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Doc 52 Filed 06/01/UNITED STATES DISTRICT COURT JUN 1 - 2017
SOFFICE
CRIMINAL NO. 16-20732
vs. HON. ROBERT H. CLELAN
OFFENSE: 18 U.S.C. 371
D4 CLIFFORD FREITAS,
Up to 5 Years Imprisonment
Defendant. Up to $250,000 ?ne
Supervised Release; 3 years
RULE 11 PLEA AGREEMENT
Pursuant to Rule 11 of the Federal Rules of Criminal Procedure, defendant
CLIFFORD FREITAS and the government agree as follows:
1. Guilty Plea
A. Count of Conviction
The defendant will enter a plea of guilty to Count One of the Third-Superseding
Information, which charges him with Conspiracy to Commit Federal Program
Bribery, in violation of 18 U.S.C. 371 and 666(a).
B. Elements of Offense
The following are the elements of the crime of ConSpiracy to Commit Federal
Program Bribery:
Doc 52 Filed 06/01/Defendant agreed with at least one other person to commit the
crime of federal program bribery;
2. Defendant joined the conspiracy knoWing of its object and
intending to help accomplish the object; and
3. A member of the conspiracy committed at least one overt act in
furtherance of the conspiracy.
4. The following are the elements of the crime of federal program
bribery:
a) Defendant, an agent of a local government, corruptly
accepted or agreed to accept something of value;
b) Defendant did so with the intent to be in?uenced or
rewarded in connection with a business, transaction or series of
transactions with that local government;
c) The business, transaction or series of transactions
involved something of value of $5,000 or more; and
d) The local government received $10,000 or more in federal
assistance in a one-year period before or after the time of the
offense.
C. Factual Basis for Guilty Plea
The following facts are a suf?cient and accurate basis for defendant?s guilty
plea:
In 2015, the defendant was serving as an elected Trustee of Macomb
Township, Michigan, located in Macomb County, Michigan, in the Eastern District
of Michigan. In 2015, the defendant agreed to accept and did corruptly accept
payments of money, as described below, from an executive at a company (?Company
which was seeking, and then secured, a contract with Macomb Township. The
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Doc 52 Filed 06/01/290
contract was worth approximately $17 million dollars. The defendant accepted the
money in exchange for his assistance as a public official to Company A.
In 2015 besides being a Macomb Township Trustee, the defendant also had a
job with?Company A. The defendant had been employed with Company A since
accepting a position in June 2014. In July 2015, Macomb Township put out a request
for proposal for a contract. Soon after the RFP was put out, the defendant
approached the executive at Company A. The defendant told the executive that he
would use his of?cial position with the township in order to help Company A obtain
the contract with Company A, but that he (the defendant) wanted to be paid for his
assistance. The executive offered, and the defendant accepted, a promise to pay the
defendant $7,500 for his assistance in getting the contract.
During the process leading up to the award of the contract, the defendant
supplied inside information concerning the bid process to the executive in order to
assist Company A in winning the contract. Ultimately, the defendant recused himself
from actually voting as a trustee on the award of the contract. because of his
employment with Company A. Macomb Township awarded the contract to Company
A. The executive then paid the defendant the promised $7,500 by adding $7,500 to
the defendant?s pay as an employee of Company A.
In. the calendar year 2015, Macomb Township received in excess of $10,000
in federal assistance.
Doc 52 Filed 06/01/Sentencing Guidelines
A. Standard of Proof
The Court will ?nd sentencing factors by a preponderance of the evidence.
B. Agreed Guideline Range
There are no sentencing guideline disputes. Except as provided below, the
partiesrecommend that the defendant?s guideline range is 30 months, as set forth on
the attached worksheets. If the Court ?nds:
1. That defendant?s criminal history category is higher than re?ected on
the attached worksheets, or
2. that the offense level should be higher because, after pleading guilty,
defendant made any false statement to or withheld information from
his probation of?cer; otherwise demonstrated a lack of acceptance of
responsibility for his offense; or obstructed justice or committed any
crime,
and if any such ?nding results in a guideline range higher than 30 months, the higher
guideline range becomes the agreed range. The Court is not bound by this
recommendation concerning the guideline range, and the defendant understands that
he will have no right to withdraw his guilty plea if the Court does not follow this
recommendation. However, if the Court ?nds that defendant is a career offender, an
armed career criminal, or a repeat and dangerous sex offender as de?ned under the
Doc 52 Filed 06/01/292
sentencing guidelines or other federal law, and that ?nding is not already re?ected in
the attached worksheets, this paragraph does not authorize a corresponding increase
in the agreed range.
