ÃÀ¹úÓëÃÏÍíÖÛ´ï³ÉµÄ¡¶ÔÝ»ºÆðËßÐÒé¡·ÖÐÎÄ·Ò루¸½Ó¢ÎÄÈ«ÎÄ£©
2021Äê9ÔÂ24ÈÕ£¬ÃÏÍíÖÛ³Ë×ø·É»ú´Ó¼ÓÄÃ´ó»Ø¹ú£¬ÀúʱËÄÄêµÄ°¸¼þÖÕÓÚ¸æÒ»¶ÎÂä¡£2021Äê9ÔÂ22ÈÕ£¬ÃÏÍíÖÛÇ©ÊðÁË¡¶ÔÝ»ºÆðËßÐÒé¡·(Deferred Prosecution Agreement)¡£
ÃÀ¹úŦԼ¶«Çø¼ì²ì¹Ù°ì¹«ÊÒ£¬ÃÀ¹ú˾·¨²¿Ï´Ç®¼°×ʲú×·Ôß²¿ÃÅÒÔ¼°ÃÀ¹ú˾·¨²¿·´¼äµý¼°³ö¿Ú²¿ÃÅ(ÒÔÉϺϳơ°¼ì¿Ø·½¡±)ͬ±»¸æÃÏÍíÖÛ´ï³ÉÒÔÏÂÐÒ飺
1¡¢¼ì¿Ø·½Í¬ÒâÑÓ»ºÆðËßÉÏÊöÈý¸ö¼ì¿Ø·½¶ÔÃÏÍíÖÛ¡¶ÐÌÊÂÆðËßÊé¡·£¬ÔÝ»ºÆðËßÆÚ¼äΪÃÏÍíÖÛÔÚ¼ÓÄôó´þ²¶Ö®ÈÕÆð4Äê¡£ÃÏÍíÖÛͬÒâΪÔÝ»ºÆðËß·ÅÆúÒÀ¾ÝÃÀ¹úÏÜ·¨µÚÁùÐÞÕý°¸¡¢ÃÀ¹ú·¨µä18ÕÂ3161Ìõ¡¢Áª°îÐÌËß·¨48(b)¼°ÆäËû¿ÉÄÜΪŦԼ¶«ÇøµØ·½·¨ÔºËùÊÊÓõĵط½·¨¹æËù¸³ÓèµÄ¿ìËÙÉóÅеÄȨÀû¡£
2¡¢ÔÚ¸÷·½Ç©Êð¡¶ÔÝ»ºÆðËßÐÒé¡·ºÍ·¨ÔºÅú×¼±¾ÐÒéÖеÄÔÝ»ºÆðËßÆÚºó£¬ÃÀ¹ú˾·¨²¿½«Á¢¼´Í¨Öª¼ÓÄôó˾·¨²¿³·»ØÆä¶ÔÃÏÍíÖÛËùÌáÆðµÄÒý¶ÉÇëÇó¡£
3¡¢¼ì¿Ø·½½¨Òé·¨ÔºÃÏÍíÖÛ°´ÕÕÊͷŵıê×¼Ìõ¿î(the Standard Conditions of Release)Ìṩ¸öÈ˵£±£ºóÊÍ·Å£¬°üÀ¨Ëý²»»á·¸Áª°î¡¢ÖÝ»òµ±µØ·¨¹æËù¹æ¶¨µÄ×ïÐС£¾ÍÕâ¸öÀ´Ëµ£¬±¾°¸²»ÊÊÓÃͬÒâÊͷŵıê×¼Ìõ¿î(DNAÑù±¾)£¬¼ì¿Ø·½Ò²²»ÒªÇóÊ©¼Ó±¨¸æÒåÎñ£¬ÆäËûµÄÊÍ·ÅÌõ¼þ½«ÔÚÃÀ¹ú¾³ÄÚÊÊÓá£ÃÏÍíÖÛͬÒâÔÚÔÝ»ºÆðË߯ÚÏÞÄÚ×ñÊØ±¾ÔÝ»ºÆðËßÐÒéºÍ·¨Ôº×÷³öµÄÓйØÊͷŵÄËùÓÐÌõ¼þ¡£
