Plea Agreement — USA v. Spellman (Dkt. 13, W.D. Wis.)

Summary

The proposed plea agreement of Olivia Spellman, filed May 9, 2023 as Document 13 in Case 3:22-cr-00131-wmc in the U.S. District Court for the Western District of Wisconsin; it states that this plea proposal has not yet been approved and that plea agreements must be approved by the United States Attorney or designee. Under it Spellman agrees to plead guilty to Count 5 of the indictment, mail fraud under Title 18, United States Code, Section 1341, and the United States agrees to move to dismiss the remaining counts at sentencing. The parties agree the guidelines should be calculated on an actual loss amount of $506,097 and jointly recommend a prison sentence of 14 months. In the factual basis, Spellman agrees that her home address was used on false applications for unemployment insurance benefits and that she cashed out debit cards mailed there in other people's names.

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