Neither party may take a position concerning the applicable guidelines that is
different than any position of that party as re?ected in the attached worksheets, except
as necessary to the Court?s determination regarding subsections 1) and 2), above.
3. Sentence
The Court will impose a sentence pursuant to 18 U.S.C. 3553, and in doing
so must consider the sentencing guideline range.
A. Imprisonment
Pursuant to Rule the government makes a non-binding
recommendation that the sentence of imprisonment be no higher than 30 months.
B. Supervised Release
A term of supervised release follows the term of imprisonment. The Court must
impose a term of supervised release, which in this case is up to three years. The
agreement concerning imprisonment described above in Paragraph 3A does not apply
to any term of imprisonment that results from any later revocation of supervised
release.
C. Special Assessment
The defendant will pay a special assessment of $100 at the time of sentencing.
-5-
Doc 52 Filed 06/01/Fine
The parties agree that the ?ne will be no more than the maximum amount of
$250,000.
E. Restitution
The Court shall order restitution to every identi?able victim of the defendant?s
offense.
4. Use of Withdrawn Guilty Plea
If the Court allows the defendant to withdraw his guilty plea for a ?fair and just
reason? pursuant to Fed. R. Crim. P. the defendant waives his rights
under Fed. R. Evid. 410, and the government may use his guilty plea, any statement
made under oath at the change-of-plea hearing, and the factual basis statement in this
plea agreement, against him in any proceeding.
5. Other Charges
If the Court accepts this agreement, the government will not bring any
additional charges based on defendant?s conduct described in this agreement.
6. Each Party?s Right to Withdraw from This Agreement
The recommendations in Paragraph 3 are not binding on the Court. Defendant
has no right to withdraw his guilty plea and the parties have no right to withdraw
from this agreement if the Court decides not to follow them.
Doc 52 Filed 06/01/Appeal Waiver
The defendant waives any right he may have to appeal his conviction on any
grounds. If the defendant?s sentence of imprisonment does not exceed 30 months, the
defendant also waives any right he may have to appeal his sentence on any grounds.
If the defendant?s sentence of imprisonment is at least 30 months, the government
waives any right it may have to appeal the defendant?s sentence.
This waiver does not bar ?ling a claim of ineffective assistance of counsel in
court.
8. Cpnsequences of Withdrawal of Guilty Plea or Vacation of Conviction
If defendant is allowed to withdraw his guilty plea or if any conviction entered
pursuant to this agreement is vacated, the Court shall, on the government?s request,
reinstate any charges that were dismissed as part of this agreement. If additional
charges are ?led against defendant within six months after the date the order vacating
defendant's conviction or allowing him to withdraw his guilty plea becomes ?nal,
which charges relate directly or indirectly to the conduct underlying the guilty plea
or to any conduct re?ected in the attached worksheets, defendant waives his right to
challenge the additional charges on the ground that they were not ?led in a timely
manner, including any claim that they were ?led after the limitations period expired.
Doc 52 Filed 06/01/Parties to Plea Agreement
Unless otherwise indicated, this agreement does not bind any government
agency except the United States Attomey?s Of?ce for the Eastern District of
Michigan.
10. Scope of Plea Agreement
This agreement, which includes all documents that it explicitly incorporates, is
the complete agreement between the parties. This agreement supersedes all other
promises, representations, understandings and agreements between the parties
concerning the subject matter of this plea agreement that were made at any time
before the guilty plea is entered in court. Thus, no oral or written promises made by
the government to defendant or to the attorney for the defendant at any time before
defendant pleads guilty are binding except to the extent they have been explicitly
incorporated into this agreement.
Notwithstanding the previous paragraph, if defendant has entered into a proffer
agreement in writing or a cooperation agreement in writing with the government, this
plea agreement does not supersede or abrogate the terms of any such prior written
agreement.
This agreement also does not prevent any civil or administrative actions against
defendant, or any forfeiture claim against any property, by the United States or any
other party.
Doc 52 Filed 06/01/296
11. Acceptance of Agreement by Defendant
This plea offer expires unless it has been received, fully signed, in the Of?ce
of the United States Attorney by 5:00 P.M. on June 1, 2017. The government reserves
the right to modify or revoke this offer at any time before defendant pleads guilty.
Assistant United States Attorney Assistant United States Attorney
Chief, Public Corruption Unit
Actin United States Attorney
Dated: June 1, 2017
Doc 52 Filed 06/01/signing below, defendant acknowledges that he has read (or been read) this entire
document, understands it, and agrees to its terms. He also acknowledges that he is
satis?ed with his attorney?s advice and representation. Defendant agrees that he has
had a full and complete opportunity to confer with his lawyer, and has had all of his
questions answered by his lawyer.
WW
Attorne for fe Defendant
(eii
Dated i I Dated
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Doc 52 Filed 06/01/298
Defendant: Clifford reitas Count: One
Docket No.: 16-CR-20732 Statute(s): 18 U.S.C. 371 and 666(a)
WORKSHEET A (Offense Levels]
Complete one Worksheet A for each count of conviction (taking into account relevant conduct
and treating each stipulated offense as a separate count of conviction) before applying the
multiple?count rules in U.S.S.G. ch. 3, pt. D. However, in any case involving multiple counts
of conviction, if the counts of conViction are all ?closely related? to each other Within the
meaning of U.S.S.G. complete only a single Worksheet A.
1. BASE OFFENSE LEVEL AND SPECIFIC OFFENSE CHARACTERISTICS (U.S.S.G. ch. 2)
Guideline Section D_esc_ripm
Base Offense Level
Offense involved elected public official
Value of benefit received by bribe payer $3,500,000
2C1 281 .1 but less than $9,500,000
2. ADJUSTMENTS (U.S.S.G. ch. 3, pts. A, B, C)
Guideline Section Description Levels
A-l
Doc 52 Filed 06/01/299
Defendant:
Clifford Freitas
Count:
One
Docket No.:
16-CR-20732
Statute(s):
18 U.S.C. 371 and 666(a)
3. ADJUSTED OFFENSE LEVEL
Enter the sum of the offenselevels entered in Items 1 and 2. If this Worksheet A does
not cover every count of conviction (taking into account relevant conduct and treating 36
each stipulated offense as a separate count of conviction), complete one or more
additional Worksheets A and a single Worksheet B.
If this is the only Worksheet A, check this box and skip Worksheet B.
If the defendant has no criminal history, check this box and skip Worksheet C.
DOC 52 Filed 06/01/300
Defendant:
Clifford Freitas One
Count:
Docket N0.:
16-CR-20732 Statute(s):
18 U.S.C. 371 and 666(a)
WORKSHEET {Multiple Counts!
Instructions (U.S.S.G. ch. 3, pt. D):
0 Group the counts of conviction into distinct Groups of Closely Related Counts. ?All counts
involving substantially the same harm shall be grouped together into a single Group.? (See
U.S.S.G. 3D1.2.)
0 Determine the offense level applicable to each Group. (See U.S.S.G. 3D1.3.)
0 Determine the combined offense level by assigning ?units? to each Group as follows (see
U.S.S.G. 3D1.4):
1. GROUP ONE:
un1t
2. GROUP Two:
un1t
3. GROUP THREE:
un1t
4. GROUP FOUR:
ADJUSTED OFFENSE LEVEL unit
5. TOTAL UNITS
assign 1 unit to the Group with the highest offense level,
assign 1 unit to each additional Group that is equally serious as, or 1 to 4 levels less
serious than, the Group with the highest offense level,
assign 1/2 unit to each Group that is 5 to 8 levels less serious than the Group with the
highest offense level, -
assign no units to each Group that is 9 or more levels less serious than the Group with
the highest offense level.
units
B-l
Doc 52 Filed 06/01/301
Defendant: Clifford Freitas Count: One
Docket No.: 16-CR-20732 Statute(s): 18 U.S.C. 371 and 666(3)
6. INCREASE IN OFFENSE LEVEL
1 unit no increase 2 1/2 3 units add 3 levels
1 1/2 units add 1 level 3 1/2 5 units add 4 levels
2 units add 2 levels 5 levels add 5 levels
7. ADJUSTED OFFENSE LEVEL OF GROUP -
8. COMBINED ADJUSTED OFFENSE LEVEL
Enter the sum of the offense levels entered in Items 6 and 7.
B-2
Doc 52 Filed 06/01/302
Defendant: Clifford Freitas Count: One
Docket No.: 15-C R620732
Statute(s): 18 U.S.C. 371 and 666(8)
WORKSHEET {Criminal History)
Date of defendant?s commencement of the instant offense (taking into account relevant conduct
and stipulated offenses):
1. PRIOR SENTENCES
Prior Sentence of Imprisonment Exceeding 13 Months
Enter 3 points for each prior adult sentence of imprisonment exceeding one
year and one month that either (1) was imposed within 15 years of the
defendant's commencement of the instant offenses (taking into account relevant
conduct and stipulated offenses) or (2) resulted in the defendant?s con?nement
during any part of that 15-year period. (See U.S.S.G. 4A1
Prior sentence of Imprisonment of at Least Days
4A1.1(bn:
Enter-2 points for each prior sentence of imprisonment of at least 60 days not
counted under U.S.S.G. 4A1.1(a) that either (1) resulted from an offense
committed after the defendant turned 18 and was imposed within 10 years of
the defendant?s commencement of the instant offense (taking into account
relevant conduct and stipulated offenses) (see U.S.S.G.
or (2) resulted from an offense committed before the defendant
turned 18 and resulted in the defendant?s con?nement during any part of the 5-
year period preceding the defendant?s commencement of the instant offense
(see U.S.S.G.
Other Prior Sentences
4A1.1(cn:
Enter 1 point for each prior sentence not counted under U.S.S.G. 4A1.1(a) or
that either (1) resulted from an offense committed after the defendant turned
18 and was imposed within 10 years of the defendant?s commencement of the
instant offense (taking into account relevant conduct and stipulated offenses)
(see U.S.S.G. or (2) resulted from an offense
committed before the defendant turned 18 and was imposed within 5 years of
the defendant?s commencement of the instant offense (taking into account
relevant conduct and stipulated offenses) (see U.S.S.G.
NOTE: No more than 4 points may be added under this item.
C-1
3 POINTS
2 POI TS
DOC 52 Filed 06/01/303
Defendant: Clifford Freitas Count: One
Docket N0.: 16-CR-20732 Statute(s): 18 U.S.C. 371 and 666(8)
Date of Status* Offense Sentence Release Points
Imposition Date**
If the defendant committed the offense before turning 18, indicate whether he or she was
sentenced as a juvenile (J) or as an adult (A).
A release date is required in only two situations: (1) when a sentence covered under
U.S.S.G. 4A1.1(a) was imposed more than 15 years before the defendant?s commencement of
the instant offense (taking into account relevant conduct and stipulated offenses) but resulted in
his or her con?nement during any part of that 15?year period; or (2) when a sentence counted
under U.S.S.G. 4A1.1(b) was imposed for an offense committed before the defendant turned
18 but resulted in his or her con?nement during any part of the 5-year period preceding his or
her commencement of the instant offense (taking into account relevant conduct and stipulated
offenses).
C-2
Doc 52 Filed 06/01/304
Defendant:
Clifford Freitas
Count: One
Docket No.:
16-C
Statute(s): 18 U.S.C. 371 and 666(3)
2. COMMISSION OF INSTANT OFFENSE WHILE UNDER PRIOR SENTENCE
(U.S.S.G.
Enter 2 points if the defendant committed any part of the instant offense
(taking into account relevant conduct and stipulated offenses) while under any
criminal justice sentence having a custodial or supervisory component,
including probation, parole, supervised release, imprisonment, work release,
and escape status. (See U.S.S.G. List the type of
control and identify the sentence from which it resulted.
3. PRIOR SENTENCE RESULTING FROM CRIME OF VIOLENCE (U.S.S.G.
Enter 1 point for each prior sentence resulting from a conviction for a crime of
violence that did not receive any points under U.S.S.G. or
because such sentence was considered related to another sentence resulting
from a conviction for a crime of violence. But enter no points where the
sentences are considered related because the offenses occurred on the same
occasion.
(See U.S.S.G. Identify the crimes of
violence and brie?y explain why the cases are considered related. NOTE: No
more than 3 points may be added under this item.
4. TOTAL CRIMINAL HISTORY POINTS
Enter the sum of the criminal history points entered in Items 1-4.
5. CRIMINAL HISTORY CATEGORY
Total Criminal History Points
04
2?3
4-6
7-9
10-12
213
Criminal History Categog:
I
II
IV
VI
C-3
DOC 52 Filed 06/01/305
Defendant:
Clifford Freitas
Count:
One
Docket N0.:
16-C
Statute(s):
18 U.S.C. 371 and 666(a)
WORKSHEET (Guideline Range)
1. (COMBINED) ADJUSTED OFFENSE LEVEL
Enterthe adjusted offense level entered in Item 3 of Worksheet A or the
combined adjusted offense level entered in item 8 of Worksheet B.
2. ADJUSTMENT FOR ACCEPTANCE OF RESPONSIBILITY (U.S.S.G. 3E1.1)
3. TOTAL OFFENSE LEVEL
Enter the difference between Items 1 and 2.
4. CRIMINAL HISTORY CATEGORY
Enter if thedefendant has no criminal history. Otherwise, enter the
criminal history category entered in Item 6 of Worksheet C.
5. CAREER CAREER
SEX OFFENDER (U.S.S.Total Offense Level: If the career offender provision (U.S.S.G.
4B1.1), the criminal livelihood provision (U.S.S.G. 4B1.3), the
armed career criminal provision (U.S.S.G. 4B1.4), or the
dangerous sex offender provision (U.S.S.G. results in a
total offense level higher than the total offense level entered in Item
3, enter the higher offense level total.
Criminal History Category: If the career offender provision
(U.S.S.G. 4B1.1), the armed career criminal provision (U.S.S.G.
4B1.4), or the dangerous sex offender provision (U.S.S.G.
results in a criminal history category higher than the
criminal history category entered in Item 4, enter the higher
criminal history category.
GUIDELINE RANGE FROM SENTENCING TABLE (U.S.S.G. CH. 5, PT. A)
Enter the guideline range in the Sentencing Table (see U.S.S.G. ch. 5, pt. A) produced by
the total Offense level entered in Item 3 or 5.a and the criminal history category entered in
Item 4 or 5.b.
D-l
months
DOC 52 Filed 06/01/306
Defendant: Clifford Freitas Count: One
Docket N0.: 16-CR-20732 Statute(s): 18 U.S.C. 371 and 666(a)
7. STATUTORY RESTRICTIONS ON OR SUPERSESSION 0F GUIDELINE RANGE
If the maximum sentence authorized by statute is below, or a minimum
sentence required by statute is above, the guideline range entered in Item 6,
enter either the guideline range as restricted by statute or the sentence
required by statute. (See U.S.S.G. 5G1.1.) If the sentence on any count of
conviction is required by statute to be consecutive to the sentence on any
other count of conviction, explain why.
months
D-2
Doc 52 Filed 06/01/307
Defendant: Clifford reitas Count: One
Docket N0.: . Statute(s): 18 U.S.C. 371 and 666(a)
WORKSHEET (Authorized Guideline Sentences)
1.1 PROBATION
a. Imposition of a Term of Probation (U.S.S.G. 5B1 .1)
1. Probation is not authorized by the guidelines (minimum of guideline range 2 10
months or statute of conviction is a Class A or a Class felony). If this box is
checked, go to Item 2 (Split Sentence).
2. Probation is authorized by the guidelines (minimum of guideline range zero
months).
3. Probation is authorized by the guidelines, provided the court imposes a condition or
combination of conditions requiring intermittent con?nement, community
con?nement, or home detention satisfying the minimum of the guideline range
(minimum of guideline range 0 months but 5 9 months).
b. Length of Term of Probation (U.S.S.G. 5B1.2)
1. At least 1 year but not more than 5 years (total offense level 2 6)
2. No more than 3 years (total offense level 6).
c. Conditions of Probation (U.S.S.G. 5B1.3)
5 a. A split sentence is not authorized (minimum of guideline range 0 months or 2 15
months). -
b. A split sentence is authorized (minimum of guideline range 0 months but ?12
months). The court may impose a sentence of imprisonment that includes a term of
supervised release with a condition that substitutes community con?nement or home
detention for imprisonment, provided that at least one-half of the minimum of the
guideline range is satis?ed by imprisonment (if the minimum of the guideline range is
10 or 12 months), or that at least one month is satis?ed by imprisonment (if the
minimum of the guideline range months). The authorized length
of the term of supervised release is set forth below in Item 4.b.
