ContractGuilty Plea Agreement • May 11th, 2010
UNITED STATES OF AMERICA :Guilty Plea Agreement • May 5th, 2020
ContractGuilty Plea Agreement • May 5th, 2020
Case 2:12-cr-00292-SSV-DEK Document 2-1 Filed 11/15/12 Page 1 of 56 THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA UNITED STATES OF AMERICA v. CRIMINAL NO. BP EXPLORATION & PRODUCTION, INC. GUILTY P:LEA AGREEMENT Pursuant to Rule l l(c)(1)(C) of the Federal Rules of Criminal Procedure, and in compliance with the holding of Bryan v. United States, 492 F.2d 775 (5th Cir. 1974), the Depaiiment, the defendant, and the defendant's counsel enter into the following guilty plea agreement. Any reference to the Department in this agreement shall mean the United States Department of Justice, including, but not limited to, the Deepwater Horizon Task Force, the Criminal Division of the Department of Justice and all of the Criminal Division's sections, and all of the United States Attorney's Offices for each judicial district of the United States. 1. The defendant agrees to waive prosecution by indictment and plead guilty to an information charging it with: eleven counts of v
ContractGuilty Plea Agreement • May 5th, 2020
Case 2:07-cr-00156-JD Document 2-1 Filed 03/22/07 Page I of 20 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA v. CRIMINAL NO. 07 - E-STAR, INC. GUILTY PLEA AGREEMENT Under Rule 11 of the Federal Rules of Criminal Procedure, the government, the defendant, and the defendant's counsel enter into the following guilty plea agreement. Any reference to the United States or the government in this agreement shall mean the Office of the United States Attorney for the Eastern District of Pennsylvania. 1. The defendant agrees to plead guilty to Count 1 of a criminal Information charging it with willfully failing to collect, account for and pay over tax to the Internal Revenue Service ("IRS"), in violation of Title 26, United States Code, Section 7202, arising from the defendant's participation in a scheme to pay certain employees of the defendant and of other related companies, bonuses in the form of shares of stock of Hon Hai Precision Indust
GUILTY PLEA AGREEMENTGuilty Plea Agreement • May 5th, 2020
Under Federal Rule of Criminal Procedure 1 l (c)(l)(C), the United States, the defendant, Janssen Pharmaceuticals, Inc. (JPI) and the defendant's counsel enter into the following guilty plea agreement. Any reference to the United States or the government in this agreement, unless as otherwise specifically provided for in this plea agreement, shall mean the Office of the United States Attorney for the Eastern District of Pennsylvania, and the Consumer Protection Branch, Civil Division, of the Department of Justice.
Steve WolfsonGuilty Plea Agreement • April 9th, 2013
THE STATE OF NEVADA,Plaintiff,-vs- Enter Defendant Name, #Enter ID NumberDefendant. CASE NO: DEPT NO: Enter Case Number Enter Dept. No.
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIAGuilty Plea Agreement • September 29th, 2008
ContractGuilty Plea Agreement • May 5th, 2020
Case 2:13-cr-00001-JTM-SS Document 3-1 Filed 01/03/13 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA UNITED STATES OF AMERICA v. CRIMINAL NO. TRANSOCEAN DEEPWATER INC. COOPERATION GUILTY PLEA AGREEMENT Under Rule 11 of the Federal Rules of Criminal Procedure, and in compliance with the holding of Bryan v. United States, 492 F.2d 775 (5th Cir. 1974), the government, the defendant, and the defendant's counsel enter into the following guilty plea agreement. Any reference to the United States or the government in this agreement shall mean the United States Department of Justice, including, but not limited to, the Deepwater Horizon Task Force, the Criminal Division and all of its sections, and all the United States Attorney's Offices for each judicial district of the United States. 1. The defendant agrees to waive prosecution by indictment and plead guilty to Count One of an information charging it with negligently discharging oil into the Gulf of Mexi
BP-OIL SPILL RELATED CRIMES, PLEAS & SETTLEMENTSGuilty Plea Agreement • July 22nd, 2014
BP Exploration & Production, Inc., and its related entities, agreed to plead guilty to the following criminal violations resulting from the Deepwater Horizon Oil Spill:
Zyprexa - Eli Lilly’s Guilty Plea Agreement - Document TranscriptGuilty Plea Agreement • January 3rd, 2011
GUILTY PLEA AGREEMENTGuilty Plea Agreement • December 14th, 2018
UNITED STATES OF AMERICA : v. : CRIMINAL NO. 06-268-2 HERLEY INDUSTRIES :Guilty Plea Agreement • May 8th, 2008 • Herley Industries Inc /New • Search, detection, navagation, guidance, aeronautical sys
GUILTY PLEA AGREEMENTGuilty Plea Agreement • August 5th, 2022
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ROME DIVISIONGuilty Plea Agreement • May 5th, 2020
PRB, Inc., a/k/a Famous Market and Tobacco Store, defendant, having received a copy of the above-numbered Information, pleads GUlLTY to the charge contained therein. The defendant, its counsel, and the United States Attorney for the Northern District of Georgia ("the Government"), as counsel for the United States, subject to approval by the Court, have agreed upon a negotiated plea in this case, the terms of which are as follows:
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISIONGuilty Plea Agreement • October 2nd, 2015
agreement as set forth below in Part IV pursuant to Rule 11 (c)(l)(B) of the Federal Rules of Criminal Procedure. Markal Lamont Clark, Defendant, having received a copy of the above-numbered Information and having been arraigned, hereby pleads GUILTY to the Information.
