Common use of Government’s Agreements Clause in Contracts

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue and which arose out of the defendant=s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out herein. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any right to challenge the initiation of the dismissed or additional charges against defendant if defendant breaches this agreement. The defendant expressly waives any right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant following breach of this plea agreement, defendant will not be allowed to withdraw this guilty plea.

Appears in 5 contracts

Samples: Plea Agreement, Plea Agreement, Plea Agreement

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Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s 's Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein violations as described in the information, for which it has venue and which arose out of the defendant=s ’s conduct described abovetherein. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 4 contracts

Samples: Plea Agreement, Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue and which arose out of the defendant=s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out herein. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any right to challenge the initiation of the dismissed or additional charges against defendant if defendant breaches this agreement. The defendant expressly waives any right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant following breach of this plea agreement, defendant will not be allowed to withdraw this guilty plea. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder, attempted murder, or conspiracy to commit murder; an act, attempted act or conspiracy to commit an act of physical or sexual violence; nor does it foreclose prosecution of any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant understands and agrees that if the Government files additional charges against defendant for one of these exceptions, defendant will not be allowed to withdraw this guilty plea.

Appears in 4 contracts

Samples: Plea Agreement, Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of MissouriStates, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein crimes charged in the Information for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, at the time of sentencing, the United States agrees to dismiss the original Indictment returned in this case, in its entirety. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person Person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that that, if the Government United States elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 4 contracts

Samples: Plea Agreement, Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein crimes charged in the indictment or in the information for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murderAdditionally, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledgeagrees to dismiss the remaining counts of the indictment at sentencing. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 3 contracts

Samples: Plea Agreement, Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled charge in Count One of the Indictment, that is, conspiracy to herein distribute cocaine and cocaine base, for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled conspiracy to herein distribute and possess with intent to distribute cocaine for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that that, if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to conspiracy, unlawful transportation of stolen motor vehicles and stolen property, bank fraud, access devise fraud, identity theft, wire fraud or possession and distribution with the charges defendant has pled intent to herein distribute methamphetamine for which it has venue and which arose out of the defendant=s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of MissouriStates, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein crime charged in the Information for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person Person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that that, if the Government United States elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant Defendant for any federal criminal offenses related DEFENDANT INITIALS: M.D.S. to the charges defendant has pled to herein conduct charged in the Second Superseding Indictment, for which it has venue and which arose out of the defendant=s Defendant’s conduct described above. The defendant Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Counts Twenty-Eight through Thirty-One (28-31), and the Forfeiture Allegation of the Second Superseding Indictment, at sentencing. Defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant Defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant Defendant might be charged is based solely on the promises made by the defendant Defendant in this agreement and the limitations set out hereinagreement. If the defendant Defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant Defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant Defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant Defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein charged conspiracy, for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any right to challenge the initiation of the dismissed or additional charges against defendant if defendant breaches this agreement. The defendant expressly waives any right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant following defendant’s breach of this plea agreement, defendant will not be allowed to withdraw this defendant’s guilty plea.

