Common use of Factual Basis for Guilty Plea Clause in Contracts

Factual Basis for Guilty Plea. The parties agree that the facts constituting the offense to which she is pleading guilty are as follows: From at least on or about October 19, 2007 and continuing to on or about January 10, 2008 in the Western District of Missouri, defendant Xxxxxxx Xxxxxx knowingly and intentionally conspired and agreed with others to cause the unlawful interstate transportation of stolen vehicles and she unlawfully possessed and distributed methamphetamine to further the conspiracy led by co-defendant Xxxxx Xxxxxxxx (Xxxxx) Xxxxxxxx (Xxxxxxxx). The purpose of the conspiracy was to steal checks, credit cards, social security cards, driver’s licenses and the accompanying personal identifying information in order to make fraudulent purchases at various retail establishments in the Kansas City metropolitan area in the Western District of Missouri and to obtain methamphetamine. On or about November 8, 2007 and November 9, 2007, defendant and co-defendant Xxxxxxxx stole a Chevrolet pickup belonging to JR in Grain Valley, Missouri. On or about November 9, 2007, defendant used a stolen credit card belonging to JR to purchase merchandise at a Wal-Mart store in Liberty, Missouri. On or about November 11, 2007, defendant and co-defendant Xxxxxxxx stole a black Jeep belonging to SM in Leawood, Kansas. On or about November 12, 2007, defendant possessed a stolen 1994 Cadillac, belonging to NM in Sugar Creek, Missouri. On that same date, defendant possessed a stolen Kansas driver’s license, a Eufora Prepaid Debit MasterCard, a University of Kansas Student ID Card, a Premier Business PayPal MasterCard, an Orchard Bank MasterCard, and an Imagine Gold MasterCard in Sugar Creek, Missouri, belonging to DB; stolen mail in Sugar Creek, Missouri belonging to SMB and GB; a stolen Mission Bank Statement for Uptown Monkey Bottoms in Sugar Creek, Missouri; an altered Missouri driver’s license in Sugar Creek, Missouri, belonging to SCB, from a vehicle pilfered on October 30-31, 2007 in Blue Springs, Missouri; a stolen paycheck stub for AMB in Sugar Creek, Missouri, from a vehicle pilfered in late 2006 in Kansas City, Kansas; a stolen personal check belonging to DC and BH in Sugar Creek, Missouri, from a vehicle pilfered on August 17, 2007 in North Kansas City, Missouri; a stolen check holder containing a bank deposit slip and earnings statement, stolen from Kansas City, Missouri, belonging to RG in Sugar Creek, Missouri; several stolen identification cards including a Kansas City Station Casino Boarding Pass, a Star Awards Card, an Isle One Players Club Card, an Argosy Preferred Card, a Kansas City Metropolitan Community College Student Photo identification card, and a AAA Insurance Card for a 1992 GMC belonging to MS, in Sugar Creek, Missouri from a vehicle pilfered during late 2006 in Blue Springs, Missouri; a stolen Missouri driver’s permit and Student identification card belonging to CS in Sugar Creek, Missouri, from a vehicle pilfered during late 2006 in Blue Springs, Missouri; one Missouri driver’s license, one Missouri Conservation Department Fishing License, one Southwest Rapid Rewards Companion Pass, one YMCA of Greater Kansas City Photo Membership card, one American Community Mutual Insurance Prescription card, one American Community Mutual Insurance card, one AAA card, and one YMCA of Greater Kansas City Photo Membership card, in Sugar Creek, Missouri, belonging to JR from a vehicle pilfered on November 8-9, 2007 in Grain Valley, Missouri; three stolen personal checks belonging to MGM in Sugar Creek, Missouri from a vehicle pilfered on November 8-9, 2007 in Xxx’x Summit, Missouri; and a stolen Lowe’s credit card in Sugar Creek, Missouri, belonging to RH from a vehicle pilfered on November 4-5, 2007 in Oak Grove, Missouri. On or about December 25, 2007, defendant traded 1.75 grams of methamphetamine to co-defendant Xxxxx Xxxxxxxx Xxxxxxxx for a gold VISA credit card.

