Common use of Charge to Which Defendant Is Pleading Guilty Clause in Contracts

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraud, in violation of Title 18, United States Code, Section 1344.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the superseding indictment: Count One, which charges defendant with bank fraudan interstate wire transmission in furtherance of a scheme to defraud, in violation of Title 18, United States Code, Section 13441343.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraudrobbery, in violation of Title 18, United States Code, Section 13442113(a).

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank wire fraud, in violation of Title 18, United States Code, Section 13441343.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraudmoney laundering conspiracy, in violation of Title 18, United States Code, Section 13441956(h). In addition, as further provided below, defendant agrees to the entry of a forfeiture judgment.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank honest services wire fraud, in violation of Title 18, United States Code, Section 1344Sections 1343 and 1346.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank mail fraud, in violation of Title 18, United States Code, Section 13441341.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank health care fraud, in violation of Title 18, United States Code, Section 13441347. In addition, as further provided below, defendant agrees to the entry of a forfeiture judgment.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraudan interstate wire transmission to further a scheme to defraud, in violation of Title 18, United States Code, Section 13441343.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count Count One of the indictment: Count One, indictment which charges defendant with bank wire fraud, in violation of Title 18, United States Code, Section 13441343.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count OneSeven, which charges defendant with bank fraud, in violation of Title 18, United States Code, Section 1344.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count OneEleven, which charges defendant with bank fraudproducing a fictitious instrument purporting to be a financial instrument issued under the authority of the United States, in violation of Title 18, United States Code, Section 1344514(a)(1).

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraudmoney laundering conspiracy, in violation of Title 18, United States Code, Section 13441956(h).

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count Count Five of the superseding indictment: Count One, which charges defendant with bank fraudmaking a false statement to a financial institution, in violation of Title 18, United States Code, Section 13441014.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraudknowingly possessing a firearm after being convicted of a felony, in violation of Title 18, United States Code, Section 1344922(g)(1).

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count Count Two of the indictment: Count One, which charges defendant with bank fraudknowingly and fraudulently making a material false declaration, under penalty of perjury, in and in relation to a case under Chapter 7 of the Bankruptcy Code (Title 11, United States Code), in violation of Title 18, United States Code, Section 1344152(3).

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraudconspiracy to defraud the United States by making false claims, in violation of Title 18, United States Code, Section 1344286.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictmentinformation: Count OneTwo, which charges defendant with bank fraud, in violation of Title 18, United States CodeU.S.C., Section 1344.. Factual Basis

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count Count One of the indictment: Count One, which charges defendant with bank fraudconcealment of property from a trustee, in violation of Title 18, United States Code, Section 1344152(1).

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count Count 2 of the indictment: . Count One, which 2 charges defendant with bank fraud, in violation knowingly and for the purpose of evading the reporting requirements of Title 1831, United States Code, Section 13445313(a) and regulations prescribed thereunder, structuring and assisting in structuring currency transactions, in violation of Title 31, United States Code, Section 5324(a)(3).

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the superseding indictment: Count OneTwo, which charges defendant with bank fraudtax evasion, in violation of Title 1826, United States Code, Section 13447201.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank mail fraud, in violation of Title 18, United States Code, Section 13441341. In addition, as further provided below, defendant agrees to the entry of a forfeiture judgment.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count Oneinformation, which charges defendant with bank fraud, in violation of Title 18, United States Code, Section 13441344(2). In addition, as further provided below, defendant agrees to the entry of a forfeiture judgment.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank mail fraud, in violation of Title 18, United States Code, Section 1344.1341. Factual Basis

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the superseding indictment: Count OneXxxxxxx, which charges defendant with bank fraudmaking a false statement to a financial institution, in violation of Title 18, United States Code, Section 13441014.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One2, which charges defendant with bank fraudmaking false statements in reference to the acquisition of a firearm, in violation of Title 18, United States Code, Section 1344922(a)(6). In addition, as further provided below, defendant agrees to the abandonment of certain property and entry of a forfeiture judgment.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraud, in violation of Title 18, United States Code, Section 1344robbery.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count OneTwo, which charges defendant with bank fraudfraudulently transferring and concealing assets, in violation of Title 18, United States Code, Section 1344152(7).

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the superseding indictment: Count One, which charges defendant with bank fraudusing the delivery of mail by the Postal Service to execute a scheme to defraud and to obtain money through the use of counterfeit negotiable instruments, in violation of Title 18, United States Code, Section 13441341.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One21, which charges defendant with bank fraudconspiracy to commit federal program bribery, in violation of Title 18, United States Code, Section 1344371.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the superseding indictment: Count OneTwo, which charges defendant with bank fraudtax fraud in connection with the filing of her United States Individual Tax Return (Form 1040) for calendar year 2007, in violation of Title 1826, United States Code, Section 13447206(1).

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraudmaking a false declaration before a grand jury, in violation of Title 18, United States Code, Section 13441623(a).

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraudconspiracy to commit bribery, in violation of Title 18, United States Code, Section 1344371.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary conditional plea of guilty to the following count of the indictment: Count One1, which charges defendant with bank fraudconspiring to defraud the United States, in violation of Title 18, United States Code, Section 1344371.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count OneTwo, which charges defendant with bank honest services wire fraud, in violation of Title 18, United States Code, Section 1344Sections 1343 and 1346.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraudpossessing a firearm and ammunition as a felon, in violation of Title 18, United States Code, Section 1344922(g)(1).

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the superseding indictment: Count OneFour, which charges defendant with bank fraud, wire fraud in violation of Title 18, United States Code, Section 13441343.

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count counts of the indictment: Count OneCounts One and Two, which charges charge defendant with bank fraudrobbery, in violation of Title 18, United States Code, Section 13442113(a).

Charge to Which Defendant Is Pleading Guilty. 5. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count Count One of the indictment: Count One, which charges defendant with bank wire fraud, in violation of Title 18, United States Code, Section 13441343.