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Santa Fe Springs Bribery - Serrano Plea Agreement1

Santa Fe Springs Bribery - Serrano Plea Agreement1

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Published by: scprweb on Jun 30, 2012
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07/10/2013

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b.DefendantJOSEPHSERRANO,SR.("SERRANO")wasan
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2012JUN
28
AMII:37
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67
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UNITEDSTATESDISTRICTCOURT
9
FORTHECENTRALDISTRICTOFCALIFORNIA1011UNITEDSTATESOFAMERICA,
)
)
12Plaintiff,
)
)
13v.
)
)
14JOSEPHSERRANO,SR.,
))
15Defendant.
)
)
"16[18U.S.C.
s
666(a)(1)(B):BriberyConcerning'programsReceivingFederalFunds]17TheUnitedStatesAttorneycharges:1,8[18U.S.C.
§
666(a)(1)(B.)]
191.
AtalltimesrelevanttothisInformation:20
a.
TheCityofSantaFeSpringswasalocal21governmentthatreceivedfederalassistanceinexcessof$10,00022during'theone-yearperiodbeginningOctoberI,2010andending23September30,2011.2425agentoftheCityofSantaFeSprings.Specifically,defendant26SERRANOwasamemberoftheCityCouncilofSantaFeSpringsfrom27atleastinoraboutJanuary2010untilinoraboutOctober2011.
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II
MLC:mlc
 
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BeginningonoraboutOctober23,2010,andcontinuing1FrominoraboutDecember2010toinoraboutOctober2011,
2
defendantSERRANOwasalsoMayoroftheCityofSantaFeSprings.4untilonoraboutSeptember30,2011,inLosAngelesCounty,5withintheCentralDistrictofCalifornia,andelsewhere,6defendantSERRANOcorruptlysolicited,demanded,accepted,and7agreedtoacceptthingsofvaluefromaperson,namely,cash8payments,intendingtobeinfluencedandrewardedinconnection9withthebusiness,atransaction,andaseriesoftransactionsof10theCityofSantaFeSpringsinvolvingathingofvalueof$5,00011ormore.1213ANDREBIROTTEJR.UnitedStatesAttorney
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1516ROBERTE.DUGDALEAssistantunitedStatesAttorneyChief,CriminalDivision
17
18LAWRENCES.MIDDLETONAssistantunitedStatesAttorneyChief,PublicCorruption
&
CivilRightsSection
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20MARGARETL.CARTERAssistantunitedStatesAttorneyPublicCorruption
&
CivilRightsSection1
22.
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1
ANDREBIROTTEJR.UnitedStatesAttorneyROBERT
E.
DUGDALEAssistantUnitedStatesAttorneyChief,CriminalDivisionMARGARET
L.
CARTER(CABarNo.220637)AssistantUnitedStatesAttorneyPublicCorruption&CivilRightsSection1300UnitedStatesCourthouse312NorthSpringStreetLosAngeles,California90012Telephone:(213)894-7413Facsimile:(213)894-6436E-mail:maggie.carter@usdoj.govAttorneysforPlaintiffUNITEDSTATESOFAMERICA
~J,~,
I
Ui
I:
38
2
3
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5
67
8
UNITEDSTATESDISTRICTCOURTFORTHECENTRALDISTRICTOFCALIFORNIA
00616
R
2-1
NITEDSTATESOFAMERICA,
))
Plaintiff,
)
)
v.
)
)
JOSEPHSERRANO,SR.,
)
)
Defendant.
)
)
)
PLEAAGREEMENTFORDEFENDANTJOSEPHSERRANO,SR.20SERRANO,SR.("defendant")andtheUnitedStatesAttorney's
1.
ThisconstitutesthepleaagreementbetweenJOSEPH21OfficefortheCentralDistrictofCalifornia("theUSAO")inthe22investigationofdefendant'ssolicitationandacceptingofbribes23fromamarijuanadispensaryoperatorintheCityofSantaFe24Springs.ThisagreementislimitedtotheUSAOandcannotbind25anyotherfederal,stateorlocalprosecuting,administrativeor26regulatoryauthorities.2728

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