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17-051 - USA v. McNabb

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17-051 - USA v. McNabb
August 25, 2017
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AMENDED PRELIMINARY PRETRIAL ORDER; TRIAL DATE AND OTHER DATES SET - Date of Scheduling Conference 7/26/2017. Jury Trial Date 10/2/2017. Final Pretrial Conference (by telephone) Monday, 9/25/2017 at 5:00 pm. Motion Filing Deadline: Oral and Evidentiary Motions 9/1/2017, Other Motions 9/8/2017. Discovery Cut-off 9/15/2017. Speedy Trial Deadline waived by Defendant's Motion to Continue 6/26/2017 trial date, cancellation of plea set for 7/26/2017 and acceptance of 10/2/2017 trial date, the Court finding that within the factual and legal confines of this case, the ends of justice outweigh the interests of the public and the Defendant in a speedy trial. 18 U.S.C. §3161(h)(7)(a). Signed by Judge Walter H. Rice on 8/25/2017. (srb)
January 22, 2018
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REPORT AND RECOMMENDATIONS as to Vickie McNabb - This case came on for hearing on January 19, 2019. The United States was represented by Assistant United States Attorney Kenneth Parker and Defendant was represented by Mr. Thomas W. Anderson. The parties have entered into a plea agreement which has been filed of record. The undersigned carefully inquired of Defendant regarding his understanding of the agreement as well as his competence to understand the agreement. Having fully inquired, the undersigned Judicial Officer finds that Defendants tendered plea of guilty to Counts 1, 2 and 3 of the Information is knowing, intelligent and voluntary. Based on the statement of facts as set forth in the plea colloquy the undersigned finds that there is a sufficient factual basis for a finding of guilt as to the count. It is accordingly recommended that the Court accept the plea of guilty to Counts 1, 2 and 3 of the Information and find Defendant guilty as charged in such Counts of Aiding and Assisting in Preparation of False and Fraudulent U.S. Tax Returns in violation of Title 26 U.S.C. §7206(2), Corrupt Interference of the Administration of Internal Revenue Laws in violation of Title 26 U.S.C. §7212(a), and Wire Fraud in violation of Title 18 U.S.C. §1343. Pending the Courts acceptance of Defendants pleas, Defendant has been referred to the Probation Department for a pre-sentence investigation. Objections to R&R due by 2/5/2018. Signed by Magistrate Judge Sharon L. Ovington on 1/22/2018. (srb)