Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 1 of 14

UNITED STA TES D ISTR ICT CO U RT SO UTH ER N DI STRI O F FLO R I CT DA

C EN / - b o C %%-c k AS O. e.
18U. C.j91 S. 2 18U. C.j1 S. 001
UNI TED STATES OF AM ERI CA
VS.

JJ

R O G ER J. I K LEY !
Def endant .
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PLEA A G REEM ENT Th Unie St e o Am erc .b a t o e t d at s f i a y nd hr ugh t un r i ed a t ne f t Publc he de sgn tor ys or he i l t grt Se ton,Crm i D i son,Unie St t s De rm tn ofJ tce a t Unie St t s n e iy c i i nal vli t d a e pa t t usi , nd he t d a e

Atone sOfief t So he Ditito Flrd (oletvey, tdSaes',a Rog J tr y' fc orhe ut m src f o ia c lci l t e tt ' nd er . uni )
Kie ( ri fe rfre t ast efn nf' e e it t f l nga e me pus n t ly heena tr eer d o he % e da ) ntr no he olowi gre nt rua t o d
Rul lloft Ft r lRulsofCrmi lPr t r Thttr oft eag e m e ta ea f l : e he de a t i na oc du e. t ms h r e n r s olows
Charges and Stat ory Penali ut t es

The de e ntag e t pl a g ly t at c tI o m a i c r ng hi w i f nda r es o e d ui o wo- oun nf r ton ha gi t m t h

o c ntoffltpes toni viltono 18U. C. 91 a o c ntofma ngamaeily ne ou as ronai n oai f S. j 2 nd ne ou ki tral

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f l e Gc ii orf a dul ntsa e e a s , ttous r u e t t m nt 2.

e es nt to i vi a i n of 1 U .S. j1 01 pr e a i n n ol to 8 C. 0 .

Thede e a unde sa t f l epe s ton i vi a i n of1 U . C . j91 has f nd nt r t nds hat a s r ona i n ol to 8 S. 2

t f l w i e s ntal e e s e hofwhi h t eU nie St t swoul ber quie t pr be he olo ng s e i el m nt , ac c h td a e d e r d o ove yond

arasna edo a til ( t tt dee da flel as d o prt de t bea ofie o e o bl ubt t ra:a)ha he fn nt as y sume r een d o n fc r r
e oy oft eUnie St tsa tngun rt a hort t r of ( t a s hapr tns wa f le mpl ee h t d ae c i de he ut iy he e ; b) h t uc ee e s as

Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 2 of 14

a dted fn a t n w iwa fle a d(lh d fn a twhi s p ee dng a tdwi teitn n h ee d n k e t s as ;n c t e ee d n, l o rtn i ,ce t h ne t e h
t c us a pe s t f l s m e c s ofac i o i c i n. o a e r on o olow o our e ton r na to

3.

The de e a f t r und r tnds t tm a ng a mae ily f le Gc ii or f nd nt urhe e sa ha ki tral a s , ttous

fa e tsae ruduln ttmento rpr e ai i vi ai o 1 U. C. 1 ha t f lwi e sntal r e esntton n olton f 8 S. j 001 s he olo ng se i
clme t , a h ofwhih t Unie St tswoul ber q r t pr be nd ar a o bl d t e ns e c c ht t d ae d e uied o ove yo e s na e oub

a til()t tt d e a ma asaemen;( t twasfle,fciiuso fa uln;c)was t ra:a ha he efnd nt de tt t b) ha as itto r rud e t(

maeil()wa ma ek o n l o wif l a d()c n en damatrwi i t e u idcin tra; d s d n wigy r l u l n e o c r e l y; te t n h j rs ito h

ofa f e al pa t e ora nc ed r de rm nt ge y.

4.

Thedee n u rtnd t tavi ai ofl U. C.j91 c ri ama mu fnda t ndesa s ha olton 8 S. 2 ares xi m

sntnceo t e ( ye r ofi ion nt atneof$ 0 ao yea tr ofs r ie ee f hre 3) as mprs me , s 250,00, ne r em upe vs d
r e s ,a or e ofr tt tona a$1 s ca ases me ,Thede en ntf t rund r tnds ela e n d r esiu i nd 00 pe il s s nt f da urhe e sa

t tavi ai of1 U. C. 1 care ama mum s ne eoftve( ye r ofi ionme t ha olton 8 S. j 001 ris xi e tnc s 5) as mprs n
afneo $ 00 at r ey r e m ofs r s dr l a e a or rofr siuto a a$1 s cal i f 250, 0, h e ea t r upe vie e e s , n de e tt in nd 00 pe i
ass s ent es m .

5.

l t c r a e st de e da ' plao guit a t de e ntf flse c of f he ou t cc pt he f n nts e f ly nd he f nda ul l a h

t tr sa c ndiinsof hi a e me ,heUnie St tsa e st tiwil tf t rpr e ut he e m nd o to t s gr e ntt td ae gr e ha t l no urhe os c e t e d f nda f r a y c i de c i d i t a tc d Fa ua Ba i orf a y co uc o t h e e nt o n rmes s rbe n he ta he ct l ss or n nd t f he
de e n now k f nda t nown t t e Unie St t s a t t lw e o c m e ag nt w or ng wih t o h t d a e nd o ht a nf r e nt e s ki t he Unie St t s o t pr s n i s i ton. N o hi g i t sag ee e ti i end d t pr vi a t d a e n he e e t nve tga i t n n hi r m n s nt e o o de ny lm ia i o la lt a i i o ofa y a t ofvi e e. i t ton f i biiy r sng ut n c s olnc

Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 3 of 14

Fac ualSt pul i t i atons

6.

