Common use of Charge to Which Defendant Is Pleading Guilty Clause in Contracts

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 information, which charges defendant with mail wire fraud, in violation of Title 18, United States Code, Section 13411343.

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 fraudfalsifying, concealing, and covering up by a scheme material facts in a matter within the jurisdiction of the executive branch of the Government of the United States, in violation of Title 18, United States Code, Section 13411001(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 mail fraudmaking false entries in the reports of a financial institution with intent to defraud and deceive, in violation of Title 18, United States Code, Section 13411005.

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 interstate transportation of a security obtained by fraud, in violation of Title 18, United States Code, Section 13412314. 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 informationindictment, which charges defendant with mail fraud, wire fraud in violation of Title 18, United States Code, Section 13411343.

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 fraudmaking a false statement under penalty of perjury, in violation of Title 18, United States Code, Section 1341152(3).

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 fraudconspiracy, in violation of Title 18, United States Code, Section 1341371.

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 fraudfiling a false tax return, in violation of Title 1826, United States Code, Section 13417206(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 mail fraudembezzlement from an organization receiving federal funds, in violation of Title 18, United States Code, Section 1341666(a)(1)(A).

Charge to Which Defendant Is Pleading Guilty. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the informationinformation in this case, which charges defendant with mail securities fraud, in violation of Title 1815, United States Code, Section 1341Sections 77q(a) and 77x.

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 fraudconversion of government property, in violation of Title 18, United States Code, Section 1341641.

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 fraudtax evasion, in violation of Title 1826, United States Code, Section 13417201.

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 wire fraud, in violation of Title 18Xxxxx 00, United States Xxxxxx Xxxxxx Code, Section 13411343.

Charge to Which Defendant Is Pleading Guilty. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the superseding information, which charges defendant with mail fraudwillfully delivering to the Internal Revenue Service a false tax return, in violation of Title 1826, United States Code, Section 13417207.

Charge to Which Defendant Is Pleading Guilty. By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the superseding information, which charges defendant with mail wire fraud, in violation of Title 18, United States Code, Section 13411343. 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 information, which charges defendant with mail fraud, making a false statement under penalty of perjury in violation of Title 18, United States Code, Section 1341152(3).

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 fraudpossession of stolen mail, in violation of Title 18, United States Code, Section 13411708.

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 fraudembezzlement from a credit union, in violation of Title 18, United States Code, Section 1341657.

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 securities fraud, in violation of Title 1815, United States Code, Sections 78j(b) and 78ff(a), and Title 17, Code of Federal Regulations, Section 1341240.10b-5.

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 fraudknowingly causing to be delivered by the United States Postal Service a communication addressed to another person and containing a threat to injure the person of another, in violation of Title 18, United States Code, Section 1341876(c).

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 securities fraud, in violation of Title 1815, United States Code, Sections 78j(b) and 78ff, and Title 17, Code of Federal Regulations, Section 1341240.10b-5.

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 fraudwillfully making false statements in a tax return, in violation of Title 1826, United States Code, Section 13417206(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 mail fraudtheft of government property, in violation of Title 18, United States Code, Section 1341641.

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 fraudtheft of federal money, in violation of Title 18, United States Code, Section 1341641.

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 fraudtheft concerning a federally funded program, in violation of Title 18, United States Code, Section 1341666(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 information, which charges defendant with mail fraudconspiracy to commit bribery, in violation of Title 18, United States Code, Section 1341371.

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 fraudmaking a false statement to an agency of the United States, in violation of Title 18, United States Code, Section 13411001(a)(2).