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Plea Agreement — USA v. Swift (Dkt. 31, M.D. Fla.)

Summary

A plea agreement filed August 20, 2026 as Document 31 in United States v. Roy A. Swift, Case 6:26-cr-00069-PGB-NWH, in the U.S. District Court for the Middle District of Florida, Orlando Division, between the United States, by United States Attorney Gregory W. Kehoe, and the defendant. The defendant agrees to plead guilty to Count One of the Indictment, conspiracy to commit wire fraud, which carries a maximum of 20 years' imprisonment, and Counts Two through Seven are to be dismissed at sentencing. The agreement states the defendant does not admit certain factual assertions in the Indictment or its total loss amount, and provides for restitution as determined by the court. It includes an appeal waiver and an attached factual basis describing PPP loans, including a $20,833 loan whose forgiveness application stated it was spent on payroll and which was forgiven August 9, 2021.

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Original: ecf.flmd.uscourts.gov

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File name31-plea-agreement-as-to-roy-a-swift.pdf
SHA-256b12cdca636f1a25bc8a106f62beb70d49e84afb7eb885aa4b460767cb44bd8fe
Size8,886,700 bytes
Source siteecf.flmd.uscourts.gov

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31-plea-agreement-as-to-roy-a-swift.pdf
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8,886,700 bytes
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b12cdca636f1a25bc8a106f62beb70d49e84afb7eb885aa4b460767cb44bd8fe
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