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Entry Number 4
Page 1 of 11
Criminal-
No:
3:16-po-2
7.
PLEA AGRE
NT
HW GROUP LLC.
Genera]. Provisions
day of%/1
GROUP,
LLC.,
and
IN
CONSIDERATION
employment of al-iens, in
viol-ation of Title
, United
3:16-po-00002-MCRI
Count
Entry Number 4
Page 2 of 11
a.
b.
land;
employment aliens;
c.
Code,
1802.
imprisonment of
assessment of $10.
b.
conduct;
c.
in the criminal
and
Ii. e.,
monetary
and other
3:16-po-00002-MCRI
Entry Number 4
Page 3 of 11
53013,
convicted.
will
3571
and 3572.
3.
the
that
Plea
the obligations
Agreement are
related
Of
the
expressly
entities
any
this
Agreement, either
Government will
void all
fail
of its
express
dt its
or
implied,
sore erection,
the
to
Defendant will
-3-
3:16-po-00002-MCRI
The parties
Entry Number 4
Page 4 of 11
accept or reject
modify its
terms. If
the District
Court modifies
any
the following
is
an
case.
If
the
or forfeiture,
court,
shall be applicable in
after
reviewing this
is
inapproprj-ate,
agreement, giving
the
Fed.R-crim.P. 11(c)(5),
it
concludes that
may reject
defendant,
the
plea
any
plea
in
accordance with
an opportunity
to withdraw the
1, 000, 000
00
3:16-po-00002-MCRI
fully
related
audit
commenced
entities
of the
resuJ-ting
be placed
on
period of four
(4) years
The following
terms of
Page 5 of 11
administrative Iiability
from the
Entry Number 4
terms of probation:
it
comply fully
any
with
al-iens.
and any
and its
managers
of its
by
and its
rel-ated entities
the
Employee Disclosure
-5-
Statement,
Exhibit
C.
3:16-po-00002-MCRI
Entry Number 4
Page 6 of 11
shall implement
and
Probatj-on Officer
reports in which it
describes the
provide
training
to
authority
and the
CMP
set forth
related entities
its
managers
and
shaII
be
notify
for potential
criminal
any
prosecution to the
The
Def
organization
to
act
as
the
the
organization,
notice
related entities
the
to
-6-
shall- provide
U. S.
3:16-po-00002-MCRI
Entry Number 4
Page 7 of 11
corporate name, or
principal
(if)
any change in
the
No
bankruptcy,
of the Defendant,
or dimi-nish the
rel-ated enti-ties'oblj-gations
Def endant
or other business
6. The parties
entities
agree that
ederal
Defendant a list
provide
the
return
rel-ated
previously provided to
DHS
agrees to
-7-
was
3:16-po-00002-MCRI
7. Provided
the
that
related
entities
related
not
impact the
entities
nonimmigrant visas,
to
are
they will
ability
of
sponsor foreign
including,
Page 8 of 11
agreement will
this
Entry Number 4
but
not
to
any
wj-th their
and for
attorneys
a sufficient
on
met
number of occasions
time to
discuss the
been truthful
with
their
attorneys
and related
all
attorneys
have
3:16-po-00002-MCRI
Defendant's right
to testify
Entry Number 4
in their
Page 9 of 11
own behalf,
or to
benefits of a trial-
by
to
other post-conviction
action,
including
any
assistance of counsel or
2255 . )
10
rights,
3:16-po-00002-MCRI
Entry Number 4
Page 10 of 11
Freedom
U. S.
C.
promlses,
prior
and
guilty
be
parties;
and that
to,
void.
DEFENDANT
Date
rs
/7
DATE
IE BARBIER
ORNEY FOR THE DEFENDANT
WILLIAM No NETTLES
UNITED STATES ATTORNEY
Z /
Date
Y (#1
5)
ITED STATE
-10-
ATTORNEY
3:16-po-00002-MCRI
Entry Number 4
Page 11 of 11
ACCOUNTINFORMATION
CRIMoACTION NO.:
DEFENDANT'SNAME:
HW GROUP LLC.
$10.00
PAYMENT DUE ON OR
BEFORE:
Clerk's Office
Matthew J. Perry, Jr. Courthouse
901 Richland Street
Columbia, SC 29201 (Mon. - Fri. 8:30 a.m.- 4:30 p.m.)
INCLUDE DEFENDANT'S NAME Oli CHECK OR MONEY ORDEY (Oo
NS!_send
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