Plea Agreement — USA v. Barrera Almaguer et al (Dkt. 121, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and Leiner Pena Infante in Case No. 22-80118-CR-MIDDLEBROOKS/MATTHEWMAN, entered on the docket November 18, 2022 as Document 121. The defendant agrees to plead guilty to Count 20 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, 16 levels for a loss of more than $1,500,000 but not more than $3,500,000, 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 $30,000. The agreement is dated 11-14-2022 and includes an appeal waiver.

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