De e an i pladig guit be aus he i guit a unde sa t thewilbe f nd t s e n ly c e s ly nd rt nds ha l

a j dc tdg iyo te eo fn e . ed fn a t g e s h th atc e Fa ta Ba ifil a d du iae ul fh s fe s s Th ee d n a re t a te t h d cu l ss ary n t a

a c ael de c i t d f nda tsa to a ivol me i hec r dofe esa de t bls s c ur t y s rbes he e e n ' ci ns nd n ve ntnt ha ge f ns n sa ihe

hi guitb yond ar a ona e d t Thed e ntknowi y,vol t rl a tut uly a t s l e e s bl oub . efnda ngl un a iy nd r hf l dmis
t f c ss tf t i t Fa t lBa i. he a t e orh n he c ua ss
Sent ng enci

Thedeend nti a r t tt s ntnc wilbei f a s wae ha he e e e l mpos d byt c t r e he our ahe

c ierng t Unie Saes Se en ng Guielne a Polc Sttme t ( ntncng onsd i he td tt nt ci d i s nd iy ae ns Gse e i

Gui ies'. dee n a k e esa deln ' The fnda t c nowldg ndund rtndsha t Courwil ompuea a s y ) esa t the t lc t n dvior
s n e e u rt e S nt nc ng Gui i sa t t hea i bl gui i sw il de e m i d b e t nc nde h e e i delne nd ha t pplca e delne l be t r ne y

t Cour r yi i pa to t r ulsofa Pr se e e l si ton by t e Cou tspr ton he t el ng n r n he es t e- ntnc nve tgai h r' obai of e whi hi si tonwil omme ea rt guit plaha be n e er d.Th de e n i fc , c nve tga i lc nc he he ly e s e nt e e f nda t s as a r t t unde c ran cr umsa e ,he Co tma d pa tfom t a s r s n e i lo wa e ha , r e ti ic t nc s t ur y e r r he dvio y e t ncng
g de i r ng t ti ha c put d, nd m a r s t ta s r s nt nc u t an i udi t e ui lne a e ha t s om e a y aie ha dvi o y e e e p o d ncl ng h

sa u o y ma mum s ntnc orl rt ta s r s nt n e.'hede e nti f t ra r a d tt t r xi e e e owe ha dvio y e e c F f nda s urhe wa e n

u r t t t heCou t sr quie t c s de t a s y g delner ng de e m i d u rt nde sands ha t r i e r d o on i r he dvior ui i a e t r ne nde he

Se t ncngGui ln , i notbo t i ne i de its but s und o mpos t ts n e e;heCou tspe mitdt tio t e ha e t nc t r i r te o a lr he uli t s ntnc i lg ofot rsaut yc e ns a s h s ntnc ma beeihe mor s ve e tmae e e e n iht he t t or onc r , nd uc e e e y t r ee r o ls s ve e t n t Se e ci Guielne ' a viol s ntnc Kn ng t s f cs t e r e s e r ha he nt n ng d i s d s . e e e. owi he e a t , h y
defendantunde t rsands and acknow ldgest tt Courthast aut iy t i pos any s ence e ha he he hort o m t ent

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w ihi a u t t s a ut y m a m um a horz d b l w f t ofe e i e i d i pa a a t n nd p o he t t or xi ut i e y a or he f ns s d ntfe n r gr ph

1a t tt e d end ntma no wihdrw hi pl s el a ar s toft s n e ei nd ha h ef a y t t a s ea ol y s e ul he e t nc mpos d. e 8. TheUnie Stt sr s r e t rg t i o m t Cou t ndt pr a i ofs eof t d ae e e v s he iht o nf r he r a he ob ton tc

a l f c s pe tne t t s nt nc ng pr e s i u ng al r e n i or a i co e ni t l a t ri nt o he e e i oc s , ncl di I el va t nf m ton nc r ng he

ofe e c fns s omm itd, et rc a ge o , a we l sc eni hede e ant n hede e nts te wh he h r d rnot s l a onc r ngt f nd a dt f nda '

ba kgr c ound.Sube tonl t teexpe str o a a red- n sntncngr o ndains j c y o h rs ems f ny ge upo e e i ec mme to
c nt i d i t s a e m e , t Unie St t s f t e r s v t rgh t m a a y o a ne n hi gr e nt he t d a e ur h r e er es he i t o ke n

r co e mme a i ast t quaiy a qua tt ofpunihmen . nd ton o he lt nd n iy s t Thede e n i a r t ta esi t oft pr abl s nt nc ort pr bl f nda t s wa e ha ny tmae he ob e e e e he oba e s ntncig r ng purua t t a s y Se e ng Gui ln t tt d f nda ma ha e e n a e s nt o he dvior ntnci de ies ha he e e nt y ve r ceve fom a y s r i onl apr ditona no apr m ie a i n bidi ont Unie e i d r n ou ce s y e c i nd t o s , nd s ot n ng he td
S a es t pr ton ofi e o t c t e ep ase e sy pr de i t s Pl a A gr m e t t t , he oba i fc , r he our, xc t xpr s l ovi d n hi e ee n . Se e i G ui lne St pul i nt nc ng de i s i atons

1 0.

