Plea agreement

Case 1:11-cr-20385-JEM Document 35 Entered on FLSD Docket 10/04/2012 Page 1 of 7 U NI TED STA TES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA Cas N o.11e 20385- M ARTl CRNEZ UNI TED STA TES OF AM ERI CA Pl ntf, ai if V. ANDREW J.STREM PLER Def nt enda . / PLEA A GREEM EN T The U n t d S a e Ato n s Ofi e f t e So he n Dit i t of Fl rda a d t ie t t s t r ey' fc or h ut r s rc o i n he Cons rPrtcin Brn h oft Unie SttsDe rme tofJ tce(theeOfies' a ume oe to a c he td ae pat n usi t s fc ' nd t ) Ande J.Srmplr(eei fe rfre t ast ?d fnd nf' e e it t f l ng rw te e h r natr eerd o he <ee a ) ntr no he olowi agr e : eem nt l Thede e a a e st pl a guit t as pe s di i or a i n c r ng c s r cy . f nd nt gr e o e d ly o u r e ng nf m to ha gi on pia t c o omm i m a l fa i vi a i of Til 1 Unie St t s Co , Se ton 371. The pa te t i r ud, n ol ton te 8, t d a e de c i ri s a e t tt s pe s i i o m a i f l wihi t s a ut o lm ia i due t t tm e y gr e ha he u r ed ng nf r ton als t n he t t e f i t tons o he i l r t r oft o i i li c m e t The d e a a e st wa ve a c a m sorde e e b e on e u n he r g na ndit n . ef nd nt gr e o i ny l i f ns s as d t s a ut oflm iatonsast t s s ng i or aton. he t t e i t i o he uper edi nf m i 2. The e O fk es ag e t s e dim i s lof t i tali c m e t a t c ncl i n of s t re o ek s sa he nii ndit n t he o us o s enci ent ng. ='/J. A v x ' V ' i Case 1:11-cr-20385-JEM Document 35 Entered on FLSD Docket 10/04/2012 Page 2 of 7 t ' : ' j The de e n i a r t t t s n e e wil be i po e by t Co t a r f nda t s wa e ha he e t nc l m sd he ur he c nsd rng t a vioy Fed rlSe e i Guiei s a Polcy Sttme s ( ri he o iei he d sr ea ntncng d lne nd i ae nt heena r ? ne cng Gui lne'. The dee da ta k e esa und rtndst tt Cour wil t tn i se dei s' ) fn n c nowldg nd esa ha he t l c pu e a a vi o y s nt nc u e t Se e i g Gui lne a t a t a i a e g d lne om t n d s r e e e nd r he nt nc n de i s nd h t he pplc bl ui e i s wilbedee mie by t e Co tr l i i pa to t e r s t ofapr -e e e ive tgain by l tr n d h ur e yng n r n h e uls e s ntnc n si to t Cou ts pr ba i ofk e,whi h i ve tga i w ilc he r ' o ton t c n s i ton l omm e e a t rt g ly pl a has b e nc fe ht uit e en e t r d. n e de e n i a s a a e t a , u r c ra n c r u sa e ,t e Cour m a d pa t ne e f nda t s l o w r h t nde e t i ic m t nc s h t y e r f o t a s y s t nc ng gui eln r ng t ti h c m pu e , and m ay r s or l ert r m he dvior en e i d i e a e ha t as o t d ai e ow hat a s y s nt nc unde t Se t ncng Gui ln s The de e a i f t r a a e a dvior e e e r he n e i de i e . f nd nt s urhe w r nd u r t n t tt Co ti r q r d t c ns d rt a vi o y g de i r nge d t r i un r nde s a ds ha he ur s e uie o o i e he d s r ui lne a e e m ned de t Se t ncng Gui lne , i n bo t i pos a s n e e w ihi t ta s y r nge t he n e i de i s but s ot und o m e e t nc t n ha dvior a ; he Cour i ptr it t t l t uli a e s ence i lght of ot sat or conctr , and s t s m ted o aior he tm t ent n i her t ut y ns uch s nt nc m a be e t r mor s ve e o l s s ve e t n t Se e i Gui eln 