Guilty plea agreement between the partiesGuilty Plea Agreement • September 19th, 2019
The parties will then proceed with the sentencing hearing on the merits, in accordance with sections 718 et seq. of the Criminal Code.
SAC CAPITAL GUILTY PLEA AGREEMENT*Guilty Plea Agreement • November 4th, 2013
TOTAL PENALTIES = $1.8 BILLION(Penalties not tax deductible) Criminal CaseU.S. v. S.A.C. Capital Advisors, L.P., et al.13 Cr. 541 (LTS) $900M fine Civil CaseU.S. v. S.A.C. Capital Advisors, L.P., et al.13 Civ. 5182 (RJS) $900M forfeiture SEC Credit ($616M) TOTAL ADDITIONAL PAYMENT = $1.184 BILLION
GUILTY PLEA AGREEMENTGuilty Plea Agreement • July 17th, 2019
The Defendant, AMANDA JILLIAN VEST, in person and by her attorney, Charles Anthony Singleton, and the State of Indiana by Deputy Attorney General Maureen M. Devlin, hereby enter into this plea agreement made pursuant to negotiations.
Guilty Plea AgreementGuilty Plea Agreement • December 17th, 2014
GUILTY PLEA AGREEMENTGuilty Plea Agreement • November 30th, 2020
AND NOW this day of , 20 , the Defendant and the District Attorney/Assistant District Attorney enter into the following plea agreement:
DEFENDANT'S ACCEPTANCEGuilty Plea Agreement • September 10th, 2013
Case 1:21-cr-00742-EGS Document 5 Filed 12/22/21 Page 1 of 24Guilty Plea Agreement • December 23rd, 2021
to fulfill completely its obligations under this Agreement, extensions of the Term may be imposed by the Fraud Section, in its sole discretion, for up to a total additional time period of one year,
ContractGuilty Plea Agreement • May 5th, 2020
Case 2:13-cr-00165-JTM-KWR Document 4 Filed 07/26/13 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA UNITED STATES OF AMERICA v.· CRIMINAL NO. HALLIBURTON ENERGY SERVICES, INC. COOPERATION GUILTY PLEA AGREEMENT Under Rule 1l(c)(l)(A) and 1l(c)(l)(C) of the Federal Rules of Criminal Procedure, and in compliance with the holding ofBry~ v. United States, 492 F.2d 775 (5th Cir. 1974), the government and Halliburton Energy Services, Inc., the defendant, by and through its counsel, enter into the following guilty plea agree~ent. Any reference to the United States or the government in this agreement shall mean the United States Department of Justice, including, but not limited to, the Deepwater Horizon Task Force, the Criminal Division and all of its sections, and of all the United States Attorney's Offices for each judicial district of the United States. 1. The defendant agrees to plead guilty to Count One of an information charging it with a misdemeanor
GUILTY PLEA and PLEA AGREEMENTGuilty Plea Agreement • October 13th, 2006
MOHAMED SHORBAGI, defendant, having received a copy of the above- numbered Criminal Information and having waived arraignment, hereby pleads GUILTY thereto. The defendant, his counsel, and the United States Attorney for the Northern District of Georgia ("the Government"), as counsel for the United States, subject to approval by the Court, have agreed upon a negotiated plea in this case, the terms of which follow,
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ROME DIVISIONGuilty Plea Agreement • May 5th, 2020
SAISHREE, Inc., d/b/a Tobacco For Less, defendant, having received a copy of the above-numbered Information, pleads GUlLTY to the charge contained therein. The defendant, its counsel, and the United States Attorney for the Northern District of Georgia ('1the Government"), as counsel for the United States, subject to approval by the Court, have agreed upon a negotiated plea in this case, the terms of which are as follows:
