Plea Agreement — United States v. James Victor Punelli, No. 21-CR-224 (E.D. Va.)

Summary

A plea agreement in United States of America v. James Victor Punelli, No. 21-CR-224(AJT), in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, entered into under Rule 11 of the Federal Rules of Criminal Procedure by United States Attorney Jessica D. Aber, the defendant and defense counsel. The agreement states that the defendant agrees to plead guilty to a two-count Criminal Information charging false statements under 18 U.S.C. § 1001(a)(2) (Count 1) and theft of government funds under 18 U.S.C. § 641 (Count 2). It sets out the maximum penalties for Count 1 as 5 years imprisonment, a $250,000 fine, a special assessment and 3 years of supervised release. For Count 2 it lists up to 10 years imprisonment, a fine of $250,000 or an alternative gain-or-loss-based amount, full restitution, forfeiture, a special assessment and 3 years of supervised release.

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                                                                                        ...„ RLED
                                                                                       _fW OPEN COURT




                   IN THE UNITED STATES DISTRICT COURT FOR TI

                             EASTERN DISTRICT OF VIRGINIA


                                      Alexandria Division


 UNITED STATES OF AMERICA


        V.                                            No. l:21-CR-224(AJT)

 JAMES VICTOR PUNELLI,

        Defendant.


                                    PLEA AGREEMENT


       Jessica D. Aber, United States Attorney for the Eastern District of Virginia, undersigned

counsel for the United States, the defendant, James Victor Punelli, and the defendant's counsel

have entered into an agreement pursuant to Rule 11 of the Federal Rules of Criminal Procedure.

The terms of this Plea Agreement are as follows:

       1.      Offenses and Maximum Penalties


       The defendant agrees to plead guilty to a two-count Criminal Information charging the

defendant with making false statements, in violation of 18 U.S.C. § 1001(a)(2)(Countl) and theft

of government funds, in violation of 18 U.S.C. § 641 (Count 2). The maximum penalties for a

violation of Count 1 (false statements) are a term of 5 years imprisonment, a fine of $250,000, a

special assessment pursuant to 18 U.S.C. § 3013, and a supervised release term of 3 years.    The

maximum penalties for a violation of Count 2(theft of government funds) are a term of 10 years

imprisonment, a fine of $250,000, or not more than the greater of twice the gross gain derived by

any person from the offense or twice the gross loss to a person other than the defendant resulting

from the offense, full restitution, forfeiture of assets as outlined below, a special assessment

pursuant to 18U.S.C. § 3013, and a supervised release term of3 years. The defendant understands


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