Count Five definition

Count Five. Money laundering conspiracy: This count involves all the defendants and is based on the same evidence as set out in the two conspiracy counts above, the taking of a motorcycle by Xxxxxxx and Xxxxxx from Xxxxx for payment of Xxxxx’ drug debt to Xxxxxx (which Xxxxx and Xxxxxxx both admit and others reference), Xxxxxx’ recorded calls referencing how he obtained some jewelry and other personal property with no legitimate source of income to have obtained this property, and specific statements of some defendants about using drug proceeds to promote further distribution.
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Count Five. Money laundering conspiracy: This count involves all the defendants and is based on the same evidence as set out in the two conspiracy counts above, the taking of a
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Examples of Count Five in a sentence

  • This paragraph of the complaint is incorporated into Count Five by paragraph 106 of the complaint.

  • Count Five (co- fiduciary liability) was dismissed against all defendants except the HRC.

  • The defendant further understands that upon pleading guilty to Count Five of the indictment charging the defendant with a violation of 18 U.S.C. '' 1956(a)(1)(A)(i) and (h), that is, conspiracy to commit money laundering, the maximum penalty the Court may impose is not more than 20 years of imprisonment, not more than a $500,000.00 fine and not more than three years of supervised release and that this offense is a Class C felony.

  • Your client agrees to plead guilty to Count Five of the Information, charging your client with Parading, Demonstrating, or Picketing in a Capitol Building, in violation of Title 40, United States Code, Section 5104(e)(2)(G).

  • Count Five – Violation of the Administrative Procedure Act against the Department of Commerce, Census Bureau, Shopkorn, Schwartz, Molina-Irizarry, and Galemore.

  • MCG’s recourse for the direct claims it asserts in Count Five will be tried on the merits in Counts One, Two, Nine, Ten, and Eleven, which appropriately plead claims for breach of contract.Before moving on I discuss MCG’s claim that defendants have made attempts to neutralize Malekian’s board participation.

  • Accordingly, we find no error in the District Court’s refusal to instruct the jury on reliance.B. Mail Fraud (Count Five) Second, Vilar alone24 argues that the District Court’s instructions concerning mail fraud “lowered the government’s burden of proof,” and were therefore erroneous.

  • The petitioner and the government came to an agreement whereby the petitioner agreed to plead guilty to Count Five of the superseding indictment.

  • In his reply, the petitioner argues that Count Five of the superseding indictment was deficient because it “charges multiple underly[ing] predicate offenses in a single count,” and that his counsel was ineffective for failing to object to that error.

  • Accordingly, I find that the direct claims MCG alleges in Count Five are based solely on its contractual rights and defendants do not owe a separate fiduciary duty to MCG related to these claims.

Related to Count Five

  • LOCKHEED XXXXXX means LOCKHEED XXXXXX CORPORATION, acting through its companies or business units as identified on the face of this Contract. If a subsidiary or affiliate of LOCKHEED XXXXXX CORPORATION is identified on the face of this Contract, then "LOCKHEED XXXXXX" means that subsidiary or affiliate.

  • Xxxxx Fargo means Xxxxx Fargo Bank, National Association, a national banking association.

  • Wxxxx Fargo means Wxxxx Fargo Bank, National Association, a national banking association.

  • Fixed Day Count Fraction means, in respect of the calculation of an amount of interest in accordance with this Condition 4(a):

  • Xxxxx Xxxxxx Xxxx Xxxxxx”

  • Xxxxxx Xxxxx Xxxx Xxxxxx”

