Defendant’s Plea to the Information Sample Clauses

Defendant’s Plea to the Information. During the one-year period beginning January 1, 2013 and ending on or about December 31, 2013, Arkansas received benefits in excess of $10,000 under a federal program involving a grant, contract, subsidy, loan, guarantee, insurance, or other form of federal assistance. XXXXXXXX admits and acknowledges that from in or around January 2013 to December 2013, in the Western District of Missouri and elsewhere, he, Person #1, Person #2, Person #3, and others known and unknown to the United States, corruptly gave, offered, and agreed to give a thing of value to any person intending to influence and reward an agent of a local government and an agency thereof, in connection with any business, transaction, or series of transactions of such local government and agency involving something of value of $5,000 or more, namely: • XXXXXXXX, and others known and unknown to the United States gave Xxxxx more than five thousand dollars ($5,000) in cash, and agreed to cause and did cause the Charity to employ Person #14, in exchange for Xxxxx taking favorable legislative action on behalf of XXXXXXXX and the Charity, including steering GIF funds to the Charity and XXXXXXXX Clients; • XXXXXXXX, and others known and unknown to the United States directed cash and checks from the Charity, XXXXXXXX Lobbying Firms, and XXXXXXXX Clients to Xxxxxxx through the SJUMC Discretionary, including a $30,000 check from the Charity deposited into the SJUMC Discretionary account on December 18, 2013, in exchange for Xxxxxxx taking favorable legislative action on behalf of XXXXXXXX, the Charity, XXXXXXXX Clients, and others known and unknown to the United States, including but not limited, to steering GIF funds to the Charity and CRANFORD Clients; and • CRANFORD, and others known and unknown to the United States, offered and gave, directly and indirectly, money and other things of value to Arkansas Senator A in the form of checks; wire transfers; tickets to sporting events; retainers; attorney’s fees; and referrals to provide services to XXXXXXXX, the Charity, XXXXXXXX Lobbying Firms, XXXXXXXX Clients, and others known and unknown to the United States, in exchange for Arkansas Senator A taking favorable legislative action on behalf of CRANFORD, the Charity, XXXXXXXX Clients, and others known and unknown to the United States, including but not limited to, holding up agency budgets; initiating legislative audits; sponsoring, filing and voting for legislative bills, and influencing the award of GIF fu...
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Defendant’s Plea to the Information. Xxxxxxxxxx admits and acknowledges that from in or about April 2014 until in or about November 2017, in the Western District of Missouri and elsewhere, he knowingly and unlawfully conspired with X. Xxxx, X. Xxxx, and Xxxxxxxxxx, and joined in the conspiracy charged in the Information knowing the following object: to corruptly give, offer, and agree to give, anything of value to any person, intending to influence and reward Xxxxxxxxxx in connection with a business, transaction, and series of transactions of the state of Arkansas involving $5,000 or more, in violation of Title 18, United States Code, Sections 666(a)(2) and 371. Except as set forth in this plea agreement, Xxxxxxxxxx does not admit to knowledge of, or participation in, any objects of the conspiracy charged in the Information, or alleged elsewhere.
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Defendant’s Plea to the Information. The defendant admits, acknowledges and agrees that at least as early as 2008, until on or about June 30, 2017, in Xxxxxx County, Missouri, in the Western District of Missouri, and elsewhere, Person #1, Person #2, XXXXX, and Cranford, conspired and agreed with each other, and with others known and unknown to the United States, to embezzle, steal, obtain by fraud, and without authority knowingly misapply and convert to their use, property worth at least $5,000 and under the care, custody, and control of the Charity, an organization receiving in each one-year period from July 1, 2008, through June 30, 2017, benefits in excess of $10,000 under the Federal programs set forth above, that is, millions of dollars that were misapplied for substantial, undisclosed payments to lobbying firms and political advocates, monetary and in-kind contributions to the campaigns of candidates for public office, and to bribe public officials; in violation of Title 18, United States Code, Section 666(a)(1)(A). The conspirators caused the Charity to misapply funds for substantial, undisclosed lobbying and political advocacy, monetary and in-kind contributions to the campaigns of candidates for public office, and to bribe public officials— jeopardizing the Charity’s tax-exempt status in order to increase revenue, and thereby enrich themselves.
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Related to Defendant’s Plea to the Information