Factual Basis for Guilty Plea. The parties agree that the facts constituting and evidence the offense Government would admit at trial to prove the offenses to which she the defendant is pleading guilty are as follows: From at least on or about October 19, This is a historical conspiracy with approximately a pound of methamphetamine seized in 2006. This case grew out of three other cases indicted in 2007 and continuing to on or about January 10, 2008 in the Western District of Missouri, defendant Xxxxxxx Xxxxxx knowingly and intentionally conspired and agreed with others to cause the unlawful interstate transportation of stolen vehicles and she unlawfully possessed and distributed methamphetamine to further the conspiracy led by co-defendant Xxxxx Xxxxxxxx (Xxxxx) Xxxxxxxx (Xxxxxxxx). The purpose of the conspiracy was to steal checks, credit cards, social security cards, driver’s licenses and the accompanying personal identifying information in order to make fraudulent purchases at various retail establishments in the Kansas City metropolitan area in the Western District of Missouri and to obtain methamphetamine. On or about November 8, 2007 and November 9, 2007, defendant and co-defendant Xxxxxxxx stole a Chevrolet pickup belonging to JR in Grain Valley, Missouri. On or about November 9, 2007, defendant used a stolen credit card belonging to JR to purchase merchandise at a Wal-Mart store in Liberty, Missouri. On or about November 11, 2007, defendant and co-defendant Xxxxxxxx stole a black Jeep belonging to SM in Leawood, Kansas. On or about November 12, 2007, defendant possessed a stolen 1994 Cadillac, belonging to NM in Sugar Creek, Missouri. On that same date, defendant possessed a stolen Kansas driver’s license, a Eufora Prepaid Debit MasterCard, a University of Kansas Student ID Card, a Premier Business PayPal MasterCard, an Orchard Bank MasterCard, and an Imagine Gold MasterCard in Sugar Creek, Missouri, belonging to DB; stolen mail in Sugar Creek, Missouri belonging to SMB and GB; a stolen Mission Bank Statement for Uptown Monkey Bottoms in Sugar Creek, Missouri; an altered Missouri driver’s license in Sugar Creek, Missouri, belonging to SCB, from a vehicle pilfered on October 30-31, 2007 in Blue Springs, Missouri; a stolen paycheck stub for AMB in Sugar Creek, Missouri, from a vehicle pilfered in late 2006 in Kansas City, Kansas; MO, Jefferson City, MO and the District of KS. Following a stolen personal check belonging series of arrests, statements of defendants and others, and various law enforcement investigations, it was discovered that defendant Xxxx-Xxxx (a/k/a “Hill”) (previously convicted in the Jefferson City case) was distributing methamphetamine, directly and through others, to DC a number of individuals from the St. Xxxxxx area. Between November 28, 2007 and BH January 15, 2009, approximately 25 statements were taken that directly impacted this case. Those statements came from four defendants previously indicted and convicted in Sugar Creek, Missourifederal court with methamphetamine distribution conspiracies, from a vehicle pilfered on August 17, 2007 four defendants charged in North Kansas City, Missouri; a stolen check holder containing a bank deposit slip this case and earnings statement, stolen from Kansas City, Missouri, belonging to RG three people involved in Sugar Creek, Missouri; several stolen identification cards including a Kansas City Station Casino Boarding Pass, a Star Awards Card, an Isle One Players Club Card, an Argosy Preferred Card, a Kansas City Metropolitan Community College Student Photo identification card, and a AAA Insurance Card for a 1992 GMC belonging to MS, in Sugar Creek, Missouri from a vehicle pilfered during late 2006 in Blue Springs, Missouri; a stolen Missouri driver’s permit and Student identification card belonging to CS in Sugar Creek, Missouri, from a vehicle pilfered during late 2006 in Blue Springs, Missouri; one Missouri driver’s license, one Missouri Conservation Department Fishing License, one Southwest Rapid Rewards Companion Pass, one YMCA of Greater Kansas City Photo Membership card, one American Community Mutual Insurance Prescription card, one American Community Mutual Insurance card, one AAA card, and one YMCA of Greater