USA v. Toliver

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Case 3:25-cr-00193-X Document 25 Filed 01/06/26 Pagelofi1 PagelD <pagelD>

UNITED STATES OF AMERICA

V.

ANTHONY DERRICK TOLIVER (1)

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION

CASE NO.: 3:25-CR-193-X

Lr Lr? LR Lr

REPORT AND RECOMMENDATION
CONCERNING PLEA OF GUILTY

ANTHONY DERRICK TOLIVER, 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 and Two of
the Indictment. After cautioning and examining ANTHONY DERRICK TOLIVER under oath concerning each of the
subjects mentioned in Rule 11, | 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 ANTHONY DERRICK TOLIVER, be adjudged guilty of Theft of
Government Property, in violation of 18 U.S.C. § 641; and Aggravated Identity Theft, in violation of 18 U.S.C. §
1028A(a)(1), and have sentence imposed accordingly. After being found guilty of the offense(s) by the district judge,

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

CO 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.

CJ 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).

O The Government opposes release.

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

CO 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)
that the defendant is not likely to flee or pose a danger to any othé

Date: , 6 day’ of J anuaty 2026, MI ED
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finds by clear and convincing evidence
or the community if released.

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LENTTED STATES MAGISTRATE JUDGE

NOTICE
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Failure todile written abjectians to this]Report and Recommendation within fourteen (14) days from the date of its service
shall bar,an aggrieved party from attacking jsuch Report and Recommendation before the assigned United States District

Judge. 28 U.S.C. §636(by()(B). _4

AUTHENTICATED
U.S. GOVERNMENT
INFORMATION

GPO.