USA v. Albert et al

,17+(81,7('67$7(6',675,&7&2857
)257+(',675,&72)1257+'$.27$
8QLWHG6WDWHVRI$PHULFD
3ODLQWLII
YV
,17(567$7($*5((0(1721
'(7$,1(5625'(5
&DVH1RFU
0LFKHOOH5HG(DJOH
'HIHQGDQW
2Q-XQHGHIHQGDQWPDGHKHULQLWLDODSSHDUDQFHDQGZDVDUUDLJQHGLQWKHDERYH
HQWLWOHGDFWLRQ$86$5LFN9RONDSSHDUHGRQWKH*RYHUQPHQW¶VEHKDOI$WWRUQH\7KRPDV-DFNVRQ
ZDVDSSRLQWHGWRUHSUHVHQWGHIHQGDQWLQWKVPDWWHUDQGDSSHDUHGRQKHUEHKDOI
3ULRUWRKHULQLWLDODSSHDUDQFHGHIHQGDQWZDVLQFDUFHUDWHGE\WKH6WDWHRI1RUWK'DNRWDDW
WKH'DNRWD:RPHQ V&RUUHFWLRQDODQG5HKDELOLWDWLRQ&HQWHULQ1HZ(QJODQG1RUWK'DNRWD$IWHU
WKH,QGLFWPHQWLQWKLVFDVHZDVUHWXUQHGDQGDQDUUHVWZDUUDQWLVVXHGDGHWDLQHUZDVILOHGE\WKH
8QLWHG6WDWHVZLWKWKH 1RUWK'DNRWDSULVRQRIILFLDOV3XUVXDQWWRWKH,QWHUVWDWH$JUHHPHQWRQ
'HWDLQHUV$FW ³,$'$´ GHIHQGDQW¶VDSSHDUDQFHEHIRUHWKLVFRXUWIRUKHULQLWLDODSSHDUDQFHDQG
DUUDLJQPHQWZDVVHFXUHGE\DZULWRIKDEHDVFRUSXVad prosequendum
$WKHULQLWLDODSSHDUDQFHDQGDUUDLJQPHQWGHIHQGDQWZDVDGYLVHGRIKLVULJKWVXQGHUWKH
,$'$WRFRQWLQXHGIHGHUDOFXVWRG\XQWLOWKHFKDUJHVVHWIRUWKLQWKH,QGLFWPHQWDUHDGMXGLFDWHG
'HIHQGDQWSURFHHGHGWRZDLYHLQRSHQFRXUWULJKWVRQWKH,$'$%DVHGRQWKHZDLYHUWKHFRXUW
ILQGVWKDWGHIHQGDQWNQRZLQJO\YROXQWDULO\DQGXSRQDGYLFHRIFRXQVHOZDLYHGWKHDQWLVKXWWOLQJ
SURYLVLRQV RI WKH ,$'$ DQG DJUHHG WR UHWXUQ WR WKH FXVWRG\ RI WKH 6WDWH RI 1RUWK 'DNRWD WKH
Case 1:18-cr-00126-DLH Document 23 Filed 06/03/19 Page 1 of 2

³VHQGLQJVWDWH´XQGHUWKH,$'$ SHQGLQJIXUWKHUSURFHHGLQJVLQWKLVFDVHLQLWLDWHGE\WKH8QLWHG
6WDWHV WKH³UHFHLYLQJVWDWH´XQGHUWKH,$'$ 
$FFRUGLQJO\GHIHQGDQWLVUHPDQGHGWRWKHFXVWRG\RIWKH8QLWHG6WDWHV0DUVKDO V6HUYLFH
IRUWKHSXUSRVHRIUHWXUQLQJGHIHQGDQWWRWKHFXVWRG\RIWKHVHQGLQJVWDWHZKHUHVKHVKDOOEH
KRXVHG SHQGLQJ IXUWKHU SURFHHGLQJV RU XQWLO IXUWKHU RUGHU RI WKH FRXUW  )XUWKHU SXUVXDQW WR
GHIHQGDQW¶VZDLYHUWKHUHWXUQRIWKHGHIHQGDQWWRKLVSODFHRILQFDUFHUDWLRQSHQGLQJWULDOVKDOOQRW
EHJURXQGVXQGHUWKH,$'$IRUGLVPLVVDORIWKHFKDUJHVVHWIRUWKLQWKH,QGLFWPHQW
'DWHGWKLVUGGD\RI-XQH
/s/ Clare R. Hochhalter
&ODUH5+RFKKDOWHU0DJLVWUDWH-XGJH
8QLWHG6WDWHV'LVWULFW&RXUW
Case 1:18-cr-00126-DLH Document 23 Filed 06/03/19 Page 2 of 2