USA v. Caruso

IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
UNITED STATES OF AMERICA, 	:
vs. 	: CRIMINAL NO.: 24-CR-00119-TFM
SHANNON CARUSO 	:
REPORT AND RECOMMENDATION
CONCERNING PLEA OF GUILTY
The Defendant, SHANNON CARUSO, by consent, has appeared before the
undersigned pursuant to Rule 11 of the Federal Rules of Criminal Procedure, and has
entered a plea of guilty to Counts One through Six of the Indictment charging a violation
of Title 18, United States Code, Section 1343, Wire Fraud.
After cautioning and examining the Defendant under oath concerning each of the
subjects 	mentioned 	in 	Rule 	11, 	the 	Court 	determined 	that 	the 	guilty 	plea 	was
knowledgeable and voluntary, and the offense(s) charged is supported by an independent
basis in fact as to each of the essential elements of such offense. 	The Court therefore
recommends that the plea of guilty be accepted and that Defendant SHANNON CARUSO
be adjudged guilty and have sentence imposed accordingly.
NOTICE TO PARTIES
A party has fourteen days from this date to file written objections to the Report and
Recommendation’s factual findings and legal conclusions. 	A party’s failure to file
written objections waives that party’s right to challenge on appeal any unobjected-to
factual finding or legal conclusion the district judge adopts from the Report and
Recommendation. See 11th Cir. R. 3-1.
DONE and ORDERED this 25th day of September, 2024.
s/SONJA F. BIVINS
UNITED STATES MAGISTRATE JUDGE
Case 1:24-cr-00119-TFM-B Doc# 31 Filed 09/25/24 Page 1 of 1 PageID#
<pageID>