Found 30 results for “plea agreement” in 693ms

EFTA01682025.pdf PDF

DataSet-10 EFTA01682025 2 pg

…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …

EFTA01682023.pdf PDF

DataSet-10 EFTA01682023 2 pg

…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …

EFTA01655264.pdf PDF

DataSet-10 EFTA01655264 13 pg

…child sexual abuse material. Mennemeier pleaded guilty in April to one count of possession of child pornography. According to his plea agreement, he admitted messaging someone on Twitter who sold him child sexual abuse material "numerous" times. "This case was…

EFTA01655880.pdf PDF

DataSet-10 EFTA01655880 19 pg

…The article mentioned that Kilgore told the co-conspirator that he wanted to make a narcotics case and the two arranged for a package of drugs to be attached to the undercarriage of a vehicle, according to the plea agreement

EFTA01655495.pdf PDF

DataSet-10 EFTA01655495 16 pg

…The article noted that Ament is now seeking to undo his plea deal, claiming he received poor legal advice and that the facts alleged in the plea agreement are untrue. Former Diocesan Fundraising Director Indicted on Wire Fraud OSV News…

EFTA01655277.pdf PDF

DataSet-10 EFTA01655277 16 pg

…child sexual abuse material. Mennemeier pleaded guilty in April to one count of possession of child pornography. According to his plea agreement, he admitted messaging someone on Twitter who sold him child sexual abuse material "numerous" times. "This case was…

EFTA01659529.pdf PDF

DataSet-10 EFTA01659529 22 pg

…33, will spend at least 30 years in prison under the terms of the plea agreement. (Albuquerque Journal) Trial wraps up for one suspect in elderly woman's death The fate of a woman accused of teaming up with her…

EFTA01656152.pdf PDF

DataSet-10 EFTA01656152 20 pg

…2020 - Maxwell indicted opened investigation Psych evaluation and observation 7/2/2020 - Maxwell arrested 6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas in New Hampshire Tart…

EFTA01655234.pdf PDF

DataSet-10 EFTA01655234 13 pg

…Six-Year-Old Son, Added to FBI's Top Ten Most Wanted • Bryan Kohberger's Decision to Accept Plea Deal Came After Efforts to Strike Death Penalty Failed • The FBI is Just One Problem Facing Malik Beasley, Amid $8M in…

EFTA01655304.pdf PDF

DataSet-10 EFTA01655304 11 pg

…in partnership with Chile to control migration and disrupt criminal networks. Noem said while signing the preliminary agreement with Chile's Security Minister Luis Corder° and Justice Minister Jaime Gajardo, "This arrangement is going to serve as a bridge to…

EFTA01716962.pdf PDF

DataSet-10 EFTA01716962 100 pg

…85 2010.05-28 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF 1A 86 2011-04-26 (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT 1A V 2011.03-17 (U) Photo array shown to 1A 88 2011.03-17 (U…

EFTA01655482.pdf PDF

DataSet-10 EFTA01655482 13 pg

…after being accused of plotting a Valentine's Day mass shooting at Mooresville High School, as part of a plea deal that dropped two terrorism-related intimidation charges. Authorities said the FBI's Indianapolis field office "swiftly coordinated" with local…

EFTA01729394.pdf PDF

DataSet-10 EFTA01729394 86 pg

…I was advised by Sgt. that Epstein had met with and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time. I was also advised that Det. had interviewed…

EFTA01306347.pdf PDF

DataSet-10 EFTA01306347 40 pg

PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged. Charge Count Lesear 019Ice 06CF009454AMB Felony Solicitation of Prostitution 1 No …

EFTA01719203.pdf PDF

DataSet-10 EFTA01719203 13 pg

PLEA IN THE CIRCUIT COURT THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Gully A Case P41. . _ Charge _ Count Lesser Degree 043CF009454AMB Felony Soliatathon of Prostitution …

EFTA01306387.pdf PDF

DataSet-10 EFTA01306387 11 pg

41 PLEA IN THE CIRCUIT COURT THL FOLLOWING IS TO REFLECT ALL TERM::, OF THE NEGOATED SETTLEMENT Name. Jeffrey E. Epstein Plea• Guilty X cagy Nip, —__ - -.Charter _. . _ - _ se_owit_ LIster D4/9leS 06CF00…

EFTA01721690.pdf PDF

DataSet-10 EFTA01721690 73 pg

…OF OF PHONE/ MOBILE TELEPHONED PLEASE CALL TELE H N PLEA E ALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU …

EFTA01699436.pdf PDF

DataSet-10 EFTA01699436 44 pg

…Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID Charge Count 1 Trial Type None Final Plea Final Action Taken S SY—.ion Withheld Final Decision Date /08/ Sentence -----) Sentence Type N/A - Not Applicable Sentence Imposed D…

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