Plea agreement, Eric Wilhoit II — United States v. Wilhoit, II (Dkt. 91, E.D. Va.)
Summary
A plea agreement between the United States Attorney for the Eastern District of Virginia and Eric Wilhoit, II in No. 1-22-CR-191-AJT, filed 11/17/22 as Document 91. The defendant agrees to waive indictment and plead guilty to a single count criminal information charging conspiracy to commit wire and mail fraud, which carries a maximum of 20 years of imprisonment. The parties stipulate to an actual loss between $550,000 and $3,500,000, a 2-level increase for 10 or more victims and a 2-level increase for 5 or more means of identification, and agree restitution of at least $550,000. The defendant agrees to forfeit property including $195,000 in cash, firearms and jewelry seized on July 27, 2022, and waives appeal and FOIA rights.
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“Plea agreement, Eric Wilhoit II — United States v. Wilhoit, II (Dkt. 91, E.D. Va.).”
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Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 1 of 16 PagelD# 318 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA v. No. 1-22-CR-191-AJT ERIC WILHOIT, I, Defendant. PLEA AGREEMENT Jessica D. Aber, United States Attorney for the Eastern District of Virginia; undersigned counsel for the United States; the defendant, Eric Wilhoit, II; and the defendant’s counsel have entered into an agreement pursuant to Rule 11 of the Federal Rules of Criminal Procedure. The terms of this Plea Agreement are as follows: 1. Offense and Maximum Penalties The defendant agrees to waive indictment and plead guilty to a single count Criminal Information, charging the defendant with Conspiracy to commit wire and mail fraud, in violation of 18 U.S.C. 1349. The maximum penalties for this offense are: a maximum term of 20 years of imprisonment, a fine of the greater of $250,000 or twice the gross gain or loss, full restitution, forfeiture of assets as outlined below, a special assessment pursuant to 18 U.S.C § 3013, anda maximum supervised release term of 3 years. The defendant understands that any supervised release term is in addition to any prison term the defendant may receive, and that a violation of a term of supervised release could result in the defendant being returned to prison for the full term of supervised release. Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 2 of 16 PagelD# 319 2. Factual Basis for the Plea The defendant will plead guilty because the defendant is in fact guilty of the charged offense. The defendant admits the facts set forth in the Statement of Facts filed with this Plea Agreement and agrees that those facts establish guilt of the offense charged beyond a reasonable doubt. The Statement of Facts, which is hereby incorporated into this Plea Agreement, constitutes a stipulation of facts for purposes of Section 1B1.2(c) of the Sentencing Guidelines. 3. Assistance and Advice of Counsel The defendant is satisfied that the defendant’s attorney has rendered effective assistance. The defendant understands that by entering into this Plea Agreement, defendant surrenders certain rights as provided in this agreement. The defendant understands that the rights of criminal defendants include the following: a. the right to plead not guilty and to persist in that plea; b. the right to a jury trial; c. the right to be represented by counsel—and, if necessary, have the court appoint counsel—at trial and at every other stage of the proceedings; and d. the right at trial to confront and cross-examine adverse witnesses, to be protected from compelled self-incrimination, to testify and present evidence, and to compel the attendance of witnesses. 4, Sentencing Guidelines, Recommendations, and Roles The defendant understands that the Court has jurisdiction and authority to impose any sentence within the statutory maximum described above, but that the Court will determine the defendant’s actual sentence in accordance with 18 U.S.C. § 3553(a). The defendant understands that the Court has not yet determined a sentence and that any estimate of the advisory sentencing range under the U.S. Sentencing Commission’s Sentencing Guidelines Manual the defendant may have received from the defendant’s counsel, the United States, or the Probation Office, is a Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 3 of 16 PagelD# 320 prediction, not a promise, and is not binding on the United States, the Probation Office, or the Court. Additionally, pursuant to the Supreme Court’s decision in United States v. Booker, 543 U.S. 220 (2005), the Court, after considering the factors set forth in 18 U.S.C. § 3553(a), may impose a sentence above or below the advisory sentencing range, subject only to review by