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IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION

UNITED STATES OF AMERICA

v.

IYAD HUSSEIN ELAYDI

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§ CASE NO: 3:12-CR-373-L
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ORDER ACCEPTING REPORT AND RECOMMENDATION

OF THE UNITED STATES MAGISTRATE JUDGE

CONCERNING PLEA OF GUILTY

After reviewing all relevant matters of record, including the Notice Regarding Entry of a Plea

of Guilty, the Consent of Defendant, and the Report and Recommendation Concerning Plea of Guilty

of the United States Magistrate Judge (“Report”), and no objections thereto having been filed within

fourteen days of service in accordance with 28 U.S.C. § 636(b)(1), the undersigned District Judge

determines that the Report of the Magistrate Judge concerning the Plea of Guilty should be, and is

hereby accepted. Based upon the Report of the Magistrate Judge, the court finds that Defendant is

fully competent and capable of entering an informed plea, that he is aware of the nature of the charge

and the consequences of the plea, and that his plea of guilty is a knowing and voluntary plea,

supported by an independent basis in fact, containing each of the essential elements of the offense.

Accordingly, the court accepts the plea of guilty entered by Defendant Iyad Hussein Elaydi on June

25, 2013, and he is hereby adjudged guilty of the offense charged in Counts One and Two of the

Indictment, which are violations of 18 U.S.C. § 2342(a), namely, Trafficking in Contraband

Cigarettes; and 18 U.S.C. § 2315, namely, Receiving Counterfeit Securities. Sentence will be

imposed in accordance with the court’s scheduling order.

Order Accepting Report – Page 1

It is so ordered this 10th day of July, 2013.

_________________________________
Sam A. Lindsay
United States District Judge

Order Accepting Report – Page 2