DOJ-OGR-00021324.jpg
Extracted Text (OCR)
Case 22-1426, Document ON 150 3536038, Page152 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 150 of 348
defendant’s criminal conduct, has an adequate factual basis, makes likely the imposition of an
appropriate sentence and order of restitution, and does not adversely affect the investigation or
prosecution of others. USAM § 9-27.420 specifies:
In determining whether it would be appropriate to enter into a plea
agreement, the attorney for the government should weigh all
relevant considerations, including:
4.
ie The defendant’s willingness to cooperate in the
investigation or prosecution of others;
2. The defendant’s history with respect to criminal
activity;
3. The nature and seriousness of the offense or offenses
charged;
4. The defendant’s remorse or contrition and his/her
willingness to assume responsibility for his/her conduct;
5. The desirability of prompt and certain disposition of
the case;
6. The likelihood of obtaining a conviction at trial;
Te The probable effect on witnesses;
8. The probable sentence or other consequences if the
defendant is convicted;
9. The public interest in having the case tried rather
than disposed of by a guilty plea;
10... The expense of trial and appeal;
11. The need to avoid delay in the disposition of other
pending cases; and
12. The effect upon the victim’s right to restitution.
USAM Provisions Relating to Non-Prosecution Agreements
USAM § 9-27.600 authorizes government attorneys to enter into a non-prosecution
agreement in exchange for a person’s cooperation. The provision explains that a non-prosecution
agreement is appropriate for this purpose when, in the prosecutor’s judgment, the person’s timely
cooperation “appears to be necessary to the public interest and other means of obtaining the desired
cooperation are unavailable or would not be effective.” A comment to this provision explains that
such “other means” include seeking cooperation after trial and conviction, bargaining for
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DOJ-OGR-00021324
Document Details
| Filename | DOJ-OGR-00021324.jpg |
| File Size | 615.1 KB |
| OCR Confidence | 93.6% |
| Has Readable Text | Yes |
| Text Length | 2,017 characters |
| Indexed | 2026-02-03 20:10:38.036360 |