Statutory Penalties. The defendant understands that upon his plea of guilty to Count One of the indictment charging him with conspiracy, the maximum penalty the Court may impose is not more than five years of imprisonment, a $250,000.00 fine, three years of supervised release, an order of restitution, and a $100.00 mandatory special assessment which must be paid in full at the time of sentencing. The defendant further understands that this offense is a Class D felony.
Statutory Penalties. The defendant understands that upon his plea of guilty, the maximum penalties the Court may impose are as follows: not more than 5 years of imprisonment, a $250,000 fine, 3 years of supervised release, an order of restitution, and a $100 mandatory special assessment. The defendant agrees to pay in full the mandatory special assessment of $100 no later than the date of sentencing. The defendant further understands that the crime he is pleading guilty to is a felony offense.
Statutory Penalties. The defendant understands that upon his plea of guilty to Count One of the information charging him with conspiracy to commit unregistered securities fraud and wire fraud, the maximum penalty the Court may impose is not more than 5 years imprisonment, a $250,000 fine, 3 years of supervised release, an order of restitution and a $100 mandatory special assessment per felony count of conviction which must be paid in full at the time of sentencing. The defendant further understands that this offense is a Class D felony.
Statutory Penalties. The defendant understands that upon pleading guilty to the lesser included charge contained within the original Count One of the indictment which now charges the defendant with a violation of 21 U.S.C. '' 841(a)(1), (b)(1)(B) and 846, that is, conspiracy to distribute 500 grams or more of a mixture or substance containing cocaine and 100 kilos or more of a mixture or substance containing marijuana, the minimum penalty the Court may impose is not less than five (5) years while the maximum penalty the Court may impose is not more than forty (40) years imprisonment and not more than a $5,000,000.00 fine; and that the Court shall impose not less than four (4) years of supervised release. The defendant further understands that this offense is a Class B felony. The defendant further understands that upon pleading guilty to Count Two of the indictment charging the defendant with a violation of 18 U.S.C. '' 1956(a)(1)(A)(i) and (h), that is, conspiracy to commit money laundering, the maximum penalty the Court may impose is not more than 20 years of imprisonment, not more than a $500,000.00 fine and not more than three years of supervised release and that this offense is a Class C felony. Also, the defendant understands that for each count of conviction the Court shall impose a $100 mandatory special assessment which must be paid in full prior to the time of sentencing. Failure to pay said assessment timely will result in the Government seeking a continuance of the sentencing until it is paid OR, in the alternative, the Government will consider the failure to pay it as a violation of this plea agreement and seek to have this agreement voided. Additionally, the defendant understands that upon his admission of the forfeiture allegations and money judgment set out in the indictment, the Court will order all items seized from him or his residence, and still in the custody of the Government, forfeited to the Government with no recourse for their return and order him jointly and severally responsible for a sum of money representing his responsibility for the drugs distributed thru the conspiracy.
Statutory Penalties. This shall mean the fixed amounts awarded by statute as a penalty in conjunction with an act, omission or course of conduct related to a claim. In no event whatsoever, shall the term Statutory Penalties include any Punitive Damages awards.
Statutory Penalties. The parties agree that Count 1 of the Information carries statutory penalties of:
a. a term of imprisonment of up to 20 years;
b. a criminal fine of up to the greater of $250,000.00 or twice the amount of gain or loss;
c. a term of supervised release of up to three years;
d. a special assessment of $100.00, which is payable to the Clerk of Court prior to sentencing; and
e. the costs of prosecution (as defined in 28 U.S.C. §§ 1918(b) and 1920).
Statutory Penalties. The defendant understands that upon his plea of guilty to Count One of the indictment charging him with conspiracy to commit wire fraud and contraband cigarette trafficking, the maximum penalty the Court may impose is not more than 5 years of imprisonment, not more than a $250,000 fine, not more than three years of supervised release, and a $100 mandatory special assessment per felony count of conviction which must be paid in full at the time of sentencing. The defendant further understands that this offense is a Class D felony.
Statutory Penalties. The defendant understands that upon her plea of guilty to Count One of the superseding indictment charging her with conspiracy in violation of 18 U.S.C. § 371, the maximum penalty the Court may impose is not more than five years of imprisonment, a $250,000 fine, three years of supervised release. The defendant further understands that this offense is a Class D felony. The defendant understands that upon her plea of guilty to Count Thirty-Five of the superseding indictment charging her with aggravated identity theft in violation of 18 U.S.C. § 1028A, the penalty the Court shall impose is two years of imprisonment which shall run consecutive to any other term of imprisonment imposed by the Court, a fine of up to $250,000, and one year of supervised release, and an order of restitution. The defendant further understands that this offense is a Class E felony. A $100 mandatory special assessment per felony count of conviction shall also be imposed, which must be paid in full at the time of sentencing.
Statutory Penalties. The defendant understands that upon his plea of guilty to the Information charging him with theft from an organization receiving federal funds, the maximum penalty the Court may impose is not more than ten years of imprisonment, a $250,000 fine, not more than three years of supervised release, a mandatory order of restitution and a $100 mandatory special assessment per felony count of conviction which must be paid in full at the time of sentencing. The defendant further understands that this offense is a Class C felony.
Statutory Penalties. The defendant understands that, upon his plea of guilty to the single-count Information, charging him with violation of 18 U.S.C. § 666(a)(2), that is, Federal Program Bribery, the maximum penalties the Court may impose are 10 years’ imprisonment, 3 years’ supervised release, a fine of $250,000 (or twice the amount of the gross gain or gross loss, whichever is greater), an order of restitution, an order of forfeiture, and a $100 mandatory special assessment, which must be paid in full at the time of sentencing. The defendant further understands that this offense is a Class C felony.
