USA v. Moses

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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
UNITED STATES OF AMERICA,
Plaintiff,
v.
STEVEN IVANOFF MOSES,
Defendant.
Case No. 3:22-cr-00051-SLG-KFR
FINAL REPORT AND RECOMMENDATION UPON A PLEA OF GUILTY
Upon Defendant's request to enter a guilty plea, pursuant to Rule 11 of the
Federal Rules of Criminal Procedure, to Count One of the Indictment [Doc. 2], the
District Court referred this matter to the Magistrate Judge, with the written and
verbal consents of Defendant, counsel for Defendant, and counsel for the United
States.
Thereafter, the matter came before this Court for a hearing on Defendant’s
guilty plea, in full compliance with Rule 11, Federal Rules of Criminal Procedure, in
open court and on the record.
In consideration of that hearing and the colloquy made by the Defendant under
oath, on the record, in the presence of counsel, and the remarks of the Assistant
United States Attorney,
A. 	I make the following FINDINGS – that the Defendant understands:
☒ That any false statements made by the Defendant under oath may later
be used against him in a prosecution for perjury;
☒ The right to persist in a plea of not-guilty;
☒ The consequences of not being a United States citizen;
☒ The nature of the charges against the Defendant;
☒ The loss of certain federal benefits;
Case 3:22-cr-00051-SLG-KFR Document 21 Filed 09/21/22 Page 1 of 4

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Final R&R re: Guilty Plea
United States v. Moses
3:22-cr-00051-SLG-KFR
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☒ 	The 	maximum 	possible 	sentence, 	including 	imprisonment, 	fine,
supervised release, and any applicable mandatory minimum sentence;
☒ The Court’s authority to order restitution;
☒ The mandatory special assessment;
☒ Any applicable forfeiture;
☒ The right to a speedy and public trial by jury;
☒ The right to be represented by counsel and, if necessary, to have the
court 	appoint 	counsel 	at 	trial, 	and 	at 	every 	other 	stage 	of 	the
proceedings;
☒ The right to: confront and cross-examine adverse witnesses, to remain
silent, to testify and present evidence, and to compel the attendance of
witnesses;
☒ That a plea of guilty operates as a waiver of trial rights;
☐ That the Defendant knowingly, intelligently, and voluntarily waives all
right 	to 	appeal 	or 	collaterally 	attack 	(except 	on 	the 	grounds 	of
ineffective assistance of counsel and the voluntariness of his plea) 1; and
☒ That in determining a sentence, the court’s obligation to calculate the
applicable 	sentencing 	guideline 	range 	pursuant 	to 	the 	Sentencing
Guidelines promulgated by the United States Sentencing Commission
and to consider that range, as well as departures under the Sentencing
Guidelines, and variances under 18 U.S.C. §3553(a).
B. 	I further FIND:
1. 	The Defendant is competent to enter an informed plea;
2. The Defendant is aware of his rights and has had the advice of legal
counsel;
1 Defendant entered his plea without a plea agreement. There was no waiver of any
appellate rights.
Case 3:22-cr-00051-SLG-KFR Document 21 Filed 09/21/22 Page 2 of 4

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Final R&R re: Guilty Plea
United States v. Moses
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3. 	That the plea of guilty by the Defendant has been knowingly and
voluntarily made and is not the result of force, threats, or coercion;
4. There is no agreement between the parties in this open plea; and
5. 	That there is a factual basis for the Defendant’s plea.
C. 	I RECOMMEND:
☒ That the District Court accept the Defendant’s plea of guilty to Count One
of the Indictment.
☐ That the District Court accept the Defendant’s admission to the Criminal
Forfeiture Allegation.2
D. IT IS ORDERED:
That a Presentence Report be prepared by the U.S. Probation Office.
1. 	Any objection(s) to the presentence report shall be filed no later than
fourteen (14) days after receiving the presentence report (Fed. R. Crim.
P. 32(f)(1));
2. Any sentencing memorandum shall be filed no later than seven (7)
business days prior to sentencing (D.Ak. L.Cr.R. 32.1(d)).
The Sentencing hearing will be before United States District Judge. The court
excludes time from September 15, 2022, until the time of sentencing pursuant to 18
U.S.C. §3161(h)(1)(G) on the grounds that the District Judge will be considering the
proposed plea agreement.
DATED this 21st of September 2022, at Anchorage, Alaska.
s/ Kyle F. Reardon
KYLE F. REARDON
United States Magistrate Judge
District of Alaska
//
2 The Indictment did not include a forfeiture allegation.
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Final R&R re: Guilty Plea
United States v. Moses
3:22-cr-00051-SLG-KFR
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This Report and Recommendation is being issued as a Final Report and
Recommendation. 	Pursuant to Fed. R. Crim P. 59(b)(3), any objections will be
considered by the District Court Judge who will accept, reject, or modify the
recommendation following de novo review. 	Any objections must be filed within
seven (7) days from the date of service of this Report and Recommendation. 	The
shortened objection deadline is due to the request of the District Court Judge. Fed.
R. Crim P. 59(b)(2) and D. Ak. L.M.R. 6(a) authorizes the court to alter the standard
objection deadlines.
Reports and recommendations are not appealable orders. Any notice of appeal
pursuant to Fed. R. App. P. 4(a)(1) should not be filed until entry of the District
Court’s judgment.3
3 See Hilliard v. Kincheloe, 796 F.2d 308 (9th Cir. 1986).
Case 3:22-cr-00051-SLG-KFR Document 21 Filed 09/21/22 Page 4 of 4