Plea Agreement — USA v. Driver et al (Dkt. 59, E.D. Wash.)

Summary

A plea agreement in United States v. David Kurt Schneider, Case No. 4:24-CR-06004-SAB-2, in the U.S. District Court for the Eastern District of Washington, filed May 8, 2024 as ECF No. 59. Schneider agrees to plead guilty to Count 1 of the Indictment, conspiracy to commit wire fraud and bank fraud under 18 U.S.C. §§ 1349, 1343, and 1344(1)-(2), a Class B felony. The agreement lists maximum penalties of not more than 30 years, up to 5 years of supervised release, a fine of no more than $1,000,000, restitution and a $100 special penalty assessment. Its statement of facts describes a conspiracy from March 2020 through at least December 2021 with co-defendants Kelly Jo Driver and Leif Gerald Larsen to defraud the Small Business Administration and PPP lenders. It is made through United States Attorney Vanessa R. Waldref and defense counsel Deric J. Orr and runs 30 pages.

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