Thede e ntunde sa t a t s nt ei t sc s wilbed e mi dby t fnda rtnds h t he e enc n hi a e l etr ne he

Cour,purua t t fcor stf t i 1 U. C.j 3 a ,i l ng ac nsdeain oft t s nt o he a t s e orh n 8 S. 5534) ncudi o i rto he
gui lne a polc es pr ul a e b t Unied St t s Se e i Co m is on, Gui i de i s nd i i om g t d y he t a e nt nc ng m s i delnes

Ma l- 2011Edii ( ri e f ntnci Guitlne'o S. G'.Purua t Fe rl nua ton heena rs e ng d i s' r S, ' se U. ) s nt o dea Rul o Crmi lPrc dur 11c()B) a t a ss t Cou ti detr ni t a o it e f i na o e e ()l( , nd o sit he r n emi ng he pprprae
s nt nc t pa tess i a e t t f l w i e e e, he ri tpult o he olo ng:
a.

Ofe eLe lu rt Gui elne f ns ve ndt he d i s

The pari agr t t Sent ng Gui i applcabl t t ofens t w hi t tes ee hat he enci delne i e o he f es o ch he

dee nts e di guit i U. S. j2J 4, c a ist I ronai a j2 1whih fnda ipla ng l s S. G. 1. whih pple o mpes ton, nd B1., c y
4

Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 5 of 14

a i t a pples o, mong o he t ngs a a De et' The pa tes f r he s i a e a a e t t r hi , Tr ud nd c i. ' ri u t r tpul t nd gr e o

r co m e t f l w i g de i c c a i : e m nd he olo ng ui lne al ul tons
Count1

1J .(t 1Esh fe ele e ....................t 11t f )kt fns .v l ................,...$ 4) . . . . .

311. kk)le(f1(st(l(f-rlt........ ..................+2 ) 3 plts ) 3)ii) ) 1 ts .... . .. l .. .
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:111k(! Iisl(t-ls l(/,.................t 13 .(t :)!tk T-l e w,( .................i ) I ht z A l .. . . . k 3D1.()2)& 3 . HihetOfe eLe .........8 1a( D13 g s fns vel...... .. . .. 3711a( )llltll ((tlsGr tn,.............-: 1 ,()3 ktlile 2)lt ol ............. *! l l . . . .
To a ( frnS 1e r l.. ... .... .... ..........................1( t l l r e w A( . ... .... .... .. l e l . . . . ) b. Ac e a e ofRe ponsbiiy c pt nc s i lt

Pr vi d t t t de e n c e ry de onsr t a c pt nc of r ponsbiiy, t t o de ha he f nda t l a l m ta es c e a e es i lt o he

s tsa to oft Unie Stt s t ou t dee an ' al uton a s e ntc a if c in he t d a e ,hr gh he fnd ts loc i nd ubs que ondu tp i c ror t t i sto o s n e e t Unie S aesa r st taz-e lr d tonwoul bea o it , o he mpo ii n f e t nc ,he t d tt g ee ha lve e uc i d ppr prae

purua tt U. S. j3E11a. s n o S. G .()

Th UntdSae , o v r ma o p s a yaj sme t o a c pa c o rs o sb lyi e i tts h we e , y p o e n d ut n f r c e tn e f ep n iii f e t

t de e nt he f nda : f is t adm i a c m plt f c ua ba i f t pl a a t tm e t al o t o e e a t l s s or he e t he i he

d e nti s ntnc d ora a ot rtme efnda s e e e t ny he i ;

1. 1

c lng t ad ua y o s Gce y oft Unie St t 'ofe of halt es ht eq c r uf inc he t d aes f r

pr fa a tm e a t rt pl a i e er d; oo t ny i f e he e s nt e

ii i.

de esi v e ti t o f ns ; ni nvol em n n he f e e

Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 6 of 14

i v.

gi c ntitng sa e e sab t a i ve ves o l c i t t m nt out h t nvol mentori un r t ul s t u hf w ih t Cour, heU nied St t sort Pr ba i O fs e t he tt t ae he o ton tc ;

V.

f ist gi c pl t a d a c a ei o m a i n a a l o ve om e e n c ur t nf r to bout hedt e n ' t f nda t s tna als a ust t Pr ton Of i e; l nci t t o he oba i fc

v. i
vi. i

o srcso atmp st o sr c j sie p irt s ne cn ; b tu t r te t o b tu t u tc , ro o e tn ig

ha e ge i c nduc prort sg ngt sPlaAgr e n whih s nga d n o t i o ini hi e e me t c
r a ona y co d be vi we a o t uc i o a a t mptt obs r c e s bl ul e d s bs r ton r n te o tu t

j sie a dh sfi dt f l d sls s c c n u t oteUntd utc , n a al o ul ico e u h o d c t h i e y e

