Plea Agreement — USA v. Barrera Almaguer et al (Dkt. 110, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and Jose Raul Amaro in Case No. 22-80118-CR-MIDDLEBROOKS/MATTHEWMAN, entered on the docket November 17, 2022 as Document 110. The defendant agrees to plead guilty to Count 6 of the Indictment, money laundering, and the Office agrees to seek dismissal of the remaining counts after sentencing. The parties jointly recommend a base offense level of 7, an upward adjustment of 14 for a loss of more than $550,000 but not more than $1,500,000, and 2 levels under 18 U.S.C. § 1956, for an adjusted offense level of 23. The defendant reserves the right to argue for a 2-level decrease as a minor participant, and agrees to a forfeiture money judgment of at least $26,425. The agreement includes cooperation terms and an appeal waiver.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used