Appears in 2 contracts

Samples: www.juris99.com, www.juris99.com

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue and which arose arise out of the defendant=s conduct described abovecharged in the Indictment. Further, the United States agrees to dismiss all remaining counts charged in the Indictment at the time of sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. It is the specific intent of this plea agreement to waive any and all defenses based upon the statute of limitations with respect to any prosecution which is not barred by the statute of limitations on the date this plea agreement is signed by the defendant. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein conspiracy alleged in the indictment for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Counts Thirteen, Fourteen, Twenty-six, and Thirty-four at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal 1The amount of $952,520 is arrived at by a conversion of 51,356 pills based upon $10/30 mg. and $30/80 mg. price per pill which are the prices set by Xxxxx’x co-conspirators for their street level distribution. offenses related to the charges defendant has pled conspiracy to herein distribute OxyContin and oxycodone and health care fraud for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant his following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein conduct charged in the Second Superseding Indictment, for which it has venue and which arose out of the defendant=s Defendant’s conduct described above. The defendant Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Counts Two through Nine (2-9), Eleven through Thirty-One (11-31), Thirty-Four through Forty-One (34-41), and the Forfeiture Allegation at sentencing. DEFENDANT INITIALS: MH Defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant Defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant Defendant might be charged is based solely on the promises made by the defendant Defendant in this agreement and the limitations set out hereinagreement. If the defendant Defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant Defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant Defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant Defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein conspiracy alleged in the indictment for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Counts10, 20, 21, 24, and 33 at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein crimes charged in the information for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person Person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that that, if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of MissouriMissouri and the Environmental Crimes Section of the United States Department of Justice, as part of this plea agreement, agrees agree not to bring any additional charges against defendant the defendant, TYSON POULTRY, INC., for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue and which arose out of the defendant=s ’s conduct in May of 2014, as described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the additional criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any its right to challenge the initiation of the dismissed or additional charges against defendant the corporation if defendant TYSON POULTRY, INC., breaches this agreement. The defendant expressly waives any its right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant the corporation following a breach of this agreement. The defendant further understands and agrees that that, if the Government elects to file additional charges against defendant the corporation following its breach of this plea agreement, defendant TYSON POULTRY, INC., will not be allowed to withdraw this its guilty plea. 8.

Appears in 1 contract

Samples: lib.law.virginia.edu

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein identity document fraud for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss counts 11, 13-15, 23-25, 32, 33 and 42 of the superseding indictment, as they pertain to this defendant at the time of sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled conspiracy to herein distribute heroin for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Count 20 at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that that, if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s 's Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein interstate transportation of stolen property, for which it has venue and which arose out of the defendant=s ’s conduct described above. The government agrees to dismiss Counts Three and Four of the Indictment at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein distribution of heroin resulting in death for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Counts One and Three at sentencing. The United States also agrees to recommend that the defendant be sentenced at the low end of the applicable Guidelines range, but only if the final Guidelines range is greater than the mandatory twenty (20) years’ imprisonment required by statute. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that that, if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled this indictment for conspiracy to herein distribute and possess with intent to distribute methamphetamine and money laundering for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any the right to challenge the initiation of the dismissed or additional charges against the defendant if the defendant breaches this agreement. The defendant expressly waives any the right to assert a statute of limitations defense if the dismissed or additional charges are initiated against the defendant following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against the defendant following a breach of this plea agreement, the defendant will not be allowed to withdraw this the guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s 's Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein interstate transportation of stolen property, for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein armed bank robberies of the United Missouri Bank located at 7901 Wornall Road, Kansas City, Missouri on February 9th, 2006, and February 24, 2006 (as described in more detail in ¶ 3 above for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss counts Three, Four, and Six through Nine at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled conspiracy to herein distribute OxyContin and oxycodone, conspiracy to launder money, health care fraud, and Social Security fraud, for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant his following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein wire fraud for which it has venue and which arose out of the defendant=s conduct described above. The United States also agrees to jointly recommend with the defendant, a sentence of one year and one day imprisonment at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: mediaassets.kshb.com

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to conspiracy to defraud the charges defendant has pled Government with respect to herein the 1099-OID fraudulent tax refund scheme for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea. Further, the defendant agrees to: (1) voluntarily terminate and cease any participation or future participation as an agent, business representative or petitioning employer on behalf of any foreign national with respect to any matter concerning the U.S. Department of Labor’s Foreign Labor Certification programs, including any and all Department of Labor certifications, assistance, and resources; (2) voluntarily terminate and cease any participation or any future participation as an agent, representative or petitioning employer of any foreign national with respect to any program administered by the U.S. Department of Homeland Security, including the Citizenship and Immigration Services, including the filing for, application for, or petition for immigration benefits on behalf of any foreign national as a sponsoring petitioning employer; (3) execute any and all documents required by the U.S. Department of Homeland Security or the U.S. Department of Labor to accomplish the agreements reached by the parties herein at any time of the government’s choosing.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of MissouriStates, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein crimes charged in the Indictment for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss as to HUTCHINSON only, Counts 2 through 4, 8, 13 through 17, 19, and 20 of the First Superseding Indictment, and the original Indictment in its entirety, at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person Person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that that, if the Government United States elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein conspiracy alleged in the indictment for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Count 16 at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue related to and which arose out of the defendant=s conduct ’s participation in the affairs of the enterprise described in Count One and the racketeering activity described in paragraph 3, above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss at sentencing the underlying Indictment, and Counts Thirteen, Fourteen, Twenty and Twenty-One of the Superseding Indictment. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity activity, other than those referred to in the Superseding Indictment or of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any defendant’s right to challenge the initiation of the dismissed or additional charges against defendant if defendant breaches this agreement. The defendant expressly waives any the right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant following a defendant’s breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant following a breach of this plea agreement, defendant will not be allowed to withdraw this defendant’s guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein production and possession of sexually explicit imagery as described in Paragraph 3 above and for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein wire fraud and bank fraud for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that that, if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea 2 Section 216(a) provides that no person shall be imprisoned under this subsection except for an offense committed after the conviction of such person for a prior offense under this subsection. agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to Count One of the charges defendant has pled to herein Information, for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea. Based upon the defendant’s plea of guilty in this case, the Government will move to dismiss with prejudice the civil action filed against the defendant and his company, in Xxxxx v. Magic Touch Cleaning, Inc. et al, Case No. 15-CV-00174-SWH.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue and which arose out of the defendant=s conduct described above. The Government further agrees to dismiss Count One of the Indictment at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out herein. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any right to challenge the initiation of the dismissed or additional charges against defendant if defendant breaches this agreement. The defendant expressly waives any right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant following breach of this plea agreement, defendant will not be allowed to withdraw this guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of MissouriStates, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein crimes charged in the Information for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that that, if the Government United States elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein violations as described in the information, for which it has venue and which arose out of the defendant=s ’s conduct described abovetherein. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled charge in Count One of the Indictment, that is, conspiracy to herein distribute cocaine and cocaine base, for which it has venue and which arose out of the defendant=s ’s conduct described above, or for any drug-related crimes that occurred between July of 2009 to June of 2010, which are referred to in paragraph 3. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to conspiracy to defraud the charges defendant has pled Government with respect to herein the 1099-OID fraudulent tax refund scheme for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein identity document fraud for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss counts 16 and 44 of the superseding indictment as they pertain to this defendant at the time of sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s 's Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein mortgage fraud scheme charged in Count One or the money laundering charged in Count Two for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue and which arose arise out of the defendant=s conduct described abovecharged in the Indictment. The Further, the United States agrees to dismiss all remaining counts charged in the Indictment at the time of sentencing. Excluding the acts already charged, the defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of anotherperson, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. It is the specific intent of this plea agreement to waive any and all defenses based upon the statute of limitations with respect to any prosecution which is not barred by the statute of limitations on the date this plea agreement is signed by the defendant. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein subject matter of this investigation and for which it has venue, or for which this defendant waives any right to a venue challenge, and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s 's Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein interstate transportation of stolen property, for which it has venue and which arose out of the defendant=s ’s conduct described above. The government agrees to dismiss Counts One, Three, Four, and Five of the Indictment at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s 's Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein violations as described in Count One of the information, for which it has venue and which arose out of the defendant=s ’s conduct described abovetherein. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein identity document fraud for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein conspiracy alleged in the indictment for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Counts Two, Three, and Four at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein identity document fraud for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss counts 4-6, 9-14, 18, 21-24, 27, 30-32, and 40-42, of the superseding indictment as they pertain to this defendant at the time of sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein charged conspiracy, for which it has venue and which arose out of the defendant=s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any right to challenge the initiation of the dismissed or additional charges against defendant if defendant breaches this agreement. The defendant expressly waives any right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant following defendant=s breach of this plea agreement, defendant will not be allowed to withdraw this defendant=s guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District U.S. Department of MissouriJustice, Antitrust Division, as part of this plea agreement, agrees not to bring any additional charges against defendant related to the defendant’s conduct described above and for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue and which arose out its investigation of the aviation fuel supply industry and specifically, the defendant=s conduct described above’s employment at AFI. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District U.S. Department of Missouri Justice, Antitrust Division has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea. The defendant also understands that the nonprosecution terms of this plea agreement do not apply to any violation of the federal tax or securities laws or conspiracy to commit such offenses.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s 's Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein in the indictment for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled conduct described in the indictment or disclosed to herein law enforcement during the underlying investigation, including but not limited to conspiracy to solicit a crime of violence in violation of 18 U.S.C. § 371 and interstate threatening communications in violation of 18 U.S.C. § 875(c), for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Count One, which charges her with conspiracy to solicit another to commit a crime of violence in violation of 18 U.S.C. § 371, at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

