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Home Court filings Prestamos CDFI, LLC — filings from five federal prosecutions Plea Agreement — United States v. Natasha Ann Opsal (E.D. Wash.)

Court filing

Plea Agreement — United States v. Natasha Ann Opsal (E.D. Wash.)

Summary

A Plea Agreement, ECF No. 43 in Case 2:22-cr-00053-TOR, filed 02/08/23, in the U.S. District Court for the Eastern District of Washington, between the United States and Natasha Ann Opsal, represented by counsel Zachary Ayers. Opsal agrees to plead guilty to Count 3 of the Indictment, wire fraud under 18 U.S.C. 1343, a Class C felony, with maximum penalties listed as up to 20 years in prison, 3 years of supervised release and a fine of up to $250,000. In the stipulated statement of facts, Opsal submitted a PPP application for a purported business, Rusty Bumper Mobile Detailing, and a $19,375.00 loan was funded through Prestamos CDFI, LLC. The agreement also describes an EIDL application for $20,000.00.

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Filed February 8, 2023 in United States v. Natasha Ann Opsal; one of 7 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of Washington
Filed2023-02-08

Cite this document

“Plea Agreement — United States v. Natasha Ann Opsal (E.D. Wash.).” U.S. District Court for the Eastern District of Washington, filed 2023-02-08. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/prestamos/2023-02-08-opsal-plea-agreement/, SHA-256 c31c14bef3c7195b4b049c5ab8a1ec6fd97d4c9e0bb02b9161078de59047ff79.

Full text

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.83   Page 1 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.84   Page 2 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.85   Page 3 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.86   Page 4 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.87   Page 5 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.88   Page 6 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.89   Page 7 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.90   Page 8 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.91   Page 9 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.92   Page 10 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.93   Page 11 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.94   Page 12 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.95   Page 13 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.96   Page 14 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.97   Page 15 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.98   Page 16 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.99   Page 17 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.100   Page 18 of 19

Case 2:22-cr-00053-TOR    ECF No. 43    filed 02/08/23    PageID.101   Page 19 of 19

File and source

File
gov.uscourts.waed.99181.43.0.pdf
Size
2,207,877 bytes
SHA-256
c31c14bef3c7195b4b049c5ab8a1ec6fd97d4c9e0bb02b9161078de59047ff79
Our copy
gov.uscourts.waed.99181.43.0.pdf
Original
No public link identified.
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