USA v. Omar

OCR transcription for search; preserved printed pages are authoritative

IN THE UNITED STATES DISTRICT COURT
Case 3:25-cr-00569-K FORGHeNORTHERY MSPRICT GEGEXKAS1 PagelD <pagelD>

:
DALLAS DIVISION
UNITED STATES OF AMERICA §
VS. : CASE NO.: 3:25-CR-569-K (01)
ATHUMAN FARID OMAR :

REPORT AND RECOMMENDATION
CONCERNING PLEA OF GUILTY

ATHUMAN FARID OMAR, 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 1 of the 1-Count Superseding Information, filed on March 11, 2026. After cautioning and
examining Defendant Athuman Farid Omar, 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 charged is
supported by an independent basis in fact containing each of the essential elements of such offense. I |
therefore recommend that the plea of guilty be accepted, and that Defendant Athuman Farid Omar, be |
adjudged guilty of Conspiracy to Commit Bank Fraud, in violation of 18 USC § 371[18 USC § 1344(1)],
and have sentence imposed accordingly. After being found guilty of the offense by the district judge, |

of the defendant is currently in custody and should be ordered to remain in custody.
Qo 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.

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

O The Government does not oppose release. |
oO The defendant has been compliant with the current conditions of release. |
oO 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. |
oO The defendant has not been compliant with the conditions of release. |
Qo If the Court accepts this recommendation, this matter should be set for hearing upon motion of the |
Government.
oO The defendant must be ordered detained pursuant to 18 U.S.C. § 3143(a)(2) unless (1)(a) the Court finds there
|

convincing evidence that the defendant is
community if released.

Signed April HiRes BR Pear 11:XAS :
BPAEE EOF TOLIVER’
— ~ UNI TATES MAGISTRATE JUDGE
| AP NOTICE

Failure taf file written objections to this Report and Recommendation within fourteen (14) days from the date
of its service shal ar an aggrieved party from attacking such Report and Recommendation before the assigned United
States District Judge. 28 U.S.C. SSB): |

AUTHENTICATED
U.S. GOVERNMENT.
INFORMATION

GPO.