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Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled July 2011 through September 26, 2012, conspiracy to herein for commit wire fraud and contraband cigarette trafficking which it has venue and which arose out of the defendant=s conduct described above. Further, the Government agrees to move to dismiss at the time of sentencing Counts One, Two, Five, Six, Twenty-One, Twenty-Two, Thirty-Seven, Thirty-Eight, and Counts One and Two of Indictment No. 12-00307-01-CR-W-BCW. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant his following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein conspiracy alleged in the indictment for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Count Xxxxxxx at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to maintaining the charges defendant has pled to herein motel room for the use of heroin on April 2, 2014, for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss the original indictment and Count 1 of the superseding indictment at sentencing. The United States also agrees to recommend that the defendant be sentenced to 60 months’ imprisonment. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that that, if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein her theft of government money for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, and consistent with the Rule 11(c)(1)(C) provisions of this agreement that require the Court to impose sentence within the advisory guideline range agreed to by the parties, the United States Attorney for the Western District of Missouri agrees to recommend at the time of sentencing that the Court impose a sentence at the low-end of the agreed guideline range, i.e., a sentence of probation. The defendant understands that the Court is not required to follow this recommendation and, even if the Court accepts this plea agreement, the Court could reject the Government’s recommendation and permissibly impose a sentence requiring the defendant to serve up to 6 months of incarceration. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue and which arose out of the defendant=s ’s conduct described above. Given the defendant’s age, the Government will recommend a sentence at or near the statutory mandatory minimum. Additionally, the Government agrees to dismiss Counts 1 and 4 in the Superseding Indictment at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that that, if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein conduct described in the indictment, and for which it has venue and which arose out of the defendant=s ’s conduct described above. Further, the government agrees to dismiss −4− Counts One through Five and Counts Seven through Fourteen of the indictment at the time of sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s 's Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein crimes charged for which it has venue and which arose out of the defendant=s ’s conduct described above, including the failure to file income tax returns and failure to pay income taxes as referred to in Paragraph 3(k), above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Counts 54, 55, 56, 58, 60, 61 and 62 of Indictment 1, and Counts 48, 49, 51 through 65 and 67 of Indictment 2 at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled conspiracy to herein commit unregistered securities fraud and wire fraud for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled charge in Count One of the Second Superseding Indictment, that is, conspiracy to herein distribute cocaine and cocaine base, for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the government has agreed to dismiss Count Seventeen at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled Possession with Intent to herein Distribute 100 Kilograms or More of Marihuana for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Count One at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that that, if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled July 2011 through January 26, 2012 conspiracy to herein for commit wire fraud and contraband cigarette trafficking which it has venue and which arose out of the defendant=s conduct described above. Further, the Government agrees to move to dismiss at the time of sentencing counts 7-12, 18, 19, 23-29, 34, 39-43. If the defendant complies with the cooperation terms of this plea agreement set forth below, the Government will file a motion pursuant to U.S.S.G. § 5K1.1, requesting that the court sentence the defendant below the applicable sentencing guideline range. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant his following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s 's Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein in the Information for which it has venue and which arose out of the defendant=s ’s conduct described above. The United States agrees to dismiss the Indictment currently pending against her at the time of sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of violence, or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein health care fraud and filing false tax returns for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Counts Three and Four at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney Attorney=s Office for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any defendant=s right to challenge the initiation of the dismissed or additional charges against defendant if defendant breaches this agreement. The defendant expressly waives any the right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant following a defendant=s breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant following a breach of this plea agreement, defendant will not be allowed to withdraw this defendant=s guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled production, receipt, possession, or distribution of child pornography, or attempts to herein commit the stated offenses, for which it has venue and which arose out of the defendant=s conduct described abovein the course of the investigation of this case. The United States further agrees to dismiss Counts One, Three, Four, Five, Six, Seven and Eight of the indictment after defendant has been sentenced. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by 7 the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein arson and attempted arson of the Xxxxxxx Xxxxxxxxxx facility in Joplin, Missouri, on October 3, and 4, 2013, and the arson and attempted arson of the Islamic Society of Joplin Mosque on July 4, and August 6, 2012, and for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that that, if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled July 2010 through January 26, 2012 conspiracy to herein for commit wire fraud and contraband cigarette trafficking which it has venue and which arose out of the defendant=s conduct described above. Further, the Government agrees to move to dismiss at the time of sentencing Counts 1, 3 through 36, and 39 through 43. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant his following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreementPlea Agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein conduct charged in the Second Superseding Indictment, for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss the original Indictment, the Superseding Indictment, and Counts Two through Twelve (2-12), Fourteen through Thirty-One (14-31), Thirty-Four through Forty-One (34-41) of the Second Superseding Indictment as to the defendant at sentencing. The Forfeiture Allegation will also be dismissed at sentencing, or soon after, once the blocked money is totally disbursed. The defendant understands that this plea agreement Plea Agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreementPlea Agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any its right to challenge the initiation of the dismissed or additional charges against defendant it if defendant it breaches this agreement. The defendant expressly waives any right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant following breach of this plea agreement, defendant will not be allowed to withdraw this guilty plea.DEFENDANT INITIALS: 11

