United States v. Leif Gerald Larsen — Plea Agreement, Eastern District of Washington (Dkt. 97)
Summary
A plea agreement in United States v. Leif Gerald Larsen, Case No. 24-CR-06004-SAB-3, in the U.S. District Court for the Eastern District of Washington, filed March 26, 2025 as ECF No. 97. Larsen agrees to plead guilty to Count 6 of the Indictment filed on March 6, 2024, wire fraud under 18 U.S.C. § 1343, a Class C felony carrying not more than 20 years and a fine of no more than $250,000 or twice the gross gain or loss. In the statement of facts, Larsen and co-schemer Kelly Jo Driver falsely represented that Larsen Firearms had ten (10) employees in an EIDL Targeted Advance request seeking $9,000.00, which Larsen canceled after an interview with federal agents on March 25, 2021. They also submitted a PPP application to Bank of America listing average monthly payroll of $59,667. The agreement names Acting United States Attorney Richard R. Barker and defense counsel Gregory Scott.
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“United States v. Leif Gerald Larsen — Plea Agreement, Eastern District of Washington (Dkt. 97).”
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So ON Dn FP W NY OoOnN NHN nH FP WN KY DOD HO WN DB nH BP WW NBO KF CO Case 4:24-cr-06004-SAB ECF No. Richard R. Barker Acting United States Attorney Eastern District of Washington Freida K. Zimmerman Jeremy J. Kelley Tyler H.L. Tornabene Assistant United States Attorneys Post Office Box 1494 Spokane, WA 99210-1494 Telephone: (509) 353-2767 97 filed 03/26/25 18 FILED IN THE U.S. DISTRICT COURT EASTERN DISTRICT OF WASHINGTON MAR 26 2025 SEAN F. MCAVOY, CLERK , DEPUTY YAKIMA, WASHINGTON UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF WASHINGTON UNITED STATES OF AMERICA, Plaintiff, V. LEIF GERALD LARSEN, Defendant. Case No.: 24-CR-06004-SAB-3 Plea Agreement Plaintiff, United States of America, by and through Richard R. Barker, Acting United States Attorney the Eastern District of Washington, and Frieda K. Zimmerman, Jeremy J. Kelley, and Tyler H.L. Tornabene, Assistant United States Attorneys for the Eastern District of Washington, and Defendant LEIF GERALD LARSEN (“Defendant”), both individually and by and through Defendant’s counsel, Gregory Scott, agree to the following Plea Agreement. 1. Guilty Plea and Maximum Statutory Penalties PLEA AGREEMENT - 1 N NO NO NO NH ND HN NY HR KF HK HF HF FS KF KF KS Re Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 PagelD.432 Page 2 of 18 Defendant agrees to enter a plea of guilty to Count 6 of the Indictment filed on March 6, 2024, which charges Defendant with Wire Fraud, in violation of 18 U.S.C. § 1343, a Class C felony. Defendant understands that the following potential penalties apply: a. aterm of imprisonment of not more than 20 years; b. aterm of supervised release of up to 3 years; c. a fine of no more than $250,000 or not more than twice the gross gain or gross loss, whichever is greater; | d. restitution; and e. a $100 special penalty assessment. 2. Supervised Release Defendant understands that if Defendant violates any condition of Defendant’s supervised release, the Court may revoke Defendant’s term of supervised release, and require Defendant to serve in prison all or part of the term of supervised release authorized by statute for the offense that resulted in such term of supervised release without credit for time previously served on postrelease supervision, up to the following term: 2 years in prions if the offense that resulted in the term of Supervised Release is a class C felony. Accordingly, Defendant understands that if Defendant commits one or more violations of supervised release, Defendant could serve a total term of incarceration greater than the maximum sentence authorized by statute for Defendant’s offense or offenses of conviction. 3. The Court is Not a Party to this Plea Agreement The Court is not a party to this Plea Agreement and may accept or reject it. Defendant acknowledges that no promises of any type have been made to Defendant with respect to the sentence the Court will impose in this matter. Defendant understands the following: a. sentencing is a matter solely within the discretion of the Court; PLEA AGREEMENT - 2 ao NN ON BP WN KH COO WON Hn BP WN | OC 4. 18 the Court is under no obligation to accept any recommendations made by the United States or Defendant; the Court will obtain an independent report and sentencing recommendation from the United States Probation Office; the Court may exercise its discretion to impose any sentence it deems appropriate, up to the statutory maximum penalties; the Court is required to consider the applicable range set forth in the United States Sentencing Guidelines, but may depart upward or downward under certain circumstances; and the Court may reject recommendations made by the United States or Defendant, and that will not be a basis for Defendant to withdraw from this Plea Agreement or Defendant’s guilty plea. Potential Immigration Consequences of Guilty Plea If Defendant is not a citizen of the United States, Defendant understands the following: pleading guilty in this case may have immigration consequences; a broad range of federal crimes may result in Defendant’s removal from the United States, including the offense to which Defendant is pleading guilty; removal from the United States and other immigration consequences are the subject of separate proceedings; and no one, including Defendant’s attorney or the Court, can predict with absolute certainty the effect of a federal conviction on Defendant’s immigration status. PLEA AGREEMENT - 3 Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 #PagelD.434 Page 4of 18 Defendant affirms that Defendant is knowingly, intelligently, and voluntarily pleading guilty as set forth in this Plea Agreement, regardless of any immigration consequences that Defendant’s guilty plea may entail. 