Plea Agreement — USA v. CATALA et al (Dkt. 66, N.D. Fla.)

Summary

A plea agreement between Clonet Junior Charmant, defense attorney Eric Milles and the Acting United States Attorney for the Northern District of Florida in Case No. 4:21cr36-AW-MAF-3, filed November 18, 2021 as Document 66. Charmant agrees to plead guilty to Count One (Conspiracy to Commit Bank and Wire Fraud), Counts Five through Nine (Bank Fraud), Counts Eleven through Fourteen (Identity Fraud) and Count Eighteen (Aggravated Identity Theft). The agreement lists a maximum of thirty years' imprisonment and a $1,000,000 fine on Counts One and Five through Nine, five years' imprisonment on Counts Eleven through Fourteen, and a mandatory consecutive term of two years' imprisonment on Count Eighteen. Charmant agrees to full restitution as determined by the court, and the sentence is left to the court's discretion.

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