St t prort s g ng t sPl a A g e m e ; a es i o i ni hi e r e nt

vii f ist a e ri c ta r quie i. al o pp a n our s e r d;

i x. a t r s g ng t s Pl a A gr e e , eng e i a dii lc i i al fe i ni hi e e m nt ag s n d tona rm n

co t or nduc;
X.

a tmp st wihd a t plao guit te t o t r w he e f ly.

l t de e n ha a c ptdr s nsbiiy a de c ieda ove andt de e a ' of e e f he f nda t s c e e e po i lt s s rb b , he f nd nts f ns

lveli sxte (6)orgrae,t Unie Sttsa e st tana to llveled tonwoul e s i en 1 etr he td ae gre ha ddiinal -e r uci d beap op it, s ntt j3 .() U. S. , a s t d e ntha asitda t ii by pr rae purua o E11b , S. G.bec u e he efnda s sse uhortes
p ovi ng tm el notc oft de e n ' i t n i t e e a pl aofguit ,t r byper itng t r di i y i e he f nda t s n e ton o nt r e ly he e m ti he Unie St t s t a d pr pa i f r t i l an per itng t Cour t alo a e is r our s t d a e o voi e rng o ra d m ti he t o l c t t es ce efk i n l f e ty.

I a c da twihtea ove,hea plc bl Guitlne Ofe elveli eg ( . n c or nc t h b t p ia e d i s fns e s iht 8)

Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 7 of 14

C.

Cri i H it y Cat y m nal s or eeor

Bae u ntei omai now a lbl t t Unie Stts(ncudi rpr e ains sd po h nfr ton vaia e o he td ae i l ng e esntto byt dee e,hedee n ha noprorci na c cinsi t Unie Stts Ther f r t e he fns)t fnda t s i rmi l onvito n he td ae e o e, h
.

deen ntsCrmi Hitr Cae r i one() Thepate ac owldg , how ever,t t s f da ' i nal soy tgoy s 1. ris kn e e hat hi
Crmi lHit y Cae yc c a in i no bidi u t e U.S. oba in Ofieort eCou t i na sor tgor alulto s t n ng pon h Pr to fc h r.
d. A pplc bl G ui e i Ra e i a e d lne ng

Baedupont c c ainsstorha ,heSe e ngGui lneslvelsegh ()a s he alulto e f t bovet ntnci dei e i i t 8 nd tedee n' si ae Se tncngGui lnt rng i z r ( t sx( mont (heS i ltd h fnda ts tpultd ne i dei s a e s eo 0)o i 6) hs t d puae st
Gui iesRa e'. I a to t pate ageet t s d t Cou ti e a ne a deln ng ' n ddiin, he ris r ha, houl he r mpos ) ,t Se e i Gui lneslve eg ( teap ia efnerng woul be$100 t $1 000. ntncng dei e l iht 8) h plc bl i a e d , 0 o 0,
Tht pa tt ag t t tunde t e Se t nc ng G ui i esne t ra do nwa d nora up a d r i s r e ha r h ne i deln ihe w r n w r
deparur f om t Stpul ed Gui i Range s tf t above i w ar a ed. A c or ng y, eihe t e r he i at delnes e orh s r nt c di l n t r

pat wilse s had rur ors e a ya j t n n s tf t heei Norwil t rpat ry l e k uc epat e e k n dusme t ot e orh r n. leihe ry s s t tt Cour c i rs hade ru eora j sme t uggetha he t onsde uc patr d ut n.
Agreem entas t Sent ng A locut on o enci l i

Th pa te f t ra e t tas ntnc wihi t Stpultd Gui i sRa e ris urht gre ha e e e t n ht i ae delne nge
woul consiut ar onabl s ence i lghtofal oft f or s f t i Til 18,Unied St es d tt e eas e ent ni l he act s et orh n te t at

Cod Se to 355 a.Howe rt parisa e t tete paryma s e as tnc outi of e, cin 34) ve,he te gre ha ih r t y e k ene e sde
t Stpul t d Gui elne Ra e a s es t a t Cour c i e a s nt nc ou sde o t he i a e d i s ng nd ugg t h t he t ons d r e e e t i f he S i ult d G ui i es Ra e,ba e u tp a e deln ng s d pon t f c or t be c i r d i i pos ng a s nt nc he a t s o onsde e n m i e e e

pu s n t Til 1 Unie Stt sCode Se ton3553 0 . r ua t o te 8, td a e , ci (

Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 8 of 14

1 2.

l s por ofanyva inc a gu nt t de e n a r st pr vi t t Unt d n up t ra e r me he f nda t g ee o o de o he ie

Stt sr po t, ins me a oflw a doc n ai n o a y ki onwhiht de e nt ae e rs moto , mor nda a nd ume t to f n nd c he f nda

itndst r y a s ne i n ltrt n furee ( 4 da beor s ntnci Anyba i fr ne o el t e tncng ot ae ha o t n 1 ) ys f t e t ng. ss o

s n e i wihr pe t owhi ale r r pors motons me a o lw a d d ume a i e t ncng t es c t ch l xpe t e t, i , mornda f a n oc ntton

ha no e p ovi dt t Unie Stt a la tf te da be or s nt ncngs lbede d ve tbe n r de o he t d aes t e s oure n ys f e e e i hal eme
wai d. ve
CourtNotBound by t Pl A greem ent he ea