4¡¢¼ì¿Ø·½Í¬Ò⣬Èç¹ûÃÏÍíÖÛÔÚÔÝ»ºÆðË߯ÚÏÞÄÚÍêÈ«×ñÊØ±¾ÔÝ»ºÆðËßÐÒéµÄËùÓÐÒåÎñ£¬¼ì¿Ø·½½«³·»Ø¶ÔÆäµÄ¡¶ÐÌÊÂÆðËßÊé¡·ÒÔ¼°Ïà¹ØµÄÖ¤¾ÝÎļþ£¬²¢ÇÒ²»»áÔپ͡¶ÐÌÊÂÆðËßÊé¡·µÚ4¡¢6¡¢7¡¢9ËùÖ¸¿ØµÄ¡¢ÍøÂçÕ©ÆÒÔ¼°Ô¤Ä±ÊµÊ©µçÐÅթƺÍÍøÂçÕ©ÆÆðËßÃÏÍíÖÛ£¬»òÕ߾͡¶ÐÌÊÂÆðËßÊé¡·Ëù³ÆµÄÈκÎÊÂÏîÆðËßÃÏÍíÖÛ¡£³·»Ø¡¶ÐÌÊÂÆðËßÊ顷ʱ£¬ÃÏÍíÖÛÎÞÐèµ½³¡¡£
5¡¢Èç¹ûÃÏÍíÖÛÔÚÔÝ»ºÆðË߯ÚÏÞÄÚδ×ñÊØ±¾ÔÝ»ºÆðËßÐÒéµÄÒåÎñ£¬¼ì¿Ø·½ÓÐȨ²ÉÈ¡ÒÔÏÂÐж¯£º
(A)²»ÔÙÊܱ¾ÐÒéµÚ4ÌõµÄÔ¼Êø¡£
(B)¸÷ÏîÕë¶ÔÃÏÍíÖÛµÄÖ¸¿Ø½«²»ÔÙÊÜʱ¼äµÄÔ¼Êø¡£
Èç·¢ÉúÒÔÉÏÇé¿ö£¬ÃÏÍíÖÛÔòͬÒâÓÉŦԼ¶«Çø·¨Ôº½øÐйÜϽ£¬Æä²»ÔÙÌáÆð¹ÜϽÒìÒé¡£
6¡¢ÃÏÍíÖÛÈ·ÈÏÆäºÍÇ©×ÖÂÉʦºÍÒëÕßÒѾ¶Ô¸½¼þAÖеÄÊÂʵÉùÃ÷(Statement of Facts)ËùÊöÊÂʵ½øÐÐÉó²é£¬ÃÏÍíÖÛÈ·ÈÏ¾ÍÆäËùÖªÊÂʵ£¬ÏàÐÅÊÂʵÉùÃ÷ÖеÄËùÓÐÊÂʵÊÇÕæÊµºÍ׼ȷµÄ¡£Èç¹û¼ì¿Ø·½°´ÕÕ±¾ÐÒé¶ÔÃÏÍíÖÛÔÝ»ºÆðËߣ¬ÃÏÍíÖÛͬÒâÔÚÈκγÌÐòÖгÐÈϱ¾ÐÒ鸽¼þAÖÐËùÊöÄÚÈÝ£¬°üÀ¨ÉóÅС¢ÈÏ×ï¼°Á¿Ð̵Ƚ׶Σ¬²»»áÔÚÉÏÊö³ÌÐòÖÐ×÷³öÓëÆäÏàì¶ÜµÄ³ÂÊö¡£
7¡¢ÃÏÍíÖÛÍêȫͬÒâ±¾ÐÒ飬ÓÈÆäÊÇ£¬¸½¼þAÖÐËùÊöÄÚÈÝÊÇÕæÊµµÄºÍ׼ȷµÄ£¬±¾ÐÒéµÄ´ï³É³öÓÚ×ÔÔ¸£¬¶ÔÐÒéÄÚÈÝÍêȫ֪Ïþ¡£ÃÏÍíÖÛͬÒâÆä±¾È˼°ÆäÂÉʦ»òÈÎºÎÆäÊÚȨ´ú±íÔÚ±¾ÐÒé´ï³ÉÖ®ºó£¬²»»á×ö³ö°üº¬ÏÂÁÐÄÚÈݵijÂÊö£º(1)Ó븽¼þAÊÂʵÉùÃ÷Ïàì¶ÜµÄ³ÂÊö(2)ÒÔÈκη½Ê½ÉùÃ÷¡¢½¨Òé»òÕß°µÊ¾±¾ÐÒéÒò·Ç×ÔÔ¸¡¢ÆÛÆ¡¢²»ÖªÇé¶ø´ï³ÉµÄ¡£ÈôÃÏÍíÖÛ¼°ÆäÂÉʦ»òÆäÊÚȨ´ú±í×ö³öÈκÎÉÏÊöÑÔÂÛ£¬½«±»ÊÓΪÊǶԱ¾ÌõµÚ5ÏîÐÒéµÄÎ¥·´¡£
8¡¢ ÃÏÍíÖÛ²»¿É³·ÏúµØ·ÅÆúÈκÎÒò¸ÃËßËÏËùÊܲƲú¼°ÈËÉíË𺦶øÏòÃÀ¹úÕþ¸®¼°Æä¹ÍÔ±ÌáÆðÅâ³¥ÇëÇóµÄȨÀû¡£ÉÏÊöÆúȨÊdzÖÐøµÄ¡¢ÓÀ¾ÃµÄ£¬²»ÏÞÓÚÔÝ»ºÆðË߯ÚÏÞ¡£
9¡¢±¾ÐÒ鹿¶¨ºÍÃÏÍíÖÛºÍ¼ì¿Ø·½´ï³ÉÐÒéµÄËùÓÐÌõ¿î¡£ÈôÓÐÐ޸ķÇÒÔÊéÃæ·½Ê½²¢¾ÏÂÊöÇ©×Ö¸÷·½Ç©Êð²»ÉúЧ¡£±¾ÐÒ齫ȡ´ú֮ǰ¸÷·½Ëù´ï³ÉµÄÈκÎÐÒé¡¢±£Ö¤ºÍ³Ðŵ¡£
Ç©×Ö¸÷·½ÈçÏ£º
ÃÀ¹ú£º
ÃÏÍíÖÛ·½£º
µã»÷ÏÂÔØ£ºDeferred Prosecution Agreement and Attachment A: Statement of Facts.pdf
ÔÎÄÁ´½Ó£ºhttp://www.uscnpm.com/model_item.html?action=view&table=article&id=26054&fbclid=IwAR06qj73tGXtpVli0yDrCX7MsTnucB74uC_Ocy7QBVsgXg95Geky4rpTwgA
ÏÂÃæÊÇÓ¢ÎÄÀïµÄ¸½¼þ¡¶ÊÂʵ³ÂÊö¡·¡£ÃÏÍíÖÛ³ÐÈϵľÍÊÇÕâ¸ö¡£
http://www.uscnpm.com/Uploads/kindeditor/file/20210927/us_v._meng_dpa_and_sof_-_executed_-_integrated_signature_pages_0.pdf
2021Äê9ÔÂ24ÈÕ£¬ÃÏÍíÖÛ³Ë×ø·É»ú´Ó¼ÓÄÃ´ó»Ø¹ú£¬ÀúʱËÄÄêµÄ°¸¼þÖÕÓÚ¸æÒ»¶ÎÂä¡£2021Äê9ÔÂ22ÈÕ£¬ÃÏÍíÖÛÇ©ÊðÁË¡¶ÔÝ»ºÆðËßÐÒé¡·(Deferred Prosecution Agreement)¡£
ÃÀ¹úŦԼ¶«Çø¼ì²ì¹Ù°ì¹«ÊÒ£¬ÃÀ¹ú˾·¨²¿Ï´Ç®¼°×ʲú×·Ôß²¿ÃÅÒÔ¼°ÃÀ¹ú˾·¨²¿·´¼äµý¼°³ö¿Ú²¿ÃÅ(ÒÔÉϺϳơ°¼ì¿Ø·½¡±)ͬ±»¸æÃÏÍíÖÛ´ï³ÉÒÔÏÂÐÒ飺
1¡¢¼ì¿Ø·½Í¬ÒâÑÓ»ºÆðËßÉÏÊöÈý¸ö¼ì¿Ø·½¶ÔÃÏÍíÖÛ¡¶ÐÌÊÂÆðËßÊé¡·£¬ÔÝ»ºÆðËßÆÚ¼äΪÃÏÍíÖÛÔÚ¼ÓÄôó´þ²¶Ö®ÈÕÆð4Äê¡£ÃÏÍíÖÛͬÒâΪÔÝ»ºÆðËß·ÅÆúÒÀ¾ÝÃÀ¹úÏÜ·¨µÚÁùÐÞÕý°¸¡¢ÃÀ¹ú·¨µä18ÕÂ3161Ìõ¡¢Áª°îÐÌËß·¨48(b)¼°ÆäËû¿ÉÄÜΪŦԼ¶«ÇøµØ·½·¨ÔºËùÊÊÓõĵط½·¨¹æËù¸³ÓèµÄ¿ìËÙÉóÅеÄȨÀû¡£
