Count One definition

Count One distribution conspiracy: This count involves all the defendants and is based upon intercepted calls on the Title III’s, interviews of non-indicted cooperators, post-arrest statements of several indictees, various SOI’s, recorded calls related to controlled drug buys or attempted buys, several controlled drug buys, drug seizures, and other corroborating information gathered by investigators. This count includes activities between XXXXXX and others where either XXXXXX would distribute cocaine or marijuana to them or obtain cocaine or marijuana from them, both for further distribution. It also involves attempted, planned, or conspired distribution activities. Specifically to Defendant Xxxxx X. Xxxxxx, it includes specific transactions where he obtained from XXXXXX, or was involved with or otherwise had knowledge of others obtaining from XXXXXX, for later distribution to others, at least 100 kilos of marijuana and 500 grams of cocaine. Those “specific transactions” include at least two occasions where Defendant Xxxxx X. Xxxxxx was captured on the wire intercepts discussing with XXXXXX the law enforcement presence and what to do about it, thereby assisting the conspiracy. While the total conspiracy weight (historical and actual) exceeds several kilograms of cocaine, 100 kilograms of marijuana, and more than 50 grams of crack cocaine, Defendant Xxxxx X. Xxxxxx’x involvement could be determined to be below that due to a lower level of involvement in activities or time. Therefore, while the parties agree that Xxxxx X. Xxxxxx’x drug responsibility level cannot be less than a 26, the minimum drug level under U.S.S.G. § 2D1.1 for the drug charge to which he is pleading, the parties further agree that they are free to address the drug level at sentencing should the pre-sentence investigation report or the Court determine a drug level other than a level 26.
Sample 1
Count One distribution conspiracy: This count involves all the defendants and is based upon intercepted calls on the Title III’s, interviews of non-indicted cooperators, post-arrest statements of several indictees, various SOI’s, recorded calls related to controlled drug buys or attempted buys, several controlled drug buys, drug seizures, and other corroborating information gathered by investigators. This count includes activities between XXXXXX and others where either XXXXXX would distribute cocaine or marijuana to them or obtain cocaine or marijuana from them, both for further distribution. It also involves attempted, planned, or conspired distribution activities. Specifically to Defendant XXXXXXXXX, it includes at least five specific transactions where he obtained from XXXXXX, or was involved with or otherwise had knowledge of others obtaining from XXXXXX, for later distribution to others, at least 100 kilos of marijuana and 500 grams of cocaine. While the total conspiracy weight (historical and actual) exceeds several kilograms of cocaine, 1000 kilograms of marijuana, and more than 28 grams of crack cocaine, Defendant XXXXXXXXX’ involvement could be determined to be below that due to a lower level of involvement in activities or time. Therefore, while the parties agree that XXXXXXXXX’ drug level cannot be less than a level 26, the minimum level in 2D1.1 for the charge to which he is pleading, the parties further agree that they are free to address the drug level at sentencing should the pre-sentence investigation report or the Court determine a drug level other than a level 26.
Sample 1
Count One. Methamphetamine distribution conspiracy: This count involves all the defendants and is based upon Xxxxxxx statements of four defendants, two SOI’s, a cooperating federal defendant, recorded jail calls, other recorded calls related to controlled drug buys or attempted buys, several controlled drug buys, drug seizures at three search warrants, seizures at three traffic stops, and other corroborating information gathered by investigators. The total conspiracy weight (historical and actual) exceeds 500 grams of methamphetamine.
Sample 1Sample 2

Examples of Count One in a sentence

  • The defendant agrees to and hereby does plead guilty to the lesser included charge in Count One of the Indictment now charging the defendant with a violation of 21 U.S.C. '' 841(a)(1), (b)(1)(B) and 846, that is, conspiracy to distribute 500 grams or more of a mixture or substance containing cocaine and 100 kilos grams or more of marijuana and pleads guilty to Count Two, a violation of 18 U.S.C. '' 1956(a)(1)(A)(i) and (h), that is conspiracy to commit money laundering.

