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Case 22-1426, Document 59, 02/28/2023, 3475902, Page33 of 113
this result was highly counterintuitive, acknowledging that “[a] plea agreement
whereby a federal prosecutor agrees that ‘the Government’ will dismiss counts of
an indictment...might be thought to bar the United States from reprosecuting the
dismissed charges in any judicial district....” /d. at 672. Nevertheless, the Court
declared, “the law has evolved to the contrary,” adding, “[a] plea agreement binds
only the office of the United States Attorney for the district in which the plea is
entered unless it affirmatively appears that the agreement contemplates a broader
restriction.” Jd. The Court concluded that, because the conspiracy alleged in the
SDNY indictment “extended for an additional two years” beyond the date of the
conspiracy alleged in the EDNY indictment, “the new charges are sufficiently
distinct at least to warrant application of [this] rule concerning construction of plea
agreements.” Id.
Annabi has been sharply criticized. One circuit said it was “unable to
discern a sound basis for the [Annabi] rule,” adding that the decision “really has no
analytically sound foundation.” U.S. v. Gebbie, 294 F.3d 540, 547 (3d Cir. 2002).
Annabi cited three prior cases from this Circuit in support of its statement that “[a]
plea agreement binds only the office of the United States Attorney for the district
in which the plea is entered.” 771 F.2d at 672 (citing U.S. v. Abbamonte, 759 F.2d
1065 (2d Cir. 1985); U.S. v. Alessi, 544 F.2d 1139 (2d Cir. 1976); and U.S. v.
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Document Details
| Filename | DOJ-OGR-00021080.jpg |
| File Size | 659.2 KB |
| OCR Confidence | 94.2% |
| Has Readable Text | Yes |
| Text Length | 1,571 characters |
| Indexed | 2026-02-03 20:06:58.936145 |