1 3. I i undesoodt tpus a t Fe r RulsofCrmi lPr e e11c( )B) t s rt ha ru nt o deal e i na oc dur ()1( a 11c()B)t Cour i no bo b t a nd ()3( he t s t und y he bovesi ai ,et ast qu tonsoffc o tpultons iher o esi at r
ast t pa tes d e mi ton oft a ia eGui e i sr nge, o he s ntncng is s l o he ri ' etr nai he pplc bl d lne a or t r e e i s ue . n

tee e th th Co r c n iesa yGud l e aj sme t, e atrs o c luain dfte t h v n ta t e u t o sd r n iei s du t ns d p ru e , r ac lt s ifrn n o

fo a si a i con ane i t s Agr e nt or c e a e a s ntnc outi t r m ny tpultons t i d n hi e me , ontmplt s e e e sde he

Gui lne rngebasdupont g eale en n fcor lse i 1 U. C. 3 dei s a e he en r snt cig a t s itd n 8 S. j 553/)tepa te ,h ris
r e v t rgh t a we a r ae i uii sfom t Cour. es r e he i t o ns r ny eltd nq rt r he t
A ppealW ai ver

Th de e n i a a et tt de e a ha t r g t c ale t de e nts e f nda t s w r ha he f nd nt s he i ht o h l nge he f nda ' s n e e a guit pl a on die ta a . The d e nti a s a a e t tt de e a m a i e t nc nd ly e r c ppe l ef nda s l o w r ha he f nd nt y, n s m ecicu s a e , abl t a guet tt de e n ' guit pl as d bes ta i e, s nt nc o r m t nc s be e o r ha he f nda t s ly e houl e s d or e e e

sta ieo e e i acolaeal halnge(uc a purua t amotonund 28U. C. 225 . e sd rrduc d,n ltr c le s h s s nto i er S. j 5)
Knowi t t a i c i r ton of hec ce s onsm a b t Unie St t si t sA g e m e , ng ha , nd n onsde a i t on s i dt y he t d a e n hi r e nt

t dee ntk n ya dvol trl wave hirgh t a al c ltrlyc le ()te he fnda nowigl n unaiy i s s i t o ppe or olaeal halnge:a h
d f nda ' guit pl aa a y ot ra pe t t d e a ' c nvi ton, n udi but tlm ie e e nts ly e nd n he s c of he ef nd nt s o c i i cl ng, no i t d

Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 9 of 14

t a r lngso pr ti s e son motonso a ohe pr raldiposto o mo i a o, ny ui n eral uppr s i i r ny t r eti s iins f tons nd

is s a ()t dee ntssntnc ort ma ri whih hi s ne e wa deemi d sue ; nd b he fnda ' e e e he nne n c s e tnc s tr ne

pu s ntt l U. C. 3 t e tt t t e t theCo te e est dee a t apei rua o 8 S. j 742, xc p o he xtntha t ur sntnc he fnd nto rod
o i i on e l er t n t s a ut y m a m u , or t Court depars upw ar fom t f mpr s m nt ong ha he t t or xi m he t d r he

ap ia eSe t nci Gui lner ng pu s n t t epr vii ofU .S. G. 5K. orbae ona plc bl n e ng de i a e r ua t o h o sons S. j 2 sd
c i r to oft s nt nci f c or s tf r h i l U .S. j3 a) onsde a i n he e e ng a t s e o t n 8 C. 5534 .

The d e a tf rhe unde sa t tno hi i t sAgreme ts l a f c t efnd n u t r rt nds ha t ng n hi e n hal fe t he Unie Stt s rghta / rdu y t a a a s tf t i 1 U .S. j374 1 Ho vt,i t td ae ' i nd o t o ppe l s t orh n 8 C. 2($. we r f he

Unie Sttsa pe lt dee n 's tnc s ntoj374 b)t dee nt h l rl sd td ae p as he fnda ts ene epurua t 2( ,he fnda s albe eeae
f o t e a ve wa ve ofa la ergh s By s gni t sAgr e en , hede e nt k r m h bo i r ppe lt i t . i ng hi e m tt f nda ac nowl ge ed s t t hede e n hasdi c s d t a ha t f nda t s us e he ppea wai rs tf t i t sAgr e e w ih t de e nts l ve e orh n hi e m nt t ht f nda ' a t r y. The de e a f t ra r es t ge he w ih t U nie St t s t r que tt tt e di ti t to ne f nd nt urhe g e , o t r t he t d a e , o e s ha h src c te t ra s c Gc sndi t tt e w a ve oft e de e nt srgh t a alt s n e e t be our n e pe i ng ha h i r h f nda ' i t o ppe he e t nc o i mpos d i t sc s wa k i a vol t r e n hi a e s now ng nd un a y.

1 6.

