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United States v. Hoppe

UNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA SOUTHERN DIVISION


May 27, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
MICHAEL D. HOPPE, DEFENDANT.

The opinion of the court was delivered by: John E. Simko United States Magistrate Judge

REPORT AND RECOMMENDATION ON DEFENDANT'S CHANGE OF PLEA

This matter came before the court for a change of plea hearing on Thursday, May 27, 2010. The Defendant, Michael D. Hoppe, appeared in person and by his counsel, Clint Sargent, while the United States appeared by its Assistant United States Attorney, Janet Petersen.

The defendant consented in open court to the change of plea before a United States magistrate judge. This court finds that the defendant's consent was voluntary and upon the advice of counsel. The government also consented to the plea hearing before a magistrate judge. Further, defendant waived his right to an indictment and consented to prosecution by information instead.

Defendant has reached a plea agreement wherein he intends to plead guilty to the Information which charges him with Failure to Account For and Pay Over Taxes in violation of 26 U.S.C. §7202. At the hearing, the defendant was advised of the nature of the charges to which the defendant would plead guilty and the maximum penalties applicable, specifically: 5 years imprisonment; a fine of $250,000; or both; 3 years supervised release; 2 additional years imprisonment if supervised release is revoked; a $100 special assessment, and restitution.

Upon questioning the defendant personally in open court, it is the finding of the court that the defendant is fully competent and capable of entering an informed plea, that the defendant is aware of the nature of the charges and the consequences of the plea, and that his plea of guilty to the Information is a knowing and voluntary plea supported by an independent basis in fact containing each of the essential elements of the offense. The defendant's guilty plea to the Information is accepted. It is my report and recommendation that the defendant be adjudged guilty of that offense.

NOTICE TO PARTIES

The parties have fourteen (14) days after service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. § 636(b)(1), unless an extension of time for good cause is obtained. Failure to file timely objections will result in the waiver of the right to appeal questions of fact. Objections must be timely and specific in order to require de novo review by the District Court. Thompson v. Nix, 897 F.2d 356 (8th Cir. 1990); Nash v. Black, 781 F.2d 665 (8th Cir. 1986).

Dated this 27th day of May, 2010.

20100527

© 1992-2010 VersusLaw Inc.



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