higher courts for reasonableness. The United States makes no promise or representation concerning what sentence the defendant will receive, and the defendant cannot withdraw a guilty plea based upon the actual sentence. Further, in accordance with Federal Rule of Criminal Procedure 11(c)(1)(B), the United States and the defendant stipulate and will recommend to the Court that the following provisions of the Sentencing Guidelines apply: e The actual loss, to be used for the Guidelines calculation is somewhere between $550,000 and $3,500,000, thus resulting in an increase of either +14 or +16 pursuant to § 2B1.1(b)(1)(H) or § 2B1.1(6)(1)(); e The offense involved 10 or more victim resulting an increase of 2 levels pursuant § 2B1.1(b)(2)(A)(i); e The offense involved the possession of 5 or more means of identification that unlawfully were produced from, or obtained by the use of, another means of identification, resulting in an increase of 2 levels pursuant to Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 4 of 16 PagelD# 321 The United States and the defendant agree that the United States will not seek the application of following Sentencing Guideline section, but the underlying facts may be used as part of the government’s arguments regarding the sentencing factors under Section 3553(a): e Possession of a dangerous weapon in connection with offense pursuant to §2B1.1(16)(B). The United States and the defendant do not have any agreements as to the application of the following Sentencing Guideline sections: e Role in the offense pursuant to §3B1.1 and §3B1.2. e The defendant recklessly created a substantial risk of death or serious bodily injury to another person in the course of fleeing from a law enforcement officer, resulting in an increase of 2 levels pursuant to § 3C1.2. The United States and the defendant further agree that the defendant has assisted the government in the investigation and prosecution of the defendant’s own misconduct by timely notifying authorities of the defendant’s intention to enter a plea of guilty, thereby permitting the government to avoid preparing for trial and permitting the government and the Court to allocate their resources efficiently. If the defendant qualifies for a two-level decrease in offense level pursuant to U.S.S.G. § 3E1.1(a) and the offense level prior to the operation of that section is a level 16 or greater, the government agrees to file, pursuant to U.S.S.G. § 3E1.1(b), a motion prior to, or at the time of, sentencing for an additional one-level decrease in the defendant’s offense level. The United States and the defendant have not agreed on any further sentencing issues, whether related to the Sentencing Guidelines or the factors listed in 18 U.S.C. § 3553(a), other than those set forth above or elsewhere in this Plea Agreement. As such, the government may Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 5 of 16 PagelD# 322 argue for other enhancements pursuant to the Sentencing Guidelines. Any stipulation on a Guidelines provision does not limit the parties’ arguments as to any other Guidelines provisions or sentencing factors under Section 3553(a), including arguments for a sentence within or outside the advisory Guidelines range found by the Court at sentencing. 5. Other Items At the request of the defendant, after the plea has been entered by the Court, the United States will contact the Virginia Commonwealth Attorney’s Office who is prosecuting the defendant for his flight from law enforcement on August 6, 2022. The United States will provide the publicly filed Plea Agreement and Statement of Facts, noting that the United States is seeking an enhancement for the flight from law enforcement. The United States will not give an opinion, apply pressure, or assert any position as to how the Commonwealth Attorney’s Office should handle their case. At the request of the defendant, after the plea has been entered by the Court, the United States will contact the Charles County Maryland State Attorney’s Office who is prosecuting the defendant for his possession of the Way2Go cards found on or about June 8, 2022. The United States will provide the publicly filed Plea Agreement and Statement of Facts, noting that the United States is seeking an enhancement for the possession of the Way2Go cards. The United States will not give an opinion, apply pressure, or assert any position as to how the Charles County Maryland State Attorney’s Office should handle their case. 6. Waiver of Appeal, FOIA, and Privacy Act Rights The defendant also understands that 18 U.S.C. § 3742 affords a defendant the right to appeal the sentence imposed. Nonetheless, the defendant knowingly waives the right to appeal the conviction and any sentence within the statutory