Thede e n ' wai r rg st a pe a t brngc ltr c le ss lno f nda ts ve of iht o p al nd o i olae al halnge hal t

a yt a al or le sba edonne lga prncpl i t Co t Ap asf heElve h ppl o ppe s chalnge s w e l i i es n he ur of pe l ort e nt
Cic t or Supr m e Cour c s de d a t r t da e oft s Agr e e t t a e hel by t r ui e t a es ci ed fe he t hi e m nt ha r d he Elve h Cic torSupr m e Cour t ha r toa tve e f t e nt r ui e t o ve e r c i fec .
Restt i iuton

I a ton t t o he pe li spr vi edby l w ,heCou t us o d rt de e nt n ddii o he t r na te o d a t r m t r e he f nda

t ma rsiui u r1 U. C.j3663 Thedee n u rtndst tr tttonmus b o ke ettton nde 8 S. A. fnda t ndesa ha esiui te
or e e by t Co t o al vi tm soft de e da ' c i i c d r d he ur t l c i he f n nts rm nal ondu ta notm er l f r t e c nd e y o hos

Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 10 of 14

vitmsi ude i t cou t)t whi t dee a agrest pla guit TheU nied Stt s ci ncl d n he nts o ch he fnd nt e o e d ly t ae
.

ag e no t o r es t o ppos t i e he mpostonofar as bl pa e ts he e asdie t dbyt Cour a tr ii e ona e ym n c dul, rce he t fe

is r vi w oft f c or e um e a ed i 1 U .S. j36 TheUni d Stt a dee an a e t e e he a t s n r t n 8 C. 64. t aes nd fnd t gre e

t atd en ntowesr siutont C. . i t amoun o $ 500. h ef da e tt i o C n he t f 2, Relas Y e e i n e e t nto 1 8. Thede e a a kno e st twhiet Unie Stt swilno s e ac ngei f nd nt c wldge ha l he td a e l t e k ha n

t dc e ntsr l s co to pe i s nt ncng,hetna de ii r ga di t de e n ' he f nda ' eea c ndiins ndng e e i t s l c son e r ng he f nda ts
bo s a usor d t n i w ilbe m a by t Cour a t tm e oft de e n ' pl ofguit . nd t t e e ton l de he t t he i he f nda t s ea ly Sho d t d en nte ge i f t rcrm i lc uc orvi a e a c dii ofr e s pror ul he ef da nga n urhe i na ond t ol t ny on tons el a e i

t s ne i h o e t ncng, owev r t eUnie Stt sma mov t c ng t de e ntsc tonsofr la e e,h td a e y e o ha e he fnda ' ondii ee s
orm ove t r voke t de e nts r l a e oe he f nda ' e e s .
Br each ofAgreem ent

Thede e a unde sa a a e st ti, f e e e i hi Pl aA g e m e ,he f nd nt r t nds nd gr e ha f a tr nt rngt s e r e nt t d f nda f iss ci a l t pe f m o o f tl c pl t y e hande y oneoft def nda ' e e nt a l pe fc ly o r or rt uls l om e el ac ver he e nts o i a i nsunde t sPl aA gr e e t ore g s i a c i i la tviy pr o t s t ci g, he blg to r hi e e m n , nga e n ny rm na c i t i r o en en n t

d fnda wilha ebr c dt sPlaAge nt I teeve tofs habra h:()teUnie ee nt l v ea he hi e reme . n h n uc ec a h td Stt wil fe fom isoblgainsu rheAgre nt( t defnd nt lnot vet rgh aes lbe re r t i to nde t e me ;b)he e a wil ha he i t

t wihdrw hi guit pla;c tedee n s lbef l s j c t ci nal osc i f a o t a s ly e () h fnda t hal uly ube to rmi pr e uton or ny

oh r r s icu igp ruya do sr cino j sie a d( ) h UntdS ae wi b fe t te c i ,n ldn ej r n b tu to f u t ; n d t e i tts l e re o me c e l

us a a ns t d e nt diec l a i r c l i a y crm i l ci l o t ng, l s a e e t e g i t he ef nda , r ty nd ndie ty, n n i na or vi pr ce di a l t t m n s
madeby t def he endantand any oft i or aton orm at al pr ded byt def nt i udi he nf m i eri s ovi he enda , ncl ng

s h sa e e s i or tonan uc t t m nt ,nf ma i dmat ra spr de e i l ovi dpur ua t t sAgr e e or i t c s s nt o hi e m nt durng he our e

1 0

Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 11 of 14

ofa de ifngsc ny brei ondu t d i an ii ton of ora tre r o t sAgr eme ,icl ng t c e n tcpai fe nty f hi e nt n udi he , de e a ' sae nt ma du igpr e di gsbe o et eCou t s nt o Fe . R.Cri .P.11. f nd nts t tme s de rn oc e n fr h r purua t d m

20. Thedee n u rtndst tFe r Rul ofCrmi lPr e ell9 a fnda t ndesa ha deal e i na oc dur ( nd
Fe r lRul ofEvie e41 o di rl lmi t a s i lt ofsae nt mad byad e nt de a e d nc 0 r na iy i t he dmisbiiy t tme s e efnda

i t c s ofpla dic sonsorpla pr e di i a guit pla i ltr wih a . The n he oure e s us i e oc e ngs f ly e s ae t dr wn
de e ntk f nda nowi y a v u a i wai st rgh swhih a ieunde t s r e . ngl nd ol ntrl y ve he i t c rs r he e uls Thede e n unde sa a a r e t tt Unie Stt ss l onl ber quie f nda t rtnds nd g e s ha he t d ae hal y e r d
t pr ab ea h o t sPl aA gr e e t apr ponde a eof heevi e e The def o ove r c f hi e e m n by e r nc t d nc . endantf t urher un r t ndsa a e st a t Unie St t sne d o y pr ve a vi a i off de a , s at orl de s a nd gr e h t he t d a e e nl o ol ton e r l t e, ocal

c i n lw bypr bl c us i or rt esabls ab e c oft sPlaAgr e nt rmial a oba e a e n de o t ih r a h hi e e me . 22. No hi i t sAgr e nts lb c nsr dt pe mi t edefnda t c t ng n hi e me hal e o tue o r t h e nt o ommi t

p ruy t ma eflesae ns r e lrt n soo srcj sie o t p oe th d fn a tr m ej r,o k as ttme t o d caai st b tu tu tc , ro rtc t e ee d n fo o
pr e uto f a c i e no i l d w ihi t sAgr e e o c m m it d by t de end nta r os c i n or ny rm s t nc ude t n hi e m nt r o te he f a he t e c i oft s Agr e e . The de e a unde sa a d a e s t tt U nie St t s he xe uton hi e m nt f nd nt r t nds n gr e ha he td ae r s r e t r g t pr e t t d en nt f r a s h of e e The de e n f t e e e v s he i ht o os cu e he ef da o ny uc f ns s. f nda t urh r

u d rtn st a a yp ruy flesae n sd ca ain , ro sr cino j sierlt gt te n esa d h t n ej r, as ttme t/e lrt s o b tu to f u tc eai o h o n
d f nda ' oblga i nsunde t s gr e e ts l c tt t ab e chof hi A gr em e t H o e r e e nts i to r hi A e m n ha l ons iu e r a t s e n . w ve , i t e ntofs h a b ea h, h de c n w ilno be alo e t wihdr w t sguit pla. n he ve uc r c t e f nda t l t l w d o t a hi ly e
Venue

The de e n a e , orpum os ofe t rng hi pl a ofguit s nt nc ng a al f nda t gr es f es n e i s e ly, e e i nd l

ot ra o it pr e di r e n t t Glngofhi Agre ntt c nsntot urs iton he pprprae oc e ngs elva to he i t s e me ,o o e t hej idci

Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 12 of 14

oft Unie Stt sDititCo tf rt Sout r DititofFl i . The deenda te pr sy he t d ae src ur o he he n src orda f n x es l

wav shi rg t oo jc t v n ei teS uh r Ditit fFo ia ie s ih t be t o e u n h o ten src o lrd .

W ai ofSt ut ofLi i atons ver at e m t i

2 4.

I i f t ra r edt t houl an c vito f l n hedeen ntspl g ly ts urhe g e ha s d y on c in olowi gt f da ' eaof uit

pu s n t t Ag e men beva aedf a r a on, he an pr e uto t ti no tme ba r r ua t o he r e t c t or ny e s t n y os c in ha s t i - red

b t a ia esaut oflmiainsontedaeoft sgni oft sAgre nt(ncudi an y he pplc bl tt e i tto h t he i ng hi e me i l ng y

c unt t t h Unie St t sha a e d no t pr ec t ort di m i sa s nt nc ng pu s n t t s o s ha t e t d a e s gr t t o os u e o s s t e e i r ua t o hi

Agre n) ybec mme e orri ttda i tt dee n, t t tndi t e rto e me tma o nc d ensae gans he fnda tnowihsa ng he xpiain
oft saut oflmia i be we n t sgni oft s Agr e nta t c he tt e i ttons t e he i ng hi e me nd he omme e ntor nc me

ri ttme o s hpr t uto l it i e oft sAje ntt wai al fns basdon tnsae nt f uc osc in. ts he ntnt hi remt o ve ldte es e
t sa u eoflm ia i nsw ih r s c t an pr e uton t ti no tm e ba r d on t edat t tt s he t t t i t to t e pe t o y os c i ha s t i - r e h e ha hi Agr e e i sgne e m nt s i d.
R esi i and Bar t Em pl entby the FederalG overnm ent gnaton o oym

25 .

Thede e a a r est t wil esgn fom hi e pl e w iht U . Cusom s f nd nt g e ha he lr i r s m oym nt t he S. t

a Bor rPr t to notl t rt n t da e he a a s i Co tt e t rhi pl a ofguit The nd de o ec i n a e ha he t ppe r n ur o n e s e ly. d en nt f t r a e s t a he w ilno s e or a ce e oy e wih t e Unie St t ef da urhe gr e h t l t ek c pt mpl m nt t h t d a es

g r ntf apei oftve( yeasfom t daeoft e r ofhi g lypla Defnda t ovenme or rod s 5) r r he t he nty s uit e . e n
f t ra e st t hi c ton ofhi Pl aA gr e e s l be as ci lc ndii n ofhi J gm e t urhe gr e ha t s ondii s e e m nt ha l pe a o to s ud n a Co c i n Or rasat r ofa pe i of o ton o s per i e r l s a t a avi a i n nd nvi to de em ny rod pr ba i r u v s d e ea e, nd h t ol to oft sc ton c d r ul i t de e nts i ionm e to r t n t prs hi ondii oul es t n he f nda ' mpr s n r e ur o ion.
C om pl e Agreem ent et

26.

