Common use of Statutory Penalties Clause in Contracts

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.

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

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Statutory Penalties. The defendant understands that upon his plea of guilty to Count One of the information Superseding Indictment charging him with conspiracy to commit unregistered securities fraud and wire fraud, the maximum penalty the Court may impose is not more than 5 30 years imprisonment, a $250,000 1,000,000 fine, 3 5 years of supervised release, an order of restitution 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.assessment

Appears in 2 contracts

Samples: Plea Agreement, Plea Agreement

Statutory Penalties. The defendant understands that upon his plea of guilty to Count One 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 20 years of imprisonment, a $250,000 fine, not more than 3 years of supervised release, an order of restitution 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 C felony.

Appears in 1 contract

Samples: Plea Agreement

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 20 years of imprisonment, a $250,000 fine, 3 three 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 C felony.

Appears in 1 contract

Samples: Plea Agreement

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Statutory Penalties. The defendant understands that upon his plea of guilty to Count One of the information 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 five years of imprisonment, a $250,000 250,000.00 fine, 3 years up to a three-year term of supervised release, an order of restitution and a $100 100.00 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 class D felony.

Appears in 1 contract

Samples: Plea Agreement

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