a)b)that the Defendant transmitted or transferredfunds to a place in the United States from orthrough a place outside the United Statesj andthat the Defendant did so with the intent topromote the carrying on of specified unlawfulactivity.Penalties(b) The Defendantpresented to a grand jury,3. The maximum sentence provided by statute for the offenseto which your client is pleading guilty is as follows:
imprisonment'for twenty years without parole, followed by a term of supervisedrelease not to exceed five
years and a fine of $500,000 ortwice the value of the property laundered.
In addition, your clientmust pay $100 as a special assessment under 18 U.S.C. Section 3013,which will be due and should be paid at the time of sentencing. Ifa fine is imposed, it shall be payable immediately, unless,pursuant to 18 U.S.C. section 3572(d), the Court orders otherwise.!The defendant understands that if he serves a term of imprisonment,is released on supervised release, and then violates the conditionsof his supervised release, his supervised release could be revoked- even on the last day of the term - and the defendant could bereturned to custody to serve another period of incarceration and anew term of supervised release. The Defendant understands that theBureau of Prisons has sole discretion in designating theinstitution at which the Defendant will serve any term ofimprisonment imposed.Waiver of Rights4. The Defendant understands that by entering into thisagreement, he surrenders certain rights as outlined below:(a) If the Defendant had persisted in his plea of notguilty, he would have had the right to a speedy jury trial with theclose assistance of competent counsel. That trial could beconducted by a judge, without a jury, if the Defendant, thisOffice, and the court all agreed.has the right, to have his casewhich would decide whether there is
Pursuant to 18 U.S.c.
3612, if the Court imposes a fine in excess of$2,500 thatremains unpaid 15 days after it is imposed, the Defendant shall be charged interest on that fine,unless the Court modifies the interest payment in accordance with 18 U.S.C.
Case 1:10-cr-00752-CCB Document 5 Filed 01/19/11 Page 2 of 10