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Flavio Ricotti Plea Agreement

Flavio Ricotti Plea Agreement

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Published by Mike Koehler

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Categories:Types, Business/Law
Published by: Mike Koehler on May 02, 2011
Copyright:Attribution Non-commercial

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05/02/2011

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ThisconstitutesthepleaagreementbetweenFLAVIO
ase8:09-cr-00077-JVSDocument340Filed
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1ANDREBIROTTEJR.UnitedStatesAttorney2DENNISED.WILLETTAssistantUnitedStatesAttorney3Chief,SantaAnaBranchOfficeDOUGLASF.McCORMICK(180415)4AssistantUnitedStatesAttorney411WestFourthStreet,Suite80005SantaAna,California92701Telephone:(714)338-35416Facsimile:(714)338-3564E-mail:doug.mccormick@usdoj.govKATHLEENMcGOVERN,ActingChief8CHARLESG.LABELLA,DeputyChiefANDREWGENTIN,TrialAttorney9FraudSectionCriminalDivision,U.S.DepartmentofJustice101400NewYorkAvenue,N.W.Washington,DC2000511Telephone:(202)353-3551Facsimile:(202)514-015212E-mail:andrew.gentin@usdoj.gov13AttorneysforPlaintiffUnitedStatesofAmerica1415UNITEDSTATESDISTRICTCOURT16FORTHECENTRALDISTRICTOFCALIFORNIA17SOUTHERNDIVISION18UNITEDSTATESOFAMERICA,SACRNo.09-00077-JVS19Plaintiff,PLEAAGREEMENTFORDEFENDANTFLAVIORICOTTI20v.21FLAVIORICOTTI,22Defendant.23242526RICOTTI("defendant")andtheUnitedStatesAttorney'sOfficefor27theCentralDistrictofCalifornia("theUSAO")andtheUnited28StatesDepartmentofJustice,CriminalDivision,FraudSection
 
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g)Paytheapplicablespecialassessmentatorbefore
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1("theFraudSection")(theUSAOandtheFraudSectionare,2collectively,referredtoas"theDepartmentofJustice")inthe3above-captionedcase.Thisagreementislimitedtothe4DepartmentofJusticeandcannotbindanyotherfederal,state,5local,orforeignprosecuting,enforcement,administrative,or6regulatoryauthorities.
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DEFENDANT'SOBLIGATIONSDefendantagreesto:a)Giveuptherighttoindictmentbyagrandjury10and,attheearliestopportunityrequestedbytheDepartmentof11JusticeandprovidedbytheCourt,appearandpleadguiltytoa12one-countsupersedinginformationintheformattachedtothis13agreementasExhibitAorasubstantiallysimilarform.1415161718
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23242526b)c)Notcontestfactsagreedtointhisagreement.Abidebyallagreementsregardingsentencingfactorscontainedinthisagreement.d)Appearforallcourtappearances,surrenderasorderedforserviceofsentence,obeyallconditionsofanybond,andobeyanyotherongoingcourtorderinthismatter.e)Notcommitanycrime;however,offensesthatwouldbeexcludedforsentencingpurposesunderUnitedStatesSentencingGuidelines("U.S.S.G."or"SentencingGuidelines")
§
4A1.2(c)arenotwithinthescopeofthisagreement.f)BetruthfulatalltimeswithPretrialServices,theUnitedStatesProbationOffice,andtheCourt.27thetimeofsentencingunlessdefendantlackstheabilitytopay28andsubmitsacompletedfinancialstatement(formOBD-500)tothe
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ase8:09-cr-00077-JVSDocument340Filed
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1DepartmentofJusticepriortosentencing.23.Defendantfurtheragreestocooperatefullywiththe3DepartmentofJustice,theFederalBureauofInvestigation4("FBI"),and,asdirectedbytheDepartmentnfJustice,anyother5federal,state,local,orforeignprosecuting,enforcement,6administrative,orregulatoryauthority.Thiscooperation7requiresdefendantto:8a)Respondtruthfullyandcompletelytoallquestions9thatmaybeputtodefendant,whetherininterviews,beforea10grandjury,oratanytrialorothercourtproceeding.11b)Attendallmeetings,grandjurysessions,trials12orotherproceedingsatwhichdefendant'spresenceisrequested13bytheDepartmentofJusticeorcompelledbysubpoenaorcourt14order.15
c)
Producevoluntarilyalldocuments,records,or16othertangibleevidencerelatingtomattersaboutwhichthe17DepartmentofJustice,oritsdesignee,inquires.184.Forpurposesofthisagreement:(1)"Cooperation19Information"shallmeananystatementsmade,ordocuments,20records,tangibleevidence,orotherinformationprovided,by21defendantpursuanttodefendant'scooperationunderthis22agreementorpursuanttotheletteragreementpreviouslyentered23intobythepartiesdatedMarch1,2011("theLetterAgreement");24and(2)"PleaInformation"shallmeananystatementsmadeby25defendant,underoath,attheguiltypleahearingandtheagreed26tofactualbasisstatementinthisagreement.27THEDEPARTMENTOFJUSTICE'SOBLIGATIONS28
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TheDepartmentofJusticeagreesto:
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