Court filing

Charges and Penalties — United States v. Padilla-Reyna (Dkt. 3, E.D. Wash.)

Summary

This Charges and Penalties sheet, filed May 17, 2022 in the Eastern District of Washington in Case No. 1:22-CR-2059-MKD-1 against Karla Leticia Padilla-Reyna, lists 7 counts: wire fraud under 18 U.S.C. § 1343 (counts 1-4) and false, fictitious or fraudulent claims under 18 U.S.C. § 287 (counts 5-7), plus forfeiture allegations. It gives the penalties as not more than 20 years in prison for wire fraud and not more than 5 years for the false claims counts, each with a fine of up to $250,000, up to 3 years of supervised release and a $100 special penalty assessment.

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Filed May 17, 2022 in Karla Leticia Padilla-Reyna; one of 4 filings from this case.

Record facts

Court	U.S. District Court for the Eastern District of Washington
Filed	2022-05-17

Cite this document

“Charges and Penalties — United States v. Padilla-Reyna (Dkt. 3, E.D. Wash.).” U.S. District Court for the Eastern District of Washington, No. 1:22-cr-02059, Doc. 3, filed 2022-05-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-karla-leticia-padilla-reyna/2022-05-17-charges-and-penalties-dkt-3/, SHA-256 bcefb9c2ea3b4870b9b5711c18f1b4451d4a8abc164d7ce217e0b56e937e0e2a.

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Full text

Case 1:22-cr-02059-MKD           ECF No. 3         filed 05/17/22     PageID.17 Page   1 INofTHE1
                                                                                                 FILED
                                                                                                       U.S. DISTRICT COURT
                                                                                                 EASTERN DISTRICT OF WASHINGTON



                                            CHARGES AND PENALTIES                                May 17, 2022
                                                                                                      SEAN F. MCAVOY, CLERK

        CASE NAME: KARLA LETICIA
                   _______________________________
                                 PADILLA-REYNA     CASE NO.   1:22-CR-2059-MKD-1
                                                            ______________________

                                                 ✔
                TOTAL # OF COUNTS: 7
                                  _______    _________FELONY     _________MISDEMEANOR     _________PETTY OFFENSE




Count            Statute                Description of Offense                                     Penalty

                                                                         Not more than 20 years imprisonment;
                                                                         and/or $250,000 fine;
 1-4    18 U.S.C. § 1343       Wire Fraud
                                                                         not more than 3 years of supervised release;
                                                                         a $100 special penalty assessment
                                                                         Not more than 5 years imprisonment;
                                                                         and/or $250,000 fine;
 5-7    18 U.S.C. § 287        False, Fictitious, or Fraudulent Claims
                                                                         not more than 3 years of supervised release;
                                                                         a $100 special penalty assessment


        18 U.S.C. § 981
                               Forfeiture Allegations
        28 U.S.C. § 2461

File and source

File: gov.uscourts.waed.99337.3.0.pdf
Size: 105,232 bytes
SHA-256: bcefb9c2ea3b4870b9b5711c18f1b4451d4a8abc164d7ce217e0b56e937e0e2a
Our copy: gov.uscourts.waed.99337.3.0.pdf
Original: archive.org