The Penalties. Defendant understands that the statutory penalties 11 applicable to the Offenses to which he is pleading guilty are as follows:
12 a. For the offense of Conspiracy to Commit Wire Fraud, as charged in 13 Count 1: A maximum term of imprisonment of up to twenty (20) years, a fine of up to 14 $250,000.00, a period of supervision following release from prison of up to three (3) 15 years, and a mandatory special assessment of one hundred dollars ($100).
16 b. For the offense of Conspiracy to Commit Computer Hacking, as 17 charged in Count 16: A maximum term of imprisonment of up to five (5) years, a fine of 18 up to $250,000.00, a period of supervision following release from prison of up to three
The Penalties. Defendant understands that the applicable statutory penalties for each felony count of the offenses to which it is entering pleas of guilty are as follows: a maximum fine of the greatest of $500,000, or twice the gross pecuniary gain or loss resulting from the unlawful conduct, pursuant to 18 U.S.C. § 3571(c) and (d); a term of probation of five years, pursuant to 18 U.S.C. § 3561(c)(1); and a special assessment of $400 per count, pursuant to 18 U.S.C. § 3013(a)(2)(B). Defendant further understands that, in addition to any other penalty, the Court may order the payment of restitution to any victim of the offenses pursuant to the provisions of 18 U.S.C. § 3663. The government and Defendant (collectively “the Parties”) do not believe that restitution is applicable in this case.
The Penalties. This offense carries a maximum penalty of one year imprisonment and a $100,000 fine. In addition, under 18 U.S.C. § 3583, the Court may impose a term of supervised release of not more than one year, to begin at the expiration of any term of imprisonment imposed. The defendant understands that should he violate any condition of the supervised release during its term, he may be required to serve a further term of imprisonment equal to the period of the supervised release, that is not more than one year, with no credit for the time already spent on supervised release. The defendant also is subject to the alternative fine provision of 18 U.S.C. § 3571. Under this section, the maximum fine that may be imposed on the defendant is the greatest of the following amounts: (1) twice the gross gain to the defendant resulting from the offense; (2) twice the gross loss resulting from the offense; (3) $100,000; or (4) the amount specified in the section defining the offense. In addition, the defendant is obligated by 18 U.S.C. § 3013 to pay a special assessment of $25.00 on the count of conviction. The defendant agrees to pay the special assessment to the Clerk of the Court on the day the guilty plea is accepted. Finally, unless otherwise ordered, should the Court impose a fine of more than $2,500 as part of the sentence, interest will be charged on the unpaid balance of a fine amount not paid within 15 days after the judgment date. 18 U.S.C. § 3612(f). Other penalties and fines may be assessed on the unpaid balance of a fine pursuant to 18 U.S.C. §§3572 (h), (I) and § 3612(g).
The Penalties. Defendant understands that the statutory penalties for the offense of 20 Wrongful Disclosure of Individually Identifiable Health Information committed with the intent to use the information for personal gain, as charged in Count I, 22 are as follows:
a. Imprisonment for up to ten (10) years, a fine of up to Two Hundred 24 and Fifty Thousand dollars ($250,000.00), a period of supervision following release from prison of up to three (3) years, and a One Hundred dollar ($100.00) penalty assessment. If defendant receives a sentence of probation, the probationary period could be up to five
The Penalties. The offense of Bank carries a maximum penalty of thirty years’ imprisonment and a $1,000,000 fine. In addition, under 18 U.S.C. § 3583, the Court may impose a term of supervised release of not more than five years, to begin at the expiration of any term of imprisonment imposed. The defendant understands that should he violate any condition of the supervised release during its term, he may be required to serve a further term of imprisonment equal to the five-year period for Bank Fraud. The defendant also is subject to the alternative fine provision of 18 U.S.C. § 3571. Under this section, the maximum fine that may be imposed on the defendant is the greatest of the following amounts: (1) twice the gross gain to the defendant resulting from the offense; (2) twice the gross loss resulting from the offense;(3) $250,000; or (4) the amount specified in the section defining Bank Fraud which is $1,000,000. In addition, the defendant is obligated by 18 U.S.C. § 3013 to pay a special assessment of $100.00 on each count of conviction. The defendant agrees to pay the special assessment to the Clerk of the Court on the day the guilty plea is accepted. Finally, unless otherwise ordered, should the Court impose a fine of more than $2,500 as part of the sentence, interest will be charged on the unpaid balance of a fine amount not paid within 15 days after the judgment date. 18 U.S.C. § 3612(f). Other penalties and fines may be assessed on the unpaid balance of a fine pursuant to 18 U.S.C. §§ 3572 (h), (I) and § 3612(g).