Kansas City Photo Membership card, in Sugar Creek, Missouri, belonging to JR from a vehicle pilfered on November 8-9, 2007 in Grain Valley, Missouri; three stolen personal checks belonging to MGM in Sugar Creek, Missouri from a vehicle pilfered on November 8-9, 2007 in Xxx’x Summit, Missouri; and a stolen Lowe’s credit card in Sugar Creek, Missouri, belonging to RH from a vehicle pilfered on November 4-5, 2007 in Oak Grove, Missourithis case that are not charged. On or about December 25, 2007, defendant traded 1.75 grams of Those statements set out that Xxxx was distributing methamphetamine to through co-defendant Xxxxx Xxxxxxxx Xxxxxxxx Xxxxxxxxx and others to everyone indicted herein. Most of the defendants herein were in direct dealings with Hill at one point or another. From those 25 statements, the amount of methamphetamine distributed in total is approximately 100 pounds. The amount actually distributed by or to each defendant ranges from several ounces to several kilos. Based on drugs bought directly by them, sold in their presence, seen packaged or in bulk, each defendant is directly or forseeably liable for no less than the statutory minimum amount to which they are now charged. The money laundering conspiracy is based on cash (obtained from drug sales or otherwise) paid by various defendants for the methamphetamine they bought (and then distributed), upon vehicles and guns traded by various defendants for methamphetamine, and upon items taken as trade by and from various defendants for either methamphetamine or drug debt reduction. Count Two is the overall conspiracy count based on all the facts herein. Count Thirteen is a money laundering conspiracy count that takes into account the drug sale proceeds used by all defendants to further the drug conspiracy by using the sales proceeds to purchase more drugs, the car that defendants Xxxx and Xxxxxxxxx traded to Hill for a gold VISA credit cardpound of methamphetamine and the guns and motorcycle taken as trade by Xxxx from various defendants (and uncharged co-conspirators) for either drugs or drug debt reduction.

Factual Basis for Guilty Plea. The parties agree that the facts constituting the offense offenses to which she he is pleading guilty are summarized below. The factual basis for the defendant’s plea of guilty is set forth in more detail in Counts One through 53, 57, and 59 of Indictment 1 and Counts One through 47, 50, and 66 of Indictment 2, which the defendant agrees accurately describe the facts. The defendant Xxxxx Xxxxxxx Xxxxxx was the owner of Somerset Homes & Investment Company, and of the Beef Pit, a barbeque restaurant in Grandview, Missouri; he also had numerous bank accounts in his own and other names. From about May through October 1999, Xxxxxx was a client of Ameriquest Mortgage, Gladstone, Missouri, branch, hereafter referred to as follows: Ameriquest- Gladstone branch. During that period, he conspired with Xxxxxxxx Xxxxx (branch manager), Xxxxxxxx Xxxxxxx and Xxxxxx Xxxxxxxxx (account executives), and others to obtain money by fraud from Ameriquest Mortgage and others and in the execution of the scheme to knowingly and willfully cause the interstate transfer of funds obtained by fraud. It was part of the scheme that the coconspirators: a. Fraudulently induced victim-investors to purchase real estate and obtain loans in connection therewith by promising that Xxxxxx would obtain renters for and sell the properties within a short period of time, that the victim-investors would pay no money for the properties and have no expenses or obligations in connection with the properties, that the victim-investors would be paid fees or a percentage of the profits, and by other material false and fraudulent representations and omissions of fact; b. Prepared or caused to be prepared false and fraudulent loan applications and supporting documentation for submission to Ameriquest Mortgage in the names of the victim-investors, making material false and fraudulent representations and omissions of fact therein, and causing the victim- investors to sign such loan applications without questioning the veracity of the representations contained therein; c. Caused inflated appraisals to be prepared in relation to the d. Submitted false