'ad s y e e e y ihe e e r r e s e r ha he nt nc ng d i es vior r ng . K n ng t s f c s t de e n un r t ndsa a k w l dge t tt ' o tha t a e owi he e a t , he f nda t de sa nd c no e s ha he C ur s he a t iy t i po e a s nt nc w ihi a up t t sa ut y m a m um a ho i d b 1 w f r u hort o m s ny e e e t n nd o he t t or xi ut rze y a o t ofe es ie iid i p rgrph 1a t tted e ntma n wihdrw tepl s ll he fnst) d ntfe n aa a nd ha h efnda y ot t a h ea oey a ar ul oft s nt nc i pos d. s es t he e e e m e 4. The de e a t alo un r t nds a a kno l d s t t t Cour m a i pos a f nd n s de sa nd c w e ge ha he t y m e sa u o y m a m u t r of i ionm e ofu t fve ye r ,f l w e b a t r ofs r s d t tt r xi m e m mprs nt p o i a s olo d y e m upe vie r l a e ofup t t e ye r . I a ton t a t r of i i o e t a s r s d r l as , t ee s o hr e a s n ddii o t m mprs nm n nd upe vi e e e e he c ur ma i s afne o up t $ , 0 orn m o et n t gr ae oft c t e g os gans o t y mpo e i f o 25000 ot r ha he e tr wie h r s i orgr sl sr uli f om t ofens and m ay or rr tt i os os es tng r he f e, de esiuton. 2 Case 1:11-cr-20385-JEM Document 35 Entered on FLSD Docket 10/04/2012 Page 3 of 7 5. The de e ntf t e und r t ndsa a k f nda urh r e sa nd c nowl d st t i addii t any s ence e ge ha , n ton o ent i mpos underpar ph 4 oft sagr ent as ca a s sme i t a untof$1 00wil ed agra hi eem , pe il s e s nt n he mo 00. l be i pos d o t d e nt Thede e da a r est ta s c a a s s m e ti pos d s l be m e n he ef nda . f n nt g e ha ny pe i l s e s n m e ha l p d a t e tm e o s nt nc ng. I a de e da ti fna i ly una e t pa t s ci a s s m e , ai t h i f e e i f f n n s i nc a l bl o y he pe al s e s nt t d e a ag e st pr s n e d nc t t s Ofiesa t eCou ta t etmeofs ntncng he efnd nt r e o e e t vie e o he e fc nd h r th i e e i a t t r a o f t e de e a t sf iu e t p . s o he e s ns or h f nd n ' a l r o ay 6. The e Of i e r s r t rg t i or t Co ta t p o ton ofi e ofa lf c s s fc s e e ve he i ht o nf m he ur nd he r ba i fc l at pertnent t t s enci pr s i cl ng al r l va t i o m a i c ce ni t of e es i o he ent ng oces , n udi l e e n nf r ton on r ng he f ns c m m itd,w hehe c a ge or no , a w e l a c e ni t d e a a t de e da t s o te t r hr d t s l s onc r ng he ef nd nt nd he f n n ' ba kgo c rund.Subetonl t t e est mso a a r du sntncngrc mme to j c y o he xprs er f ny gee -pon e e i e o ndains co t i d i t sa r m e ,t s O fi esf rhe r s r et rg t m a a r c n a ne n hi g ee nt he e fc u t r e e v he i ht o ke ny e omm e ton nda i ast t qualt and quantt ofpuni hm ent o he iy iy s . 7. The Unied St esagr t i w ilr t at ees hat t l ecom m end ats enci t tt Cour r ent ng ha he t educe by t l ve st s nt nc ng g de i lve a i a et t de e n ' ofe e, purs t wo e l he e e i ui lne e l pplc bl o he f nda t s f ns uant o Seton3E11a oft Se tncngGui lne , sdu t dee n' rc tona ci .() he ne i dei s bae pon he fnda ts eognii nd a tr a i a tm e y a c p a e o pe s na r s i lt l a t e tm e o s nt nc ng t e fi m tve nd i l o e t nc f r o l e ponsbiiy. f t h i f e e i h de e ntsof e e l v i de e m i d t be 1 o gr a e , he go r m e w ilfl a moto f nda ' f ns e el s t r ne o 6 r etrt ve n nt l ie in r eques i an addii one l decr e pur uantt Sec on 3E1. 