  • Daily Simple XXXXX for any day (a “XXXXX Interest Day”), an interest rate per annum equal to (a) XXXXX for the day that is five XXXXX Business Days (such fifth XXXXX Business Day determined pursuant to each of subclauses (i) and (ii), the “XXXXX Lookback Day”) prior to (i) if such XXXXX Interest Day is a XXXXX Business Day, such XXXXX Interest Day or (ii) if such XXXXX Interest Day is not a XXXXX Business Day, the XXXXX Business Day immediately preceding such XXXXX Interest Day or (b) if XXXXX is not available for the XXXXX Lookback Day determined pursuant to clause (a) above, by 5:00 p.m., London time on any day of determination of Daily Simple XXXXX, then Daily Simple XXXXX for such day will be XXXXX as published in respect of the first preceding XXXXX Business Day prior to the XXXXX Lookback Day for which XXXXX was published on the XXXXX Administrator’s Website; provided that Daily Simple XXXXX determined pursuant to this clause (b) shall be utilized for purposes of calculation of Daily Simple XXXXX for no more than three consecutive XXXXX Interest Days and thereafter subsection 2.11(a) shall govern. Any change in Daily Simple XXXXX due to a change in XXXXX shall be effective from and including the effective date of such change in XXXXX without notice to the Borrower.

  • Xxxxx Xxxxx “Xxx Xxxxxx”

  • SONIA Compounded IndexEnd means, with respect to an Interest Period, the SONIA Compounded Index determined in relation to the day falling the Relevant Number of Business Days prior to (A) the Interest Payment Date for such Interest Period, or (B) such other date on which the relevant payment of interest falls due (but which by its definition or the operation of the relevant provisions is excluded from such Interest Period).

  • Discount Factor means the percentage discount applied to additional APCs when more than one APC is provided during the same visit (including the same APC provided more than once). Not all APCs are subject to a discount factor.

  • Sxxxxxxx-Xxxxx means the Sxxxxxxx-Xxxxx Act of 2002.

  • X.X. Xxxxxx shall have the meaning set forth in the preamble.

  • Xxxx Xxxxxx “Xxx Xxxx”

  • XX Xxxxx “Xxx Xxxxxxx”

  • Xxxxxx Xxxx XXXXXX XXXX

  • Compounded Daily XXXXX means the rate of return of a daily compound interest investment (with the daily Sterling overnight reference rate as reference rate for the calculation of interest) and will be calculated by the Interest Determination Agent as at the Interest Determination Date, as follows, and the resulting percentage will be rounded if necessary to the fourth decimal place, with 0.00005 being rounded upwards: where:

  • Daily Compounded XXXXX means, for any day, XXXXX with interest accruing on a compounded daily basis, with the methodology and conventions for this rate (which will include compounding in arrears with a lookback) being established by the Administrative Agent in accordance with the methodology and conventions for this rate selected or recommended by the Relevant Governmental Body for determining compounded XXXXX for business loans; provided that if the Administrative Agent decides that any such convention is not administratively feasible for the Administrative Agent, then the Administrative Agent may (in consultation with the Borrower) establish another convention in its reasonable discretion; and provided that if the administrator has not provided or published XXXXX and a Benchmark Replacement Date with respect to XXXXX has not occurred, then, in respect of any day for which XXXXX is required, references to XXXXX will be deemed to be references to the last provided or published XXXXX. Any change in Daily Compounded SOFR due to a change in XXXXX shall be effective from and including the effective date of such change in XXXXX without notice to the Borrower.

  • Xxxxxxx Xxxxx means Xxxxxxx Lynch, Pierce, Xxxxxx & Xxxxx Incorporated.

  • Xxxxxx Xxxxxx “Xxxxx Xxxxxxxx”

  • Xxxxx Xxxxxxx Xxxxx Xxxxxxxx” ”Xxxxxxxxx Xxxxxxx” ”Xxxxx Xxxxxx”

  • Xxxx Xxxxx Xxxxx Xxxxxxx” ”Xxxxx Xxxxxxxx” ”Xxxxxxxxx Xxxxxxx” ”Xxxxx Xxxxxx”

  • Xxxxx Xxxx has the same meaning as “CAISO Controlled Grid” as defined in the CAISO Tariff.

  • Xxxx Xxxxxxx Xxxxxx Xxxxx” ”Xxxxxx Xxxxxx” ”Xxxxx Xxxxxxxx”

  • SONIA Compounded IndexStart means, with respect to an Interest Accrual Period, the SONIA Compounded Index determined in relation to the day falling the Relevant Number of London Banking Days prior to the first day of such Interest Accrual Period; and

  • Xxxxxxx Xxxx Xxxx Xxxxx”

  • Floating Day Count Fraction means, in respect of the calculation of an amount of interest for any Interest Period: