Plea Agreement — USA v. Kinchen et al (Dkt. 100)

Summary

A plea agreement in United States of America v. Dennis Kinchen, Case No. 4:22-cr-114 (Case 4:22-cr-00114-JRH-CLR), in the U.S. District Court for the Southern District of Georgia, filed January 24, 2023 as Document 100. Kinchen agrees to plead guilty to the lesser-included offense in Count 1, drug conspiracy under 21 U.S.C. § 846, and to Count 11, money laundering conspiracy under 18 U.S.C. §1956(h). The factual basis describes drug trafficking and states that on or about September 21, 2021 the SBA deposited $412,700 into an Infinity Trucking Company, LLC account, that $325,000 was then wired out for "Purchase Property," and that the government believes a residential property was bought with money traceable to misuse of SBA COVID EIDL loan funds. Count 1 carries a mandatory minimum of 5 years, and Kinchen consents to forfeiture of the Atlanta Condo.

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