defendant's awareness of the nature of and all potential penalties applicable to the charges at issue, as well as the sentencing process, the Court further found that Defendant pleaded guilty in a knowing, voluntary, and intelligent fashion. Further, an adequate factual basis (from the colloquy and plea agreement) supported the plea as to each essential offense element for the applicable charges. The Court covered all areas and confirmed Defendant's understanding of all matters required in the context by Rule 11, the criminal rules, and the United States Constitution.

3. Further, and particularly based on Defendant's expressed intent to plead guilty, the Court read and discussed the substance of Counts 2 and 4 of the Third Superseding Indictment and directly confirmed that Defendant and counsel had spent adequate time evaluating options and had sufficient information about the case to permit a complete assessment of strategy.

4. As such, and based on the Court's findings, the Court RECOMMENDS that the District Court ACCEPT the guilty plea of Defendant, Julio Cesar Villa Arana, and ADJUDGE him guilty of Counts 2 and 4 of the Third Superseding Indictment.

5. Following the District Court's action on the recommendation, the District Court should, if appropriate, schedule a sentencing date and issue a formal sentencing order. Defendant remains in custody, as he was pre-plea.

Right to Object

Defendant has the right to object to this Recommendation and to secure de novo review from the District Judge as to any matter to which he specifically objects and seeks review. Within fourteen days after being served with a copy of this Recommendation, a party may serve and file specific written objections to any or all findings or recommendations for determination, de novo, by the District Court. Failure to make timely objection in the manner described, may, and normally will, result in waiver of further appeal to or review by the District Court and Court of Appeals with respect to the particular decision at issue. See Thomas v. Arn, 106 S. Ct. 466 (1985); United States v. Walters, 638 F.2d 947, 950 (6th Cir. 1981).

This the 29th day of January, 2016.

Signed By:


Robert E
. Wier


United States Magistrate Judge