Plea Agreement — USA v. Barrera Almaguer et al (Dkt. 113, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and Eduardo Ramos Leyva in Case No. 22-80118-CR-MIDDLEBROOKS/MATTHEWMAN, entered on the docket November 17, 2022 as Document 113. The defendant agrees to plead guilty to Count 12 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 16 for a loss of more than $1,500,000, and 2 levels under 18 U.S.C. § 1956, for an adjusted offense level of 25. 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 $25,000 with real property in Miami-Dade County as substitute property. The agreement is dated 11/14/2022 and includes an appeal waiver.

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