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DOJ-OGR-00004750.jpg

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be NO Case 1:20-cr-00330-PAE L4TPDAYS statutory maximum of 40 years' four years to a maximum term of Document 300 imprisonment, Filed 06/15/21 Page 7 of 32 3 a minimum term of lif time supervised release, a Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 maximum fine of $5 million, In connection with this matter, I and a $100 special assessment. have received and reviewed the presentence sent by United States Probation Of ne Ficer Sandra Vella Garcia. filed with the Court on October 15, investigation report prepared It was 2020. I have a letter on the stationery of 2020. Marek 27, I have a copy of 22nd, 2021, April Attorney's Office, That looks to m the United States Attorney's Of Fice dated lik SO the plea agreement. I on the stationery of memorandum from the government. I filed on April 21st, 2021 from Mr. Aside from the waiver, minute, prior to today's proceeding? is there anything else wh sh the plea agreement. have a memo dated the United States which is in the nature of a sentencing have a sentencing memorandum Donaldson. ich we'll talk about in one I should have seen in writing ould note that Mr. Donaldson's memorandum has, I believe, some attachments to it. No, it doesn't. It does not. That's the other on Okay. Is there anything else should have seen in writing prior to today's proceeding from the government? MR. CHIUCHIOLO: Not from the government, your Honor. THE COURT: From the defense? MR. DONALDSON: No, I don't believe so, your Honor. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00004750

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Filename DOJ-OGR-00004750.jpg
File Size 613.9 KB
OCR Confidence 92.4%
Has Readable Text Yes
Text Length 1,610 characters
Indexed 2026-02-03 16:52:29.275837