Opinion ID: 4237873
Heading Depth: 2
Heading Rank: 1

Heading: Jean’s Indictment and Guilty Plea

Text: The same indictment that charged Presendieu also charged Jean with eleven federal offenses relating to her illegal check-cashing activities. In a written plea agreement accompanied by a detailed factual proffer, Jean agreed to plead guilty to conspiracy to commit bank fraud, in violation of 18 U.S.C. § 1349 (Count 1), and aggravated identity theft, in violation of 18 U.S.C. § 1028A (Count 35). In return, the government agreed to dismiss the remaining nine counts against Jean. After a change of plea hearing held on August 6, 2015, the district court accepted Jean’s plea and adjudicated her guilty of Counts 1 and 35.