5. Waiver of Constitutional Rights Defendant understands that by entering this guilty plea, Defendant is knowingly and voluntarily waiving certain constitutional rights, including the following: a the right to a jury trial; b. the right to see, hear and question the witnesses; c. the right to remain silent at trial; d. __ the right to testify at trial; and e. the right to compel witnesses to testify. While Defendant is waiving certain constitutional rights, Defendant understands that Defendant retains the right to be assisted by an attorney through the sentencing proceedings in this case and any direct appeal of Defendant’s conviction and sentence, and that an attorney will be appointed at no cost if Defendant cannot afford to hire an attorney. Defendant understands and agrees that any defense motions currently pending before the Court are mooted by this Plea Agreement, and Defendant expressly waives Defendant’s right to bring any additional pretrial motions. 6. Elements of the Offense The United States and Defendant agree that in order to convict Defendant of Wire Fraud, in violation of 18 U.S.C. § 1343, the United States would have to prove the following beyond a reasonable doubt. a. First, in the Eastern District of Washington and elsewhere, Defendant knowingly and willingly devised and participated in a scheme or artifice to defraud or to obtain money from the United States Small PLEA AGREEMENT - 4 Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 PagelD.435 Page5of 18 Business Administration by means of false and fraudulent pretenses, representations, promises, or omitted facts; b. Second, the statements made or facts omitted as part of the scheme were material; that is, they had a natural tendency to influence, or were capable of influencing, the United States Small Business Administration to part with money or property; and c. Third, Defendant acted with intent to defraud, that is, the intent to deceive and cheat; and d. Fourth, Defendant used, or caused to be used, an interstate wire communication to carry out or attempt to carry out an essential part of the scheme. 7. Factual Basis and Statement of Facts The United States and Defendant stipulate and agree to the following: the facts set forth below are accurate; the United States could prove these facts beyond a reasonable doubt at trial; and these facts constitute an adequate factual basis for Defendant’s guilty plea. The United States and Defendant agree that this statement of facts does not preclude either party from presenting and arguing, for sentencing purposes, additional facts that are relevant to the Sentencing Guidelines computation or sentencing. The Coronavirus Aid, Relief, and Economic Security Act (““CARES” Act) was a federal law enacted on March 27, 2020, designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and other certain expenses, through a program referred to as the Paycheck Protection Program (“PPP”). PLEA AGREEMENT - 5 18 In order to obtain a PPP, a qualifying business was required to submit a PPP application signed by an authorized representative of the business. The PPP application required the business (through its authorized representative) to acknowledge the program rules and make certain affirmative certifications in order to be eligible to obtain the PPP funding. In the PPP application, the applicant (through its authorized representative) was required to state, among other things: (a) its average monthly payroll expenses; and (b) its number of employees. If the applicant had no employees other than the owner, the applicant was required to provide the gross income amount from a 2019 or 2020 IRS Form 1040, Schedule C. These figures were used to calculate the amount of money the small business was eligible to receive under the PPP. Additionally, the applicant was required to certify that they were in operation as of February 15, 2020. The applicant was also required to certify that the information in the application was true and correct to the best of the applicant’s knowledge. A business’s PPP application was received and processed, in the first instance, by a participating lender. Ifa PPP application was approved, the participating lender funded the PPP using its own monies. Data from the application, including information about the borrower, the total amount of the loan, the listed number of employees, and the gross income amount, was transmitted by the lender to the Small Business Administration (“SBA”), an agency of the United States, in the course of processing the loan. PPPs were forgivable if the borrower met all the requirements of the program. These requirements included that at least 60% of the PPP funds were used for: payroll, while the remaining 40% could be used for payroll, mortgage interest, rent, and utilities. The funds were