2¡¢ÔÚ¸÷·½Ç©Êð¡¶ÔÝ»ºÆðËßÐÒé¡·ºÍ·¨ÔºÅú×¼±¾ÐÒéÖеÄÔÝ»ºÆðËßÆÚºó£¬ÃÀ¹ú˾·¨²¿½«Á¢¼´Í¨Öª¼ÓÄôó˾·¨²¿³·»ØÆä¶ÔÃÏÍíÖÛËùÌáÆðµÄÒý¶ÉÇëÇó¡£
3¡¢¼ì¿Ø·½½¨Òé·¨ÔºÃÏÍíÖÛ°´ÕÕÊͷŵıê×¼Ìõ¿î(the Standard Conditions of Release)Ìṩ¸öÈ˵£±£ºóÊÍ·Å£¬°üÀ¨Ëý²»»á·¸Áª°î¡¢ÖÝ»òµ±µØ·¨¹æËù¹æ¶¨µÄ×ïÐС£¾ÍÕâ¸öÀ´Ëµ£¬±¾°¸²»ÊÊÓÃͬÒâÊͷŵıê×¼Ìõ¿î(DNAÑù±¾)£¬¼ì¿Ø·½Ò²²»ÒªÇóÊ©¼Ó±¨¸æÒåÎñ£¬ÆäËûµÄÊÍ·ÅÌõ¼þ½«ÔÚÃÀ¹ú¾³ÄÚÊÊÓá£ÃÏÍíÖÛͬÒâÔÚÔÝ»ºÆðË߯ÚÏÞÄÚ×ñÊØ±¾ÔÝ»ºÆðËßÐÒéºÍ·¨Ôº×÷³öµÄÓйØÊͷŵÄËùÓÐÌõ¼þ¡£
4¡¢¼ì¿Ø·½Í¬Ò⣬Èç¹ûÃÏÍíÖÛÔÚÔÝ»ºÆðË߯ÚÏÞÄÚÍêÈ«×ñÊØ±¾ÔÝ»ºÆðËßÐÒéµÄËùÓÐÒåÎñ£¬¼ì¿Ø·½½«³·»Ø¶ÔÆäµÄ¡¶ÐÌÊÂÆðËßÊé¡·ÒÔ¼°Ïà¹ØµÄÖ¤¾ÝÎļþ£¬²¢ÇÒ²»»áÔپ͡¶ÐÌÊÂÆðËßÊé¡·µÚ4¡¢6¡¢7¡¢9ËùÖ¸¿ØµÄ¡¢ÍøÂçÕ©ÆÒÔ¼°Ô¤Ä±ÊµÊ©µçÐÅթƺÍÍøÂçÕ©ÆÆðËßÃÏÍíÖÛ£¬»òÕ߾͡¶ÐÌÊÂÆðËßÊé¡·Ëù³ÆµÄÈκÎÊÂÏîÆðËßÃÏÍíÖÛ¡£³·»Ø¡¶ÐÌÊÂÆðËßÊ顷ʱ£¬ÃÏÍíÖÛÎÞÐèµ½³¡¡£
5¡¢Èç¹ûÃÏÍíÖÛÔÚÔÝ»ºÆðË߯ÚÏÞÄÚδ×ñÊØ±¾ÔÝ»ºÆðËßÐÒéµÄÒåÎñ£¬¼ì¿Ø·½ÓÐȨ²ÉÈ¡ÒÔÏÂÐж¯£º
(A)²»ÔÙÊܱ¾ÐÒéµÚ4ÌõµÄÔ¼Êø¡£
(B)¸÷ÏîÕë¶ÔÃÏÍíÖÛµÄÖ¸¿Ø½«²»ÔÙÊÜʱ¼äµÄÔ¼Êø¡£
Èç·¢ÉúÒÔÉÏÇé¿ö£¬ÃÏÍíÖÛÔòͬÒâÓÉŦԼ¶«Çø·¨Ôº½øÐйÜϽ£¬Æä²»ÔÙÌáÆð¹ÜϽÒìÒé¡£
6¡¢ÃÏÍíÖÛÈ·ÈÏÆäºÍÇ©×ÖÂÉʦºÍÒëÕßÒѾ¶Ô¸½¼þAÖеÄÊÂʵÉùÃ÷(Statement of Facts)ËùÊöÊÂʵ½øÐÐÉó²é£¬ÃÏÍíÖÛÈ·ÈÏ¾ÍÆäËùÖªÊÂʵ£¬ÏàÐÅÊÂʵÉùÃ÷ÖеÄËùÓÐÊÂʵÊÇÕæÊµºÍ׼ȷµÄ¡£Èç¹û¼ì¿Ø·½°´ÕÕ±¾ÐÒé¶ÔÃÏÍíÖÛÔÝ»ºÆðËߣ¬ÃÏÍíÖÛͬÒâÔÚÈκγÌÐòÖгÐÈϱ¾ÐÒ鸽¼þAÖÐËùÊöÄÚÈÝ£¬°üÀ¨ÉóÅС¢ÈÏ×ï¼°Á¿Ð̵Ƚ׶Σ¬²»»áÔÚÉÏÊö³ÌÐòÖÐ×÷³öÓëÆäÏàì¶ÜµÄ³ÂÊö¡£
