Common Contracts
4 similar Plea Agreement contracts
PLEA AGREEMENTPlea Agreement • September 28th, 2020
The United States Department of Justice, Criminal Division, Fraud Section (the “Government” or the “United States”), and JUAN RIBAS DOMENECH (hereinafter referred to as the “defendant”) enter into the following agreement:
PLEA AGREEMENTPlea Agreement • July 15th, 2020
The United States Department of Justice, Criminal Division, Fraud Section (the “Government” or the “United States”), and JUAN RIBAS DOMENECH (hereinafter referred to as the “defendant”) enter into the following agreement:
PLEA AGREEMENTPlea Agreement • June 2nd, 2020
The United States Department of Justice, Criminal Division, Fraud Section (the “Government” or the “United States”), and Jose Vicente Gomez Aviles (hereinafter referred to as the “defendant”) enter into the following agreement:
PLEA AGREEMENTPlea Agreement • June 2nd, 2020
The United States Department of Justice, Criminal Division, Fraud Section (the “Government” or the “United States”), and Jose Vicente Gomez Aviles (hereinafter referred to as the “defendant”) enter into the following agreement:
