USA v. Osukoya

OCR transcription for search; preserved printed pages are authoritative

Case 3:25-cr-00260-L Document27 Filed 02/03/26 Pageiofi PagelD <pagelD>

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

UNITED STATES OF AMERICA

Vv. CASE NO.: 3:25-CR-00260-L

Lr Lr Lr Lr

OLATUNBOSUN OSUKOYA

REPORT AND RECOMMENDATION
CONCERNING PLEA OF GUILTY

OLATUNBOSUN OSUKOYA, 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 One of the Indictment.
After cautioning and examining OLATUNBOSUN OSUKOYA under oath concerning each of the subjects mentioned in
Rule 11, I determined that the guilty plea | was knowledgeable and voluntary and that the offense’ charged is supported
by an independent basis in fact containing each of the essential elements of such offense. I therefore recommend that the
plea of guilty be accepted, and that OLATUNBOSUN OSUKOYA be adjudged guilty of 18 U.S.C. § 1349, namely,
Conspiracy to Commit Health Care Fraud, and have sentence imposed accordingly. After being found guilty of the offense
by the district judge,

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

a 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.

cm The Government does not oppose release.

z The 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.

OOO

OJ 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, and (2) the Court finds by clear and congincing evidence

that the defendant is not likely to flee or pose a danger to any o
Date: 3rdd f Februla: AHGTRICT COURT Ny
™ “oes eel vai DISTRICT OF TEXAS L
FILED

Failure to file written objectioht 3 this te QPand Recommendation within fourteen (14) days from the date of cade
shall bar an aggrieved party from attacking such Report and Recommendation before the assigned United States District
Judge. 28 U.S.C. §636(5(RKBY- S. DISTRICT COUR

AUTHENTICATED
U.S. GOVERNMENT.
INFORMATION

GPO.

Deputy