not to be used for personal expenses. In seeking forgiveness, the borrower was required to certify that they used the funds as required. SBA transmitted the forgiveness payments to the PPP lender through the FMS servers in Sterling, Virginia. PLEA AGREEMENT - 6 18 In addition to the PPP, the CARES act also authorized COVID-19 related funding for the Economic Injury Disaster Loan (EIDL) program. EIDL is an SBA program that provides low-interest funding to small businesses, renters, and homeowners affected by declared disasters. The EIDL program also offered Targeted EIDL Advance and Supplemental Targeted Advance grants for certain qualifying businesses that did not have to be repaid. In order to obtain an EIDL and Advance, a qualifying business was required to submit an application to the SBA and provide information about its operations, such as the number of employees, gross revenues for the 12-month period preceding the disaster, and cost of goods sold in the 12-month period preceding the disaster. In the case of EIDLs for COVID-19 relief, the 12-month period was the year preceding January 31, 2020. The applicant was also required to certify that all the information in the application was true and correct to the best of the applicant’s knowledge. The amount of an EIDL Targeted Advance, if the application was approved, was determined based upon the number of employees listed on the application. Any funds issued under an EIDL or Advance were issued directly by the SBA. ‘EIDL applications were received in cloud-based platforms. The location of the server through which the EIDL application was submitted was based on the date the application was processed by SBA and the application number. EIDL Targeted Advance and Supplemental Advance applications were submitted through Rapid Finance systems that utilizes Microsoft cloud-based servers located in Des Moines, Iowa. EDIL disbursements were initiated by the SBA Denver Finance Center located in Denver, Colorado, which transmitted the payment information through the FMS system to the Department of Treasury server located in the State of Virginia. | On or about February 22, 2021, Defendant and his co-schemer Kelly Jo Driver submitted a request for EIDL Targeted Advance funds, via interstate wires to the PLEA AGREEMENT - 7 Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 PagelD.438 Page 8 of 18 SBA’s Rapid Finance servers in Des Moines, Iowa, related to EIDL application number 3600597608. In the Targeted Advance request, Defendant and his co- schemer Kelly Jo Driver falsely and fraudulently represented that Defendant’s sole proprietorship, Larsen Firearms, had ten (10) employees as of the date of the Targeted Advance application. In the application, Defendant and his co-schemer Kelly Jo Driver submitted certified, and caused to be certified, that the information provided in the application was true and accurate in all material respects. These representations and certification were materially false and fraudulent and were made to induce the SBA to disburse $9,000.00 in EIDL funding for which Defendant and his sole proprietorship, Larsen Firearms, were not eligible. Defendant canceled the Targeted Advance request after being interviewed by federal agents on March 25, 2021. On or about March 2, 2021, Defendant and his co-schemer Kelly Jo Driver submitted a PPP application in the name of Larsen Gunsmithing & Firearms to Bank of America, a federally insured financial institution. The application was submitted via interstate wires. In the application, Defendant and his co-schemer Kelly Jo Driver, falsely and fraudulently represented that the company had ten (10) employees and average monthly payroll of $59,667. In support of the PPP application, Defendant and his co-schemer Kelly Jo Driver submitted a false and fraudulent payroll register and IRS Form 941s. In the application, Defendant and his co-schemer Kelly Jo Driver, certified that the information in the application and _ supporting documents were true and accurate. However, the certification as well as representations in the application and supporting documents were materially false and fraudulent and made to induce Bank of America to disburse PPP funds for which LARSEN and Larsen Gunsmithing & Firearms were not eligible. Based upon the false representations, Bank of America approved the application, which was assigned PPP No. 49674286-06, and disbursed $149,167 to Defendant on or about March 23, 2021. On or about March 23, 2021, Defendant sent $15,000 via interstate PLEA AGREEMENT - 8 oN NON BR WwW NY KF CO OHO WON NH NA BW NH KF CS Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 PagelD.439 Page 9 of 18 wires from his Bank of America account to his co-schemer, Kelly Jo Driver’s, ‘account at Pinnacle Bank in South Carolina ending x4255. 8. The United States’ Agreements The United States Attorney’s Office for the Eastern District of Washington agrees that at the time of sentencing, the United States will move to dismiss Counts 1, 11, 23, and 24, of the Indictment filed on March 6, 2024, which charges Defendant with Conspiracy to Commit Wire Fraud and Bank Fraud, in violation of 18 U.S.C. §§ 1349, 1343, 1344(1) and (2), False, Fictitious, or Fraudulent Claims, in violation of 18 U.S.C. § 287, 2, and Bank Fraud, in violation of 18 U.S.C. § 1343(1) and (2), respectively. The United States Attorney’s Office for the Eastern District of Washington agrees not to bring additional charges against Defendant based on information in its possession at the time of this Plea Agreement that arise from conduct that is either charged in the Indictment or identified in discovery produced in this case, unless Defendant breaches this: Plea Agreement before sentencing. 