Common use of Statutory Penalties Clause in Contracts

Statutory Penalties. The defendant understands that upon his plea of guilty to Count One of the information charging him with conspiracy to commit unregistered securities fraud and wire fraud, the maximum penalty the Court may impose is not more than 5 years imprisonment, a $250,000 fine, 3 years of supervised release, an order of restitution and a $100 mandatory special assessment per felony count of conviction which must be paid in full at the time of sentencing. The defendant further understands that this offense is a Class D felony.

Statutory Penalties. The defendant understands that upon his plea of guilty to Count One of the information indictment charging him with conspiracy to commit unregistered securities wire fraud and wire fraudcontraband cigarette trafficking, the maximum penalty the Court may impose is not more than 5 years of imprisonment, not more than a $250,000 fine, 3 not more than three years of supervised release, an order of restitution and a $100 mandatory special assessment per felony count of conviction which must be paid in full at the time of sentencing. The defendant further understands that this offense is a Class D felony.

Statutory Penalties. The defendant understands that upon his plea of guilty to Count One Eight of the information Indictment charging him with conspiracy to commit unregistered securities fraud and wire fraudcontraband cigarette trafficking, the maximum penalty the Court may impose is not more than 5 years of imprisonment, not more than a $250,000 fine, 3 not more than three years of supervised release, an order of restitution and a $100 mandatory special assessment per felony count of conviction which must be paid in full at the time of sentencing. The defendant further understands that this offense is a Class D felony.

Statutory Penalties. The defendant understands that upon his plea of guilty to Count One of the information indictment charging him with conspiracy to commit unregistered securities wire fraud and wire fraudcontraband cigarette trafficking, the maximum penalty the Court may impose is not more than 5 years of imprisonment, not more than a $250,000 fine, not more than 3 years of supervised release, an order of restitution and a $100 mandatory special assessment per felony count of conviction which must be paid in full at the time of sentencing. The defendant further understands that this offense is a Class D felony.

Statutory Penalties. The defendant understands that upon his plea of guilty to Count One Two of the information indictment charging him with conspiracy to commit unregistered securities fraud aiding and wire fraudabetting contraband cigarette trafficking, the maximum penalty the Court may impose is not more than 5 years of imprisonment, not more than a $250,000 fine, not more than 3 years of supervised release, an order of restitution and a $100 mandatory special assessment per felony count of conviction which must be paid in full at the time of sentencing. The defendant further understands that this offense is a Class D felony.