Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Case Number: 1:20-cr-00034-TSK-MJA-1
Judge: Thomas S. Kleeh
Court: United States District Court for the Northern District of West Virginia (Harrison County)
Plaintiff's Attorney: United States Attorney’s Office for the Northern District of West Virginia
Description: Clarksburg, West Virginia criminal defense lawyer represented defendant charged with fraud with identification documents and conspiracy to commit mail fraud.
On April 29, 2022, the Defendant, Ray Roberto Carrion Susana (“Susana”), appeared before United States Magistrate Judge Michael J. Aloi and moved for permission to enter a plea of GUILTY to Count Three of the Superseding Indictment, charging him with Fraud in Connection with Identification Documents - Possession of Five or More False Identification Documents with Intent to Use Unlawfully, in violation of 18 U.S.C. § 1028(a)(3). Susana stated that he understood that the magistrate judge is not a United States District Judge, and Susana consented to pleading before the magistrate judge.
FRAUD WITH IDENTIFICATION DOCUMENTS
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
Outcome: 05/19/2022 134 ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY, ACCEPTING GUILTY PLEA, GRANTING DEFENDANT'S MOTION, AND SCHEDULING SENTENCING HEARING as to Roberto Carrion Susana. For reasons stated therein, the Court GRANTS 132 Motion to Expedite. Sentencing set for 6/13/2022 12:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before Chief District Judge Thomas S Kleeh. Signed by Chief District Judge Thomas S Kleeh on 5/19/2022. (Copy USM, USP) (dk) (Entered: 05/19/2022)