and fraudulent loan applications, appraisals, documentation, and other representations to Ameriquest Mortgage, making material false and fraudulent representations and omissions of fact therein, including false sales contracts, false settlement statements, false verifications of mortgage forms, false payoff letters regarding mortgages on the properties, false income verifications for the borrowers, false W-2 Wage and Tax Statements and false wage statements for the borrowers, and false verification of rent forms; e. Caused Ameriquest Mortgage to approve the loan applications in reliance on the material false and fraudulent representations and omissions of fact; f. Caused Ameriquest Mortgage to send in interstate commerce loan proceeds in the form of wire transfers and checks to Ameriquest-Gladstone branch and to Pinnacle Title; g. Caused loan proceeds to be disbursed to Xxxxxx by representing that he and companies under his control held the first mortgage liens on the properties; and h. Obtained personal benefit from the proceeds of the mortgage loans and from fees and commissions resulting therefrom. A further description of the scheme and the overt acts committed in furtherance of the scheme are set forth in Indictment 1, Count One, paragraph 15, among others. As a result of the conspiracy, between about June 9, 1999, and about September 27, 1999, in reliance on the material false and fraudulent representations and omissions, Ameriquest Mortgage approved 66 fraudulent loans in the approximate total amount of four million dollars ($4,000,000.00). From at least those proceeds and as a result of the scheme, between about June 1999, and mid-October 1999, defendant Xxxxx Xxxxxx obtained by fraud funds in an approximate total amount exceeding two million five hundred thousand dollars ($2,500,000); Criss, Nicodemus, and Xxxxxxx obtained fees and commissions. Counts 2 through 53 (Overt Act 9 through 60, Count One) (Interstate Transportation of Funds Obtained by Fraud) of Indictment 1 The defendant admits that, in furtherance of the conspiracy and as part of the scheme to defraud, on or about October 19the dates listed in Counts Two through 53 (Overt Acts 9 through 60, 2007 Count One), he caused to be transferred in interstate commerce the amounts and continuing to on or about January 10forms of funds listed, 2008 in which were received for the Western District of Missouri, defendant Xxxxxxx Xxxxxx knowingly purposes listed and intentionally conspired and agreed with others to cause the unlawful interstate transportation of stolen vehicles and she unlawfully possessed and distributed methamphetamine to further the conspiracy led by co-defendant Xxxxx Xxxxxxxx (Xxxxx) Xxxxxxxx (Xxxxxxxx). The purpose of the conspiracy was to steal checks, credit cards, social security cards, driver’s licenses and the accompanying personal identifying information in order to make fraudulent purchases at various retail establishments in the Kansas City metropolitan area in the Western District of Missouri and to obtain methamphetamine. On or about November 8, 2007 and November 9, 2007, defendant and co-defendant Xxxxxxxx stole a Chevrolet pickup belonging to JR in Grain Valley, Missouri. On or about November 9, 2007, defendant used a stolen credit card belonging to JR to purchase merchandise at a Wal-Mart store in Liberty, Missouri. On or about November 11, 2007, defendant and co-defendant Xxxxxxxx stole a black Jeep belonging to SM in Leawood, Kansas. On or about November 12, 2007, defendant possessed a stolen 1994 Cadillac, belonging to NM in Sugar Creek, Missouri. On that same date, defendant possessed a stolen Kansas driver’s license, a Eufora Prepaid Debit MasterCard, a University of Kansas Student ID Card, a Premier Business PayPal MasterCard, an Orchard Bank MasterCard, and an Imagine Gold MasterCard in Sugar Creek, Missouri, belonging to DB; stolen mail in Sugar Creek, Missouri belonging to SMB and GB; a stolen Mission Bank Statement for Uptown Monkey Bottoms in Sugar Creek, Missouri; an altered Missouri driver’s license in Sugar Creek, Missouri, belonging to SCB, from a vehicle pilfered on October 30-31, 2007 in Blue Springs, Missouri; a stolen paycheck stub for AMB in Sugar Creek, Missouri, from a vehicle