  • How Do I Get More Information? For more information, including the full Notice, Claim Forms and Settlement Agreement go to xxx.xxxxxxxxxxxxxxxxxxxx.xxx, contact the settlement administrator at 0-000-000-0000, or call Class Counsel at 1-866-354-3015. Exhibit E UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA Xxxxx v. AvMed, Inc., Case No. 10-cv-24513 If You Paid for or Received Insurance from AvMed, Inc. at Any Time Through December of 2009, You May Be Part of a Class Action Settlement. IMPORTANT: PLEASE READ THIS NOTICE CAREFULLY. THIS NOTICE RELATES TO THE PENDENCY OF A CLASS ACTION LAWSUIT AND, IF YOU ARE A MEMBER OF THE SETTLEMENT CLASSES, CONTAINS IMPORTANT INFORMATION ABOUT YOUR RIGHTS TO MAKE A CLAIM UNDER THE SETTLEMENT OR TO OBJECT TO THE SETTLEMENT (A federal court authorized this notice. It is not a solicitation from a lawyer.) Your legal rights are affected whether or not you act. Please read this notice carefully. YOUR LEGAL RIGHTS AND OPTIONS IN THIS SETTLEMENT SUBMIT A CLAIM FORM This is the only way to receive a payment. EXCLUDE YOURSELF You will receive no benefits, but you will retain any rights you currently have to xxx the Defendant about the claims in this case. OBJECT Write to the Court explaining why you don’t like the Settlement. GO TO THE HEARING Ask to speak in Court about your opinion of the Settlement. DO NOTHING You won’t get a share of the Settlement benefits and will give up your rights to xxx the Defendant about the claims in this case. These rights and options – and the deadlines to exercise them – are explained in this Notice. QUESTIONS? CALL 0-000-000-0000 TOLL FREE, OR VISIT XXX.XXXXXXXXXXXXXXXXXXXX.XXX PARA UNA NOTIFICACIÓN EN ESPAÑOL, LLAMAR O VISITAR NUESTRO WEBSITE BASIC INFORMATION

  • More Information For more specific information about the terms and conditions of the ICA or DCA program, please see the ICA Disclosure Booklet or DCA Disclosure Booklet (as applicable) available from IAR or on xxx.xxxxxxxxxxxx.xxx.xxx/xxxxxxxxxxx.

  • Disclosure Information The disclosure of information as to the names and addresses of the Holders of Trust Securities in accordance with Section 312 of the Trust Indenture Act, regardless of the source from which such information was derived, shall not be deemed to be a violation of any existing law or any law hereafter enacted which does not specifically refer to Section 312 of the Trust Indenture Act, nor shall the Property Trustee be held accountable by reason of mailing any material pursuant to a request made under Section 312(b) of the Trust Indenture Act.

  • False Information The Borrower or any Obligor has given the Bank false or misleading information or representations.

  • GETTING MORE INFORMATION 20. Are there more details about the Settlement?

  • For More Information To obtain more information concerning the rules governing this Agreement, contact the Prototype Sponsor or Custodian listed on the Adoption Agreement.

  • WHO WILL REVIEW THE INFORMATION DISCLOSED ON THE RELATIONSHIP DISCLOSURE FORM AND ANY UPDATES? The information disclosed on this form and any updates will be a public record as defined by Chapter 119, Florida Statutes, and may therefore be inspected by any interested person. Also, the information will be made available to the Mayor and the BCC members. This form and any updates will accompany the information for the applicant’s project or item. However, for development-related items, if an applicant discloses the existence of one or more of the relationships described above and the matter would normally receive final consideration by the Concurrency Review Committee or the Development Review Committee, the matter will be directed to the BCC for final consideration and action following committee review.

  • Submission of Grievance Information a) Upon appointment of the arbitrator, the appealing party shall within five days after notice of appointment forward to the arbitrator, with a copy to the School Board, the submission of the grievance which shall include the following:

  • Insurance Information The Borrower shall deliver to the Administrative Agent information concerning insurance at the times and in the manner specified in Section 7.8;

  • Hurricane Information During a hurricane, BellSouth will make every effort to keep CLECs updated on the status of our network. Information centers will be set up throughout BellSouth Telecommunications. These centers are not intended to be used for escalations, but rather to keep the CLEC informed of network related issues, area damages and dispatch conditions, etc. Hurricane-related information can also be found on line at xxxx://xxx.xxxxxxxxxxxxxxx.xxxxxxxxx.xxx/network/disaster/dis_resp.htm. Information concerning Mechanized Disaster Reports can also be found at this website by clicking on CURRENT MDR REPORTS or by going directly to xxxx://xxx.xxxxxxxxxxxxxxx.xxxxxxxxx.xxx/network/disaster/mdrs.htm. BST Disaster Management Plan BellSouth maintenance centers have geographical and redundant communication capabilities. In the event of a disaster removing any maintenance center from service another geographical center would assume maintenance responsibilities. The contact numbers will not change and the transfer will be transparent to the CLEC. Attachment 6‌ Bona Fide Request and New Business Requests Process

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