United States v. Jennifer Pamela Izzo — Plea Agreement (S.D. Fla., Document 28)
Summary
Plea agreement between the United States and the defendant in United States v. Izzo, Case 0:22-cr-60155-MD, entered December 21, 2022 as Document 28 on the S.D. Fla. docket. The agreement states that the defendant agrees to plead guilty to counts of the Indictment and that the Office agrees to seek dismissal of other counts after sentencing. It covers the advisory Sentencing Guidelines, the Court's authority over the sentence, a special assessment, restitution and forfeiture.
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Cite this document
“United States v. Jennifer Pamela Izzo — Plea Agreement (S.D. Fla., Document 28).”
Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/plea-agreement-usa-v-izzo-dkt-28-s-d-fla-e3677a6eb0/
, SHA-256 269bbdef1814006ab1d1921d7b30d3b232256b8df107cb7cd9f0a30f55111fc5.Full text
Case 0:22-cr-60155-MD Document 28 Entered on FLSD Docket 12/21/2022 Page 1 of 6
CASE NO ,22.,CR-60155-ROSENBER.G
·UNITED STATES OF AME8.ICA
vs •
.JENNJFEilPAlYIELA 1.zzo,
. Defen,cJ~11j,.
1
PLEA AGREEMENT
. . TlieUnite4Sta@AA,ro0y'~fqefor~oso~ernnJ~ct!tFWridat'ffils Plllo?'1~d
JENNIFER PAMELA lZZQ (the ''~efrdant") '.ent~r into th~ follo.wmg a$r,ee1t1ent:, .
·... L ·.· Tile DOf<l\dam ag~rlo,nl ~ilt)'to GQunts l at\d 6 Oflhe ItidiCtm~, wbicil
.char~eJhe D~fenda~t With Wire 'Frau,; 1,n violation• 9f t8' u.s,.9. §' :343;· ~nd tq Gour1t' 8 which
~li~~g~.s.t~e,Q~fe~d.~ntWith:Aggr:vat~jJdepti~ Theft, in~violation of 18. U,S;Q, §.l028A{a)f1}.. _
2.°" · The Offi_c,e,agre~s:tp se~kthedis111iss~l,e>fJ3ounts2-'5~ ?, and 9-1 QoftfieJMictinent,
>. • -." • '• ., •- ,r ' • ' , ,. • • • • - •• •
afa:r sentencing. .
3. The Defendant is ,,,aware .iha,t the sentence will pe Irupo·s~d :by the Gqurt :after
consldefi~g ~•.•d~isory federol setteMing l3yidelines aµd Poljcy St~~m••!s (h~~~r
"Sentencing 0111dehnes'!): Th(? Defe dflnt ackno.wl~qge~ and understands that the .C.ol.lrt w1!l
c~mplit~ an advisqry sent~Me undetth .Serttenctng Gu,idelines-and thaithe' 11ppftl.iabl~:iguideiin~s
wilLbe cMe.1·1hine_d bythe•CO,lJl1.J~)yi11g i_n;patt cm th¢,resu)ts of,apre~s~n:t¢nceinyestigaticm by the
Ccnut''.sj>robatiqn qffic¢, whicb,invesJi ·atiori Wilb:pmn\ence after th,e guilty plea fou, beeri entere~.
, . T,he. Def.ndaµf i'. also ~w~ fbat, , , ~~j" ~t~µmst~Mos, '."' Q~urt may ,aepmffto~ #
adv1~ory se:ntencmg gµ_1clelme range th t ,1t has .computeg, an,cl 0111y nuse or lower that. 11dv1~ory
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Case 0:22-cr-60155-MD Document 28 Entered on FLSD Docket 12/21/2022 Page 2 of 6
sentence uhqer the Seht~ncin_g Guideli ·es. The Pefen,dant is fm:ther,aware an,d·un.derst?ncis that\
the Court :is requited JQ gorisJ_dei 'the: dvisory gui4eline: range, d_etermfoed under the Sent~ncing
GQidelines; butis11otb.ouncitd impQ!:!~ ~ sent~ncewithin thata:dvisoty tange;the Gourtis·perrrii(tcd
in
·4o teilot the. umm•te sentence light+t:er sja;Jo~ eonce~s, and such ,en~O~ )Day~• either
n1ore severe Qr less severe t)Jan the S,ent<1p,c1ng GµJdel1J1es' aciy1sp_1,y rnnge, Knowing these' facts,
. the. Defendant ~nderstands ;and acknj\yledges th.at tlie Court. ha.~ the authority to Ifrip~se any
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.im.posed.