pilfered in late 2006 in Kansas City, Kansas; a stolen personal check belonging to DC and BH in Sugar Creek, Missouri, from a vehicle pilfered on August 17, 2007 in North Kansas City, Missouri; a stolen check holder containing a bank deposit slip and earnings statement, stolen from Kansas City, Missouri, belonging to RG in Sugar Creek, Missouri; several stolen identification cards including a Kansas City Station Casino Boarding Pass, a Star Awards Card, an Isle One Players Club Card, an Argosy Preferred Card, a Kansas City Metropolitan Community College Student Photo identification card, and a AAA Insurance Card for a 1992 GMC belonging to MS, in Sugar Creek, Missouri from a vehicle pilfered during late 2006 in Blue Springs, Missouri; a stolen Missouri driver’s permit and Student identification card belonging to CS in Sugar Creek, Missouri, from a vehicle pilfered during late 2006 in Blue Springs, Missouri; one Missouri driver’s license, one Missouri Conservation Department Fishing License, one Southwest Rapid Rewards Companion Pass, one YMCA of Greater Kansas City Photo Membership card, one American Community Mutual Insurance Prescription card, one American Community Mutual Insurance card, one AAA card, and one YMCA of Greater Kansas City Photo Membership card, in Sugar Creek, Missouri, belonging to JR from a vehicle pilfered on November 8-9, 2007 in Grain Valley, Missouri; three stolen personal checks belonging to MGM in Sugar Creek, Missouri from a vehicle pilfered on November 8-9, 2007 in Xxx’x Summit, Missouri; and a stolen Lowe’s credit card in Sugar Creek, Missouri, belonging to RH from a vehicle pilfered on November 4-5, 2007 in Oak Grove, Missouri. On or about December 25, 2007, defendant traded 1.75 grams of methamphetamine to co-defendant Xxxxx Xxxxxxxx Xxxxxxxx for a gold VISA credit carddeposited as listed.

Factual Basis for Guilty Plea. The parties agree that the facts constituting the offense offenses to which she he is pleading guilty are as follows: From at least on or about October Defendant admits that between July 1, 2009, and June 19, 2007 2010, he conspired with Xxxxx Xxxxxxx and continuing to on or about January 10, 2008 in the Western District of Missouri, defendant Xxxxxxx Xxxxxx knowingly and intentionally conspired and agreed with others to cause the unlawful interstate transportation of stolen vehicles distribute cocaine and she unlawfully possessed and distributed methamphetamine to further the conspiracy led by co-defendant Xxxxx Xxxxxxxx (Xxxxx) Xxxxxxxx (Xxxxxxxx). The purpose of the conspiracy was to steal checks, credit cards, social security cards, driver’s licenses and the accompanying personal identifying information in order to make fraudulent purchases at various retail establishments in the Kansas City metropolitan area cocaine base in the Western District of Missouri in violation of Title 21, United States Code, Sections 846, 841(a)(1) and (b)(1)(A). In July 2009, KCPD’s Gang Squad and the Federal Bureau of Investigation (FBI) began investigating the cocaine trafficking activities of Xxxxxxx. Xxxxxxxx admitted to obtain methamphetaminelaw enforcement officers that he was an associate of Xxxxxxx’x. On or about November 8Xxxxxxxx was initially targeted in this investigation by law enforcement and he made several hand-to-hand sales of cocaine base to an undercover KCPD detective. As indicated in Counts Two, 2007 and November 9, 2007, defendant and co-defendant Xxxxxxxx stole a Chevrolet pickup belonging to JR in Grain Valley, Missouri. On or about November 9, 2007, defendant used a stolen credit card belonging to JR to purchase merchandise at a Wal-Mart store in Liberty, Missouri. On or about November 11, 2007, defendant and co-defendant Xxxxxxxx stole a black Jeep belonging to SM in Leawood, Kansas. On or about November 12, 2007, defendant possessed a stolen 1994 Cadillac, belonging to NM in Sugar Creek, Missouri. On that same date, defendant possessed a stolen Kansas driver’s license, a Eufora Prepaid Debit MasterCard, a University of Kansas Student ID Card, a Premier Business PayPal MasterCard, an Orchard Bank MasterCardThree, and Four of the indictment, Xxxxxxxx sold half-ounce quantities of cocaine base to an Imagine Gold MasterCard in Sugar Creekundercover