Guilty Plea. 11 The defendant will plead guilty to violations of 26 U.S.C. § 7206(1) – Making and Subscribing a 12 False Tax Return (Count 1). The defendant agrees that she is in fact guilty of these charges and that the 13 facts set forth in the Factual Basis for Plea attached hereto as Exhibit A are accurate. 14 The defendant agrees that this plea agreement will be filed with the Court and become a part of 15 the record of the case. The defendant understands and agrees that she will not be allowed to withdraw 16 her plea should the Court not follow the government’s sentencing recommendations. 17 The defendant agrees that the statements made by her in signing this Agreement, including the 18 factual admissions set forth in the factual basis, shall be admissible and useable against the defendant by 19 the United States in any subsequent criminal or civil proceedings, even if the defendant fails to enter a 20 guilty plea pursuant to this Agreement. The defendant waives any rights under Fed. X. Xxxx. P. 11(f) 21 and Fed. X. Xxxx. 410, to the extent that these rules are inconsistent with this paragraph or with this 22 Agreement generally.
Guilty Plea. The defendant will plead guilty to the offense described in paragraph 2 hereof and pay a fine of $16,000.00 to the Arkansas Game and Fish Commission (AGFC) in a form acceptable to AGFC; upon receipt XXXXX' appearance will not be required in an Arkansas court. JAtfES will also forfeit $11,250.00, the amount which is currently held as evidence by AGFC. XXXXX will also pay a fine of $1,000.00 to the Missouri Department of Conservation (MDC) for a violation of 3 CSR 10-9.566(1). In addition, XXXXX will:
Guilty Plea. 12 The defendant will plead guilty to the sole count in the Information, charging her with 13 Conspiracy to Commit Xxxxxxx and Commit Identity Fraud, in violation of Title 18, United States Code 14 Section 371. The defendant agrees that she is in fact guilty of these charges and that the facts set forth in 15 the Factual Basis for Plea attached hereto as Exhibit A are accurate. 16 The defendant agrees that this plea agreement will be filed with the Court and become a part of 17 the record of the case. The defendant understands and agrees that she will not be allowed to withdraw 18 her plea should the Court not follow the government’s sentencing recommendations. 19 The defendant agrees that the statements made by her in signing this Agreement, including the 20 factual admissions set forth in the factual basis, shall be admissible and useable against the defendant by 21 the United States in any subsequent criminal or civil proceedings, even if the defendant fails to enter a 22 guilty plea pursuant to this Agreement. The defendant waives any rights under Fed. X. Xxxx. P. 11(f) 23 and Fed. R. Evid. 410, to the extent that these rules are inconsistent with this paragraph or with this 24 Agreement generally.
Guilty Plea. A. Defendant shall enter a plea of guilty to the Seventh Superseding Information.
Guilty Plea. A. The defendant agrees to waive indictment to the filing of a one count information to be filed in the United States District Court for the 1The words “United States Department of Justice” and the word "government" in this agreement refer only to the Antitrust Division of the United States Department of Justice. Eastern District of Michigan and to plead guilty to the one-count Information. The Information will charge the defendant with conspiring to violate the money laundering statutes, 18 U.S.C. §§ 1956(a)(1)(B)(i), by entering into a conspiracy to conceal the proceeds from a specified unlawful activity, namely, a scheme to commit mail fraud (18 U.S.C. § 1341) and a scheme to commit wire fraud (18 U.S.C. § 1343), arising from soliciting kickbacks in the retail video duplicating, replicating and distribution industry for the period from on or about May 2000 to November 2001, in violation of 18 U.S.C. § 1956(h). Defendant acknowledges that the Court may consider any other relevant conduct in determining the appropriate sentence.