3. IMPRISONMENT (U.S.S.G. CH. 5, PT. C)
A term of imprisonment is authorized by the guidelines if it is within the applicable
guideline range (entered in Item 6 of Worksheet D). (See U.S.S.G. 5C1
E-l
Doc 52 Filed 06/01/308
Defendant: Clifford Freitas Count: One
Docket No.: Statute(s): 18 U.S.C. 371 and 666(3)
4. SUPERVISED RELEASE (U.S.S.G. ch 5., pt. D)
a. Imposition of a Term of Supervised Release (U.S.S.G. 5D1 .1)
The court must impose a term of supervised release if it imposes a term of
imprisonment of more than one year, or if it is required to do so by statute. The court
may impose a term of supervised release if it imposes a term of imprisonment of one
year or less.
. The statute of conviction requires a minimum term of supervised release of
Length of Term of Supervised Release (U.S.S.G. 5D1.2)
. At least 2 years but not more than 5 years, where the count of conviction is a Class
A or a Class felony, an offense carrying a maximum term of imprisonment
25 years.
. At least 1 year but not more than 3 years, where the count of conviction is a Class
or a Class felony, an offense carrying a maximum term of imprisonment
2 5 years but 25 years.
1 year, where the count of conviction is a Class felony or a Class A
misdemeanor, an offense carrying a maximum term of imprisonment 6
months but 5 years.
years. i
0. Conditions of Supervised Release (U.S.S.G. 5D1.3)
The court must impose certain conditions of supervised release and may impose other
conditions of supervised release.
7X 2
3.
?233:2? 4
5.
l.
2.
RESTITUTION (U.S.S.G. 5E1.1)
The court must order full restitution to the victim(s) of the offense(s) of conviction.
(See 18 U.S.C. 3556, 3663A, 3664.) The court will determine who the victims
are and their restitution amounts.
The court must order full restitution to the victim(s) of the offense(s) of conviction.
(See ?18 U.S.C. 3556, 3663A, 3664) The parties agree that full restitution is
Doc 52 Filed 06/01/309
Defendant:
Clifford Freitas One
Count:
Docket No.:
1
Statute(s): 18 U.S.C. 371 and 666(3)
6. FINE (U.
a.
The parties agree that the court may order restitution to the Victim(s) of the
offense(s) of conviction in any amount up to and including
55 i (See 18 U.S.C. 3663(a)(3), 3664.)
The parties agree that the court may also order restitution to persons other than the
victim(s) the offense(s) of conviction in any amount up to and including
.4 (See 18 U.S.C. 3663(a)(1)(A), 3663A(a)(3), 3664.)
Restitution is not applicable.
S.S.G. 5E1.2)
Fines for Individual Defendants
The court must impose a ?ne unless ?the defendant establishes that he [or she] is
unable to pay and is not likely to become able to pay any (See U.S.S.G.
Generally, the ?ne authorized by the guidelines is limited to the range
established in the Fine Table. (See U.S.S.G. However, there are
exceptions to this general rule. (See U.S.S.G.
Fine Range from Fine Table' (U.S.S.G.
Minimum Fine
$353000
Maximum Fine
E-3
Doc 52 Filed 06/01/Defendant: Clifford Freitas Count: One
Docket No.: 16-CR-20732 Statute(s): 18 U.S.C. 371 and 666(a)
7. (U.S.S.G. 5E1.3)
10.
The court must impose a special assessment on every count of conviction.
assessments for individual defendants are:
I $100.00 for every count charging a felony ($400 for a corporation),
$25.00 for every count charging a Class A misdemeanor ($125 for a corporation),
$10.00 for every count charging a Class misdemeanor ($50 for a corporation), and
I $5.00 for every count charging a Class misdemeanor or an infraction ($25 for a
corporation).
The defendant must pay a special assessment or special assessments in the total amount of
$100,
The special
FORFEITURE (U.S.S.G. 5E1.4)
Assets of the defendant will not be
forfeited.
Assets of the defendant will be
forfeited.
List any additional applicable guideline, policy statement, or statute.
UPWARD OR DOWNWARD DEPARTURE (U.S.S.G. ch. 5, pts. K)
List any applicable aggravating or mitigating circumstance that might support a term of
imprisonment above or below the applicable guideline range.
The government and the defendant agree that a departure under U.S.S.G. 5K2.0
is appropriate in this case based on the fact that the defendant recused
himself from voting as a trustee on the municipal contract. The defendant had
agreed to accept $7,500 in exchange for his assistance as a public official in
getting the proposed contract approved. The parties agree to recommend a
departure to a guideline range of 30 months from the otherwise applicable
guideline range.
The government will move for a downward departure if defendant provides
substantial assistance, pursuant to U.S.S.G. 5K1 .1.
(Rev. April 2014)
E4