7¡¢ÃÏÍíÖÛÍêȫͬÒâ±¾ÐÒ飬ÓÈÆäÊÇ£¬¸½¼þAÖÐËùÊöÄÚÈÝÊÇÕæÊµµÄºÍ׼ȷµÄ£¬±¾ÐÒéµÄ´ï³É³öÓÚ×ÔÔ¸£¬¶ÔÐÒéÄÚÈÝÍêȫ֪Ïþ¡£ÃÏÍíÖÛͬÒâÆä±¾È˼°ÆäÂÉʦ»òÈÎºÎÆäÊÚȨ´ú±íÔÚ±¾ÐÒé´ï³ÉÖ®ºó£¬²»»á×ö³ö°üº¬ÏÂÁÐÄÚÈݵijÂÊö£º(1)Ó븽¼þAÊÂʵÉùÃ÷Ïàì¶ÜµÄ³ÂÊö(2)ÒÔÈκη½Ê½ÉùÃ÷¡¢½¨Òé»òÕß°µÊ¾±¾ÐÒéÒò·Ç×ÔÔ¸¡¢ÆÛÆ¡¢²»ÖªÇé¶ø´ï³ÉµÄ¡£ÈôÃÏÍíÖÛ¼°ÆäÂÉʦ»òÆäÊÚȨ´ú±í×ö³öÈκÎÉÏÊöÑÔÂÛ£¬½«±»ÊÓΪÊǶԱ¾ÌõµÚ5ÏîÐÒéµÄÎ¥·´¡£
8¡¢ ÃÏÍíÖÛ²»¿É³·ÏúµØ·ÅÆúÈκÎÒò¸ÃËßËÏËùÊܲƲú¼°ÈËÉíË𺦶øÏòÃÀ¹úÕþ¸®¼°Æä¹ÍÔ±ÌáÆðÅâ³¥ÇëÇóµÄȨÀû¡£ÉÏÊöÆúȨÊdzÖÐøµÄ¡¢ÓÀ¾ÃµÄ£¬²»ÏÞÓÚÔÝ»ºÆðË߯ÚÏÞ¡£
9¡¢±¾ÐÒ鹿¶¨ºÍÃÏÍíÖÛºÍ¼ì¿Ø·½´ï³ÉÐÒéµÄËùÓÐÌõ¿î¡£ÈôÓÐÐ޸ķÇÒÔÊéÃæ·½Ê½²¢¾ÏÂÊöÇ©×Ö¸÷·½Ç©Êð²»ÉúЧ¡£±¾ÐÒ齫ȡ´ú֮ǰ¸÷·½Ëù´ï³ÉµÄÈκÎÐÒé¡¢±£Ö¤ºÍ³Ðŵ¡£
Ç©×Ö¸÷·½ÈçÏ£º
ÃÀ¹ú£º
ÃÏÍíÖÛ·½£º
µã»÷ÏÂÔØ£ºDeferred Prosecution Agreement and Attachment A: Statement of Facts.pdf
ÔÎÄÁ´½Ó£ºhttp://www.uscnpm.com/model_item.html?action=view&table=article&id=26054&fbclid=IwAR06qj73tGXtpVli0yDrCX7MsTnucB74uC_Ocy7QBVsgXg95Geky4rpTwgA
ÏÂÃæÊÇÓ¢ÎÄÀïµÄ¸½¼þ¡¶ÊÂʵ³ÂÊö¡·¡£ÃÏÍíÖÛ³ÐÈϵľÍÊÇÕâ¸ö¡£
http://www.uscnpm.com/Uploads/kindeditor/file/20210927/us_v._meng_dpa_and_sof_-_executed_-_integrated_signature_pages_0.pdf