Guilty Plea. Pursuant to Rule 11(c)(1)(A), Federal Rules of Criminal Procedure, in exchange for the defendant’s voluntary plea of guilty to the charges of the Indictment, the United States agrees that no further federal prosecution will be brought in this District relative to the facts underlying the charges set forth in the Indictment, of which the Government is aware at this time. The parties agree that the recommendations contained herein fairly and accurately set forth some guidelines that may be applicable to this case. The Government agrees to request a sentence of one hundred and eighty months (180) months of imprisonment followed by a period of lifetime on supervised release and applicable restitution and assessments. The parties further agree that the defendant may request any statutorily-available sentence that is within or below the U.S. Sentencing Guidelines range (combination of Total Offense Level and Criminal History Category) ultimately determined by the Court pursuant to any chapter of the Guidelines, Title 18, United States Code, Section 3553, or any other provision or rule of law not addressed herein. The parties understand that the Court is neither a party to nor bound by the Guideline’s recommendations agreed to in this document nor the sentencing recommendation of the parties. The defendant knowingly and voluntarily waives any right, title, and interest in all items (including all data contained therein) seized by law enforcement officials during the course of their investigation, whether or not they are subject to forfeiture, and agrees not to contest the vesting of title of such items in the United States, including, but not limited to: all electronics, digital items and other items seized by law enforcement in the course of the investigation of the offenses giving rise to the charge and presently in the custody of law enforcement, including but not limited to a Motorola One 5G Ace cellular telephone, a Moto G5s Plus cellular telephone, a Hewlett-Packard laptop computer, a Samsung Galaxy cellular telephone, a Samsung SCH- 1535PP cellular telephone, a Samsung SPH-P100 tablet, an Amazon tablet, a Hewlett-Packard tablet, a Western Digital external hard drive, a Seagate 1 TB hard drive, a Western Digital 320GB hard drive, two Western Digital 80 GB hard drives, three Western Digital 120GB hard drives, a Toshiba 1TB hard drive, an Intel USB drive, a DSR USB drive, a PNY USB drive, a PNY 8GB USB drive, a Diesel 4GB drive, and a 4GB USB drive. The defen...
Guilty Plea. Pursuant to Rule 11(c)(1)(B), Federal Rules of Criminal Procedure, in exchange for the defendant's voluntary plea of guilty to Count 1 of the Indictment, the government agrees to move for the dismissal as to the defendant of Counts 13, 14, 15, and 29 at the time of sentencing. Moreover, the United States agrees that no further federal prosecution will be brought in this District relative to the defendant's conspiracy to distribute and possession with the intent to distribute cocaine, cocaine base, heroin, and marijuana, that occurred in the Eastern District of Missouri between April 2004 and the date of this Indictment, of which the Government is aware at this time, subject to the following exceptions: The parties understand that the Government expressly reserves the right to file, by way of separate Indictment, charges related to any acts of violence, to include murder, which constitute violations of federal law committed in furtherance of this conspiracy, including, but not limited to, violations of Title 18, United States Code, Sections 924(c) and (j). In addition, the government agrees to not seek statutory enhancement of defendant's sentence pursuant to Title 21, United States Code, Section 851(a). In addition, the parties agree to jointly request a sentence of 10 years, or 120 months. The parties agree that this will be the jointly recommended sentence notwithstanding the application or non-application of any particular Sentencing Guidelines, including any Guidelines contemplated by this agreement. The parties recognize that this recommendation is not binding upon the Court, which has the full authority to sentence the defendant within the applicable statutory range.
Guilty Plea. 11 The defendant will plead guilty to one count of embezzlement by a credit union employee in 12 violation of 18 U.S.C. § 657. The defendant agrees that she is in fact guilty of this crime and that the 13 facts set forth in the Factual Basis for Plea attached as Exhibit A are accurate. 14 The defendant agrees that this Plea Agreement will be filed with the Court and become a part of 15 the record in this case. The defendant agrees that she will not be allowed to withdraw her guilty plea 16 should the Court not follow the government’s sentencing recommendations. 17 The defendant agrees that the statements made by her in signing this Plea Agreement, including 18 the factual admissions set forth in the factual basis, shall be admissible and useable against the defendant 19 by the government in any subsequent criminal or civil proceedings even if the defendant fails to enter a 20 guilty plea pursuant to this Plea Agreement. The defendant waives any rights under Fed. X. Xxxx. P. 21 11(f) and Fed. R. Evid. 410 to the extent that these rules are inconsistent with this paragraph or with this 22 Plea Agreement generally. 23 The defendant agrees that, under the United States Constitution, she is entitled to be indicted by a 24 grand jury on the charge to which she is pleading guilty. Pursuant to Fed. X. Xxxx. P. 7(b), she also 25 agrees to waive any and all rights she has to being prosecuted by way of indictment to the charge set 26 forth in the Information. She will sign a waiver of prosecution by Indictment and consent to proceeding 27 by Information. 28
Guilty Plea. The defendant will plead guilty to Counts One and Two of the Information in Case No. 8:21-CR-21 (MAD) charging one count of Computer Intrusion Causing Damage, in violation of 18 U.S.C. § 1030(a)(5)(A), and one count of Aggravated Identity Theft, in violation of 18 U.S.C. § 1028A.
Guilty Plea. 12 The defendant will plead guilty to Count One in the indictment for conspiracy to commit wire 13 fraud. The defendant agrees that she is guilty of this crime and that the facts set forth in the Factual 14 Basis for Plea, attached hereto as Exhibit A, are accurate and sufficient to support her conviction.
