Memorandum of Plea Agreement — U.S. v. Kyle Stevens (D. Del.)

Summary

A memorandum of plea agreement in United States of America v. Kyle Stevens, Criminal Action No. 1:22-66-RGA, in the U.S. District Court for the District of Delaware, filed May 29, 2024 as Document 35, between United States Attorney David C. Weiss, Assistant United States Attorney Carly A. Hudson and Stevens, represented by Conor Wilson, Esquire. Stevens agrees to plead guilty to Counts 1 through 10, wire fraud, and Counts 11 through 17, money laundering under Section 1957. The parties stipulate a loss amount of $1,520,164.14, and Stevens agrees to forfeit proceeds including $1,428,664.14, to pay a $1,700 special assessment and to the entry of a restitution order. A companion agreement in Criminal Action No. 1:22-65-RGA is Attachment B, and the government recommends that the sentences imposed in each of those cases run consecutively.

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