1b) t Se e ig tng tonal evel eas s o ti ( of he ntncn Gui e i s s a i t tt de e n ha a ss e a horte i t i ve tga i orpr e uton d lne , t tng ha he f nda t s s i t d ut ii s n he n s i ton os c i o t de e n ' o m ic f he f nda t s wn s ondu tby tm el no iyi a horte oft e def nd ntsi e i t c i y tf ng ut ii s h e a ' nt nton o e t rapl a ofg ly, he e pe m itng t go r e t a d pr pa i f ti a ne e uit t r by r ti he ve nm nt o voi e rng or ral nd per itngt gover entand t Cour t aloca e t rr m ti he nm he t o l t hei esour efi enty. The Unied ces fci l t 3 Case 1:11-cr-20385-JEM Document 35 Entered on FLSD Docket 10/04/2012 Page 4 of 7 S a e , we r w ilno be r q r d t m a t sm o i n a r c m m e ton i t d e nt t t s ho ve , l t e uie o ke hi to nd e o nda i f he ef nda : ()fiso r uest ma a11,a c aean c mplt dicl ur t tepr ainofi ofte 1 al r efs o ke 1 c urt d o ee s os e o h ob to fce h cru tn ess r di terlva tofe ec ndu t ( i fundt ha mirpe e e ic msa c uroun ng h te n fns o c;2) s o o ve se rsntd f t t tego rme pro t e trngi ot splaa r me ;or( c acs o h ven nt ir o nei nt hi e gee nt 3) ommisa y t n mic uc a tre t rng i o t splaa r e n ,icudi b notlmie t c mmitnga s ond t fe n e i nt hi e g e me t n l ng ut i td o o ti sa e orf de al f ns , ol tng a t nn ofr l s ,o m a ng f le s a e e t or tt e r ofe e vi a i ny e e ea e r ki a s t t m n s m ir pr s n a i t a y g m m e a e tt oro t i . s e e e t tons o n ove nt l n iy fk al 8. The e Of i e a t de e nta r et t at ug no bi ng on t pr ba i n s fc s nd he f nda g e ha , lho h t ndi he o t o ofkeort Co qt ywiloityrc mme t tt Courma tef l ngfn ngsa t he ur he lj nl e o nd ha he t ke h olowi idi nd c nc usonsa t t e s n e cet be i p e o l i s o h e t n o m os d: () Seton281.( () Tha terlva ta ntofat lprba eo i e dl s 1 ci 1b)1: t h ee n mou cua, o bl r ntnde os r s tngfom t ofe ei mo et n$1 0, 0 a ls t n$20 0 e uli r he fns s r ha 2 00 nd e s ha 0,00. ( Seto 2B11b)2)A) Tha t ofns wa c 2) cin .( ( ( : the fe e s ommitdtr hma smakei te houg s- r tng. () Se ton2B11b (0 :Tha as bsa i p r oft ofe ewa c 3 ci .()1 ) t u tntal at he fns s ommitdfom te r o sdet e Unie St t o t o f ns o he wi e i ve s phitca e m e ns ut i h t d a es r he f e e t r s nvol d o s i t d a . ( Se ton2B11b)1 :Th tt ofe ei ol drc es rs ofs ro bodiy 4) ci .( (4) a he fns nv ve e kl s ik eius l ij y. nur () Secin3B11a : tt dee n wa a oga zrorla rofacrmi atvt 5 to .() Tha he fnda t s n r nie t de i nal ciiy t i ved fve orm or pari pant orw asot w ie e ensve. hat nvol i e tci s her s xt i () Aduse ofe elve:Tha t dee n' aj tdofe elv , i t a 6 j td fns e l the fnda ts duse fns e elpror o ny r ton f accept educ i or ance ofr ponsi lt i Level26. es biiy, s 4 Case 1:11-cr-20385-JEM Document 35 Entered on FLSD Docket 10/04/2012 Page 5 of 7 9. Thede e n i a r t tt s n e c ha no y tbe n de e m i d by t Cour. f nda t s wa e ha he e t n e s t e e t r ne he t The de e a a