USA v. Jiang et al

OCR transcription for search; preserved printed pages are authoritative

Case 3:23-cr-00281-L Document540- Filed 03/31/26 Pagelofi PagelD <pagelD>

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION

UNITED STATES OF AMERICA

v. CASE NO.: 3:23-CR-00281-L

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ANTHONY JIANG (3)

REPORT AND RECOMMENDATION
CONCERNING PLEA OF GUILTY

ANTHONY JIANG, by consent, under authority of United States v. Dees, 125 F.3d 261 (Sth Cir. 1997), has
appeared before me pursuant to Fed. R. Crim.P. 11, and has entered a plea of guilty to Count(s) One of the Superseding
Information,After cautioning and examining ANTHONY JIANG under oath concerning each of the subjects mentioned in
Rule 11, | determined that the guilty plea(s) was knowledgeable and voluntary and that the offense(s) charged is supported
by an independent basis in fact containing each of the essential elements of such offense. | therefore recommend that the
plea(s) of guilty be accepted, and that ANTHONY JIANG be adjudged guilty of 18 U.S.C. § 1952(a)(1) and (3) and 18
U.S.C. § 371, namely, Conspiracy to Use Interstate Facility in Aid of Racketerring Enterprises,and have sentence imposed
accordingly. After being found guilty of the offense by the district judge,

CO The defendant is currently in custody and should be ordered to remain in custody.

WY the defendant must be ordered detained pursuant to 18 U.S.C. § 3143(a)(1) unless the Court finds by clear and
convincing evidence that the defendant is not likely to flee or pose a danger to any other person or the community
if released.

oe The Government does not oppose release.

of defendant has been compliant with the current conditions of release.
I find by clear and convincing evidence that the defendant is not likely to flee or pose a danger to any other
person or the community if released and should therefore be released under § 3142(b) or (c).

The Government opposes release.
The defendant has not been compliant with the conditions of release.

If the Court accepts this recommendation, this matter should be set for hearing upon motion of the
Government.

OOd0

O The defendant must be ordered detained pursuant to 18 U.S.C. § 3143(a)(2) unless (1)(a) the Court finds there is a
substantial likelihood that a motion for acquittal or new trial will be granted, or (b) the Government has
recommended that no sentence of imprisonment be imposed, or (c) exceptional circumstances are clearly shown

under § 3145(c) why the defendant should not be detained, wren ourt finds by clear and convffcing evidence

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that; Hts-He > a danger teva
5. DISTRICT COURT

| NORTHERN DISTRICT OF TEXAS
Date: 31st day of March, FO{6R fy

MAR 3.4 9096

Failure to file written objections tothis. Repart and Recommendation withitefourteen (14) days from the date of its service
shall bar an aggrieved party from ‘attacking Stich Report and Recommendation before the assigned United States District
Judge. 28 U.S.C. §636(b)(1 (By.

AUTHENTICATED
U.S. GOVERNMENT.
INFORMATION

GPO.