maximum described above (or the manner in Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 6 of 16 PagelD# 323 which that sentence was determined) on the grounds set forth in 18 U.S.C. § 3742 or on any ground whatsoever other than an ineffective assistance of counsel claim that is cognizable on direct appeal, in exchange for the concessions made by the United States in this Plea Agreement. This agreement does not affect the rights or obligations of the United States as set forth in 18 U.S.C. § 3742(b). The defendant also hereby waives all rights, whether asserted directly or by a representative, to request or receive from any department or agency of the United States any records pertaining to the investigation or prosecution of this case, including without limitation any records that may be sought under the Freedom of Information Act, 5 U.S.C. § 552, or the Privacy Act, 5 U.S.C. § 552a. 7. Immunity from Further Prosecution in This District The United States will not further criminally prosecute the defendant in the Eastern District of Virginia for the specific conduct described in the Information or Statement of Facts. This Plea Agreement and Statement of Facts does not confer on the defendant any immunity from prosecution by any state government in the United States. 8. Payment of Monetary Penalties The defendant understands and agrees that, pursuant to 18 U.S.C. § 3613 and 18 U.S.C. § 3572, all monetary penalties imposed by the Court, including restitution, will be due immediately and subject to immediate enforcement by the United States as provided for in Section 3613. If the Court imposes a schedule of payments, the defendant understands that the schedule of payments is merely a minimum schedule of payments and not the only method, nor a limitation on the methods, available to the United States to enforce the judgment. Until all monetary penalties are paid in full, the defendant will be referred to the Treasury Offset Program so that any federal payment or transfer of returned property to the defendant will be offset and Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 7 of 16 PagelD# 324 applied to pay the defendant’s unpaid monetary penalties. If the defendant is incarcerated, the defendant agrees to participate voluntarily in the Bureau of Prisons’ Inmate Financial Responsibility Program, regardless of whether the Court specifically directs participation or imposes a schedule of payments. Defendant agrees to make good-faith efforts toward payment of all monetary penalties imposed by the Court. 9, Special Assessment Before sentencing in this case, the defendant agrees to pay a mandatory special assessment of $100 per felony count of conviction, pursuant to 18 U.S.C. § 3013(a)(2)(A). The defendant agrees that restitution is mandatory pursuant to 18 U.S.C. § 3663A(c)(1), and the defendant agrees to the entry of a Restitution Order for the full amount of the victims’ losses as determined by the Court. Pursuant to 18 U.S.C. § 3663A(c)(2), the defendant further agrees that an offense listed in Section 3663A(c)(1) gave rise to this Plea Agreement and, as such, victims of the conduct described in the charging instrument, Statement of Facts, or any related or similar conduct shall be entitled to restitution. Without limiting the amount of restitution that the Court must impose, the parties agree that, at a minimum, the following victims have suffered the losses identified below and are entitled to restitution: Victim Name and Address Restitution Amount To Be Determined At least $550,000 The defendant understands that forfeiture and restitution are separate and distinct financial obligations that must be imposed upon a criminal defendant. The defendant further understands that restitution will be enforced pursuant to 18 U.S.C. § 3572, 18 U.S.C. § 3613, and 18 U.S.C. § 3664(m). Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 8 of 16 PagelD# 325 The parties acknowledge that determination of the identities, addresses, and loss amounts for all victims in this matter is a complicated and time-consuming process. To that end, defendant agrees that, pursuant to 18 U.S.C. § 3664(d)(5), the Court may defer the imposition of restitution until after the sentencing; however, defendant specifically waives the 90-day provision found at Section 3664(d)(5) and consents to the entry of any orders pertaining to restitution after sentencing without limitation. 