Plea Agreement — USA v. Barrera Almaguer et al (Dkt. 140, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and Dariel Garcia Carmona in Case No. 22-80118-CR-MIDDLEBROOKS/MATTHEWMAN, entered on the docket December 9, 2022 as Document 140. The defendant agrees to plead guilty to Count 14 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, 14 levels 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 $20,000. 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