No o he a e m e t , r i e , nde s a ngs orr pr s n a i nsha be n m a e t r gr e n s p om s s u r t ndi , e e e t to ve e d

12

Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 13 of 14

by t pa te o t i c he r i s r he r ouns t n t e c t i d i w rtng ht e n, n w ila y s h a r e e s el ha hos on a ne n ii r i or l n uc g e m nt ,

pr s s u rtndi , e es nttonsbema unl sc omie , nde sa ngsorr pr e a i de es ommit dt wrtnga sgne byt te o ii nd i d he de e da , f ns c ela p os c or f rt Pu i I eg iy Se to a t Unie St ts f n nt de e e ouns , nd r e ut s o he blc nt rt c in nd he td ae
Ato ne sO f e f rt So he n Dit i tofFl i t r y' sc o he ut r src orda.

27.

Thedee ntf t runde sa t t hi Agr e n i bi ng onl upont fnda urhe rtnds ha t s e me t s ndi y he

Publc I eg iy Se ton,Crm i lDi s on,Unied St t s D e r men of J tc a t Unied i nt rt c i i na vi i t a e pa t t us i e nd he t St t s Ator y' Ofk e f t e Sout r Di ti tofFl r da Thi A g e a e t ne s f or h he n s rc o i . s r emen dot no bi t t s t nd he Ci l i son ora ot rUnie St t sAtor y' Of l e, doe i bi a ot rs a e l a , vi D vii ny he t d a e t ne s fc nor s t nd ny he t t , oc l o f d r pr e ut . l alo doe n ba orc pr ie a ci l t x,o a i s r tve cl i r e e al os c or t s s ot r om om s ny vi, a r dm nita i a m pe ng o t tm a be m a e a i tt de e n . ndi r ha y d ga ns he f nda t 28. Thi Pl aA g e ntc ns iut t e ie a r me be wee t Unie St t a s e r eme o tt es he ntr g ee nt t n he t d a es nd

t de e a c nc ni t dipos ton oft c i i lc r si t sca e.Thi Pl aA gr e e t he f nd nt o er ng he s ii he rm na ha ge n hi s s e em n c nno be modii d e e i w rtng, i e by t Unie St t s a t de e nt a t fe xc pt n ii s gn d he t d a e nd he f nda .
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Case 1:12-cr-20699-UU Document 10 Entered on FLSD Docket 10/01/2012 Page 14 of 14

DEFEN DAN T' A CCEPTAN CE S

Ih ve r a t sAgr e e i ise tr t a dic s d i w ih m y ator e Ihe e y a e d hi e m nt n t n ie y nd s us e t t t n y. r b a kn l d t a i f l s t f r h m y a e e tw ih t U nie St t s lf t rsa et a n c ow e ge h t t uly e s o t gr em n t he t d a e . urhe t t h t o a tonal om ieso r pr e a i nsha be n m ad t m e b an ofi i oft Unie St t ddii pr s r e es nt to ve e eo y y fc al he t d a es

ic n onne tonwih t sma tr Iunde sa t crmet whih Iha a e dt pla gui y,he ci t hi te . rtnd he i o c ve gr e o e d l t t

ma mum pe li f rt eofe e a Se e ng Gui lnepe lispotntal a plc bl xi nates o hos f ns s nd ntnci de i nate e ily p ia e
t t m .Ia s ts i d w iht lgal e es nt tonpr de t m eby m y a t r y.W e ha ha o he m a i fe t he e r pr e a i ovi d o to ne ve d s Gc e tm e t m e ta d di c s my c s . W eha dic s dt c r esa i tm e, s b e uf i nt i o e n s u s ae ve s us e he ha g ga ns pos i l d e e 1m i ha e, h t r soft sPl a Agr e e a whe he 1s d g t ti l la ef ns s ght v t e e m hi e e m nt nd t r houl o o r a . m en e i g i o t sA gr m e tfe l v u a iy, nd knowi y be a e 1a guit oft e ofen e t rn nt hi ee n r e y, ol nt r l a ngl c us m ly h f s t w hi h la pl a ng guit a lbele t sAgr e e i i m y be ti e es . o c m e di ly, nd i ve hi e m nt s n s nt r t

ItqL I' le ta: ?

R ogerJ. e y D ef endant ATTORNEY ' ACKN OW LEDG M EN T S

lha r a e c oft pa sc tt i t sPl a A g e e t r vi we t m w ih m y ve e d a h he ge ons iutng hi e r em n , e e d he t c i nt a dic s d t pr vi i oft A gr e e tw ih m y c int f l The e pa s le , nd s us e he o s ons he e m n t le , uly. s ge a c a e y a co pl t l s tf t t e i Pl a Agr e en . lc uri m y c i n ' de ie t c ur t l nd m e e y e orh he nt e e m t onc n le t s s r o

Pla guit asstf t i t sAgr me t e d l e orh n hi ee . y

Da : lo l t e
Tam m y For s s re t qui Ator f h Def t ney or endant

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