s i a r t ta e tm a e of t pr bl s nt nc ng r nge o s nt nc t t f nd nt l o s wa e ha ny si t he oba e e e i a r e e e ha t d e ntm a r e v ,whe he t te tm a ec e f o t de e n ' a t ne , t he ef nda y ec i e t r ha s i t om s r m he f nda t s tor y he g er e t ort e pr ba i n ofi e i a p e c i n, n a p om ie a i n bi di o t ov nm n , h o to fc , s r di to ot r s , nd s ot n ng n he g e nme t t p obai ofieoft Co t Thedee n und rt n f rhe t ta ov r n, he r ton fc he ur. fnda t e sa ds u t r ha ny r c m m e a i n t tt g e nm e tm a st t Cou t st s nt nc ng, whe he p s ntt eo nd to ha he ov r n ke o he r a o e e i t r ur ua o t sa r e e o o he w ie i no bi ng on t Cour a t Cou t a d s e r t e hi g e m nt r t r s , s t ndi he t nd he r m y i r ga d h r ecom m e ton i ise i t The def ndantunder t nda i n t ntre y. e sands a acknowl nd edges aspr vi l e ous y , ac w ldge i pa ag a 3 a ove t tt d f nda m a n wihdr w hi/ rpl aba e kno e d n r r ph b , ha he e e nt y ot t a she e s d upon t Cour ' decii nott ac pta s enci r he ts son o ce ent ng ecom m enda i m ade by t def ton he endant t , he go r ntora rc venme , e omme ton ma oi l byboht dee n a t g r n . ndai dej nty t he fnda t nd he ovenme t 1 The def ntfurhe agr t f f tt t Unied St esvol arl and 0. enda t r ees o orei o he t at unt iy i dit ya1oft de e da ' rgh ,il a it r s t t es of$30000 i U. . mme ael 1 he f n nts i t tte nd n e e t o h um , 0n S c r nc a d a e t sr p e e t p oc e oft c r d ofe et whi h t d e ntha ur e y n gr es hi e r s n s r e ds he ha ge f ns o c he ef nda s a re t pe dg iya di teeo es be t of retr p ru n t Tie1 , i dSae ge d o la ul n s h rfr u j c t o fi e u s a t o t 8 Unt tts t u l e Co ,Seto 9 ()1( ,a ma ap ia eb Til 28, tdStt Co ,2 () Th de cin 81a()C) s de plc bl y te Unie aes de 461c . e def ntf heragr t delvert FD A Speci A gentPet Kuehla ce ii check i t enda urt ees o i o al e rtfed n he a untof$3 000ma pa bl t t U. M a s lSe vieno ltrt nonewe kprort mo 00, de ya e o he S. rha r c ae ha e i o t e s nt nc ng he rng. De e da tkn ngl a vol nt r l a r est w a vea c a m or h e e i ai f n n owi y nd u a iy g e o i ny l i d f ns t de e a m a ha u rt Ei t Am e m e t t Unied S a e Con tt i , e e e he f nd nt y ve nde he gh h nd nt o he t t t s s iuton i l ng a c a m ofe e sve fne o pe ly w ih r s c t t f f ie a s t . nc udi ny l i xc s i i r nat t e pe t o he or e t d s e s 5 Case 1:11-cr-20385-JEM Document 35 Entered on FLSD Docket 10/04/2012 Page 6 of 7 1 . The eO fi e a r e t tt y w ila vi et Ofk e ofEnf r e e tOpe a i 1 s f c s g e ha he l d s he t oc m n x tons (d ' i t Crmi lDi so oft U. De at n ofJ tc t tt yha n o jcin t OEO' n he i na viin he S. p rme t usie ha he ve o be to ) t t e de e n ' a i a i und rt l e na i nal ion rTr ns e Pr a t s r a o h f nda ts pplc ton e he nt r to Prs e a f r ogr m o e ve ny r ni s ence ofi pr s enti Canada,i t def emai ng ent m i onm n f he endant m ee sal oft t r sand : t l he e m c ndii nss tf rh i t spl a a r e e ta d ha f fle a lo hi o i a i ns i c ne to o to e o t n hi e g e m n n s ulil d 1 f s blg to n on c i n wih t sc s s tsist esau o y rquie nt,1 U. C. 41 -411 ,a d s tsist e t hi a e, aife h ttt r e r me s 8 S. jj 00 5 n a ife h r r e soft applca eteat be ween t Unied St esand Canada.The def equiem nt he i bl r y t he t at endant acknowl edgesand under t nds how e ,t t i he i elgi e a applesf tans er t sa , ver ha , f s i bl nd i or r f , he tans erdeci on r s i t s e dicr ton ofOEO and t t poston oft r f si est n he ol s e i hat he ii hese Ofi i fces s neihe bi ng nordet m i i oft posii ofot f der agenci oron t fnal t r ndi er natve he tons her e al es he i tans erdeci on ofOEO . The def r f si endantf herundert urt s andst i addii t OEO ,f al hat n ton o eder 1 and t underyi tans erteatesr quiet t f gn gover entm us al o appr aw he l ng r f r i e r hat he orei nm t s ove t t ansf . he r er 1 The def 2. endanti awar t tTil 18,Unied St esCode,Secton 3742 and Til 28, s e ha te t at i te Unied St esCode,Secton 1291afor t def ntt rghtt appealt s ence i posed t at i f d he enda he i o he ent m i t scas Acknow l ng t s,i e n hi e. edgi hi n xchange f t underaki m ade by t U nied St esi or he t ngs he t at n t spl a a r e e t t de e da he e w a v a lrg s c nf r e b Se to 37 a 1 hi e g e m n , he f n nt r by i es I i ht o e r d y c i ns 42 nd 291 ta o ppealany se ence i posed,i udi any resiuton or ,ort appealt m anneri whi nt m ncl ng tt i der o he n ch t s ence wasi posed,unl st s enceexceedst m axi um per it by sat e ori he ent m es he ent he m m ted t ut s t r ul ofan upw ar deparur and/ an upw a d va i he es t d te or r rance f om t advi or gui i r r he s y delne ange t tt Courtes a ihesatse enci Thedef ndantf t unde t ha he t bls nt ng. e urher rsandst tnot ng i t s ha hi n hi agr ents lafec t gove nm entsr ghtand/ dut t appealasse f h i Til 18, eem hal f t he r ' i or y o t ort n te 6 Case 1:11-cr-20385-JEM Document 35 Entered on FLSD Docket 10/04/2012 Page 7 of 7 Unie SttsCode Seto 3 2*)a dTil 28, tdSttsCode Se ton1 .Howe r td ae , cin 74 n te Unie ae , ci 291 ve, it Unie Sttsa astedeen n' sntnc purua tt Se to 3 ( a 1 ,he fhe td ae ppe l h f da ts e e e s n o cins 742b) nd 291 t de e nts l be r l a e f o t a vew a ve ofa la e rg s By s g ng t s f nda ha l e e s d r m he bo i r ppe lt i ht . i ni hi a r e e t t de e n a k w l dg t tt d e ntha dic s d t a pe lwai rs t g e m n , he f nda t c no e es ha he ef nda s s us e he p a ve e f rh i t sa r e n wih t deen n ' at n y, o t n hi g e me t t he f da ts tor e 1 Thi i t e ie a r e e a d u r t ndi be we n t es Ofi e a d t 3. s s he ntr g e m nt n nde sa ng t e h e fc s n he de e nt The e a e n ot ra r e e s pr m i e , e r e t tons oru r t ndi s f nda . r r o he g e m nt , o s s r p es n a i , nde sa ng . WI FRED O A . FERRER UNI TED STA TES ATTORNEY D a e: t t D J(C' * t- B ): ! ANA M ARI M ARTI A NEZ ASSISTANT U . A TTORN EY S. Dt (//1 a:?cfe J I ae z t lt : > ? B: t GU RAL j yROGER . . TRJA L ATTORNEY ,U . DEPT.OF J STI s. U CE CONSUM ER PROTECTI BRANCH ON By: SU SAN K .BOZOR GI ATTORNEY FOR DEFEN DANT Dt z / z a: o x/v e By: A NDREW J,STREM PLER DEFEN DAN T