9. United States Sentencing Guidelines Calculations Defendant understands and acknowledges that the United States Sentencing Guidelines (“U.S.S.G.” or “Guidelines”) apply and that the Court will determine Defendant’s advisory range at the time of sentencing, pursuant to the Guidelines. The United States and Defendant agree to the following Guidelines calculations. a. Base Offense Level The United States and the Defendant agree that the base offense level for Bank Fraud is 7. U.S.S.G. § 2B1.1(a)(1). b. Special Offense Characteristics The United States and the Defendant agree that Defendant’s base offense level is increased by 10 levels because Defendant’s loss amount is more than $150,000 and less than $250,000. U.S.S.G. § 2B1.1(b)(F). PLEA AGREEMENT - 9 Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 PagelD.440 Page 10 of 18 Cc. Acceptance of Responsibility The United States will recommend that Defendant receive a downward adjustment for acceptance of responsibility, pursuant to U.S.S.G. § 3E1.1(a), (b), if Defendant does the following: i. accepts this Plea Agreement; il. enters a guilty plea on or before March 26, 2025; dil. demonstrates recognition and affirmative acceptance of Defendant’s personal responsibility for Defendant’s criminal conduct; iv. provides complete and accurate information during the sentencing process; and V. does not commit any obstructive conduct. The United States and Defendant agree that at its option and on written notice to Defendant, the United States may elect not to recommend a reduction for acceptance of responsibility if, prior to the imposition of sentence, Defendant is charged with, or convicted of, any criminal offense, or if Defendant tests positive for any controlled substance. d. Agreements Regarding Representations to the Court The United States has a duty of candor to the tribunal. If the United States and Defendant do not agree on the appropriate length of incarceration, the appropriate length or applicable terms of supervised release, and/or the correct guidelines calculations, variances, departures, and/or enhancements, the United States reserves the right to respond to any and all arguments made by Defendant, on any bases the United States deems appropriate, at all stages of this criminal case. Defendant may make any arguments it deems appropriate, at all stages of this criminal case. With regard to all briefing, submissions, and hearings in this criminal case, PLEA AGREEMENT - 10 Oo CoN DH WNW BR W NO Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 PagelD.441 Page 11 of 18 the United States and Defendant agree to the following provisions: i. il. iil. Iv. Vi. The United States and Defendant may each respond to any questions from the Court or United States Probation Office; The United States and Defendant may each supplement the facts under consideration by the Court by providing information the United States or Defendant deems relevant; The United States and Defendant may each present and argue any additional facts that the United States or Defendant believe are relevant to the Sentencing Guidelines computation or sentencing; The United States and Defendant may each present and argue information that may already be known to the Court, including information contained in the Presentence Investigation Report; The United States and Defendant may each respond to any arguments presented by the other; In order to support the United States’ sentencing recommendation as set forth herein, the United States may oppose and argue against any defense argument or any recommendation for any sentence lower than the sentence recommended by the United States on any basis, including arguments for a lower offense level, a lower criminal history calculation, the application or non- application of any sentencing enhancement or departure, and/or any variance from the Guidelines range as calculated by the Court; PLEA AGREEMENT - 11 Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 PagelD.442 Page 12 of 18 Vil. In order to support the defense sentencing recommendation as set forth herein, Defendant may oppose and argue against any argument by the United States, or any recommendation for any sentence higher than the sentence recommended by the defense on any basis, including arguments for a higher offense level, a higher criminal history calculation, the application or non-application of any sentencing enhancement or departure, and/or any variance from the Guidelines range as calculated by the Court; Viii. The United States may make any sentencing arguments the United States deems appropriate so long as they are consistent with this Plea Agreement, including arguments arising from Defendant’s uncharged conduct, conduct set forth in charges that will be dismissed pursuant to this Plea Agreement, and Defendant’s relevant conduct; and ix. Defendant may make any sentencing arguments consistent with this Plea Agreement Defendant deems appropriate. e. No Other Agreements The United States and