Plea Agreement — USA v. Barrera Almaguer et al (Dkt. 95, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and Yunior Barrera Almaguer in Case No. 22-80118-CR-MIDDLEBROOKS/MATTHEWMAN, entered on the docket November 9, 2022 as Document 95. The defendant agrees to plead guilty to Count 5, conspiracy to launder money, and the Office agrees to seek dismissal of the remaining counts after sentencing. The parties jointly recommend a base offense level of 7, 18 levels for a loss of more than $3,500,000 but not more than $9,500,000, 2 levels under 18 U.S.C. § 1956 and 4 levels for an organizer or leader role, for an adjusted offense level of 31. The defendant agrees to a forfeiture money judgment of at least $8,400,000.00 and to forfeit vehicles including 2021 Cadillac Escalades and Rolls Royces. The agreement includes cooperation terms and an appeal waiver.

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