![]() ![]() If I cannot afford to pay for the appearance of a witness and mileage fees, the United States will pay them. I can call witnesses to testify at trial, and I can obtain subpoenas to require the attendance and testimony of those witnesses. My attorney can cross-examine all witnesses who testify against me. I have a right to see and observe the witnesses who testify against me. I have a right to the assistance of counsel at every stage of the proceeding. I know that I have a right to a trial by jury, and I know that if I stand trial by ajury: a. I know that I have a right to plead "Not Guilty" or maintain my earlier plea of "Not Guilty" and can have a trial on the charges against me. I know that I can be represented by an attorney at every stage of the proceeding, and I know that if I cannot afford an attorney, one will be appointed to represent me. However, because my plea of guilty is being entered pursuant to Rule 11 ( c )(1 )(C), as explained below, I know that I will be able to withdraw my plea if the Court does not accept the terms of this agreement. I also know that the final calculation of my sentence by the Court may differ from any calculation the United States, my attorney, or I may have made, and I will not be able to withdraw my plea if this occurs. I have discussed these procedures with my attorney. § 3553(a), and that the Court must consider, but is not bound by, the United States Sentencing Guidelines, in determining my sentence. I know that the sentencing procedures in this case and the ultimate sentence will be determined pursuant to 18 U.S.C. I understand that, ifl am not a United States citizen, I may be removed from the United States, denied citizenship, and denied admission to the United States in the future. Furthermore, restitution to the victims of my offense shall be ordered pursuant to 18 U.S.C. Additionally, I know the Court is required to impose an assessment in the amount of $100 for each offense of conviction, pursuant to 18 U.S.C. I understand that if I violate a term or condition of supervised release, I can be returned to prison for the length of time provided in 18 U.S.C. § 1957, is a term of imprisonment of 10 years, a fine of $250,000, a term of supervised release of 3 years, and any applicable forfeiture. I know that the maximum possible penalty provided by law for Count 1 of the Felony Information, a violation of 18 U.S.C. ( 4) With the knowledge that the money had been derived from a specifically unlawful activity, to wit: Wire Fraud. The elements of Count 1, Money Laundering are: ( 1) That the defendant engaged in a monetary transaction of more than $10,000 (2) By, through, or to a financial institution (3) Affecting interstate commerce Ĭase 2:19-cr-00164-TS-CMR Document 82 Filed 06/25/20 of 8 I understand the charge and what the United States is required to prove in order to convict me. My attorney has explained the nature of the charge against me, and I have had an opportunity to discuss the nature of the charge with my attorney. As part of this agreement with the United States of America ("United States"), I intend to plead guilty to Count 1 of the Felony Information. I hereby acknowledge and certify that I have been advised of and that I understand the following facts and rights, and that I have had the assistance of counsel in reviewing, explaining, and entering into this agreement: 1. If this is what we should expect for Josh and Gaylen as well? I'm afraid that we should go home and forget that any of this ever happened. ![]() I sure hope the prosecutor isn't just pushing this one off the desk to clear his cases. Give me a break, she's the bookkeeper she talks about her horses, she sends money to her daughter "once".There are no conditions that she must testify against anyone, I've been told that it is a bad deal to have a convicted criminal testify for the state but I don't think it's right that she doesn't have to ever admit to her full involvement, she will be shielded by this in the future.$1.7 million in restitution, I'm surprised that they didn't ask for $12,000 and get it! Where is the $1.7 million coming from?.18 months jail time and five years probation "maybe"? It really does pay to be a white collar criminal in Utah!.Pleading guilty to one activity of moving $12,000 to her daughters account? This is all that they came up with after the receivers forensic accountant spent over a million dollars doing his job?.As for what all of you are thinking I will say what I think are the most egregious things on here ![]()
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