The Penalties. Defendant understands that the statutory penalties for the 26 charged offenses are as follows:
27 a. Count 1 (Bank Burglary): Imprisonment for up to twenty (20) 28 years, a fine of up to Two Hundred Fifty Thousand and no/100 dollars ($250,000.00), a 1 period of supervision following release from prison of up to three (3) years, and a special
3 b. Counts 2 and 7 (Interstate Transportation of Stolen Aircraft):
7 c. Count 3 (Interstate and Foreign Transportation of a Stolen
The Penalties. This offense carries a maximum penalty of five years’ probation and a fine of $500,000. The defendant is also subject to the alternative fine provision of 18 U.S.C. § 3571. Under this section, the maximum fine that may be imposed on the defendant is the greatest of the following amounts:
The Penalties. 8.1. The non-compliance with the Clauses of the present contract its Annexes, of the Call for Bid and with the norms and regulations edited by ANAC will give rise to the application of the following penalties, in no detriment to the others stated in legal dispositions and regulations of ANAC.
8.1.1. admonition; 8.1.2. fine;
8.1.3. temporary suspension to participate in biddings to hold new concessions or authorizations to explore the airport infrastructure, as well as impediment to contract with ANAC; and
8.1.4. Sunset-Law.
Section I Admonition
The Penalties. The civil rights conspiracy carries a maximum penalty of ten years imprisonment and a $250,000 fine. In addition, under 18 U.S.C. § 3583, the Court may impose a term of supervised release of not more than three years, to begin at the expiration of any term of imprisonment imposed. The defendant understands that should he violate any condition of the supervised release during its term, he may be required to serve a further term of imprisonment equal to two years with no credit for the time already spent on supervised release. The defendant also is subject to the alternative fine provision of 18 U.S.C. § 3571. Under this section, the maximum fine that may be imposed on the defendant is the greatest of the following amounts: (1) twice the gross gain to the defendant resulting from the offense; (2) twice the gross loss resulting from the offense; or (3) $250,000. The theft of government property offense is a misdemeAnor and carries a maximum penalty of one year imprisonment and a $100,000 fine. In addition, under 18 U.S.C. § 3583, the Court may impose a term of supervised release of not more than one year, to begin at the expiration of any term of imprisonment imposed. The defendant understands that should he violate any condition of the supervised release during its term, he may be required to serve a further term of imprisonment equal to the period of the supervised release, that is not more than one year, with no credit for the time already spent on supervised release. The defendant also is subject to the alternative fine provision of 18 U.S.C. § 3571. Under this section, the maximum fine that may be imposed on the defendant is the greatest of the following amounts: (1) twice the gross gain to the defendant resulting from the offense; (2) twice the gross loss resulting from the offense; (3) $100,000; or (4) the amount specified in the section defining the offense. In addition, the defendant is obligated by 18 U.S.C. § 3013 to pay a special assessment of $100.00 on count one of the Information and $25.00 on count two of the Information. The defendant agrees to pay the special assessment to the Clerk of the Court on the day the guilty plea is accepted. Finally, unless otherwise ordered, should the Court impose a fine of more than $2,500 as part of the sentence, interest will be charged on the unpaid balance of a fine amount not paid within 15 days after the judgment date. 18 U.S.C. § 3612(f). Other penalties and fines may be assessed on the unpaid balance of ...
