Common Contracts

4 similar Plea Agreement contracts

PLEA AGREEMENT
Plea Agreement • September 28th, 2020

The United States Department of Justice, Criminal Division, Fraud Section (the “Government” or the “United States”), and JUAN RIBAS DOMENECH (hereinafter referred to as the “defendant”) enter into the following agreement:

PLEA AGREEMENT
Plea Agreement • July 15th, 2020

The United States Department of Justice, Criminal Division, Fraud Section (the “Government” or the “United States”), and JUAN RIBAS DOMENECH (hereinafter referred to as the “defendant”) enter into the following agreement:

PLEA AGREEMENT
Plea Agreement • June 2nd, 2020

The United States Department of Justice, Criminal Division, Fraud Section (the “Government” or the “United States”), and Jose Vicente Gomez Aviles (hereinafter referred to as the “defendant”) enter into the following agreement:

PLEA AGREEMENT
Plea Agreement • June 2nd, 2020

The United States Department of Justice, Criminal Division, Fraud Section (the “Government” or the “United States”), and Jose Vicente Gomez Aviles (hereinafter referred to as the “defendant”) enter into the following agreement: