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ANbltEw EJPIELEj :
1IlaA,pt,agreed to enter into a plea agreementw ith the United States ofAmerica,
pursuantto Rule l1(c)(1)(C)oftheFedcralRulesofCriminalProdedtlre.Thetennsahd
conditions (
,1-this agreem entare as follow s:
M y attorney hasinformed me of'the nature ofthe charge and the elem enys ofthe
cllargcthatInustbeprovedby theUnitedStatesbcyondareasonabledoubtbefore1could
befound guilty ascharge.
1willentzrltpleaofgiltytoCount)o/theInfotmation.
Cbullt1chargesthatIdidattem ptto khowingly ttansferanidentificatiotadocttlent,
authentication feqture, and a false identification doum nt, to wit, V irginia Voter
RegistrationForms,knowingthgtsuchdoumcntandfeaturewasylquducedwithbutlawftll
authority,and the yransfcr ofthe idcntification docum nt,authentlcation featurc,a,
nd falsc
identifscation docum entwasip oraffected interstate ccjmm ercc,in vilation ofTitle 18,
UnitedStatesCode,Section 1028(a)(2),(b)(6),and(f).Themaximum statutorypenAlty is
Dejkndant?
.
&
'l'
nitial
s:J T
.
Pagc lof Il
afine of.$'
100k00'0 and/primpri'
. smmgrq fprq flnr Qfpotmpm thun on yar,plusa term
,
Iunderstandrestitutionmaybeordered,myassetsmay'besubjecttofqrfeiture,and
iesmay beimposed to pa# forlncarcratidn anL supervisedrleasey Itladdition,a$25
s/eci'
lassessmet,putsuantto 18U.S.C'.E
j 3413,wi'llbifriposed. 1furtherunderstand.
my supelwiscd releasem a' y berevoked ifIviblteitstetm!and donditions. Iunderstand a
violation ofstzpel-vised releaseiflcreasesth'possiblepeliod ofincfceratibn.
2. W aiverofEconstitutidnalRtehts:uboila Plea oz
fGullt#
lacknow ledge Ihave had @llbfmy rightseyplained (om vn'
. d 1zxpressly reqogniz:
lhavethefollowing constitutionalrightsand,by yoluflygrily pleadip guilfy,1,
knuwingly
waiveand giveup fhesvglugblbconsyimtionalrights;
B.StNTENCING PROVIStUNS:
1. GeheratX a.ti4itts
PrsuanttpFed.R.Crim.P.11(c)(l)(C),theUniied StateshndI, auree1shallbe
sentenced toa period bfincarceration of100'to 120days! '
Thpryies'agrecttniqis,
a
reasppable stntenqe considering all of the fcys And circumstances of tllis'case. I
'
undeptgnd theCpurtmgstjententem ewithin tliiqrang qrrjt.thcpleaagrqemept, 1
, .f,
74
Defen'
daht'j'ltiitittls: 2
Page2 of ll
2. M pnvtarv O blizations
Dcfendaht%-Initials:.h j
Page 3 of
Financial Litigation Unit, United Statqs Attolmey's O ffice,in writing,of any intcrest in
ptoperty obtaine,dirctly orindiretly,incltlding any intcrestobtained underany oth:
er
name,or vntity,including a tnlst,partnership or colmoration afterthe qxecution ofthis
agrzementuntilallsnes,restitution,moneyjudgmentsandmonetm-yasseismentsarpaid
in full''and (2)$'The Defendantshallnotify the FinancialLitigatinn Unit,United Stqtes
Attorney'sOffice,in writing,atlegst30 dayspriorto transferring any intercstin property
owned direcrly orindirectly by Defendant,including any interestheld orownedundcrany'
other nam e or entit
y, including trusts, partnership and/or colmorations until a1l finesi
restitution,nloney'judgmentsandmonetaryassessmentsarepaidintkll.''
The llarties will also jointly recommend thatas a condition of jrobtion '
or
sgpervised release,Defendant will notify tllc Financil Litigation'Unit, United States
Attorneyls Office,before Defendanttransfcrsany interestin property owned directly or
indirectly by Defendant,inclutting
' anj'ihterestheld i
-ownedtlnderany othername or
entit#,ihcludihgtrusts,jartncrjhipand/orcorporations.Seel8U.S.C.j3664(k),(h).
Regardlessofwhetherornotthe Cotlrtspecifically dlrectspal-ticipation orimposes
a schedule of payments,I ajree to fully pal-ticipatc in inlntc employmcnt under any
available orrecom m ended program s opcrated by the Bureau ofPrisons.
1agl'
ceanypaymcntsmadebymeshallbeappliedfullytothenon-jointandseveral
portiqn ofmy outstanding rcstitution balance untilthenon-jointand severalportion of
restitution ispaid in full,qnless theCourtdetelnninesthattodo so would causeahardship
to avictim of
'theoffensets).
b. Ilut'v ib M akeFitpapcia'
lDislosures
Iunderstand in this case thereisapossibility substgntialfineband/orrestitu'
tion m ay
be imposed. ln order to assistthe Unitcd Statcs as to any recom mendation and in any
necessary collection ofthosesumsjIagree,ifrequested by theUnited States,to providea
completea11(.
ltruthfulfinancialstatementtotheUnitedStatesAttorne#'sOffict,within30
Defendant'
&lltitialn: .S-
Pagc4 of 11
Fronathe.time ofth gigning of this agm m entor the dqte 1.sign th.,financi&l.
fit
nqfjialstt
gefntnt.
c. JlnderstandintofCollectionM atters
Iunderstand:
l. &spartofthejudgmentirithiscase1willbeotdrdtopayoneofJriot:lhonetary
Obliatitm s;
2. paym elltshotild bfnadeasbrdred by ih Court;
3 1rtmsttmailpayrri/nts,by ca'
shier'scheck orin'
oltey ordi',payablefo the ''Clerk,
IJs 'DistriczCourt'itu:21jayw
raltklinRoad,S.W .,Suite5k0,Ronke?Vitgi
kia
24011.
