USA v. Cayo et al

3:25-cr-00384Txnd12 mar 2026

Testo completo

Case 3:25-cr-00384-N Document 73 Filed 03/12/26 Page 1 of 1 PageID <pageID>

OCR transcription for search; preserved printed pages are authoritative

Case

UNITED

V.

ARMAN

3:25-cr-00384-N Document 73

STATES OF AMERICA

DO SOSA MOLINA (4)

REPORT

Filed 03/12/26 Pagelofil PagelD <pagelD>
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION

§
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§

CASE NO.: 3:25-CR-00384-N

AND RECOMMENDATION

CONCERNING PLEA OF GUILTY

ARMANDO SOSA MOLINA (4), 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) 5 of the Indictment
After cautioning and examining ARMANDO SOSA MOLINA (4) 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(s) charged is supported by
an independent basis in fact containing each of the essential elements of such offense. | therefore recommend that the plea
of guilty be accepted, and that ARMANDO SOSA MOLINA (4) be adjudged guilty of 21 U.S.C. §§ 841(a)(1) and 841
(b)(1)(C) Possession with Intent to Distribute a Controlled Substance and have sentence imposed accordingly. After being
found guilty of the offense by the district judge,

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

C 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

with the current conditions of release.
ence that the defendant is not likely to flee or pose a danger to any other
d and should therefore be released under § 3142(b) or (c).

if released.
O The Government does not oppose release.
O The defendant has been compliant
O I find by clear and convincing evid
person or the community if release
O 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.

CJ 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 perm the community if released.

Date:

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MAR 49 2026 |

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UNITED STATES MAGISTRATE JUDGE

NOTICE

bort and Recommendation within fourteen (14) days from the date of its
p such Report and Recommendation before the assigned United States

District Ju

AUTHENTICATED
U.S. GOVERNMENT.
INFORMATION

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