Defendant have no other agreements regarding the Guidelines or the application of any Guidelines enhancements, departures, or variances. f. Criminal History The United States and Defendant have no agreement and make no representations about Defendant’s criminal history category, which will be determined by the Court after the United States Probation Office prepares and discloses a Presentence Investigative Report. PLEA AGREEMENT - 12 Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 PagelD.443 Page 13 of 18 10. Incarceration At the time of Defendant’s original sentencing in the District Court, the United States agrees to make a sentencing recommendation to the Court that is consistent with this Plea Agreement. The United States’ agreement to make such a recommendation is limited exclusively to the time of Defendant’s original sentencing in the District Court. The United States’ agreement to make such a recommendation does not prohibit or limit in any way the United States’ ability to argue for or against any future sentencing modification that takes place after Defendant’s original sentencing in the District Court, whether that modification consists of an amendment to the Guidelines, a change to a statutory minimum or maximum sentence, any form of compassionate release, any violation of Supervised Release, or any other modification that is known or unknown to the parties at the time of Defendant’s original criminal sentencing. In this Plea Agreement, the United States makes no promises or representations about what positions the United States will take or recommendations the United States will make in any proceeding that occurs after Defendant’s original sentencing in the District Court. The United States agrees to recommend a sentence no higher than 16 months of incarceration. Defendant may recommend any legal sentence. 11. Supervised Release The United States and Defendant each agree to recommend 3 years of supervised release. Defendant agrees that the Court’s decision regarding the conditions of Defendant’s Supervised Release is final and non-appealable; that is, even if Defendant is unhappy with the conditions of Supervised Release ordered by the Court, that will not be a basis for Defendant to withdraw Defendant’s guilty plea, withdraw from this Plea Agreement, or appeal Defendant’s conviction, sentence, or any term of Supervised Release. PLEA AGREEMENT - 13 0 mann nA BP W NY Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 PagelD.444 Page 14 of 18 The United States and Defendant agree to recommend that in addition to the standard conditions of supervised release imposed in all cases in this District, the Court should also impose the following conditions: a. The United States Probation Officer may conduct, upon reasonable suspicion, and with or without notice, a search of Defendant’s person, residences, offices, vehicles, belongings, and areas under Defendant’s exclusive or joint control. b. Defendant will provide financial information and copies of federal income tax returns, and allow credit checks, at the direction of the United States Probation Office; c. Defendant shall disclose all assets and liability to the United | States Probation Office and shall not transfer, sell, give away, or otherwise convey or secret any asset, without the advance approval of the United States Probation Office; d. Defendant is prohibited from incurring any new debt, opening new lines of credit, or enter any financial contracts or obligations without the prior approval of the United States Probation Office; and e. Defendant shall participate in and complete financial counseling and life skills programs at the direction of the United States Probation Office. 12. Criminal Fine Defendant may make any recommendation concerning the imposition of a criminal fine. The United States agrees to recommend the imposition of a criminal fine in an amount no higher than $55,000. Defendant acknowledges that the Court’s decision regarding a fine is final and non-appealable; that is, even if Defendant is unhappy with a fine ordered by the Court, that will not be a basis for PLEA AGREEMENT - 14 Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 PagelD.445 Page 15 of 18 Defendant to withdraw Defendant’s guilty plea, withdraw from this Plea Agreement, or appeal Defendant’s conviction, sentence, or fine. 13. Mandatory Special Penalty Assessment Defendant agrees to pay the $100 mandatory special penalty assessment to the Clerk of Court for the Eastern District of Washington, pursuant to 18 U.S.C. § 3013. 14. Payments While Incarcerated If Defendant lacks the financial resources to pay any monetary obligations imposed by the Court, Defendant agrees to earn money toward these obligations by participating in the Bureau of Prisons’ Inmate Financial Responsibility Program. 15. Additional Violations of Law Can Void Plea Agreement The United States and Defendant agree that the United States may, at its option and upon written notice to the Defendant, withdraw from this Plea Agreement or modify its sentencing recommendation if, prior to the imposition of sentence, Defendant is charged with or convicted of any criminal offense or tests positive for any controlled substance. 