  • The defendant understands that the crime to which he is pleading in Count One of the Indictment is an offense for which a maximum term of imprisonment of ten years or more is prescribed in the Controlled Substances Act.


More Definitions of Count One

Count One. The defendant admits that on or about August 20, 2008, in the District of Kansas, and elsewhere, for the purpose of executing a scheme and artifice to defraud, and for obtaining money by means of false and fraudulent pretenses and representations, he devised a plan which caused to be transmitted by means of wire communications in interstate commerce, signals and sounds which transferred money belonging to Xxxxxx and/or Juhree Ring in the amount of $70,000.00 from Boston, Massachusetts, to an account in New York, New York, so that the money could be provided to the defendant who represented that he was authorized to withdraw these funds when the defendant knew that this was a lie because Xxxxxx and/or Juhree Ring did not authorize this withdrawal.
Sample 1
Count One. Methamphetamine distribution conspiracy: This count involves all the defendants and is based upon Xxxxxxx statements of four defendants, two SOI’s, a cooperating federal defendant, recorded jail calls, other recorded calls related to controlled drug buys or attempted buys, several controlled drug buys, drug seizures at three search warrants, seizures at three traffic stops, and other corroborating information gathered by investigators. The total conspiracy weight (historical and actual) exceeds 500 grams of methamphetamine. Count Two: Heroin distribution conspiracy: This count involves only Xxxxxx, XXXXX, Xxxxxx and Xxxxxx and is based on the post arrest statements of two defendants, a text message retrieved from XXXXX’s phone, recorded jail calls, other recorded calls related to drug buys or attempted drug buys, and a controlled drug buy. The total conspiracy (historical and actual) weight exceeds 100 grams of heroin.
Sample 1
Count One. On or about and between November 1, 2005 and the date of the Information, the Defendant did unlawfully take an indeterminate number of migratory birds, including one purple xxxxxx, which died after contact with hydrocarbons contained in an open-topped oil tank operated by the Defendant or its agents in Xxxxxxxx County, in violation of Title 16, United States Code, Sections 703(a) and 707(a).
Sample 1
Count One. Methamphetamine distribution conspiracy: This count involves all the defendants and is based upon Xxxxxxx statements of four defendants, two SOI’s, a cooperating federal defendant, recorded jail calls, other recorded calls related to controlled drug buys or attempted buys, several controlled drug buys, drug seizures at three search warrants, seizures at three traffic stops, and other corroborating information gathered by investigators. While the total conspiracy weight (historical and actual) exceeds 500 grams of methamphetamine, due to XXXXXX’ limited involvement from a time standpoint, her exposure should be less than the total for the overall conspiracy.
Sample 1
Count One. Methamphetamine distribution conspiracy: This count involves all the defendants and is based upon Xxxxxxx statements of four defendants, two SOI’s, a cooperating federal defendant, recorded jail calls, other recorded calls related to controlled drug buys or attempted buys, several controlled drug buys, drug seizures at three search warrants, seizures at three traffic stops, and other corroborating information gathered by investigators. While the total conspiracy weight (historical and actual) exceeds 500 grams of methamphetamine, due to XXXXXX’ limited involvement from a time standpoint, her exposure should be less than the total for the overall conspiracy.
Sample 1

Related to Count One

  • Random selection basis means a mechanism for selection of employees that:

  • Original Benchmark Rate on any day means the [1 / 3 / 6 /12]-months Euro Interbank Offered Rate (expressed as a percentage rate per annum) fixed at, and appearing on, the Screen Page as of 11.00 a.m. (Brussels time) on such day.

  • Original Reference Rate means the originally-specified benchmark or screen rate (as applicable) used to determine the Rate of Interest (or any component part thereof) on the Notes.

  • Underlying Reference means as set out in §26(a) above.

  • Underlying Referencek means as set out in §26(a) above.