11. ~—‘ Forfeiture Agreement The defendant understands that the forfeiture of assets is part of the sentence that must be imposed in this case. The defendant agrees to forfeit all interests in any fraud-related asset that the defendant owns or over which the defendant exercises control, directly or indirectly. This includes any property that is traceable to, derived from, fungible with, or a substitute for the following: property that constitutes the proceeds of the offense and property used in or involved in the offense. The defendant agrees that the assets subject to forfeiture include, but are not limited to, the following specific property: Items seized from Wilderness Lane on July 27, 2022 a. Kay Jewelry Engagement Ring b. A pendant that says “Rondo” along with the number “6” c. One CD Defense Honcho shotgun d. Five shot gun shells in Honsho Shotgun e. Twenty two 20 gauge shotgun shells and box f. Glock 43X serial number BUDH059 g. Ammunition and Glock pistol magazine with 21 rounds, 22 rounds in box, gun lock h. 8 rounds 9mm and magazine for Glock 43X i. One 9mm bullet Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 9 of 16 PagelD# 326 m. 11 rounds of 9mm ammo 10 rounds of 40 S&W ammo in box 50 round 9mm drum 36 rounds of .40 caliber ammunition Seized from Eric Wilhoit on August 17, 2022 Nn. One silver chain with one NLMB pendant. Items seized from Olive Court on July 27, 2022 aa. bb. ce. dd. $195,000 in cash Windham Weaponry Model WW-15 Multi Cal. S/N YE016142 Fabrica de Armas Oviedo 1922 S/N E9909 30-30 Winchester Repeating S/N 3500933 Winchester Bolt Model 67-22 Short S/N None One Glock Magazine for .357 with Approximately 9 Rounds Glock .357 S/N WRY404 One Glock 357 Magazine With Approximately 9 Rounds And | Round From Chamber American Tactical Omni Hybrid Multi Cal S/N NS071548 Glock 19 Gen 5 BSKP786 9mm Glock Magazine with Hollow Point Ammunition Shotgun Sears Model 200 12-GA No. 273.2251 (9/14/2022 - SN - P124593) Six 12-GA Shotgun Shells Glock Magazine with 9mm Ammunition Hammerli Cal .357 Special Stahl S/N C2226 Revolver Rohm GMBA Southern Br, Cal .32 S&W Long S/N None (9/14/2022 - SN - 42824) Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 10 of 16 PagelD# 327 ee. 9mm, .40, .380, .273 Ammunition ff. Springfield Armory SA-XD BA338444 gg. Extended Magazine 9mm (black), Silver .40 XD-9 Magazine In agreeing to forfeit the above assets, the defendant agrees to forfeit any interest he has in the above assets to the United States. The defendant understands that any third party interests in the above assets, such as those at Olive Court, will not be resolved at the time of the entry of the consent or preliminary order of forfeiture, rather those issues must be deferred to the ancillary proceeding pursuant to Fed. R. Crim. P. 32.2(b)(2)(A) and (c), as well as 21 U.S.C. § 853(n). As such, others who have an interest in those assets will be able to make any appropriate claims. The defendant understands that if the assets subject to forfeiture are not available to the United States to be forfeited, the Court must enter a forfeiture money judgment in the amount of the unavailable assets. United States v. Blackman, 746 F.3d 137 (4th Cir. 2014). The defendant acknowledges that as a result of defendant’s acts or omissions, the actual proceeds the defendant obtained as a result of the offense are not available and the defendant stipulates that one or more of the factors listed at 21 U.S.C. § 853(p)(1) are present in this case. The defendant further agrees to waive all interest in the asset(s) in any administrative or judicial forfeiture proceeding, whether criminal or civil, state or federal. The defendant agrees to consent to the entry of orders of forfeiture for such property and waives the requirements of Federal Rules of Criminal Procedure 32.2 and 43(a) regarding notice of the forfeiture in the charging instrument, announcement of the forfeiture at sentencing, and incorporation of the forfeiture in the judgment. Defendant admits and agrees that the conduct described in the charging instrument and Statement of Facts provides a sufficient factual and statutory basis for the forfeiture of the property sought by the government. 10 Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 11 of 16 PagelD# 328 12. Waiver of Further Review of Forfeiture The defendant further agrees to waive all constitutional and statutory challenges to forfeiture in any manner (including direct appeal, habeas corpus, or any other means) to any forfeiture carried out in accordance with this Plea Agreement on any grounds, including that the forfeiture constitutes an excessive fine or punishment. The defendant also waives any failure by the Court to advise the defendant of any applicable forfeiture at the time the guilty plea is accepted as required by Rule 11(b)(1)(J). The defendant agrees to take all steps as requested by the United States to pass clear title to forfeitable assets to the United States, and to testify truthfully in any judicial forfeiture proceeding. The defendant understands and agrees that all property covered by this agreement is subject to forfeiture as proceeds of illegal conduct, property used or involved in the offense, and substitute assets for property otherwise subject to forfeiture. 