1 

 IN THE UNITED STATES DISTRICT COURT 

 FOR THE SOUTHERN DISTRICT OF OHIO 

 EASTERN DIVISION 

UNITED STATES OF AMERICA 

 vs. Criminal Action 2:17-cr-054(12) 

 JUDGE JAMES L. GRAHAM 

TERRY T. REYNOLDS 

REPORT AND RECOMMENDATION 

 Defendant Terry T. Reynolds is charged in a Superseding 

Indictment with one count of conspiracy to commit bank fraud in 

violation of 18 U.S.C. § 1349 (Count 1) and one count of actual bank 

fraud in violation of 18 U.S.C. § 1344 (Count 13). Defendant and the 

United States entered into a plea agreement, executed pursuant to the 

provisions of Rule 11(c)(1)(A) of the Federal Rules of Criminal 

Procedure, whereby defendant agreed to enter a plea of guilty to Count 

1.1

 On April 26, 2018, defendant, accompanied by his counsel, appeared 

for a change of plea proceeding. Defendant consented, pursuant to 28 

U.S.C. §636(b)(3), to enter a guilty plea before a Magistrate Judge. 

See United States v. Cukaj, 2001 WL 1587410 at *1 (6th Cir. 

2001)(Magistrate Judge may accept a guilty plea with the express 

consent of the defendant and where no objection to the report and 

recommendation is filed). 

 During the plea proceeding, the undersigned observed the 

appearance and responsiveness of defendant in answering questions. 

Based on that observation, the undersigned is satisfied that, at the 

time he entered his guilty plea, defendant was in full possession of 

his faculties, was not suffering from any apparent physical or mental 

illness, and was not under the influence of narcotics or alcohol. 

 1 Under the Plea Agreement, ECF No 191, defendant agreed to an order of 

restitution and the United States reserved the right to pursue a forfeiture 

money judgment against him. The Plea Agreement also includes an appellate 

waiver provision which preserves only certain claims for appeal. 

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 Prior to accepting defendant’s plea, the undersigned addressed 

defendant personally and in open court and determined his competence 

to plead. Based on the observations of the undersigned, defendant 

understands the nature and meaning of the charges in the Superseding

Indictment and the consequences of his plea of guilty to Count 1. 

Defendant was also addressed personally and in open court and advised 

of each of the rights referred to in Rule 11 of the Federal Rules of 

Criminal Procedure. 

 Having engaged in the colloquy required by Rule 11, the Court 

concludes that defendant’s plea is voluntary. Defendant acknowledged 

that the plea agreement signed by him, his attorney and the attorney 

for the United States and filed on March 22, 2018, represents the only 

promises made by anyone regarding the charges in the Superseding

Indictment. Defendant was advised that the District Judge may accept 

or reject the plea agreement and that, even if the Court refuses to 

accept any provision of the plea agreement not binding on the Court, 

defendant may nevertheless not withdraw his guilty pleas. 

 Defendant confirmed the accuracy of the statement of facts 

supporting the charge, which is attached to the Plea Agreement. He 

confirmed that he is pleading guilty to Count 1 of the Superseding 

Indictment because he is in fact guilty of that offense. The Court 

concludes that there is a factual basis for the plea. 

 The Court concludes that defendant’s plea of guilty to Count 1 of 

the Superseding Indictment is knowingly and voluntarily made with 

understanding of the nature and meaning of the charges and of the 

consequences of the plea. 

 It is therefore RECOMMENDED that defendant’s guilty plea to Count 

1 of the Superseding Indictment be accepted. Decision on acceptance 

or rejection of the plea agreement was deferred for consideration by 

the District Judge after the preparation of a presentence 

investigation report. 

 In accordance with S.D. Ohio Crim. R. 32.1, and as expressly 

agreed to by defendant through counsel, a written presentence 

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investigation report will be prepared by the United States Probation 

Office. Defendant will be asked to provide information; defendant’s 

attorney may be present if defendant so wishes. Objections to the 

presentence report must be made in accordance with the rules of this 

Court. 

 If any party seeks review by the District Judge of this Report 

and Recommendation, that party may, within fourteen (14) days, file 

and serve on all parties objections to the Report and Recommendation, 

specifically designating this Report and Recommendation, and the part 

thereof in question, as well as the basis for objection thereto. 28 

U.S.C. §636(b)(1); F.R. Civ. P. 72(b). Response to objections must be 

filed within fourteen (14) days after being served with a copy 

thereof. F.R. Civ. P. 72(b). 

 The parties are specifically advised that failure to object to 

the Report and Recommendation will result in a waiver of the right to 

de novo review by the District Judge and of the right to appeal the 

decision of the District Court adopting the Report and Recommendation. 

See Thomas v. Arn, 474 U.S. 140 (1985); Smith v. Detroit Federation of 

Teachers, Local 231 etc., 829 F.2d 1370 (6th Cir. 1987); United States 

v. Walters, 638 F.2d 947 (6th Cir. 1981). 

April 26, 2018 s/ Norah McCann King 

 Date Norah McCann King 

 United States Magistrate Judge

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