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  • 8/18/2019 Joey Meek Plea Agreement

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    IN

    THE

    DISTR]CT COURT

    OE THE UNITED

    STATES

    EOR

    THE

    DISTR]CT OF SOUTH

    CAROL]NA

    CHARLESTON

    DIVISION

    UNITED

    STATES

    OF

    A}4ERICA

    Criminal

    No:

    2:15-cr-00633-RMG

    V.

    PI.EA

    AGREEMENT

    iIOSEPE

    MEEK

    General

    Provisions

    This PLEA

    AGREEMENT

    201,6,

    between

    the

    United

    United States

    Attorney

    States Attorneys Jay N.

    Defendant,

    JOSEPE MEEK,

    Barbier.

    hr*o^o

    ,

    @-,

    States of

    Amerj-car

    ds represented

    by

    WILLIAM

    N. NETTLES,

    Assi-stant

    United

    Richardson

    and Nathan

    WiIIiams;

    the

    and

    Defendant's

    attorney,

    Deborah

    B.

    IN

    CONSIDERATION of

    the mutual

    promises

    made

    herein,

    the

    parties

    agree

    as follows:

    1. The Defendant

    agrees to

    plead

    guilty

    to Count 1

    and

    2

    of

    the Indictment now

    pending,

    which

    charges

    Misprision

    of

    a

    EeIony, a vioLation

    of Title 18,

    United

    States

    Code,

    Section 3

    (Count

    1)

    and

    Making

    a

    Eal_se

    Statement,

    a

    violation

    of Titl-e

    18, United

    States

    Code,

    Section

    1001

    (Count

    2)

    .

    rn

    order

    to sustain its

    burden

    of

    proof,

    the

    Government

    is

    required

    to

    prove

    the

    following:

    1-

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    A maximum

    imprisonment of

    five

    years,

    a fine

    of

    $250r

    000,

    supervised

    release of three

    years,

    and a special

    assessment

    of

    $100.

    The Defendant understands and agrees

    that

    monetary

    penalties

    imposed by the

    Court

    are due immediately

    and

    subject to enforcement

    by the United

    States

    as civil

    judgments,

    pursuant

    to

    1B USC

    S

    3613. The

    Defendant

    al-so

    understands that payments made in accordance with

    instafl-ment schedul-es

    set by the Court are

    minimum

    payments

    only and

    do not

    preclude

    the

    government

    from

    seeking

    to

    enforce the

    judgment

    against other assets of

    the

    defendant

    at any timer ds

    provided

    in 1B

    USC

    SS

    36L2, 3613

    and

    3664

    (m)

    .

    The

    Defendant

    further agrees to enter lnto the

    Bureau

    of

    Prisons Inmate Financial Responsibillty Program

    if

    sentenced to

    a term of incarceration with

    an unsatisfied

    monetary

    penalty.

    The

    Defendant

    further

    understands

    that

    any monetary

    penalty

    imposed is

    not

    dischargeable

    in

    bankruptcy.

    A.

    Special Assessment: Pursuant

    to 1B

    U.S.C.

    S3013,

    the Defendant

    must

    pay

    a special

    assessment

    of

    $100.00

    for

    each felony

    count

    for

    which

    he

    is

    -3-

    2.

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    convicted.

    This

    special

    assessment

    must

    be

    paid

    at

    or before

    the time

    of

    the

    guilty

    plea

    hearing.

    B. Eines: The

    Defendant

    understands that the

    Court

    may

    impose

    a

    fine

    pursuant

    to 1B

    U.S.C.

    SS

    3571

    and

    35'72.

    The Defendant

    understands

    that

    the

    obl

    j-gations

    of

    the

    Government within

    the Pfea

    Agreement

    are

    expressly

    contingent

    upon

    the Defendant's

    abiding

    by federal

    and

    state

    raws

    and complying with

    any

    bond

    executed

    in

    this

    case. rn

    the event

    that

    the Defendant

    fairs

    to

    comply

    with

    any

    of

    the

    provisions

    of this

    Agreement,

    either

    express

    or

    i-mp]ied,

    the Government wilI

    have

    the right,

    dt

    its

    sol_e

    election,

    to

    void

    al-l-

    of its

    obl

    igations

    under

    this

    Agreement

    and

    the

    Defendant

    wj-l-1

    not

    have

    any

    right

    to

    withdraw

    his

    plea

    of

    guilty

    to the

    offense

    (s)

    enumerated

    herein.

    Cooperation

    and Forfeiture

    The

    Defendant

    agrees

    to be

    fu11y

    truthful

    and

    forthright

    wj-th

    f

    ederal-, state and local- raw

    enf

    orcement

    agencies

    by

    providing

    furr,

    complete

    and

    truthfur

    information

    about

    arr

    criminal-

    activit

    j-es

    about which

    he

    has

    knowledge.

    The

    Defendant

    must

    provide

    fu]l,

    complete

    and

    truthful

    debriefings

    about

    these

    unrawful-

    actlvities

    and

    must

    furly

    -4-

    3.

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    the Government

    wiII

    use any

    and all information

    and

    testimony

    provided

    by the Defendant

    pursuant

    to

    this Agreement,

    or any

    prior

    proffer

    agreements,

    in the

    prosecution

    of the

    Defendant

    of

    al}

    charges.

    The Defendant agrees

    to submit to

    such

    polygraph

    examinations

    as may be

    requested

    by the Government

    and

    agrees that

    any such examinati-ons shalI be

    performed

    by

    a

    polygraph

    examiner sel-ected

    by the Government.

    Defendant

    further agrees

    that his refusal- to take or his faj-l-ure

    to

    pass

    any such

    polygraph

    examination to the

    Government's

    satisfaction

    will- resul-t, Ert the

    Government's

    sole

    discretion,

    in the obligations

    of

    the

    Government

    within

    the

    Agreement becoming

    null and

    void.

    The

    Government

    agrees that

    any

    d.

    6

    se

    I

    f-incriminating

    a result

    of

    the

    this Agreement,

    information

    provided

    by the

    Defendant

    as

    cooperation

    required by the terms

    of

    although avail-able

    to the Court, wiII not

    be used

    against

    the

    Defendant in

    determining the Defendant's

    applicable

    guideline

    Sentencing

    paragraph

    information

    range for sentencing

    pursuant

    to

    the

    U.

    S.

    Commission

    Guidel-ines.

    The

    provisions

    of

    this

    shall not be applied to restrict

    any

    such

    -6-

    5.

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    a. known to the Government

    prior

    to

    the date

    of

    thj-s

    Agreement;

    concerning

    the existence

    of

    prior

    convj-ctions

    and

    sentences;

    b.

    in a

    prosecution

    statement; or

    for

    perjury

    or

    giving

    false

    in the event the

    Defendant

    breaches any

    of

    the

    terms of the Pl-ea

    Agreement.

    Provided the Defendant cooperates pursuant to

    the

    provisions

    of

    this

    Pl-ea

    Agreement, and that

    cooperation

    is

    deemed by

    the Government as

    providing

    substantial

    assistance

    in the investigation or

    prosecution

    of another

    person,

    the Government

    agrees to move

    the Court

    for

    a

    downward

    departure or

    reduction of

    sentence

    pursuant

    to

    United States Sentenclng Guidelines

    S5K1

    .

    1, Title

    1 B

    ,

    United States Code,

    S

    3553

    (e)

    or Federal

    Rul-e

    of Criminal

    Procedure

    35(b) . Any such

    motj-on

    by

    the Government

    is

    not

    binding upon the Court, and shoul-d

    the

    Court

    deny

    the

    motion,

    the

    Defendant will have

    no right

    to withdraw

    his

    plea.

    Merger

    and Ottrer Provisions

    The Defendant represents

    to the

    court that

    he has

    met with

    his

    attorney on a

    sufficient number

    of

    occasions

    and for

    a

    sufficient

    period

    of time

    to discuss

    the Defendant,

    s

    case

    d.

    B.

    -7-

    1.

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    q

    and receive advice; that the Defendant

    has

    been

    truthful

    with his

    attorney and

    related

    al-l information

    of which

    the

    Defendant

    is aware

    pertaini-ng

    to

    the

    case; that

    the

    Defendant

    and

    his attorney

    have

    discussed

    possible

    defenses, if any, to the charges in

    the

    Indictment

    including

    the

    existence of any exculpatory

    or favorable

    evidence or

    witnesses,

    discussed

    the Defendant's

    right

    to

    a

    public

    trial- by

    jury

    or by the

    Court, the right

    to

    the

    assistance of counsel throughout the proceedings, the right

    to cal-]

    witnesses in

    the

    Def

    endant'

    s behal-f

    and

    compel

    their attendance at trial- by subpoena,

    the right

    to

    confront and

    cross-examlne

    the

    government's

    witnesses,

    the

    Defendant's right

    to testify

    in

    his

    own behalf,

    or

    to

    remain silent and have no adverse inferences

    drawn

    from

    his

    silence; and that the Defendant, with the advice of

    counsel-, has

    weighed

    the

    relative

    benefits

    of

    a trial-

    by

    jury

    or by the Court

    versus

    a

    plea

    of

    guilty pursuant

    to

    this Agreement, and has entered

    this Agreement

    as

    a

    matter

    of the

    Defendant's

    free

    and

    voluntary

    choice,

    and not

    as

    a

    result of

    pressure

    or

    intimidation

    by any

    person.

