USA v. Thampithak

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
UNITED STATES OF AMERICA,
Plaintiff,
v.
ALLYSIA SANH THAMPITHAK,
Defendant.
Case No. 3:20-cr-00091-SLG-DMS-1
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 20. Pursuant to Rule 11
of the Federal Rules of Criminal Procedure, the matter was referred to the
Honorable Magistrate Judge Deborah M. Smith 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 at which Ms. Thampithak entered a guilty plea to Count 1 of the Felony
Information, which is a violation of 26 U.S.C. § 7206(2), Aiding or Advising False
Income Tax Returns.
Judge Smith issued a Final Report and Recommendation at Docket 25, in
which she recommended that the District Court accept Defendant’s plea of guilty
to Count 1 of the Indictment. No objections to the Final Report and
Recommendation have been filed.
Case 3:20-cr-00091-SLG-DMS Document 26 Filed 10/29/20 Page 1 of 2

Case No. 3:20-cr-00091-SLG-DMS, USA v. Thampithak
Order re Final Report and Recommendation
Page 2 of 2
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 Felony Information – 26 U.S.C. § 7206(2), Aiding or Advising
False Income Tax Returns, and Defendant is adjudged GUILTY of Count 1. The
Final Pretrial Conference scheduled for November 19, 2020 and the Trial by Jury
scheduled for November 30, 2020 are each VACATED.
DATED this 29th day of October, 2020 at Anchorage, Alaska.
/s/ Sharon L. Gleason
UNITED STATES DISTRICT JUDGE
Case 3:20-cr-00091-SLG-DMS Document 26 Filed 10/29/20 Page 2 of 2