detective on August 21, Missouri25, belonging to DB; stolen mail in Sugar Creek, Missouri belonging to SMB and GB; a stolen Mission Bank Statement for Uptown Monkey Bottoms in Sugar Creek, Missouri; an altered Missouri driver’s license in Sugar Creek, Missouri, belonging to SCB, from a vehicle pilfered on October 30-31, 2007 in Blue Springs, Missouri; a stolen paycheck stub for AMB in Sugar Creek, Missouri, from a vehicle pilfered in late 2006 28 of 2009 in Kansas City, Kansas; a stolen personal check belonging Missouri. Through the interception of court-authorized wire and electronic communications of target telephones used by Xxxxxxx, investigators learned that Xxxxxxx purchased kilogram quantities of cocaine from Xxxxxxx Xxxxxxx, who was supplied by Xxxxxxx Xxxx. This cocaine was then distributed to DC Xxxxxxx’x associates, including the defendant, as cocaine or cocaine base. Xxxxxxx and BH his associates, including the defendant, would distribute cocaine base from various houses located in Sugar Creek, Missouri, from a vehicle pilfered on August 17, 2007 in North Kansas City, Missouri; a stolen check holder containing a bank deposit slip and earnings statement, stolen from Kansas City, Missouri, belonging to RG in Sugar Creek, Missouri; several stolen identification cards including a Kansas City Station Casino Boarding Passneighborhoods. Investigators estimate that during the course of the wiretap investigation, which began on February 3, 2010, Xxxxxxx’x organization was responsible for acquiring and distributing 35 - 40 kilograms of cocaine. The following two paragraphs are representative of the intercepted telephone calls related to the defendant that occurred over the course of the conspiracy: On February 21, 2010, at approximately 8:12 p.m. an outgoing telephone call was intercepted between Xxxxx Xxxxxxx and Xxxxxxx Xxxxxxxx during which they argued about a Star Awards Carda recent drug transaction between Xxxxxxxx and the defendant, Xxxxxxx Xxxxx. During this call, Xxxxxxx was upset because Xxxxxxx Xxxxx aka “Xxxx” had complained to Xxxxxxx that Xxxxxxxx had over charged him for an ounce of cocaine. Xxxxxxxx said, “Xxxx, I did do them for a rack a piece.” (A rack is a reference to $1000 for one ounce of cocaine base.) Xxxxxxx said, “Xxx, I ain’t sending anyone else to you...because you hitting them over the head and they calling me complaining about it.” Xxxxxxx then added, “I did not know you was doing that, I did not know you were going to hit them like that cuz.” He continued, “If I send somebody to you, they expect to get the same price that I give them man.” On March 28, 2010, at approximately 1:14 p.m., an Isle One Players Club Cardincoming call was intercepted between Xxxxxxx and Xxxxxxxx. During this call, Xxxxxxxx told Xxxxxxx about an individual who is known to him as a source of supply for cocaine. Xxxxxxx asked Xxxxxxxx, “What kind of look it got?” Xxxxxxxx said, “Taking sixty-three on water and bringing it back on eighty-five.” Xxxxxxx responded, “Okay we can do it, I don’t have all of my cheese though,” and added that he only had about “fourteen”. Xxxxxxxx responded, “I got fifteen on me right now.” I believe that this call refers to Xxxxxxx discussing with Xxxxxxxx the quality of cocaine that can be obtained from an alternate supplier since Xxxxxxx XXXXXXX has not provided Xxxxxxx with sufficient quantities of cocaine. The statement,“taking sixty-three on water and bringing it back on eighty-five,”is believed to be a reference to the amount of cocaine base that can be produced from powder cocaine. Finally, I believe that the conversation regarding “fourteen” and “fifteen” are references to amounts of money that Xxxxxxx and Xxxxxxxx intend to use to purchase cocaine. On April 23, 2010, at 10:55 a.m., an Argosy Preferred Cardoutgoing telephone call was intercepted between Xxxxxxx and Xxxxxxxx. During this call, Xxxxxxxx and Xxxxxxx had a Kansas City Metropolitan Community College Student Photo identification carddiscussion about the availability of two kilograms of cocaine. Xxxxxxx advised Xxxxxxxx, “Shit, he called.” Xxxxxxxx responded, “I’m, ready.” Xxxxxxx asked Xxxxxxxx, “What you got?” Xxxxxxxx told him, “I just get me another half.” Xxxxxxx continued, “Fuck