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Extracted Text (OCR)
Case 22-1426, Document 117, 11/01/2024, 3636586, Page14 of 51
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.” Jd.
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 the rule. 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. Papa, 533 F.2d 815 (2d Cir. 1976)). But, as Gebbie
explained, Annabi misread this Court’s precedent and fashioned an “illogical” rule
out of whole cloth:
The first case cited in Annabi is Abbamonte, but Abbamonte merely
relies upon the other two cases cited in Annabi—Alessi and Papa ...
The court in Alessi relies upon Papa, which is a related case. ...
Papa, however, provides no support for the rule the Second Circuit
follows. ... Although Papa held that the plea agreement did not bind
other districts because the evidence revealed an intent to bind only one
district, the Second Circuit apparently has broadly interpreted this case
as meaning that plea agreements do not bind other districts absent an
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Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021838.jpg |
| File Size | 731.1 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 1,779 characters |
| Indexed | 2026-02-03 20:17:41.872488 |