Count Two definition

Count Two. Money laundering conspiracy: This count involves all the defendants and is based on the same evidence as set out in the conspiracy count above, and the taking of various items and U.S. currency in payment for drug debts to XXXXXX and XXXXXXX and specific statements of some defendants and others about using drug proceeds to promote further distribution. Specifically, XXXXXX would obtain money from his and other co- conspirators distribution of cocaine, marijuana, and crack and then use some or all of those drug-distribution proceeds to purchase further amounts of controlled substances from XXXXXXXXX-XXXXXXX and others for further distribution.
Sample 1Sample 2
Count Two. Aggravated Identity Theft
Sample 1
Count Two. On or about November 17, 1993, UDT shipped 98 photosensors to --------- HDOS under purchase order no. 92205, along with a certificate of conformance certifying that the photosensors had been manufactured and quality tested in accordance with applicable military specifications. In truth and in fact, as UDT well knew, this certification was false in that the required 100% optical testing had not been performed. UDT's tester skipped the required tests and knowingly used the RNG program to create false computer test data. UDT's false certification was within the jurisdiction of the U.S. Department of Defense.
Sample 1

Examples of Count Two in a sentence

  • Defendant will plead guilty because he is in fact guilty of the charge contained in Count Two of the indictment.

  • By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following counts of the indictment: Count One, which charges defendant with attempted use of a weapon of mass destruction in violation of Title 18, United States Code, Section 2332a(a)(2)(D); and Count Two, which charges defendant with attempted use of an explosive device in violation of Title 18, United States Code, Section 844(i).

  • Defendant will plead guilty because he is in fact guilty of the charges contained in Counts One and Count Two of the indictment.

  • The defendant further understands that upon pleading guilty to Count Two of the indictment charging the defendant with a violation of 18 U.S.C. '' 1956(a)(1)(A)(i) and (h), that is, conspiracy to commit money laundering, the maximum penalty the Court may impose is not more than 20 years of imprisonment, not more than a $500,000.00 fine and not more than three years of supervised release and that this offense is a Class C felony.

  • By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following counts of the information: Count One, which charges defendant with bribery, in violation of Title 18, United States Code, Section 666(a)(1)(B); and Count Two, which charges defendant with filing a false tax return, in violation of Title 26, United States Code, Section 7206(1).

  • By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count Two, which charges defendant with knowingly attempting to provide material support and resources, namely, property (funds) and currency, to a designated foreign terrorist organization, namely, al Qaeda, in violation of Title 18, United States Code, Section 2339B(a)(1).

  • The defendant agrees to and hereby does plead guilty to the lesser included charge in Count One of the Indictment now charging the defendant with a violation of 21 U.S.C. '' 841(a)(1), (b)(1)(B) and 846, that is, conspiracy to distribute 500 grams or more of a mixture or substance containing cocaine and 100 kilos or more of a mixture or substance containing marijuana and pleads guilty to Count Two, a violation of 18 U.S.C. '' 1956(a)(1)(A)(i) and (h), that is conspiracy to commit money laundering.

  • Defendant will plead guilty because she is in fact guilty of the charge contained in Count Two of the indictment.

  • The defendant understands that upon his plea of guilty to Count Two of the Information charging him with health care fraud, the maximum penalty the Court may impose is not more than ten years of imprisonment, a $250,000 fine, three years of supervised release, and a $100 mandatory special assessment per felony count of conviction which must be paid in full at the time of sentencing.

  • The base offense level for Count Two is 20, pursuant to Guideline § 2B3.1(a).

Related to Count Two

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  • Six-Month LIBOR The average of interbank offered rates for six-month U.S. dollar deposits in the London market based on quotations of major banks.

  • Alternative Base Rate means the rate that has replaced LIBOR in customary market usage for determining floating interest rates in respect of bonds denominated in Dollars or, if the Independent Financial Adviser or the Issuer (in consultation with the Calculation Agent and acting in good faith and a commercially reasonable manner), as applicable, determines that there is no such rate, such other rate as the Independent Financial Adviser or the Issuer (in consultation with the Calculation Agent and acting in good faith and a commercially reasonable manner), as applicable, determines in its or the Issuer’s sole discretion is most comparable to LIBOR. If the Alternative Base Rate is determined, such Alternative Base Rate shall be the Alternative Base Rate for the remaining Interest Periods.

  • By-mail voter registration form means a voter registration form designed to be

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  • Account Application Form means the Personal Account Application Form for International Personal Banking or Wealth and Investment as applicable;

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  • Statewide popular election means a general election in which

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