13. The Defendant’s Obligations Regarding Assets and Financial Investigation The defendant agrees to fully participate in the United States’ pre- and post-judgment financial investigation. Such participation includes the identification of assets in which the defendant has any legal or equitable interest to determine what assets may be available for payment to restitution, forfeiture, and/or any fine imposed in this case. The defendant agrees that the defendant’s financial information is subject to investigation and disclosure pre-judgment to the same extent as financial information will be subject to discovery after judgment is imposed. The defendant understands that 31 U.S.C. § 3711(h)(1) permits the United States to obtain the defendant’s credit report after sentencing and expressly authorizes the United States to obtain the defendant’s credit report prior to sentencing in this case. The defendant understands that the United States has sole discretion over whether it will obtain defendant’s credit report pursuant to 11 Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22. Page 12 of 16 PagelD# 329 this Plea Agreement. If the United States determines that it will obtain defendant’s credit report prior to sentencing pursuant to this Plea Agreement, the defendant authorizes the United States, and the United States agrees, to provide a copy to defense counsel upon request. The defendant understands that failure to participate in the financial investigation as described in this paragraph may constitute the defendant’s failure to accept responsibility under U.S.S.G § 3E1.1. Within 14 days of a request by the United States, or other deadline agreed upon by the parties, the defendant agrees to provide all information about all of the defendant’s assets and financial interests to the United States and the Probation Office and, if requested, submit to a debtor’s examination, complete a financial disclosure statement under penalty of perjury, and/or undergo any polygraph examination the United States may choose to administer concerning such assets and financial interests. The defendant also agrees to provide or consent to the release of the defendant’s tax returns for the previous five years. The defendant understands that assets and financial interests subject to disclosure include assets owned or held directly or indirectly, individually or jointly, in which the defendant has any legal interests, regardless of title, including any interest held or owned under any other name, trusts, and/or business entities presently and since date of the first offense giving rise to this Plea Agreement, or giving rise to the charges presently pending against the defendant, whichever is earlier. The defendant shall identify all assets valued at more than $5,000 that have been transferred to third parties since the date of the first offense giving rise to this Plea Agreement, including the location of the assets and the identities of third parties to whom they were transferred. The defendant agrees not to transfer any assets valued at more than $5,000 without approval of the Asset Recovery Unit of the U.S. Attorney’s Office until the fine, forfeiture, and restitution ordered by the Court at sentencing are paid in full or otherwise terminated by 12 Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 13 of 16 PagelD# 330 operation of law. The defendant agrees to take all steps requested by the United States to obtain from any other parties by any lawful means any records of assets contemplated by this paragraph in which the defendant has or had an interest. Until the fine, forfeiture, and restitution ordered by the Court are paid in full or otherwise terminated by operation of law, the defendant agrees to notify the Asset Recovery Unit of the U.S. Attorney’s Office of a change in address within 30 days of such change. The United States will not use any truthful and complete information provided by the defendant pursuant to this paragraph for additional criminal offenses against the defendant in the Eastern District of Virginia, except in any prosecution for a crime of violence or conspiracy to commit, or aiding and abetting, a crime of violence (as defined in 18 U.S.C. § 16). Pursuant to U.S.S.G. § 1B1.8, no truthful information that the defendant provides pursuant to defendant’s obligations under this paragraph will be used in determining the applicable guideline range, except as provided in Section 1B1.8(b). Nothing in this agreement, however, restricts the Court’s or Probation Officer’s access to information and records in the possession of the United States. Furthermore, nothing in this agreement prevents the United States in any way from prosecuting the defendant should the defendant knowingly provide false, untruthful, or perjurious information or testimony, or from using information provided by the defendant in furtherance of any forfeiture action or restitution enforcement action, whether criminal or civil, administrative or judicial. 