Plea Agreement — USA v. Haas (Dkt. 23, N.D. W. Va.)

Summary

A plea agreement letter dated February 2, 2023 from the United States Attorney's Office for the Northern District of West Virginia to counsel for Dalton Haas, filed February 15, 2023 as Document 23 in Case 5:22-cr-00051-JPB-JPM. Haas agrees to plead guilty to Count 1, Wire Fraud, under Title 18, United States Code Section 1343, which carries not more than 20 years imprisonment, a fine of not more than $250,000 and not more than 3 years of supervised release. The agreement includes cooperation and use immunity terms, and the United States will dismiss the remaining counts. The parties stipulate a base offense level of seven (7) with a four (4) level increase for a loss of more than $15,000 and less than $40,000. Haas agrees to a $20,000.00 forfeiture money judgment and $20,000.00 restitution to the Small Business Administration for EIDL Advances, and waives most appeal rights.

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