16. Waiver of Appeal Rights Defendant understands that Defendant has a limited right to appeal or challenge Defendant’s conviction and the sentence imposed by the Court. In return for the concessions that the United States has made in this Plea Agreement, Defendant expressly waives all of Defendant’s rights to appeal any aspect of Defendant’s conviction and/or the sentence the Court imposes, on any grounds. Defendant expressly waives Defendant’s right to appeal any fine, term of supervised release, or restitution order imposed by the Court. Defendant expressly waives the right to file any post-conviction motion attacking Defendant’s conviction and sentence, including a motion pursuant to 28 U.S.C. § 2255, except one based on ineffective assistance of counsel arising from PLEA AGREEMENT - 15 0 ON DWN nH BR WO NYO — Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 PagelD.446 Page 16 of 18 information not now known by Defendant and which, in the exercise of due diligence, Defendant could not know by the time the Court imposes sentence. Nothing in this Plea Agreement shall preclude the United States from opposing any post-conviction motion for a reduction of sentence or other attack upon the conviction or sentence, including, but not limited to, writ of habeas . corpus proceedings brought pursuant to 28 U.S.C. § 2255. 17. Withdrawal or Vacatur of Defendant’s Plea Should Defendant successfully move to withdraw from this Plea Agreement or should Defendant’s conviction be set aside, vacated, reversed, or dismissed under any circumstance, then: a. Any obligations, commitments, or representations made by the United States in this Plea Agreement shall become null and. void; b. The United States may prosecute Defendant on all available charges; Cc. The United States may reinstate any counts that have been dismissed, have been superseded by the filing of another charging instrument, or were not charged because of this Plea Agreement; and d. The United States may file any new charges that would otherwise be barred by this Plea Agreement. The decision to pursue any or all of these options is solely in the discretion of the United States Attorney’s Office. Defendant agrees to waive any objections, motions, and/or defenses Defendant might have to the United States’ decisions to seek, reinstate, or reinitiate charges if a count of conviction is withdrawn, set aside, vacated, reversed, or dismissed, including any claim alleging a violation of Double Jeopardy. PLEA AGREEMENT - 16 Oo ON Dn FP W NY KF Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 #PagelD.447 Page 17 of 18 Defendant agrees not to raise any objections based on the passage of time, including but not limited to alleged violations of any statutes of limitation or any objections based on the Speedy Trial Act or the Speedy Trial Clause of the Sixth Amendment. 18. Waiver of Attorney Fees and Costs Defendant agrees to waive all rights Defendant may have under the “Hyde Amendment,” Section 617, P.L. 105- 119 (Nov. 26, 1997), to recover attorneys’ fees or other litigation expenses in connection with the investigation and prosecution of all charges in the above-captioned matter and of any related allegations (including, without limitation, any charges to be dismissed pursuant to this Plea Agreement or any charges previously dismissed or not brought as a result of this Plea Agreement). 19. Integration Clause The United States and Defendant acknowledge that this document constitutes the entire Plea Agreement between the United States and Defendant, and no other promises, agreements, or conditions exist between the United States and Defendant concerning the resolution of the case. This Plea Agreement is binding only on the United States Attorney’s Office for the Eastern District of Washington, and cannot bind other federal, state, or local authorities. The United States and Defendant agree that this Agreement cannot be modified except in a writing that is signed by the United States and Defendant. Approvals and Signatures Agreed and submitted on behalf of the United States Attorney’s Office for the Eastern District of Washington. Richard R. Barker Acting United States Attorney Lg 3/26/2025 (Ea AGREEM PLEA AGREEMENT - 17 oN DWN NW FBP WN FH DO WON Dn FW NY YF SO Case 4:24-cr-06004-SAB ECFNo.97 _ filed 03/26/25 PagelD.448 Page 18 of 18 Jeremy J. Kelley Date Assistant United States Attorney I have read this Plea Agreement and I have carefully reviewed and discussed every part of this Plea Agreement with my attorney. I understand the terms of this Plea Agreement. I enter into this Plea Agreement knowingly, intelligently, and voluntarily. I have consulted with my attorney about my rights, I understand those rights, and I am satisfied with the representation of my attorney in this case. No other promises or inducements have been made to me, other than those contained in this Plea Agreement. No one has threatened or forced me in any way to enter into this Plea Agreement. I agree to plead guilty because I am guilty. Defendant I have read the Plea Agreement and have discussed the contents of the agreement with my client. The Plea Agreement accurately and completely sets forth the entirety of the agreement between the parties. I concur in my client’s decision to plead guilty as set forth in the Plea Agreement. There is no legal reason why the Court should not accept Defendant’s guilty plea. Date Attorney for Defendant PLEA AGREEMENT - 18
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