USA v. Pompa-Villa et al

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
UNITED STATES OF AMERICA
Plaintiff,
vs.
RENE ALEJANDRO POMPA-VILLA,
Defendant.
Case No. 3:21-cr-00031-JMK
ORDER RE FINAL REPORT AND
RECOMMENDATION OF THE
MAGISTRATE JUDGE UPON A
PLEA OF GUILTY
A plea agreement was filed in this case at Docket 279. Pursuant to Rule 11
of the Federal Rules of Criminal Procedure, this matter was referred to the Honorable
Magistrate Judge Matthew M. Scoble by the District Court, with the written and oral
consents of Defendant, counsel for Defendant, and counsel for the United States. 	A
proposed change of plea hearing was held before the Magistrate Judge during which
Mr. Pompa-Villa entered a guilty plea to Counts 1 and 24 of the Indictment, which are
violations of 21 U.S.C. §§ 848(a), (b) Continuing Criminal Enterprise, and 18 U.S.C.
§ 1956(h), Money Laundering Conspiracy, respectively, as well as an admission to
Criminal Forfeiture Allegation 1.
Judge Scoble issued a Final Report and Recommendation at Docket 296, in
which he recommended that the District Court accept Defendant’s plea of guilty to
Case 3:21-cr-00031-JMK-MMS Document 313 Filed 10/03/22 Page 1 of 2

United States v. Pompa-Villa 	Case No. 3:21-cr-00031-JMK
Order re Final Report and Recommendation 	Page 2
Counts 1 	and 	24 	of 	the 	Indictment 	and 	his 	admission 	to 	the 	Criminal 	Forfeiture
Allegation 1. No objections to the Final Report and Recommendation have been filed.
The matter is now before this Court pursuant to 28 U.S.C. § 636(b)(1). The
Court has reviewed the Final Report and Recommendation and adopts it. Accordingly, IT
IS ORDERED that the Court ACCEPTS Defendant’s plea of guilty to Count 1 of the
Indictment, Continuing Criminal Enterprise, and Count 24 of the Indictment, Money
Laundering Conspiracy, and his admission to Criminal Forfeiture Allegation 1. Defendant
is adjudged GUILTY of Counts 1 and 24.
The 	Imposition 	of 	Sentence 	hearing 	in 	this 	matter 	is 	confirmed 	for
November 15, 2022, at 11:00 a.m. in Courtroom 3.
DATED this 3rd day of October, 2022, at Anchorage, Alaska.
/s/ Joshua M. Kindred
JOSHUA M. KINDRED
United States District Judge
Case 3:21-cr-00031-JMK-MMS Document 313 Filed 10/03/22 Page 2 of 2