USA v. Towobola et al

OCR transcription for search; preserved printed pages are authoritative

Case 3:25-cr-00192-N Document53_ Filed 12/16/25 Pagelofi PagelD <pagelD>
IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION

UNITED STATES OF AMERICA

V. CASE NO.: 3:25-CR-00192-N

Lr Lr Lr Lr Lr

AHMED TOSHO BABATUNDE (3)

REPORT AND RECOMMENDATION
CONCERNING PLEA OF GUILTY

AHMED TOSHO BABATUNDE (3), 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) Is of the
Superseding Informations fter cautioning and examining AHMED TOSHO BABATUNDE (3) 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 AHMED TOSHO BABATUNDE (3) be adjudged guilty
of 18 U.S.C. § 371 (18 U.S.C. § 1343),Conspiracy to Commit Wire Fraud,and have sentence imposed accordingly. After
being found guilty of the offense by the district judge,

ma 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.

O 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).

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.

OoOOd

LJ 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 commtnity if released.

US. DISTRICT COURT |

Date: DecentberilG,.20 TR ICT OF TEXAS /
__ FILED |
[ = ——S |

| | UNKEED STATES MAGISTRATE Ue

NOTICE

CLUK, US, DISTRICE COURT, ae
ature to;file written objections ‘to this eport and Recommendation within fourteen (14) days from the date of its

service shall bar an aggrieved, party from attacking such Report and Recommendation before the assigned United States
District Judge. 28 U.S.C. §636(b)(T)(B)-

AUTHENTICATED
U.S. GOVERNMENT
INFORMATION

GPO.