    The

    Defendant

    is

    aware that

    18

    U.S.C.

    S

    3142

    and 28

    U.S.C.

    S

    2255

    afford every defendant

    certain

    rights

    to contest

    a

    convj-ction

    and/or sentence. Acknowledging

    those

    rights,

    the Defendant, in

    exchange

    for

    the concessions

    made

    by

    the

    -8-

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    10.

    11.

    Government

    in

    this

    PIea Agreement, waives

    the right

    to

    contest

    either

    the conviction or the sentence

    in

    any direct

    appeal or other

    post-conviction

    action, including

    any

    proceedings

    under 28 U.S.C.

    S

    2255.

    (This

    waiver

    does not

    apply to claims of

    ineffective

    assistance

    of counsel

    or

    prosecutorial

    misconduct

    raised

    pursuant

    to 28

    U.S.C.

    S

    22s5 .

    )

    The

    Defendant waives

    all

    rights,

    whether

    asserted

    directly

    or by a representative, to request or receive from

    any

    department

    or

    agency

    of the United States any

    records

    pertaining

    to the

    investigation or

    prosecution

    of

    this

    case,

    including

    without

    limitation

    any

    records

    that

    may

    be

    sought under

    the Freedom

    of Information Act,

    5 U.S.C.

    S

    552,

    or the

    Privacy Act of

    7914,5

    U.S.C.

    S

    552a.

    The

    parties hereby

    agree

    the entire agreement

    of

    supersedes

    aII

    prior

    promises,

    representations

    and

    that this Agreement

    shall not

    be

    the

    Defendant

    tenders

    a

    plea

    of

    statements of the

    parties;

    binding on any

    party

    until

    guilty

    to the court having

    j

    urisdiction over

    this matter,'

    that this

    Agreement may

    be

    modified

    only in writing

    signed

    by all

    parties;

    and that any and all

    other

    promises,

    representations

    and statements, whether

    made

    prior

    to,

    that this Plea

    Agreement

    contains

    the

    parties;

    that this Agreement

    -9-

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    contemporaneous

    void.

    with

    or after this

    Agreement,

    are nuII

    and

    ,1

    -

    L',1,-lt,

    DEBgRAH

    B,

    BARBIER

    ATTORNEY EOR THE DEFENDANT

    NETTLES

    ATES

    ATTORNEY

    N. RICHARDSON

    ISTANT

    UNITED

    (

    #

    09823

    )

    STATES

    ATTORNEY

    -10-

    DATE

    4-

    '{-

    lb

    Date

    2:15-cr-00633-RMG Date Filed 04/25/16 Entry Number 67 Page 8 of 9

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    [I.

    S.

    DEPARTMENT

    OF

    JUSTICE

    Statement

    of

    Special

    Assessment

    Amount

    This

    statement reflects

    your

    special

    assessment

    only.

    There may

    be

    other

    penalties

    imposed

    at

    sentencing.

    This

    Special

    Assessment

    is

    due and

    payable

    at

    the

    time

    of

    the

    execution

    of the

    plea

    aereement.

    MAKE

    CHECK OR

    MONEY

    ORDER

    PAYABLE

    TO:

    CLERK, A.S.

    DISTRICT COART

    PAYMENT

    SHOULD BE

    SENT TO:

    Clerk, U.S.

    District Court

    Hollings

    Judicial Center

    85

    Broad

    Street

    Charleston, SC

    29401

    OR

    HAND

    DELIVERED

    TO:

    Clerk's Office

    Hollings

    Judicial

    Center

    85

    Broad

    Street

    Charleston, SC 29401

    (Mon.

    -

    Fri. 8:30

    a.m.-

    4:30

    p.m.)

    INCLUDE DEFENDANT'S NAME ON CHECK OR MONEY ORDER

    (Oo

    ttot

    senA

    cas,n)

    ENCLOSE THIS

    COUPON TO

    INSURE PROPER and PROMPT

    APPLICATION

    OF

    PAYMENT

    ACCOTJNT INFORMATION

    CRIM. ACTION

    NO.:

    2:15-cr-00633-RMG

    DEFENDATIT'S NAME:

    JOSEPH

    MEEK

    PAY

    TIIIS AMOUNT:

    $200.00

    PAYMENT

    Dt]E

    ON OR

    BEFORE:

    (date

    plea

    agreement

    signed)

    -11-

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