Elements of the Offenses. Defendant understands and agrees to the elements of the offenses:
Elements of the Offenses. The parties agree that the elements of the offense[s] to which this plea is being tendered are as follows:
Elements of the Offenses. The elements of the offenses to which 10 Defendant is pleading guilty are as follows:
11 a. The elements of Conspiracy to Distribute Controlled Substances, in 12 violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(C), a 13 lesser-included offense of Count 1, are as follows: 14 • First, beginning at a time unknown and ending on or about November 18, 2020, 15 there was an agreement between two or more persons to distribute controlled 16 substances, including methamphetamine, heroine, and fentanyl; and
Elements of the Offenses. The elements of the offenses to which 11 Defendant is pleading guilty are as follows:
12 a. The elements of the offense of laundering of monetary instruments, 13 as charged in Count Seven, are as follows:
14 i. Defendant knowingly conducted or attempted to conduct a 15 financial transaction;
16 ii. The money or property involved in the transaction was 17 represented by an undercover law enforcement officer to be the proceeds of 18 specified unlawful activity or property used to conduct or facilitate 19 specified unlawful activity; and
20 iii. Defendant acted with the intent to (a) conceal or disguise the 21 nature, location, source, ownership, or control of money or property 22 believed to be proceeds of the specified unlawful activity; or (b) avoid a 23 transaction reporting requirement under state or federal law.
24 b. The elements of the offense of conspiracy to manufacture or 25 distribute marijuana, as charged in Count Eight, are as follows: 26
1 i. There was an agreement between two or more persons to 2 manufacture or distribute marijuana; and
3 ii. Defendant joined in the agreement knowing of its purpose 4 and intending to help accomplish that purpose.
Elements of the Offenses. The defendant acknowledges understanding the nature and elements of the offenses with which defendant has been charged and to which defendant is pleading guilty. Under well-established principles of corporate liability and respondeat superior, as these principles apply in this case, the corporate defendant is liable for the actions of its servants, agents and employees acting within the scope of their employment and for the benefit of the corporation. The elements of Count One (Conspiracy) are: First: Second: Two or more persons, in some way or manner, came to a mutual understanding to try to accomplish a common and unlawful plan, as charged in the information; The defendant, through its servants, agents and/or employees, knowing the unlawful purpose of the plan, willfully joined it; Defendant's Initials 2 Third:
Elements of the Offenses. The elements of the offense of Wire Fraud to 11 which Defendant is pleading guilty are as follows: 12 First, Defendant knowingly devised or participated in a scheme or plan to defraud, 13 or a scheme or plan for obtaining money or property by means of false or fraudulent 14 pretenses, representations, or promises, or omitted facts; 15 Second, the statements made or facts omitted as part of the scheme were material; 16 that is, they had a natural tendency to influence, or were capable of influencing, a person 17 to part with money or property;
Elements of the Offenses. The defendant acknowledges understanding the nature and elements of the offenses with which defendant has been charged and to which defendant is pleading guilty. The elements of Count Four are:
Elements of the Offenses
