Plea Agreement — USA v. McKnight (Dkt. 20, E.D. Va.)

Summary

A Plea Agreement in United States of America v. Marlon McKnight, No. 4:21-cr-71, in the U.S. District Court for the Eastern District of Virginia, Newport News Division, filed January 18, 2022 as Document 20. The defendant agrees to plead guilty to Count One of the Indictment, Wire Fraud under 18 U.S.C. § 1343, carrying a maximum term of 20 years of imprisonment and a fine of $250,000, and the United States will move to dismiss the remaining counts at sentencing. The defendant agrees that restitution is mandatory, with the amount to be determined at sentencing, and agrees to forfeit fraud-related assets or a forfeiture money judgment. The agreement includes appeal, FOIA and Privacy Act waivers and a Statement of Special Assessment Account for $100.00.

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