USA v. Jiang et al

OCR transcription for search; preserved printed pages are authoritative

Case 3:23-cr-00281-L Document 482 Filed 02/12/26 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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DIAN HUANG JIANG (1)

REPORT AND RECOMMENDATION
CONCERNING PLEA OF GUILTY

DIAN HUANG 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
InformationgA fter cautioning and examining DIAN HUANG JIANG under oath concerning each of the subjects mentioned
in Rule 11, I 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. I therefore recommend that the
plea(s) of guilty be accepted, and that DIAN HUANG 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 Racketeering Enterprises, and have sentence imposed
accordingly. After being found guilty of the offense by the district judge,

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

CJ 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.

O The Government does not oppose release.

C The defendant has been compliant with the current conditions of release.

O 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).

0 The Government opposes release.

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

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

| 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 convincing evidence

that the defendant is not likely to flee or pose a danger to any other person or the community /f réleased.
U.S. DISTRICT COURT

Date: 12th daVORFRUERM, LISTRICT OF TEXAS c .
FILED

UNITED Af MAG STRATE uae
FEB 12 2026 ae }

Failure to file written objections to this Report and Recommendation within fourteen (14) days from the 5 of its service
shall bar an aggriaved Raty fepm aitagking 6ynh Report and Recommendation before the assigned United States District
Judge. 28 U.S.B.§636(b)(1)(B). oe

AUTHENTICATED
U.S. GOVERNMENT
INFORMATION

GPO.