.. .4. .. . . T~e ~:efendant :1:~,ond,rst~~ds_ .a~d ~9kn9wledg~sth~t. as to Counts t-ari~ 6,:th~
C0Qgmay1mpos,e,a stat~tory.-max1mu7 term ofampnsg~mentqfup tfftwenty (20).Jears,foll~':ed;
by·.a1erm.ofsupervise9.,~el~ase_of:up jo:,t~yee (3) years •. In·a.ddiJ!on toa term.,of imprisPnment
f
Jilld ;su_perViseg rel¢~se~ the Cqilrtmay impose a fine df:up ;to. $2$0,00Q !or twice t.he,gr9ss g~in. o:r
gross toss resulijrt~ Jf9m the §ftefl§e,
.:~m~qs~ .a term
must .oaje~ f0>1iMion'. ~WCouzrt 8; U,e Court must .
ofimpris~nment-of two lQ)years,to tµQ.CO~Secutive~y to .any term .of impri5-o~m~nt
p.6.s· edfo.r.. Co.Unt.·s.: a.nd 6. ~foll. ,w_ed. iy_.• at.ermof s. ~p_e1~v1sedreJe~Je ?fup to oµe_._· {l)ye.. ar;w~l~-ch
l·in····_ 0.
may run concurrefitly to th~ term of_superv1sed r~l~JlSe imposed for.Coup.ts l and 6. ., 1n ,add1tron
to a term of itnpri$onment,arid supervJed •rel_ease, :the: Co.urt m~y lmposea:Jine: ofup. to $2$0,0QO .
an,tl must oi:der resdtuticm. The partie. l1~ve a.greed thaHhe._re$tituJion ~moµnt applic,ablito,Jhis
L . . . . . •. . ·• .• ·,· .
. . 5. The D~fenda11t futtller·. understand~ and ~clq1owleclgef that,- .in atjdition to any.
sentence T111posed i.tl)der_paragr,i:iph 19fthis a~reem,ertt, a special ass:essmentin :the.awountof$Hl0.
Will he hrtposed on the l)efend~ntfor eabh cpunt of:coti':iction, f~r~ t:O.~Lof$30Q. :The Defendant
2
Case 0:22-cr-60155-MD Document 28 Entered on FLSD Docket 12/21/2022 Page 3 of 6
. \ ·agrees that any$pecial assessment imgosed shall be pii,'i<f atth~ time ofsentenci11g. Iffi11ancfally
unaQ}eto pi1y ththSp~cialassessment,le P.efimdant agrees to present evidence to thiS: Qffice ~ncl
tlieCourta! th~ !i~e ofsenrencing .. !rl l~e<••~nsfor the D<fe/ldant•s~ilure ro_pay; .
6.. . ' 'This Office ~eserve~ .t41 ~1ghU~m~orm the O~µq qnq -~µe probat1~n' office, gf aH
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8 0
background. Subject.only to the ,e:icprLs t~rm:wf any ag1·eed..upQij sentencing r:ecomme11dations
I.
::::i:::::::a•:::n:f::J:lherreserves the.righf to~akeaµyrecolUm¢ndation os
. 7. . . This Office agr~es that ritwiH .re~,omme114 ~t sent~ncing· that the ,Court reduce by
two levefs the sen:t~mcing guidelines level applicable to: the Defe~cJ@fs offense, :pursuant Jo .
Section 3El.t ofthe Senten9hig olideHifes, based. llport the Def~ndant's. recqgtiifion and
. . .
· iffitni~tive ·and tin:rely a~ceptance ,of personal responsibility. Jf .at the fiine cif sentencing the
b~feil.danf s offense. level is·detel'Ilifo.e I to .be :16 or grei:i.ter, .this OffJ.cewill fili;l a motkm requesting
,n a¢diti~!Ul,otte;Jev0l dOO""' e pilrsjt to ~ection 3E I.l.(1>) of the 'Sente/ltlrtg:Gu\delihes, stadQ~.
,· that the Defendant-has as.sisted .at1thorities· 1n the investigation or prosecudon of.the Defend.ant's
own n1isconduct pyJi~_ely notifying J1thorities of the Defendant's int~11tion to 'enter a plea of
guilcy, thereby peio,i@n~ the ~oveJl~<itf! IQ• •Vojd ~reparing fiir trial arid perm(tting the
go:yernmeliUmd the Court !6 allocate.th 1r resoµrces effic1ently. Ho,wevet; this,I)ffice will not b¢
te:quired Jo make this· 111otion ~rid this recommendation. if the Defendant: (1) falls or refuses to .
ma~~ a· ~ulh .acc~r~t¢, . ~rtd complete risclosure. to~ the ,probation o~¢f of the circumstanc.es I.
. sµrro1J11dmg tfi~ relevant ~ffe~se co~ruct; (2-1 IS found to ·.have m-15.represent~d facts to the .
;government pnor to ehtermg mto .th1 · plea agreement; or (3) comm1.ts a,11y mis.conduct after
3
Case 0:22-cr-60155-MD Document 28 Entered on FLSD Docket 12/21/2022 Page 4 of 6
entering into'tb:is;plea agreement, inclu jng'btlt not limiteq to committing a state orfecleral offense,
violatin,g any terni of release, or aking Jais!;} statements or misrepresentations to any
governmental entity or official.