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein conspiracy alleged in the indictment for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Count Seven at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to possession with the charges defendant has pled intent to herein distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking offense for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Counts 1 and 2 at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that that, if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of MissouriMissouri and the Environmental Crimes Section of the United States Department of Justice, as part of this plea agreement, agrees agree not to bring any additional charges against defendant the defendant, TYSON POULTRY, INC., for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue and which arose out of the defendant=s ’s conduct in May of 2014, as described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the additional criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any its right to challenge the initiation of the dismissed or additional charges against defendant the corporation if defendant TYSON POULTRY, INC., breaches this agreement. The defendant expressly waives any its right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant the corporation following a breach of this agreement. The defendant further understands and agrees that that, if the Government elects to file additional charges against defendant the corporation following its breach of this plea agreement, defendant TYSON POULTRY, INC., will not be allowed to withdraw this its guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein identity document fraud for which it has venue and which arose out of the defendant=s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss counts 13, 14, 19, 20, 23, 28, 29, 32, 39 and 42, of the superseding indictment as they pertain to this defendant at the time of sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to his theft from the charges defendant has pled to herein United States Railroad Retirement Board, for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled July 2011 through January 26, 2012, conspiracy to herein for commit wire fraud and contraband cigarette trafficking which it has venue and which arose out of the defendant=s conduct described above. Further, the Government agrees to move to dismiss at the time of sentencing counts 2 - 36, and 39 - 44, and the forfeiture allegation of the indictment. If the defendant complies with the cooperation terms of this plea agreement set forth below, the Government will file a motion pursuant to U.S.S.G. § 5K1.1, requesting that the court sentence the defendant below the applicable sentencing guideline range. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant his following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein identity document fraud for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any her right to challenge the initiation of the dismissed or additional charges against defendant her if defendant she breaches this agreement. The defendant expressly waives any her right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant her following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant her following her breach of this plea agreement, defendant she will not be allowed to withdraw this her guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein Indictment, for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein crimes charged for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Counts 2 through 6 at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled July 2010 through January 26, 2012 conspiracy to herein for commit wire fraud and contraband cigarette trafficking which it has venue and which arose out of the defendant=s conduct described above. Further, the Government agrees to move to dismiss at the time of sentencing Counts 2-6, 16-29, 31-34, and 39-43. If the defendant complies with the cooperation terms of this plea agreement set forth below, the Government will file a motion pursuant to U.S.S.G. § 5K1.1, requesting that the court sentence the defendant to a term of probation. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant his following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s 's Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein mortgage fraud scheme charged in Count One, the money laundering charged in Count Two, or the wire fraud charged in Count Three for which it has venue and which arose out of the defendant=s ’s conduct described above. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s 's Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein violations as described in Count One of the indictment, for which it has venue and which arose out of the defendant=s ’s conduct described abovetherein. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to the charges defendant has pled to herein for which it has venue and which arose arise out of the defendant=s misprision conduct described abovecharged in the Superseding Information, or were committed while the defendant was a law enforcement officer. The Government further agrees that it will dismiss the pending indictment at the time of sentencing in this case. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. It is the specific intent of this plea agreement to waive any and all defenses based upon the statute of limitations with respect to any prosecution which is not barred by the statute of limitations on the date this plea agreement is signed by the defendant. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s Office for the Western District of MissouriStates, as part of this plea agreement, agrees not to bring any additional charges against the defendant for any federal criminal offenses related to the charges defendant has pled to herein crimes charged in the Indictment for which it has venue and which arose out of the defendant=s ’s conduct described above. Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss as to XXXXXXXXXX only, Counts 2 through 4, 8, 13 through 17, 19, and 20 of the First Superseding Indictment, and the original Indictment in its entirety, at sentencing. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person Person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that that, if the Government United States elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