14. _ Breach of the Plea Agreement and Remedies This Plea Agreement is effective when signed by the defendant, the defendant’s attorney, and an attorney for the United States. The defendant agrees to entry of this Plea Agreement at the date and time scheduled with the Court by the United States (in consultation with the 13 Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 14 of 16 PagelD# 331 defendant’s attorney). If the defendant withdraws from this agreement, or commits or attempts to commit any additional federal, state, or local crimes, or intentionally gives materially false, incomplete, or misleading testimony or information, or otherwise violates any provision of this agreement, then: a. The United States will be released from its obligations under this agreement. The defendant, however, may not withdraw the guilty plea entered pursuant to this agreement. b. The defendant will be subject to prosecution for any federal criminal violation, including, but not limited to, perjury and obstruction of justice, that is not time-barred by the applicable statute of limitations on the date this agreement is signed. Notwithstanding the subsequent expiration of the statute of limitations, in any such prosecution, the defendant agrees to waive any statute-of-limitations defense. c. Any prosecution, including the prosecution that is the subject of this agreement, may be premised upon any information provided, or statements made, by the defendant, and all such information, statements, and leads derived therefrom may be used against the defendant. The defendant waives any right to claim that statements made before or after the date of this agreement, including the Statement of Facts accompanying this agreement or adopted by the defendant and any other statements made pursuant to this or any other agreement with the United States, should be excluded or suppressed under Fed. R. Evid. 410, Fed. R. Crim. P. 11(f), the Sentencing Guidelines, or any other provision of the Constitution or federal law. Any alleged breach of this agreement by either party shall be determined by the Court in an appropriate proceeding at which the defendant’s disclosures and documentary evidence shall be admissible and at which the moving party shall be required to establish a breach of this Plea Agreement by a preponderance of the evidence. 15. Nature of the Agreement and Modifications This written agreement constitutes the complete plea agreement between the United States, the defendant, and the defendant’s counsel. The defendant and the defendant’s attorney acknowledge that no threats, promises, or representations have been made, nor agreements 14 Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 15 of 16 PagelD# 332 reached, other than those set forth in writing in this Plea Agreement or any associated documents filed with the Court, to cause the defendant to plead guilty. Any modification of this Plea Agreement shall be valid only as set forth in writing in a supplemental or revised plea agreement signed by all parties. Jessica D. Aber United States Attorney Kimberly M. Shartar Christopher J. Hood Assistant United States Attorneys 15 Case 1:22-cr-00191-AJT Document 91 Filed 11/17/22 Page 16 of 16 PagelD# 333 Defendant’s Signature: I hereby agree that I have consulted with my attorney and fully understand all rights with respect to the pending criminal Information. Further, I fully understand all rights with respect to 18 U.S.C. § 3553 and the provisions of the Sentencing Guidelines Manual that may apply in my case. I have read this Plea Agreement and carefully reviewed every part of it with my attorney. I understand this agreement and voluntarily agree to it. Date: 10 Liglae Eric Wilhoit, II / Defense Counsel’s Signature: I am counsel for the defendant in this case. I have fully explained to the defendant the defendant’s rights with respect to the pending Information. Further, I have reviewed 18 U.S.C. § 3553 and the Sentencing Guidelines Manual, and I have fully explained to the defendant the provisions that may apply in this case. I have carefully reviewed every part of this Plea Agreement with the defendant. To my knowledge, the defendant’s decision to enter into this agreement is an informed and voluntary one. Bruce J6hnson Counsel for the Defendant 16
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