Notice of Plea Agreement — United States v. Armin Garza

Summary

A notice of plea agreement, Document 7, filed 01/06/22, Case 7:22-cr-00001, in the Southern District of Texas, McAllen Division, in the case of United States of America and Armin Garza. It states that the Defendant agrees to plead guilty to the Criminal Information. The Defendant agrees and stipulates that at least $234,500.00, in United States currency, represents proceeds obtained from the violation charged in Count 1, agrees to forfeit property in substitution up to that total and to a personal money judgment up to that amount, and agrees to a complete financial disclosure within 14 days. The Government will recommend a decrease of two levels in the offense level if the defendant clearly demonstrates acceptance of responsibility.

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Case 7:22-cr-00001 Document 7 Filed on 01/06/22 in TXSD Page 1 of 3

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS

McALLEN DIVISION
UNITED STATES OF AMERICA §
v. 5 Criminal No.
ARMIN GARZA 3

NOTICE OF PLEA AGREEMENT

COMES NOW the United States of America, hereinafter referred to as "the Government,"

by and through its United States Attorney for the Southern District of Texas and its Assistant

United States Attorney assigned to this matter, and would respectfully show the Court that the

Government and the Defendant have entered into the following plea agreement:

1. Defendant agrees:

a.

b.

to plead guilty to the Criminal Information;

Pursuant to 18 U.S.C. § 3663(a)(3), Defendant agrees and stipulates that at
least $234,500.00 in United States currency represents the proceeds that the

_ Defendant obtained directly or indirectly as a result of his participation in

the violation charged in Count 1, and that the factual basis for his guilty plea
supports the forfeiture of $234,500.00. Defendant agrees to forfeit any of
the Defendant’s property in substitution, up to a total forfeiture of
$234,500.00, and further the Defendant agrees to the imposition of a
personal money judgement up to that amount; and

The Defendant agrees to make a complete financial disclosure by truthfully
executing a sworn financial statement (Form OBD-500 or similar form)
within 14 days and by authorizing the release of all financial information
requested by the United States. Defendant agrees to authorize the release
of all financial information requested by the United States and to take all
steps necessary to pass clear title to forfeitable assets to the United States ©
and to fully assist in the collection of restitution and fines, including, but
not limited to surrendering title, executing warranty deeds, signing consent
decrees, and signing any other documents to effectuate the transfer of any
asset.
Case 7:22-cr-00001 Document 7 Filed on 01/06/22 in TXSD Page 2 of 3

2. The Government will recommend:

a. that the offense level decrease by two levels pursuant to U.S.S.G. §
3E1.1(a) if the defendant clearly demonstrates acceptance of
responsibility.

If the Defendant is not a citizen of the United States of America, a plea of guilty may result
in removal from the United States, denial of citizenship and denial of admission to the United
States in the future. Ifthe Defendant is a naturalized United States citizen, a plea of guilty may
result in denaturalization.

This document states the complete and only Plea Agreement between the United States of
America and the Defendant, and is binding only on the parties to this Agreement, and it supersedes
all prior understandings, if any, whether written or oral, and cannot be modified other than in
writing and signed by all parties or on the record in Court. No other promises or inducements

have been or will be made to the Defendant in connection with this case, nor have any promises

or threats been made in connection with this plea.


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7.pdf

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61ccfd1d6ab62751b3079b3aecff8e6814462cdb5717d13940c32b6cefabed91

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7.pdf

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