DataSet-9
EFTA01249938
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.
…
DataSet-9
EFTA00101307
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.
…
DataSet-9
EFTA01245989
3 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.
…
DataSet-9
EFTA00159178
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.
…
DataSet-9
EFTA01245647
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.
…
DataSet-9
EFTA00215242
3 pg
…USAFLS)"
To: "'Jay Lefkowite
Subject: RE: Draft Agreements?
Date: Tue, 18 Sep 2007 17:22:22 +0000
Importance: Normal
Attachments: 070918_12.22_pm_Plea_Agreement_1512_counts.wpd
Hi Jay — I think that you are referring to USSG 1B1…
DataSet-9
EFTA00212430
2 pg
…a arc i .•
To
Subject: Casiano Plea
We have a signed plea agreement with no changes in the factual proffer. The
plea is set for 3-31 @ 4:00 before KAM.
Hope you don't mind a table full of…
DataSet-9
EFTA00771919
7 pg
…to appeal the sentence imposed in this case. Acknowledging
this, in exchange for the undertakings made by the United States in this plea agreement, the
defendant hereby waiygs all rights conferred by Section 3742 to appeal any sentence
imposed, including …
DataSet-9
EFTA00225006
8 pg
…defendant the right to appeal the sentence imposed in this case.
Acknowledging this, in exchange for the undertakings made by the United States in this
plea agreement. the defendant hereby waives all rights conferred by Section 3742 to
appeal any…
DataSet-9
EFTA00207048
11 pg
…defendant the right to appeal the sentence imposed in this case.
Acknowledging this, in exchange for the undertakings made by the United States in this plea
agreement, the defendant hereby waives all rights conferred by Section 3742 to appeal any
…
DataSet-9
EFTA00229827
3 pg
…offense to which he is pleading guilty. The defendant understands that the amount of
restitution owed to each victim will be determined at or before sentencing.
6. This Plea Agreement is governed, in part, by Federal Rule of Criminal Procedure…
DataSet-9
EFTA00224994
6 pg
…this agreement or otherwise, is not binding on
the Court and the Court may disregard the recommendation in its entirety. The defendant
understands and acknowledges, as previously acknowledged in paragraph 2 above, that
the defendant may not withdraw his plea…
DataSet-9
EFTA00194605
82 pg
…affords the defendant the right to appeal the sentence imposed in this case.
Acknowledging this, in exchange for the undertakings made by the United States in this
plea agreement, the defendant hereby waives all rights conferred by Section 3742 to
…
DataSet-9
EFTA00214110
11 pg
…defendant the right to appeal the sentence imposed in this case.
Acknowledging this, in exchange for the undertakings made by the United States in this plea
agreement, the defendant hereby waives all rights conferred by Section 3742 to appeal any
…
DataSet-9
EFTA00221270
5 pg
…sentence imposed in this case. Acknowledging this, in exchange for
the undertakings made by the United States in this plea agreement, the defendant hereby waives all
rights conferred by Section 3742 to appeal any sentence imposed, including any restitution order…
DataSet-9
EFTA00085290
1 pg
As promised earlier today, attached is a copy of the plea agreement in the above-captioned case, in advance of the
rescheduled plea acceptance proceeding now scheduled for this Wednesday, July 31, at 9:00 a.m.
Also, we have…
DataSet-9
EFTA00215245
5 pg
…sentence imposed in this case. Acknowledging this, in exchange for
the undertakings made by the United States in this plea agreement, the defendant hereby waives all
rights conferred by Section 3742 to appeal any sentence imposed, including any restitution order…
DataSet-9
EFTA00214669
4 pg
…offenses to which he is pleading guilty. The defendant understands that the amount of
restitution owed to each victim will be determined at or before sentencing.
7. This Plea Agreement is governed, in part, by Federal Rule of Criminal Procedure…
DataSet-9
EFTA00215201
9 pg
…agrees that, upon entry of the defendant's guilty plea, its Grand
Jury investigation will be suspended, and all pending Grand Jury subpoenas will be held in
abeyance unless and until the defendant violates any term of this agreement, as…
DataSet-9
EFTA00215211
5 pg
…sentence imposed in this case. Acknowledging this, in exchange for
the undertakings made by the United States in this plea agreement, the defendant hereby waives all
rights conferred by Section 3742 to appeal any sentence imposed, including any restitution order…
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