Charge to Which Defendant Is Pleading Guilty. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count One, which charges defendant with bank fraud, in violation of Title 18, United States Code, Section 1344.
Charge to Which Defendant Is Pleading Guilty. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the information, which charges defendant with mail fraud, in violation of Title 18, United States Code, Section 1341.
Charge to Which Defendant Is Pleading Guilty. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count Three, which charges defendant with transportation of child pornography, in violation of Title 18, United States Code, Section 2252A(a)(1).
Charge to Which Defendant Is Pleading Guilty. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the indictment, which charges defendant with knowingly possessing a firearm after being convicted of a felony, in violation of Title 18, United States Code, Section 922(g)(1).
Charge to Which Defendant Is Pleading Guilty. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count 14, which charges defendant with wire fraud, in violation of Title 18, United States Code, Sections 1343 and 2.
Charge to Which Defendant Is Pleading Guilty. 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).
Charge to Which Defendant Is Pleading Guilty. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the information, which charges defendant with impairing and impeding the Internal Revenue Service in violation of Title 26, United States Code, Section 7212(a) and willfully filing a false income tax return in violation of Title 26, United States Code, Section 7206(1).
Charge to Which Defendant Is Pleading Guilty. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count Thirty-Two, which charges defendant with willfully attempting to evade and defeat the income tax due and owing by her to the United States of America for the 2005 calendar year by committing affirmative acts of evasion, in violation of Title 26, United States Code, Section 7201.
Charge to Which Defendant Is Pleading Guilty. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following counts of the information: Counts One and Two, which charge defendant with theft from a program receiving federal funds, in violation of Title 18, United States Code, Section 666(a)(1)(A). In addition, as further provided below, defendant agrees to the entry of a forfeiture judgment.
Charge to Which Defendant Is Pleading Guilty. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count 2, which charges defendant with making false statements in reference to the acquisition of a firearm, in violation of Title 18, United States Code, Section 922(a)(6). In addition, as further provided below, defendant agrees to the abandonment of certain property and entry of a forfeiture judgment.
