Plea Agreement — USA v. CATALA et al (Dkt. 80, N.D. Fla.)

Summary

A plea agreement between Nicolas Carl Ramirez, defense attorney William J. Cone, Jr. and the Acting United States Attorney for the Northern District of Florida in Case No. 4:21-cr-00036-AW-MAF, filed November 30, 2021 as Document 80. Ramirez agrees to plead guilty to Count One (Conspiracy to Commit Bank and Wire Fraud), Count Three (Bank Fraud) and Count Seventeen (Aggravated Identity Theft) of the Indictment. The agreement lists a maximum of thirty years' imprisonment, five years of supervised release and a $1,000,000 fine on Counts One and Three, and a mandatory consecutive term of two years' imprisonment on Count Seventeen. Ramirez agrees to full restitution to the victims as determined by the court, and the sentence is left to the court's discretion.

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