Plea Agreement — USA v. Hunter (Dkt. 35)

Summary

A plea agreement letter from Assistant United States Attorney Edward J. Rivera to Judge Darrel James Papillion of the United States District Court for the Eastern District of Louisiana in United States v. Dent Hunter, Criminal Docket No. 23-59 "P", filed January 30, 2024 as Document 35, reviewed by defense counsel Brian Capitelli. The defendant agrees to plead guilty to count one, making false statements under Title 18, United States Code, Section 1001, and count three, money laundering under Section 1957, and the government agrees to dismiss counts two and four at sentencing. The maximum penalties are five years on count one and ten years on count three. The defendant acknowledges a minimum loss to the Small Business Administration of $1,004,203.00, less amounts repaid, and agrees to forfeiture and a broad waiver of appeal rights.

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