cuz, fuck that. He told me, he told me he had two.” Xxxxxxxx told Xxxxxxx that he was trying to buy two “cushions” and needed money for that. Finally, Xxxxxxxx told Xxxxxxx, “Xxxx, I’m, I mean, I’m ready, bro. I got, uh, let me count… about… I’ll call you right back,” Xxxxxxx responded, “Call me back.” Later on April 23, 2010, at 11:31 a.m., another incoming telephone call was intercepted between Xxxxxxxx and Xxxxxxx. During this call, Xxxxxxx and Xxxxxxxx discussed money to purchase cocaine from Xxxxxxx Xxxxxxx. Xxxxxxx asked, “What you, uh, what you come up with?” Xxxxxxxx replied, “How much I got? I got nineteen,” and then continued, “How much money… how much money you need?” Xxxxxxx told him, “Just bring it, man, ‘cause he’ll let me owe him.” Specifically, the defendant admits that during the court-authorized wiretaps on Xxxxx Xxxxxxx’x telephones, between February 3, 2010, and a AAA Insurance Card for a 1992 GMC belonging to MSJune19, in Sugar Creek2010, Missouri approximately 400 drug- related telephone calls were intercepted between Xxxxxxx and the defendant. During these calls, the defendant and Xxxxxxx would discuss purchasing and distributing cocaine base. Based upon the intercepted drug calls and surveillance activity, investigators estimate that over the course of the court-authorized wiretaps, Xxxxxxxx purchased at least 7 kilograms of cocaine from a vehicle pilfered during late 2006 in Blue Springs, Missouri; a stolen Missouri driver’s permit and Student identification card belonging to CS in Sugar Creek, Missouri, from a vehicle pilfered during late 2006 in Blue Springs, Missouri; one Missouri driver’s license, one Missouri Conservation Department Fishing License, one Southwest Rapid Rewards Companion Pass, one YMCA of Greater Kansas City Photo Membership card, one American Community Mutual Insurance Prescription card, one American Community Mutual Insurance card, one AAA card, and one YMCA of Greater Kansas City Photo Membership card, in Sugar Creek, Missouri, belonging to JR from a vehicle pilfered on November 8-9, 2007 in Grain Valley, Missouri; three stolen personal checks belonging to MGM in Sugar Creek, Missouri from a vehicle pilfered on November 8-9, 2007 in Xxx’x Summit, Missouri; and a stolen Lowe’s credit card in Sugar Creek, Missouri, belonging to RH from a vehicle pilfered on November 4-5, 2007 in Oak Grove, Missouri. On or about December 25, 2007, defendant traded 1.75 grams of methamphetamine to co-defendant Xxxxx Xxxxxxxx Xxxxxxxx for a gold VISA credit cardHampton.

Factual Basis for Guilty Plea. The parties agree that the facts constituting the offense to which she defendant is pleading guilty are as follows: From at least on in or about October 192014 through January 2017, 2007 and continuing to on or about January 10, 2008 in the Western District of Missouri, defendant Xxxxxxx Xxxxxx knowingly and intentionally conspired participated in the racketeering conspiracy charged in Count One of the Superseding Indictment. In joining the conspiracy, the defendant understood that a racketeering enterprise existed, as described in paragraphs 1 through 8 of the Superseding Indictment, and agreed that the activities of the enterprise affected interstate commerce. The defendant also understood that two or more people had reached a conspiratorial agreement to conduct or participate in the conduct of the affairs of the enterprise, directly or indirectly, through a pattern of racketeering activity, as described in paragraph 8 of the Superseding Indictment. The defendant associated himself with others to cause the unlawful interstate transportation of stolen vehicles enterprise and she unlawfully possessed and distributed methamphetamine to further joined the conspiracy led by co-defendant Xxxxx Xxxxxxxx (Xxxxx) Xxxxxxxx (Xxxxxxxx). The purpose knowingly and intentionally agreeing with another member of the conspiracy was that the defendant and/or another conspirator would commit at least two acts of racketeering of the type or types alleged in paragraph 8 of the Superseding Indictment. To this end, the defendant agreed to steal checkscommit and did commit the following types of racketeering activity: First, credit cardsfrom 2014 through January 2017, social security cardsthe