IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURIPlea Agreement • November 9th, 2009
Pursuant to Rule 11(c)(1)(C) of the Federal Rules of Criminal Procedure, the parties described below have entered into the following plea agreement, in which the parties agree to request of the Court a specific sentence between 4 years (48 months) and five years (60 months) in prison as an appropriate disposition of the case, to be followed by three years of supervised release, no fine, and a $100 special assessment:
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURIPlea Agreement • October 3rd, 2012
Pursuant to Rule 11(c)(1)(B) of the Federal Rules of Criminal Procedure, the parties described below have entered into the following plea agreement:
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURIPlea Agreement • May 13th, 2009
Pursuant to Rule 11(c)(1)(B) of the Federal Rules of Criminal Procedure, the parties described below have entered into the following plea agreement:
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUTPlea Agreement • May 19th, 2015
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURIPlea Agreement • March 26th, 2013
Pursuant to Rule 11(c)(1)(B) of the Federal Rules of Criminal Procedure, the parties described below have entered into the following plea agreement:
PLEA AGREEMENTPlea Agreement • March 4th, 2021
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURIPlea Agreement • May 5th, 2020
PLEA AGREEMENT --------------Plea Agreement • March 30th, 2007 • Itt Corp • Pumps & pumping equipment
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURIPlea Agreement • October 18th, 2012
Pursuant to Rule 11(c)(1)(B) of the Federal Rules of Criminal Procedure, the parties described below have entered into the following plea agreement:
IN UNITED STATES DISTRICT COURTPlea Agreement • February 3rd, 2004
PLEA AGREEMENTPlea Agreement • November 21st, 2011
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURIPlea Agreement • May 19th, 2010
Pursuant to Rule 11(c)(1)(B) of the Federal Rules of Criminal Procedure, the parties described below have entered into the following plea agreement:
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 • May 28th, 2014
The undersigned defendant withdraws the previously entered plea(s) of not guilty and tenders a plea of ( ) guilty, ( ) no contest as follows:
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURIPlea Agreement • July 9th, 2010
Pursuant to Rule 11(c)(1)(B) of the Federal Rules of Criminal Procedure, the parties described below have entered into the following plea agreement:
PLEA AGREEMENTPlea Agreement • May 5th, 2020 • Illinois
PLEA AGREEMENTPlea Agreement • October 30th, 2020
Paul J. McNulty, United States Attorney for the Eastern District of Virginia, and Randy I. Bellows, David N. Kelley, and John S. Davis, Assistant United States Attorneys, and the defendant, John Lindh, and the defendant’s counsel, James J. Brosnahan, George C. Harris, Tony West, Raj Chatterjee, and William B. Cummings, pursuant to Rule 11(e) of the Federal Rules of Criminal Procedure, have entered into an agreement, the terms and conditions of which are as follows:
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISIONPlea Agreement • September 17th, 2020 • Illinois
) No. 09 CR 736 vs. ) Judge Samuel Der-Yeghiayan ) DAVOUD BANIAMERI, ) also known as “Davoud Baniamery,” ) “David Baniameri,” and ) “David Baniamery” )
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURIPlea Agreement • May 5th, 2020
Pursuant to Rule 11(c)(1)(B) of the Federal Rules of Criminal Procedure, the parties described below have entered into the following plea agreement:
PLEA AGREEMENTPlea Agreement • September 16th, 2020
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISIONPlea Agreement • July 8th, 2015
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURIPlea Agreement • May 29th, 2012
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISIONPlea Agreement • February 13th, 2015
PLEA AGREEMENT ROUTING SLIPPlea Agreement • October 1st, 2004
IN THE UNITED STATES DISTRICT COURTPlea Agreement • October 22nd, 2002
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISIONPlea Agreement • September 17th, 2020 • Illinois
PLEA AGREEMENTPlea Agreement • September 19th, 2012 • Illinois
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURIPlea Agreement • July 12th, 2011
Pursuant to Rule 11(c)(1)(B) of the Federal Rules of Criminal Procedure, the parties described below have entered into the following plea agreement:
PLEA AGREEMENTPlea Agreement • October 30th, 2012 • Illinois
PLEA AGREEMENTPlea Agreement • May 5th, 2023
❑GUILTY ❑ NOLO CONTENDERE to the offense of as charged in the charging instrument or as a lesser included offense of the offense alleged in the charging instrument and they make the following plea agreement:
PLEA AGREEMENTPlea Agreement • August 7th, 2020
PLEA AGREEMENTPlea Agreement • March 17th, 2023
This constitutes the plea agreement between John Dawood Dalaly and the United States Attorney’s Office for the Western District of Michigan. The terms of the agreement are as follows:
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURIPlea Agreement • January 7th, 2011
Pursuant to Rule 11(c)(1)(B) of the Federal Rules of Criminal Procedure, the parties described below have entered into the following plea agreement:
PLEA AGREEMENTPlea Agreement • February 7th, 2012 • Illinois
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISIONPlea Agreement • October 3rd, 2014 • Illinois
