charles g. la bella fraud section, criminal division u.s ... › sites › default › files ›...

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1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 CHARLES G. LA BELLA Deputy Chief MARY ANN McCARTHY Trial Attorney Fraud Section, Criminal Division U.S. Department of Justice 1400 New Yorlc Avenue, NW Washington, DC 20530 (202) 598 -2240 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA -000- UNITED STATES OF AMERICA, Plaintiff, v. JEANNE WINKLER, Defendant. CASE NO. PLEA MEMORANDUM The United States of America, by and through Charles G. La Bella, Deputy Chief, and Mary Ann McCarthy, Trial Attorney, U.S. Department of Justice, Criminal Division, Fraud Section, the defendant, JEANNE WINKLER, and the defendant's attorney, Jeremy Delicino, . submit this plea memorandum. The United States and the defendant have reached the following plea agreement, which is not binding on the court: I. GROUP PLEAlPACKAGE PLEA AGREEMENT This agreement is contingent on at least five (5) of the thirteen (13) co- defendants, ROSALIO ALCANTAR, PATRICK BERGSRUD, ROBERT BOLTEN, GLENN BROWN, PAiJL CITELLI, MICHELLE DELUCA, CHARLES HAWKINS, SAMI ROBERT HINDIYEH, BRIAN JONES, LISA KIM, MORRIS MATTINGLY, ARNOLD MYERS, and

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Page 1: CHARLES G. LA BELLA Fraud Section, Criminal Division U.S ... › sites › default › files › criminal-vns › legacy › … · CHARLES G. LA BELLA Deputy Chief MARY ANN McCARTHY

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CHARLES G. LA BELLADeputy ChiefMARY ANN McCARTHYTrial AttorneyFraud Section, Criminal DivisionU.S. Department of Justice1400 New Yorlc Avenue, NWWashington, DC 20530(202) 598-2240

UNITED STATES DISTRICT COURT

DISTRICT OF NEVADA

-000-

UNITED STATES OF AMERICA,

Plaintiff,

v.

JEANNE WINKLER,

Defendant.

CASE NO.

PLEA MEMORANDUM

The United States of America, by and through Charles G. La Bella, Deputy Chief, and

Mary Ann McCarthy, Trial Attorney, U.S. Department of Justice, Criminal Division, Fraud

Section, the defendant, JEANNE WINKLER, and the defendant's attorney, Jeremy Delicino, .

submit this plea memorandum.

The United States and the defendant have reached the following plea agreement, which is

not binding on the court:

I. GROUP PLEAlPACKAGE PLEA AGREEMENT

This agreement is contingent on at least five (5) of the thirteen (13) co-defendants,

ROSALIO ALCANTAR, PATRICK BERGSRUD, ROBERT BOLTEN, GLENN BROWN,

PAiJL CITELLI, MICHELLE DELUCA, CHARLES HAWKINS, SAMI ROBERT

HINDIYEH, BRIAN JONES, LISA KIM, MORRIS MATTINGLY, ARNOLD MYERS, and

Page 2: CHARLES G. LA BELLA Fraud Section, Criminal Division U.S ... › sites › default › files › criminal-vns › legacy › … · CHARLES G. LA BELLA Deputy Chief MARY ANN McCARTHY

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'' ANTHONY 1~OY WILSOl~i, successfully entering their guilty pleas together with Defendant

JEANNE WINKLER, and that all pleas are accepted by the Court.

A. The Plea

1. Defendant will plead guilty to Count One of the information, charging Defendant

with conspiracy to commit wire and mail fraud, in violation of Title 18, United States Code,

Section 1349. Defendant also agrees to pay restitution and to the forfeiture of the property set forth

in this Plea Memorandum.

B. Additional Charles

2. The United States Department of Justice, Criminal Division, Fraud Section agrees

to bring no additional criminal charges in the District of Nevada against the defendant relating to or

arising from the offense charged in the information, except for any crime of violence and any crime

unknown to the Fraud Section before the time the parties sign this Plea Memorandum.

C. Sentencing Guideline Calculations

3. Defendant understands that the Court is required to consider the United States

Sentencing Guidelines ("U.S.S.G." or "Sentencing Guidelines") among other factors in

determining the defendant's sentence. Defendant understands that the Sentencing Guidelines are

advisory, and that after considering the Sentencing Guidelines, the Court may be free to exercise its

discretion to impose any reasonable sentence up to the maximum set by statute for the crime of

conviction.

4. The parties agree that the following calculations of the United States Sentencing

Guidelines (2010) apply for the group:

Base Offense Level(U.S.S.G. §2B1.1(a)): 7

Sophisticated Means

INTENTIONALLY LEFT BT~ANK

Page 3: CHARLES G. LA BELLA Fraud Section, Criminal Division U.S ... › sites › default › files › criminal-vns › legacy › … · CHARLES G. LA BELLA Deputy Chief MARY ANN McCARTHY

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Page 4: CHARLES G. LA BELLA Fraud Section, Criminal Division U.S ... › sites › default › files › criminal-vns › legacy › … · CHARLES G. LA BELLA Deputy Chief MARY ANN McCARTHY

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Page 5: CHARLES G. LA BELLA Fraud Section, Criminal Division U.S ... › sites › default › files › criminal-vns › legacy › … · CHARLES G. LA BELLA Deputy Chief MARY ANN McCARTHY

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Page 6: CHARLES G. LA BELLA Fraud Section, Criminal Division U.S ... › sites › default › files › criminal-vns › legacy › … · CHARLES G. LA BELLA Deputy Chief MARY ANN McCARTHY

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Page 7: CHARLES G. LA BELLA Fraud Section, Criminal Division U.S ... › sites › default › files › criminal-vns › legacy › … · CHARLES G. LA BELLA Deputy Chief MARY ANN McCARTHY

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Page 8: CHARLES G. LA BELLA Fraud Section, Criminal Division U.S ... › sites › default › files › criminal-vns › legacy › … · CHARLES G. LA BELLA Deputy Chief MARY ANN McCARTHY

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Page 9: CHARLES G. LA BELLA Fraud Section, Criminal Division U.S ... › sites › default › files › criminal-vns › legacy › … · CHARLES G. LA BELLA Deputy Chief MARY ANN McCARTHY

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Page 10: CHARLES G. LA BELLA Fraud Section, Criminal Division U.S ... › sites › default › files › criminal-vns › legacy › … · CHARLES G. LA BELLA Deputy Chief MARY ANN McCARTHY

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Page 15: CHARLES G. LA BELLA Fraud Section, Criminal Division U.S ... › sites › default › files › criminal-vns › legacy › … · CHARLES G. LA BELLA Deputy Chief MARY ANN McCARTHY

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