defendant participated in a conspiracy to violate the federal narcotics laws. In furtherance of this illegal narcotics conspiracy, driver’s licenses the defendant distributed to customers in St. Xxxxxx, Missouri quantities of heroin, cocaine and the accompanying personal identifying information in order to make fraudulent purchases at various retail establishments in the Kansas City metropolitan area in the Western District of Missouri and to obtain methamphetamine. On or about November 8, 2007 and November 9, 2007, The defendant and co-defendant Xxxxxxxx stole a Chevrolet pickup belonging to JR in Grain Valley, Missouri. On or about November 9, 2007, defendant used a stolen credit card belonging to JR to purchase merchandise at a Wal-Mart store in Liberty, Missouri. On or about November 11, 2007, defendant and co-defendant Xxxxxxxx stole a black Jeep belonging to SM in Leawood, Kansas. On or about November 12, 2007, defendant possessed a stolen 1994 Cadillac, belonging to NM in Sugar Creek, Missouri. On that same date, defendant possessed a stolen Kansas driver’s license, a Eufora Prepaid Debit MasterCard, a University acquired most of Kansas Student ID Card, a Premier Business PayPal MasterCard, an Orchard Bank MasterCard, and an Imagine Gold MasterCard in Sugar Creek, Missouri, belonging to DB; stolen mail in Sugar Creek, Missouri belonging to SMB and GB; a stolen Mission Bank Statement for Uptown Monkey Bottoms in Sugar Creek, Missouri; an altered Missouri driver’s license in Sugar Creek, Missouri, belonging to SCB, the illegal narcotics he distributed from a vehicle pilfered on October 30-31, 2007 in Blue Springs, Missouri; a stolen paycheck stub for AMB in Sugar Creek, Missouri, from a vehicle pilfered in late 2006 sources in Kansas City, Kansas; a stolen personal check belonging . It was foreseeable to DC the defendant that members of the conspiracy distributed more than 5 kilograms of heroin, more than 5 kilograms of cocaine, and BH more than 5 kilograms of methamphetamine. Second, on or about September 27, 2014, in Sugar CreekSt. Xxxxxx, Missouri, from a vehicle pilfered on August 17, 2007 the defendant attempted to kill or cause serious physical injury to the person identified in North Kansas City, Missouri; a stolen check holder containing a bank deposit slip and earnings statement, stolen from Kansas City, Missouri, belonging to RG in Sugar Creek, Missouri; several stolen identification cards including a Kansas City Station Casino Boarding Pass, a Star Awards Card, an Isle One Players Club Card, an Argosy Preferred Card, a Kansas City Metropolitan Community College Student Photo identification card, and a AAA Insurance Card for a 1992 GMC belonging to MSthe Superseding Indictment as Rival #2, in Sugar Creekviolation of Section 565.050 of the Missouri Revised Statutes. The defendant did so by firing gunshots at Rival #2 in response to an accusation that the defendant had provided fake cocaine to Rival #2. The defendant agrees that the Government can prove that one of the gunshots hit Rival #2 in the foot, Missouri from a vehicle pilfered during late 2006 in Blue Springs, Missouri; a stolen Missouri driver’s permit and Student identification card belonging causing Rival #2 to CS in Sugar Creek, Missouri, from a vehicle pilfered during late 2006 in Blue Springs, Missouri; one Missouri driver’s license, one Missouri Conservation Department Fishing License, one Southwest Rapid Rewards Companion Pass, one YMCA of Greater Kansas City Photo Membership card, one American Community Mutual Insurance Prescription card, one American Community Mutual Insurance card, one AAA card, and one YMCA of Greater Kansas City Photo Membership card, in Sugar Creek, Missouri, belonging to JR from a vehicle pilfered on November 8-9, 2007 in Grain Valley, Missouri; three stolen personal checks belonging to MGM in Sugar Creek, Missouri from a vehicle pilfered on November 8-9, 2007 in Xxx’x Summit, Missouri; and a stolen Lowe’s credit card in Sugar Creek, Missouri, belonging to RH from a vehicle pilfered on November 4-5, 2007 in Oak Grove, Missouri. On or about December 25, 2007, defendant traded 1.75 grams of methamphetamine to co-defendant Xxxxx Xxxxxxxx Xxxxxxxx for a gold VISA credit cardbe hospitalized.