,)and includmy ftal'
tlyalid durtnumhet(jn thetheck ormbney ordry
'
4 it
qteresttuhlesswaivedbytheCourt)andpenaltiesmustbeimposed ?oflat;o'
r
ccisedpaym ents;
5. theUnitedStatesmuyf'
ilelienson myrealatldpersohalpropertythatwillrem ain
inplcettntilmbntatyobligatiohsarepaidl1jfulls,
4rtlljtillietlkexpitt(tl)elater
of
,
20va sfrbm date
,
bfser
tt
en
.
oinortel
e as f
ko '
m Iflcatceratlnl;
6. iltrdaihcbunsel$orepreseht1)1er:garditlg!fh:UnitedStates,.yj- .
,jjyu
Qrtst co
.
ng,pftheT'ctof
nuwfisi' .n)y lgal.tepmsentat.;
ldn;and.
7. 1, or ,
m y attonw y if an qttorncy will rptsept me 'rvgarding cqllectitm f
,
C,ADDJT/NAL M ATXFRS
-
Dtfentlant%'Initials:
Page'5 of l1
ortohavelyly attorlteyfleazlfa/fccofappeal,astoJzlyissuewlticltcfzazl/fbebvaived,Y)
law. Iunderstand theUnitcd Statcs exptcssly reservesal1pfitsrights to appeal. Iagree
and understand ifIfileany courtdocument(exceptforan appealbased on an issue
thatcannptbewaiYed?by I:w,ora ollaterlattack'
based pn ineffvctiveassistanceof
cunsel)seekingto disturbiin any wqy,qny ordqrimposed in my case such action
shallconstildte a failure to om ply w ith a provisiop ofthis ggreem ent.
ordrissued ip thismattcr,uplcsssuchattackisbased'
onineftectiveassistance.ofcounsel,
andagreeIwillnot.fileanycipcumentwhich seekstodisturbany suchorder,unlesssuch
filing isbased on ipeffbctiveassistaneofcounsel.I agree nd uderstand thatifI;Ie
any courtdocument(txceptforan appealbased on an issuenototherwisewaived'
in
this agreelmtnt; an appeal based on an issue tht cannot b w aived.by Iaw ; or a
collateralattack basedon ineffective'assistanceofcounsel)seekinto distbrbkin ahy
w ay,any order im posed in m y case,such actibtlshallconstitute a failu're to chm ply
w ith aprovision tifthisagreem ent.
3. Ipform ation AccessW aiver
Defentlant'
&fntiqls: Z
Page6 of 1l
7. AdditionalO blications
Defendant'
ylhltidls. b
Page 7 pf 11
ofthisagreement.(a)declarethispleaqgrcementvoid;(b)refustz.todismissany'cllarges;
(c)rkinstate any dismissed charges;(d)file new charges;(e)withdraw any substpntial
assistqne m otipn m ade,regqrdlpss ofwhethersubstantialAssistance has bet
. zn pedbrmed;
(9mfuset()abidebyanyprovisipn,stipulations,and/orrecommendationscontainedinthis
plbaagreemr
znt;or(g)takeanyptheractionprovidedforunderthisagreementorbystamte,
regulation or courtrule.
E.GENERAL PROVISIONS
This agreementonly binds the Uriited Stgtes Agorney's Oftice fbrthe svestern
DistrictofVirginja. ltdpes notbind auy state orIocalprosecutor,otherUnited States .
Defendant'
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Initlals. -S
Pagc8 of 11
3. Effective Representation
attornyts,advice. Atthistimt
t,Ihavenodissatisfacyion'orcomplgiptwithmyaitofntyts
reprscntation. Iagrecto makeknown to theCotlrtno latertharlatihetime ofsentencing
any dissatisfctioh orcomplatnt1mayhavewithmyattomey'srepresqntation.
4. M isqpnduct
5. FinailM atttrs
pcyppfff/a/'s rfrli/ffl/st .!
Page 9 of ll
Date: $3
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z )t-'-l Andrew Spieles. efendant
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1have fblly explained ttllrlghtsavailable to Iny clientwith resptt: theoffenscs
Iisted in thependin: charging documenttk). 1havecqrefully reviewed everypartofthis
pla agreem cntw ilh m y client. To m y know ledge,m y elient's decision to enter into this
agreem entisan inform ed and voluntary one.
De
fi
mdant's &?//t#.,. YS
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' any monetary oblinations, l will notify the United States Attprneyrs Offsce, A :
FinuncialLitigation U nit,13.0 .Box l709,R oanokg,V ii-ginia 24008-1709,in w riting,of
7 thetkctof1ny qontinued legalrepresentation within 10 daysot-the entry ofjudgmentin
.
; thisae.
$
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Date: WD /V
A. G ene H rt,Jr.Esq.
' CeunstlforD cfendant
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t Date: t. .#zJ -/7 . . . .
) eb Territp
i AssistantUni ted St
gtesAttorqey
'( . '
! Virginia Statq'
BarNo.41959
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Defendantj'hlitlttls.. 1
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