Guilty Plea. 12 The defendant will plead guilty to Count Two, a violation of U.S.C. § 7206(2) – Aiding or 13 Assisting in the Preparation and Presentation of False and Fraudulent Tax Returns. The defendant 15 attached hereto as Exhibit A are accurate. 16 The defendant agrees that this plea agreement will be filed with the Court and become a part of 17 the record of the case. The defendant understands and agrees that he will not be allowed to withdraw his 18 plea(s) should the Court not follow the government’s sentencing recommendations. 19 The defendant agrees that the statements made by him in signing this Agreement, including the 20 factual admissions set forth in the factual basis, shall be admissible and useable against the defendant by 21 the United States in any subsequent criminal or civil proceedings, even if the defendant fails to enter a 22 guilty plea pursuant to this Agreement. The defendant waives any rights under Fed. X. Xxxx. P. 11(f) 23 and Fed. R. Evid. 410, to the extent that these rules are inconsistent with this paragraph or with this 24 Agreement generally.
Guilty Plea. 12 The defendant will plead guilty to the sole count in the Information, charging her with 13 Conspiracy to Commit Xxxxxxx and Commit Identity Fraud, in violation of Title 18, United States Code 14 Section 371. The defendant agrees that she is in fact guilty of these charges and that the facts set forth in 15 the Factual Basis for Plea attached hereto as Exhibit A are accurate. 16 The defendant agrees that this plea agreement will be filed with the Court and become a part of 17 the record of the case. The defendant understands and agrees that she will not be allowed to withdraw 18 her plea should the Court not follow the government’s sentencing recommendations. 19 The defendant agrees that the statements made by her in signing this Agreement, including the 20 factual admissions set forth in the factual basis, shall be admissible and useable against the defendant by 21 the United States in any subsequent criminal or civil proceedings, even if the defendant fails to enter a 22 guilty plea pursuant to this Agreement. The defendant waives any rights under Fed. X. Xxxx. P. 11(f) 23 and Fed. R. Evid. 410, to the extent that these rules are inconsistent with this paragraph or with this 24 Agreement generally.
Guilty Plea. 11 The defendant will plead guilty to one count of embezzlement by a credit union employee in 12 violation of 18 U.S.C. § 657. The defendant agrees that she is in fact guilty of this crime and that the 13 facts set forth in the Factual Basis for Plea attached as Exhibit A are accurate. 14 The defendant agrees that this Plea Agreement will be filed with the Court and become a part of 15 the record in this case. The defendant agrees that she will not be allowed to withdraw her guilty plea 16 should the Court not follow the government’s sentencing recommendations. 17 The defendant agrees that the statements made by her in signing this Plea Agreement, including 18 the factual admissions set forth in the factual basis, shall be admissible and useable against the defendant 19 by the government in any subsequent criminal or civil proceedings even if the defendant fails to enter a 20 guilty plea pursuant to this Plea Agreement. The defendant waives any rights under Fed. X. Xxxx. P. 21 11(f) and Fed. R. Evid. 410 to the extent that these rules are inconsistent with this paragraph or with this 22 Plea Agreement generally. 23 The defendant agrees that, under the United States Constitution, she is entitled to be indicted by a 24 grand jury on the charge to which she is pleading guilty. Pursuant to Fed. X. Xxxx. P. 7(b), she also 25 agrees to waive any and all rights she has to being prosecuted by way of indictment to the charge set 26 forth in the Information. She will sign a waiver of prosecution by Indictment and consent to proceeding 27 by Information. 28
Guilty Plea. 11 The defendant will plead guilty to violations of 26 U.S.C. § 7206(1) – Making and Subscribing a 12 False Tax Return (Count 1). The defendant agrees that she is in fact guilty of these charges and that the 13 facts set forth in the Factual Basis for Plea attached hereto as Exhibit A are accurate. 14 The defendant agrees that this plea agreement will be filed with the Court and become a part of 15 the record of the case. The defendant understands and agrees that she will not be allowed to withdraw 16 her plea should the Court not follow the government’s sentencing recommendations. 17 The defendant agrees that the statements made by her in signing this Agreement, including the 18 factual admissions set forth in the factual basis, shall be admissible and useable against the defendant by
Guilty Plea. 12 The defendant will plead guilty to Count One in the indictment for conspiracy to commit wire 13 fraud. The defendant agrees that she is guilty of this crime and that the facts set forth in the Factual 14 Basis for Plea, attached hereto as Exhibit A, are accurate and sufficient to support her conviction.
Guilty Plea. 12 The defendant will plead guilty to Count Xxxx and Count Seven of the Indictment. The 13 defendant agrees that he is in fact guilty of these charges and that the facts set forth in the Factual Basis
Guilty Plea. 12 The defendant will plead guilty to the single-count Indictment, charging him with a violation of:
Guilty Plea. A. Defendant shall enter a plea of guilty to the Seventh Superseding Information.
B. The elements of the offense are: See Attachment A. 1The word “government” in this agreement refers to the United States Attorney for the Eastern District of Michigan and the Antitrust Division of the United States Department of Justice.
C. The parties stipulate to the following, which the government is prepared to prove, as an accurate factual basis for defendant’s guilty plea: See Attachment B.
Guilty Plea. A. The defendant agrees to waive indictment to the filing of a one count information to be filed in the United States District Court for the 1The words “United States Department of Justice” and the word "government" in this agreement refer only to the Antitrust Division of the United States Department of Justice. Eastern District of Michigan and to plead guilty to the one-count Information. The Information will charge the defendant with conspiring to violate the money laundering statutes, 18 U.S.C. §§ 1956(a)(1)(B)(i), by entering into a conspiracy to conceal the proceeds from a specified unlawful activity, namely, a scheme to commit mail fraud (18 U.S.C. § 1341) and a scheme to commit wire fraud (18 U.S.C. § 1343), arising from soliciting kickbacks in the retail video duplicating, replicating and distribution industry for the period from on or about May 2000 to November 2001, in violation of 18 U.S.C. § 1956(h). Defendant acknowledges that the Court may consider any other relevant conduct in determining the appropriate sentence.
B. The facts or elements that the government would need to prove beyond a reasonable doubt at trial are:
1. That there was an agreement to commit money laundering; and
2. That defendant joined the agreement knowing its purpose and with intent to further the illegal purpose.
C. The parties stipulate to the following, which the United States Department of Justice is prepared to prove, as an accurate factual basis for defendant's guilty plea: From at least April 2000 through November 12, 2001, Xxx X. Xxxxx, the defendant, was an executive of an audio-visual company located in Troy, Michigan, which buys licensing rights from television and movie programers, then packages these properties for retail sale as videotapes and DVDs. The defendant and others willfully devised a scheme to defraud that permitted the defendant to obtain or seek to obtain money by means of false or fraudulent pretenses. Without notifying or receiving authorization from his superiors, the defendant demanded monies, commonly referred to as kickbacks, from vendors in exchange for his support in the awarding of contracts for which his employer, the audio-visual company, had solicited quotes from the vendors. The defendant at all times relevant maintained residences in both Little Rock, Arkansas and in Royal Oak, Michigan, which is located within the Eastern District of Michigan. Beginning in May 2000, the defendant solicited and obtained a kickback from a Michigan v...
Guilty Plea. Defendant, having been advised of the right to be charged by Indictment, agrees to waive that right and enter a plea of guilty to Count One of the Information, which charges a violation of 18 U.S.C. § 371, Conspiracy.
