Plea Agreement — USA v. Barrera Almaguer et al (Dkt. 125, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and Jorge S. Alvarez in Case No. 22-80118-CR-MIDDLEBROOKS/MATTHEWMAN, entered on the docket November 21, 2022 as Document 125. The defendant agrees to plead guilty to Count 5 of the Indictment, conspiracy to launder money, and the Office agrees to seek dismissal of the remaining counts after sentencing. The agreement states a statutory maximum of 20 years of imprisonment for Count 5 and includes cooperation terms under which the Office may seek a sentence reduction. The defendant agrees to a forfeiture money judgment of at least $1,212,220 and to an appeal waiver. The agreement is dated 11-15-2022.

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