USA v. Espinosa et al

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Case 4:24-cr-00251-ALM-AGD Document56- Filed 12/29/25 Page 1 of 2 PagelD #:
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IN THE UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TEXAS

SHERMAN DIVISION
UNITED STATES OF AMERICA §
Vv. CASE NUMBER 4:24-CR-00251
NICOLE ESPINOSA (1)

ORDER ADOPTING UNITED STATES MAGISTRATE JUDGE’S
REPORT AND FINDING DEFENDANT GUILTY

The Court referred this matter to the United States Magistrate Judge for administration of
a guilty plea under Federal Rule of Criminal Procedure 11. The Magistrate Judge conducted a
hearing in the form and manner prescribed by Rule 11 and issued Findings of Fact and
Recommendation on Guilty Plea. The Magistrate Judge recommended that the Court accept
Defendant’s guilty plea and adjudge Defendant guilty on Count One of the Information.

The parties have not objected to the Magistrate Judge’s findings.

The Court hereby ADOPTS the Findings of Fact and Recommendation on Guilty Plea of
the United States Magistrate Judge. The court also accepts Defendant’s plea but defers acceptance
of the plea agreement until after review of the presentence report.

In accordance with Defendant’s guilty plea, the Court finds Defendant Nicole Espinosa
GUILTY of Count One of the Information, charging a violation of Title 18 U.S.C. § 1010 —
Department of Housing and Urban Development and Federal Housing Administration Fraud.

IT ISSO ORDERED.

AUTHENTICATED
U.S. GOVERNMENT
INFORMATION

GPO

Case 4:24-cr-00251-ALM-AGD Document56 Filed 12/29/25 Page 2 of 2 PagelD #:
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SIGNED this 29th day of December, 2025.

AMOS L. MAZZANT
UNITED STATES NSTRICT fUDGE