.8: rhis>Qffice ,and the D~· endant a~ree that, althot1~h not bini.iing. on the ,probation
< offjce or *e CQud, th_ey wiUjoin:tly re ommend thatthe Court make the following findings as to
the~entence tobe hnppsed:
a. Loss: That the ,r Jev.anhimount of~ctual, pro.bable, ot intended loss undet
~tjpn 2_B 1, t;@(l) o~ ihoS,+ cing Gµldelln~ @\tlting iwm.the offen,e "°."'~iued irt
l ·
th1scase 1~ $244,'509 (1.e •., ~reater than $150,000 and Jt:lss than $250,000),.resultms·m a 10,.
•leyelirlcrease; ·
b. · · Sophisticated . , eans: .That the offense· J~fvolved, and th~ ,Qefe11dant
intentionally engage4 It1,· ~onahct constitutiQg 1sophiSticated mea~s, in order to ·cQt'iceal
unauthorized transactions thro gh the use Qf fiptitioqs :venclor iiccounts, resulting in. a 2-
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level jncrease; '
c. AdditionalEriha cements. Adjustfnetits, and Variances·: The parties remain
free to ~ue for or agai~t •+ O\het enha•c.ements or ridjUslnreni., including a)luie Of
· trust,.as w~H as.to ~rgue for or}gamstany variance un~er 18 U$.C. § 35?3,
. ' , ' - '
· 9, The JJ~f~ndands aware tharth¢ sentence has. noJ yet be~n det~tminedqy th¢CQJJrt.
The DeJenci11_nt alsq js ·a,w11re that any.· ,stim~te of the pr<;>biible sententing rang~· or·sentence that
the ,Defendant may receive, whether ~bat ·esthµate cotnf:S fro:m the Def~ndant's .attorney, .this<
·office, or the' proba\iottQflice, is a,P(Jction, hota j>tom.i~e, ;,.d is not bindinfi prt tl,is Offi,:e,1he
probation offic.e; orthe~C.pUrt. Th.:ePe/lfi.endah~'un..qers.·tancls. fu. rt.'het that any.· :recom~en·d.·a·J·font.ha.t
·. . .\ . . '
this Offjce make~ jo the Court as· to se tencing,.wh.ether purs:uant to this a~teement or otherwise,
4
Case 0:22-cr-60155-MD Document 28 Entered on FLSD Docket 12/21/2022 Page 5 of 6
, is notbfo,ding ,on the. Qg1,111,, ~nci th.<rCo .rt may d}sregata the, teco:mm:e11aatjo~ i11 :its entirety. The
Dofendant understands and i!cknowledkes;as, pn,viollsly !lck,nowfedged in:Jr!lfSgrapli) •ho~ that
· the Defendant may not withdtaw :h/ plea folsecl·upon ,the Court's decfsJ011" nof, fo iccepJ a
sentencing re9ort1meµdfJ,tiofi
, - r .
,m~de by.
-
the· Defenq~ht,
' :-·
this Office,. - or ;a- J'e(:9,mn;te,ncfati9n
- - . "
'11)ade
/
'
Jointly ~)' the ,Pefen4ant antlthis Offic •
:'l Oi Th~ Defendant. agrees,, ih an i~aividuJtla11d ~ny otli~r capacity, ,to torfoiMo the
'UttU~d ,$t,i1.tes; vqlunt~ily _-an:d 'trno,ie(,U tel)'; any property, real orpei·sorial,, whi6li constitutes or is
• ,- C • - ' '
derh1eq frqfn pi:oceeij_s traceabl!; to' t.1.e•:viola:tions.p.urs1,1a11.t to 1~ ~.S;C~ § 981(a)(l)((;). In
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forfeiture.. · . ·. ·
'
~ I
·-
,
· l I. The ,O:¢t¢rtdJmtfurther a ·rees tlrnt forl'eit(ir_e j~ fogep~nde~t ofa11y ,&ssessinent, (Ihe; ·
- . . . l -- . . . . - .. .
·~Qst, te§titiJfion, or pe11~lJy tJu1.t.1t1ay be, imposed by th~t Cc:iutt. The,Oefend_ant knowingly and
:~::y.::erofi:v:::":t;::::1~:::,::re;7;,roo:::::::~:
.·addit.:on, lli. e D.e.fe~d-ant ~g!.00s '.o ~+ .any. app.lica~l.e till!e llrni·t•.•fot adO)iniStt.atiV~ orjud.icial
fi;wfo1ture,prQceei:lm,g~,thl:l tfl:qmremen~s QfFed.R.Cn_m. P. 32,2 and43(a),and any appeal of the
ro
fotle:t:. .The D~fen~t also ag+' ftilly and trutttfullydiscl~ ~e oxistenc~, n.•ture, and
locat1on of·all assets m which the Defeciapt has or fiad any director md1rect fi_nancial mterest Qt'
control, and any assets involved ip thej_offenses of cprtyiction. The Defendant agrees 'to take ali
;steps request~cl;
.
by
.
the ·United States-for the recovery
I
and forfeiture, .ofall ass.ets .idc:mtifjecl by..the
5
Case 0:22-cr-60155-MD Document 28 Entered on FLSD Docket 12/21/2022 Page 6 of 6
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