  • Alternative Benchmark Rate means an alternative benchmark or screen rate which is customarily applied in international debt capital markets transactions for the purposes of determining floating rates of interest (or the relevant component part thereof) in the Specified Currency, provided that all determinations will be made by the Independent Adviser in its reasonable discretion.

  • Settlement Method Election Date With respect to any Settlement of any Transaction, the 3rd Scheduled Trading Day immediately preceding (x) the Valuation Date for such Transaction, in the case of Physical Settlement, or (y) the First Unwind Date for such Transaction, in the case of Cash Settlement or Net Share Settlement.

  • Contractor Selection of Leave Trees means crop and leave trees are unmarked and will be selected by the Contractor.

  • Terms of Reference (TOR) means the document included in the RFP as Section 5 which explains the objectives, scope of work, activities, tasks to be performed, respective responsibilities of the Client and the Consultant, and expected results and deliverables of the assignment.

  • Underlying Reference Value means, in respect of an Underlying Reference and a SPS Valuation Date, (i) the Underlying Reference Closing Price Value for such Underlying Reference in respect of such SPS Valuation Date (ii) divided by the relevant Underlying Reference Strike Price.

  • Compounded Daily Reference Rate means, with respect to an Interest Period, the rate of return of a daily compound interest investment in the Specified Currency (with the applicable Reference Rate (as indicated in the relevant Final Terms and further provided for below) as the reference rate for the calculation of interest) and will be calculated by the Calculation Agent on the Interest Determination Date, as follows, and the resulting percentage will be rounded, if necessary, to the fifth decimal place, with 0.000005 being rounded upwards:

  • Reset Reference Rate means in respect of a Reset Period, the gross redemption yield (as calculated by the Agent Bank on the basis set out by the United Kingdom Debt Management Office in the paper “Formulae for Calculating Gilt Prices from Yields”, page 5, Section One: Price/Yield Formulae “Conventional Gilts”; Double dated and Undated Gilts with Assumed (or Actual) Redemption on a Quasi-Coupon Date (published 8 June 1998, as amended or updated from time to time) or if such basis is no longer in customary market usage at such time, in accordance with generally accepted market practice at such time, on a semi-annual compounding basis (rounded up (if necessary) to four decimal places) of the Benchmark Gilt in respect of that Reset Period, with the price of the Benchmark Gilt for the purpose of determining the gross redemption yield being the arithmetic average (rounded up (if necessary) to the nearest 0.001 per cent. (0.0005 per cent. being rounded upwards)) of the bid and offered prices of such Benchmark Gilt quoted by the Reset Reference Banks at 11.00 a.m. (London time) on the Reset Determination Date in respect of such Reset Period on a dealing basis for settlement on the next following dealing day in London. Such quotations shall be obtained by or on behalf of the Issuer and provided to the Agent Bank. If at least four quotations are provided, the Reset Reference Rate will be determined by reference to the rounded arithmetic mean of the quotations provided, eliminating the highest quotation (or, in the event of equality, one of the highest) and the lowest quotation (or, in the event of equality, one of the lowest). If only two or three quotations are provided, the Reset Reference Rate will be determined by reference to the rounded arithmetic mean of the quotations provided. If only one quotation is provided, the Reset Reference Rate will be determined by reference to the rounded quotation provided. If no quotations are provided, the Reset Reference Rate will be the previous Reset Reference Rate or (in the case of the first Reset Period) 1.581 per cent., where:

  • Terms of Reference (TORs) means the Terms of Reference that explains the objectives, scope of work, activities, and tasks to be performed, respective responsibilities of the Procuring Entity and the Consultant, and expected results and deliverables of the assignment.

  • Final Shared-Loss Month means the calendar month in which the tenth anniversary of the Commencement Date occurs.

  • the book of reference means the book of reference certified by the Secretary of State as the book of reference for the purposes of this Order;

  • Settlement Classes means all Persons included in the Electrolytic Settlement Classes and the Film Settlement Classes.