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 ▇▇▇▇▇▇▇ and ▇▇▇▇▇▇ from ▇▇▇▇▇ for payment of ▇▇▇▇▇’ drug debt to ▇▇▇▇▇▇ (which ▇▇▇▇▇ and ▇▇▇▇▇▇▇ both admit and others reference), ▇▇▇▇▇▇’ 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

  • 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.

  • The defendant agrees to and hereby does plead guilty to the Indictment charging the following violations: Count One, a violation of 21 U.S.C. '' 841(a)(1), (b)(1)(A) and 846, that is, conspiracy to distribute more than five-hundred (500) grams of a mixture or substance containing a methamphetamine and Count Five, a violation of 18 U.S.C. '' 1956(a)(1)(A)(i) and (h), that is conspiracy to commit money laundering.

  • The base offense level for the charge in Count Five of the superseding indictment is 26, pursuant to Guideline §2M5.2(a)(1).

  • Defendant will plead guilty because he is in fact guilty of the charge contained in Count Five of the indictment.

  • The defendant understands that upon his plea of guilty to Count Five of the indictment charging him with use or discharge of a firearm during a crime of violence resulting in death, the penalty the Court may impose is any term of years or life imprisonment in addition to the punishment provided for such crime of violence, a $250,000 fine, five years of supervised release, and a $100 mandatory special assessment which must be paid in full at the time of sentencing.

  • By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to the following count of the indictment: Count Five, which charges defendant with wire fraud, in violation of Title 18, United States Code, Section 1343.

  • By this Plea Agreement, defendant agrees to enter a voluntary plea of guilty to Count Five of the superseding indictment, which charges defendant with making a false statement to a financial institution, in violation of Title 18, United States Code, Section 1014.

  • Additionally, the United States Attorney for the Western District of Missouri agrees to dismiss Count Five at sentencing.

  • Count Five charges defendant with income tax evasion, in violation of Title 26, United States Code, Section 7201.

  • The defendant agrees to and hereby does plead guilty to the lesser included charge in Count One of the Indictment now charging defendant with the following violations: Count One, a violation of 21 U.S.C. '' 841(a)(1), (b)(1)(C) and 846, that is, conspiracy to distribute a mixture or substance containing a methamphetamine and Count Five, a violation of 18 U.S.C. '' 1956(a)(1)(A)(i) and (h), that is conspiracy to commit money laundering.

Related to Count Five

  • Step Five If there is no satisfactory resolution at fourth step then the matter may, within thirty (30) days, be referred to an Arbitrator.

  • Daily One Month LIBOR means, for any day, the rate of interest equal to LIBOR then in effect for delivery for a one (1) month period.

  • Six-Month LIBOR The average of interbank offered rates for six-month U.S. dollar deposits in the London market based on quotations of major banks.

  • LIBO Base Rate means with respect to each day an Advance is outstanding (or if such day is not a Business Day, the next succeeding Business Day), the rate per annum equal to the rate published by Bloomberg or if such rate is not available, the rate appearing at page 3750 of the Telerate Screen as one-month LIBOR on such date, and if such rate shall not be so quoted, the rate per annum at which the Lender is offered Dollar deposits at or about 11:00 A.M., eastern time, on such date by prime banks in the interbank eurodollar market where the eurodollar and foreign currency and exchange operations in respect of its Advances are then being conducted for delivery on such day for a period of one month and in an amount comparable to the amount of the Advances to be outstanding on such day.

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