Government’s Agreements. Based upon evidence in its possession at this time, the United States Attorney=s ’s Office for the Western District of Missouri, as part of this plea agreement, agrees not to bring any additional charges against defendant for any federal criminal offenses related to all crimes arising from the charges defendant has pled to herein facts set forth in paragraph three for which it has venue and which arose out of the defendant=s conduct described abovevenue. The defendant understands that this plea agreement does not foreclose any prosecution for an act of murder or attempted murder, an act or attempted act of physical or sexual violence against the person of another, or a conspiracy to commit any such acts of violence nor does it foreclose prosecution of or any criminal activity of which the United States Attorney for the Western District of Missouri has no knowledge. The defendant recognizes that the United States= States’ agreement to forego prosecution of all of the criminal offenses with which the defendant might be charged is based solely on the promises made by the defendant in this agreement and the limitations set out hereinagreement. If the defendant breaches this plea agreement, the United States retains the right to proceed with the original charges and any other criminal violations established by the evidence. The defendant expressly waives any his right to challenge the initiation of the dismissed or additional charges against defendant him if defendant he breaches this agreement. The defendant expressly waives any his right to assert a statute of limitations defense if the dismissed or additional charges are initiated against defendant him following a breach of this agreement. The defendant further understands and agrees that if the Government elects to file additional charges against defendant him following his breach of this plea agreement, defendant he will not be allowed to withdraw this his guilty plea.

Appears in 1 contract

Samples: Plea Agreement

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