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Plea Agreement — United States v. Abraham et al. (Dkt. 152, E.D.N.Y.)

Summary

A plea agreement between the U.S. Attorney's Office for the Eastern District of New York and Bryan Abraham, filed January 26, 2023 as Document 152 in Case 1:21-cr-00411-WFK in the U.S. District Court for the Eastern District of New York. Bryan Abraham agrees to plead guilty to Count One, conspiracy to commit access device fraud (18 U.S.C. § 1029(b)(2)), and Count Eight, aggravated identity theft (18 U.S.C. § 1028A(a)(1)). The Office estimates an effective Guidelines range of 81 to 95 months with timely acceptance of responsibility, including a mandatory consecutive 24-month term on Count Eight, and the defendant waives appeal of a sentence of 102 months or below. The defendant consents to a forfeiture money judgment of $579,862.00 and to forfeit $9,567.00 and $20,163.87 in seized currency.

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Cite this document

“Plea Agreement — United States v. Abraham et al. (Dkt. 152, E.D.N.Y.).” Original at ecf.nyed.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/plea-agreement-united-states-v-abraham-et-al-dkt-152-e-d-n-y-bedce9bd9d/, SHA-256 f59d509b0dc5c7dc9a79d755c327d3865a64904e709685019e9b321c67e6d07f.

Full text

Case 1:21-cr-00411-WFK           Document 152       Filed 01/26/23      Page 1 of 11 PageID #: 377




 EDP:TBM
 F. #2020R00998


 UNITED STATES DISTRICT COURT
 EASTERN DISTRICT OF NEW YORK

                                             X


 UNITED STATES OF AMERICA                            PLEA AGREEMENT


              - against -
                                                     21 CR411 (WFK)
 BRYAN ABRAHAM,

                             Defendant.


                                             X



                Pursuant to Rule 11 of the Federal Rules of Criminal Procedure, the United States

 Attorney's Office for the Eastern District of New York (the "Office") and BRYAN ABRAHAM

 (the "defendant") agree to the following:

                1.      The defendant will plead guilty to Counts One and Eight of the above-

 captioned indictment, charging violations of Title 18, United States Code, Sections 1029(b)(2)

 and 1028A(a)(l), respectively. The counts carry the following statutory penalties:

                Count One: Consniracv to Commit Access Device Fraud


                        a.       Maximum term of imprisonment: 7.5 years
                                 (18 U.S.C. §§ 1029(b)(2) and 1029(c)(l)(A)(ii)).

                        b.       Minimum term of imprisonment: 0 years
                                 (18 U.S.C. §§ 1029(b)(2) and 1029(c)(l)(A)(ii)).

                        c.       Maximum supervised release term: 3 years, to follow any term of
                                 imprisonment; if a eondition of release is violated, the defendant
                                 may be sentenced to up to 2 years without credit for pre-release
                                 imprisonment or time previously served on post-release
                                 supervision
                                 (18 U.S.C. § 3583(b) and (e)).

                                                                                                COURTS
                                                                                               IT NO.
                                                                                          EXHIBIT       ^
                                                                                           IDENTI

                                                                                        I § DKTi
                                                                                           nATFr\fZ.to(2!s
Case 1:21-cr-00411-WFK   Document 152   Filed 01/26/23   Page 2 of 11 PageID #: 378
Case 1:21-cr-00411-WFK   Document 152   Filed 01/26/23   Page 3 of 11 PageID #: 379
Case 1:21-cr-00411-WFK   Document 152   Filed 01/26/23   Page 4 of 11 PageID #: 380
Case 1:21-cr-00411-WFK   Document 152   Filed 01/26/23   Page 5 of 11 PageID #: 381
Case 1:21-cr-00411-WFK   Document 152   Filed 01/26/23   Page 6 of 11 PageID #: 382
Case 1:21-cr-00411-WFK   Document 152   Filed 01/26/23   Page 7 of 11 PageID #: 383
Case 1:21-cr-00411-WFK   Document 152   Filed 01/26/23   Page 8 of 11 PageID #: 384
Case 1:21-cr-00411-WFK   Document 152   Filed 01/26/23   Page 9 of 11 PageID #: 385
Case 1:21-cr-00411-WFK   Document 152   Filed 01/26/23   Page 10 of 11 PageID #: 386
Case 1:21-cr-00411-WFK   Document 152   Filed 01/26/23   Page 11 of 11 PageID #: 387

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